Name and address of agent for service: John Perlowski, Chief Executive Officer, Quantitative Master Series LLC, 55 East 52nd Street, New York City, NY 10055.
Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07885
Reporting Period: 07/01/2014 - 06/30/2015
Quantitative Master Series LLC
===================== Master Extended Market Index Series ======================
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 08, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McCann For For Management
1.2 Elect Director Christopher G. McCann For For Management
1.3 Elect Director Larry Zarin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison N. Egidi For For Management
1.2 Elect Director Craig A. Kapson For For Management
1.3 Elect Director John T. Phair For For Management
1.4 Elect Director Mark D. Schwabero For For Management
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1ST UNITED BANCORP, INC.
Ticker: FUBC Security ID: 33740N105
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
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3D SYSTEMS CORPORATION
Ticker: DDD Security ID: 88554D205
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Curran For For Management
1.2 Elect Director Peter H. Diamandis For For Management
1.3 Elect Director Charles W. Hull For For Management
1.4 Elect Director William D. Humes For For Management
1.5 Elect Director Jim D. Kever For For Management
1.6 Elect Director G. Walter Loewenbaum, II For For Management
1.7 Elect Director Kevin S. Moore For For Management
1.8 Elect Director Abraham N. Reichental For For Management
1.9 Elect Director Daniel S. Van Riper For For Management
1.10 Elect Director Karen E. Welke For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
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8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy L. Hecker, Jr. For For Management
1.2 Elect Director Bryan R. Martin For For Management
1.3 Elect Director Vikram Verma For For Management
1.4 Elect Director Eric Salzman For For Management
1.5 Elect Director Ian Potter For For Management
1.6 Elect Director Jaswinder Pal Singh For For Management
1.7 Elect Director Vladimir Jacimovic For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
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A. H. BELO CORPORATION
Ticker: AHC Security ID: 001282102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. McCray For For Management
1.2 Elect Director James M. Moroney, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
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A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Forbes Lieberman For For Management
1.2 Elect Director Kenneth H. Traub For For Management
1.3 Elect Director Allan J. Young For For Management
1.4 Elect Director Jonathan B. Mellin For For Management
1.5 Elect Director Steven W. Scheinkman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
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A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloster B. Current, Jr. For For Management
1.2 Elect Director William P. Greubel For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene R. Allspach For For Management
1b Elect Director Gregory T. Barmore For For Management
1c Elect Director David G. Birney For For Management
1d Elect Director Joseph M. Gingo For For Management
1e Elect Director Michael A. McManus, Jr. For For Management
1f Elect Director Lee D. Meyer For For Management
1g Elect Director James A. Mitarotonda For For Management
1h Elect Director Ernest J. Novak, Jr. For For Management
1i Elect Director Irvin D. Reid For For Management
1j Elect Director Bernard Rzepka For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
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AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Asbjornson For For Management
1.2 Elect Director John B. Johnson, Jr. For For Management
1.3 Elect Director Gary D. Fields For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
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AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Kelly For For Management
1.2 Elect Director Peter Pace For For Management
1.3 Elect Director Timothy J. Romenesko For For Management
1.4 Elect Director Ronald B. Woodward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Avril For For Management
1.2 Elect Director Leo Benatar For For Management
1.3 Elect Director Kathy T. Betty For For Management
1.4 Elect Director Brian R. Kahn For For Management
1.5 Elect Director H. Eugene Lockhart For For Management
1.6 Elect Director John W. Robinson, III For For Management
1.7 Elect Director Ray M. Robinson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
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ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Vernon E. Altman For For Management
1.3 Elect Director Richard J. Bastiani For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Henk J. Evenhuis For For Management
1.6 Elect Director Prithipal Singh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Bachmann For For Management
1b Elect Director Bonnie R. Brooks For For Management
1c Elect Director Terry L. Burman For For Management
1d Elect Director Sarah M. Gallagher For For Management
1e Elect Director Michael E. Greenlees For For Management
1f Elect Director Archie M. Griffin For For Management
1g Elect Director Arthur C. Martinez For For Management
1h Elect Director Charles R. Perrin For For Management
1i Elect Director Stephanie M. Shern For For Management
1j Elect Director Craig R. Stapleton For For Management
2 Provide Proxy Access Right For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
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ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy E. Puhy For For Management
1.2 Elect Director Paul Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chavez For For Management
1.2 Elect Director J. Philip Ferguson For For Management
1.3 Elect Director Scott Salmirs For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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ABRAXAS PETROLEUM CORPORATION
Ticker: AXAS Security ID: 003830106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dean Karrash For For Management
1.2 Elect Director Paul A. Powell, Jr. For For Management
1.3 Elect Director Edward P. Russell For For Management
2 Ratify BDO USA LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Louis Graziadio, III For For Management
1.2 Elect Director Matthew Vella For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Perot Bissell For For Management
1.2 Elect Director Hartley R. Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Biggar For For Management
1.2 Elect Director Torsten Rasmussen For For Management
1.3 Elect Director Daniel Soland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
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ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth F. Bernstein For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Lorrence T. Kellar For For Management
1d Elect Director Wendy Luscombe For For Management
1e Elect Director William T. Spitz For For Management
1f Elect Director Lee S. Wielansky For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACCELERATE DIAGNOSTICS, INC.
Ticker: AXDX Security ID: 00430H102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Mehren For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director John Patience For For Management
1.4 Elect Director Jack Schuler For Withhold Management
1.5 Elect Director Matthew W. Strobeck For For Management
1.6 Elect Director Frank J.M. ten Brink For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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ACCELERON PHARMA INC.
Ticker: XLRN Security ID: 00434H108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence C. Kearney For For Management
1.2 Elect Director John L. Knopf For For Management
1.3 Elect Director Terrance G. McGuire For For Management
2 Advisory Vote on Say on Pay Frequency One Year Three Years Management
3 Ratify Ernst & Young LLP as Auditors For For Management
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ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director James A. Buzzard For For Management
1.3 Elect Director Kathleen S. Dvorak For For Management
1.4 Elect Director Boris Elisman For For Management
1.5 Elect Director Robert H. Jenkins For For Management
1.6 Elect Director Pradeep Jotwani For For Management
1.7 Elect Director Robert J. Keller For For Management
1.8 Elect Director Thomas Kroeger For For Management
1.9 Elect Director Michael Norkus For For Management
1.10 Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACCURAY INCORPORATED
Ticker: ARAY Security ID: 004397105
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Lavigne, Jr. For For Management
1.2 Elect Director Dennis L. Winger For For Management
1.3 Elect Director Jack Goldstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCURIDE CORPORATION
Ticker: ACW Security ID: 00439T206
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director Keith E. Busse For For Management
1.3 Elect Director Richard F. Dauch For For Management
1.4 Elect Director Robert E. Davis For For Management
1.5 Elect Director Lewis M. Kling For For Management
1.6 Elect Director John W. Risner For For Management
1.7 Elect Director James R. Rulseh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACELRX PHARMACEUTICALS, INC.
Ticker: ACRX Security ID: 00444T100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Richard Afable For For Management
1.3 Elect Director Mark G. Edwards For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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ACETO CORPORATION
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Eilender For For Management
1.2 Elect Director Salvatore Guccione For For Management
1.3 Elect Director Hans C. Noetzli For For Management
1.4 Elect Director William N. Britton For For Management
1.5 Elect Director Natasha Giordano For For Management
1.6 Elect Director Alan G. Levin For For Management
1.7 Elect Director Daniel B. Yarosh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACHILLION PHARMACEUTICALS, INC.
Ticker: ACHN Security ID: 00448Q201
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milind S. Deshpande For For Management
1.2 Elect Director Jason S. Fisherman For For Management
1.3 Elect Director Gary E. Frashier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Heasley For For Management
1.2 Elect Director James C. McGroddy For For Management
1.3 Elect Director Charles E. Peters, Jr. For For Management
1.4 Elect Director David A. Poe For For Management
1.5 Elect Director Adalio T. Sanchez For For Management
1.6 Elect Director John M. Shay, Jr. For For Management
1.7 Elect Director Jan H. Suwinski For For Management
1.8 Elect Director Thomas W. Warsop, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Greene For For Management
1.2 Elect Director Ian Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACORN ENERGY, INC.
Ticker: ACFN Security ID: 004848107
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Moore For For Management
1.2 Elect Director Christopher E. Clouser For For Management
1.3 Elect Director Mannie L. Jackson For For Management
1.4 Elect Director Robert E. McKee III For For Management
1.5 Elect Director Andrew H. Sassine For For Management
1.6 Elect Director Samuel M. Zentman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Corti For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Robert A. Kotick For For Management
1.4 Elect Director Barry Meyer For For Management
1.5 Elect Director Robert J. Morgado For For Management
1.6 Elect Director Peter Nolan For For Management
1.7 Elect Director Richard Sarnoff For For Management
1.8 Elect Director Elaine Wynn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACTUA CORPORATION
Ticker: ACTA Security ID: 005094107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Adelman For For Management
1b Elect Director David J. Berkman For For Management
1c Elect Director David K. Downes For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director E. James Ferland For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director Mark E. Goldstein For For Management
1.6 Elect Director R. Alan Hunter, Jr. For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACURA PHARMACEUTICALS, INC.
Ticker: ACUR Security ID: 00509L703
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Immanuel Thangaraj For For Management
1.2 Elect Director Bruce F. Wesson For For Management
1.3 Elect Director Robert B. Jones For For Management
1.4 Elect Director William G. Skelly For For Management
1.5 Elect Director George K. Ross For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
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ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Cadogan For For Management
1.2 Elect Director William T. Dillard II For For Management
1.3 Elect Director Scott E. Howe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADAMIS PHARMACEUTICALS CORPORATION
Ticker: ADMP Security ID: 00547W208
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Carlo For For Management
1.2 Elect Director Richard C. Williams For For Management
1.3 Elect Director Robert B. Rothermel For For Management
1.4 Elect Director David J. Marguglio For For Management
1.5 Elect Director William C. Denby, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Mayer Hoffman McCann PC as For For Management
Auditors
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Smith For For Management
1.2 Elect Director Frank T. Webster For For Management
1.3 Elect Director E. C. Reinauer, Jr. For For Management
1.4 Elect Director Townes G. Pressler For Withhold Management
1.5 Elect Director Larry E. Bell For For Management
1.6 Elect Director Michelle A. Earley For For Management
1.7 Elect Director Murray E. Brasseux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. First For For Management
1.2 Elect Director R. Dirk Allison For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
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ADEPT TECHNOLOGY, INC.
Ticker: ADEP Security ID: 006854202
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Burditt For For Management
1.2 Elect Director Rob Cain For For Management
1.3 Elect Director Martin M. Hale, Jr. For For Management
1.4 Elect Director Michael P. Kelly For For Management
1.5 Elect Director Herbert J. Martin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director William L. Marks For For Management
1.4 Elect Director Balan Nair For For Management
1.5 Elect Director Roy J. Nichols For For Management
1.6 Elect Director Kathryn A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director John F. Ferraro For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director Adriana Karaboutis For For Management
1.7 Elect Director William S. Oglesby For For Management
1.8 Elect Director J. Paul Raines For For Management
1.9 Elect Director Gilbert T. Ray For For Management
1.10 Elect Director Carlos A. Saladrigas For For Management
1.11 Elect Director O. Temple Sloan, III For For Management
1.12 Elect Director Jimmie L. Wade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Grant H. Beard For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Edward C. Grady For For Management
1.5 Elect Director Terry F. Hudgens For For Management
1.6 Elect Director Thomas M. Rohrs For For Management
1.7 Elect Director Yuval Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Bruce L. Claflin For For Management
1.1b Elect Director John E. Caldwell For For Management
1.1c Elect Director Henry WK Chow For For Management
1.1d Elect Director Nora M. Denzel For For Management
1.1e Elect Director Nicholas M. Donofrio For For Management
1.1f Elect Director Martin L. Edelman For Against Management
1.1g Elect Director John R. Harding For For Management
1.1h Elect Director Joseph A. Householder For For Management
1.1i Elect Director Michael J. Inglis For For Management
1.1j Elect Director Lisa T. Su For For Management
1.1k Elect Director Ahmed Yahia For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVAXIS, INC.
Ticker: ADXS Security ID: 007624208
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Patton For For Management
1.2 Elect Director Daniel J. O'Connor For For Management
1.3 Elect Director Roni A. Appel For For Management
1.4 Elect Director Richard J. Berman For Withhold Management
1.5 Elect Director Thomas J. McKearn For For Management
1.6 Elect Director David Sidransky For Withhold Management
1.7 Elect Director Samir Khleif For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Marcum, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: APR 14, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Fordyce For For Management
1.2 Elect Director Linda Griego For For Management
1.3 Elect Director William G. Ouchi For For Management
1.4 Elect Director Douglas W. Stotlar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AEGERION PHARMACEUTICALS, INC.
Ticker: AEGR Security ID: 00767E102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandford D. Smith For For Management
1.2 Elect Director Paul G. Thomas For For Management
1.3 Elect Director Anne VanLent For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director Christopher B. Curtis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Charles R. Gordon For For Management
1.6 Elect Director Juanita H. Hinshaw For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Alfred L. Woods For For Management
1.9 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEMETIS, INC.
Ticker: AMTX Security ID: 00770K202
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. McAfee For For Management
1.2 Elect Director Francis Barton For Against Management
1.3 Elect Director John R. Block For For Management
1.4 Elect Director Steven W. Hutcheson For Against Management
1.5 Elect Director Harold Sorgenti For Against Management
2 Classify the Board of Directors For Against Management
3 Eliminate Right to Act by Written For Against Management
Consent
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Amend Omnibus Stock Plan For Against Management
7 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Bell For For Management
1.2 Elect Director Paul M. Feeney For For Management
1.3 Elect Director Frank P. Gallagher For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC.
Ticker: AERI Security ID: 00771V108
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray A. Goldberg For For Management
1.2 Elect Director Geoffrey Duyk For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEROFLEX HOLDING CORP.
Ticker: ARX Security ID: 007767106
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: AUG 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Beegle For For Management
1.2 Elect Director Michael J. Cunningham For For Management
1.3 Elect Director Evelyn Dilsaver For For Management
1.4 Elect Director Julian R. Geiger For For Management
1.5 Elect Director Kenneth B. Gilman For For Management
1.6 Elect Director Janet E. Grove For For Management
1.7 Elect Director John N. Haugh For Withhold Management
1.8 Elect Director Karin Hirtler-Garvey For For Management
1.9 Elect Director John D. Howard For For Management
1.10 Elect Director David B. Vermylen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Alibrandi For For Management
1.2 Elect Director Stephen F. Page For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jami Dover Nachtsheim For For Management
1b Elect Director Frank Witney For For Management
1c Elect Director Nelson C. Chan For For Management
1d Elect Director Gary S. Guthart For For Management
1e Elect Director Merilee Raines For For Management
1f Elect Director Robert H. Trice For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Michael C. Arnold For For Management
1.3 Elect Director P. George Benson For For Management
1.4 Elect Director Wolfgang Deml For For Management
1.5 Elect Director Luiz F. Furlan For For Management
1.6 Elect Director George E. Minnich For For Management
1.7 Elect Director Martin H. Richenhagen For For Management
1.8 Elect Director Gerald L. Shaheen For For Management
1.9 Elect Director Mallika Srinivasan For For Management
1.10 Elect Director Hendrikus Visser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGENUS INC.
Ticker: AGEN Security ID: 00847G705
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wadih Jordan For For Management
1.2 Elect Director Shalini Sharp For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Dennedy For For Management
1.2 Elect Director Jerry Jones For For Management
1.3 Elect Director Michael A. Kaufman For For Management
1.4 Elect Director John Mutch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC.
Ticker: AGIO Security ID: 00847X104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Cole For For Management
1.2 Elect Director Kaye Foster-Cheek For For Management
1.3 Elect Director John M. Maraganore For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Agree For For Management
1.2 Elect Director John Rakolta, Jr. For For Management
1.3 Elect Director Jerome Rossi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Matthew J. Hart For For Management
1.1b Elect Director Cheryl Gordon Krongard For Against Management
1.1c Elect Director Marshall O. Larsen For For Management
1.1d Elect Director Robert A. Milton For Against Management
1.1e Elect Director John L. Plueger For For Management
1.1f Elect Director Ian M. Saines For For Management
1.1g Elect Director Ronald D. Sugar For Against Management
1.1h Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Bernstein For For Management
1.2 Elect Director Mark D. Carleton For Withhold Management
1.3 Elect Director Claire M. Gulmi For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph C. Hete For For Management
1b Elect Director Arthur J. Lichte For For Management
1c Elect Director J. Christopher Teets For For Management
1d Elect Director Jeffrey J. Vorholt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Giovanni Bisignani as Director For For Management
1.2 Elect Ryusuke Konto as Director For For Management
1.3 Elect Gentaro Toya as Director For For Management
1.4 Elect Peter V. Ueberroth as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Richard A. Abdoo For For Management
A2 Elect Director John S. Brinzo For For Management
A3 Elect Director Dennis C. Cuneo For For Management
A4 Elect Director Sheri H. Edison For For Management
A5 Elect Director Mark G. Essig For For Management
A6 Elect Director William K. Gerber For For Management
A7 Elect Director Robert H. Jenkins For For Management
A8 Elect Director Ralph S. Michael, III For For Management
A9 Elect Director James A. Thomson For For Management
A10 Elect Director James L. Wainscott For For Management
A11 Elect Director Vicente Wright For For Management
B Ratify Ernst & Young LLP as Auditors For For Management
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
D Amend Executive Incentive Bonus Plan For For Management
E Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director Helen W. Cornell For For Management
1.3 Elect Director Jerry E. Goldress For For Management
1.4 Elect Director David W. Grzelak For For Management
1.5 Elect Director Gary L. Martin For For Management
1.6 Elect Director Ronald A. Robinson For For Management
1.7 Elect Director James B. Skaggs For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Marion C. Blakey For For Management
1.3 Elect Director Phyllis J. Campbell For For Management
1.4 Elect Director Dhiren R. Fonseca For For Management
1.5 Elect Director Jessie J. Knight, Jr. For For Management
1.6 Elect Director Dennis F. Madsen For For Management
1.7 Elect Director Helvi K. Sandvik For For Management
1.8 Elect Director Katherine J. Savitt For For Management
1.9 Elect Director J. Kenneth Thompson For For Management
1.10 Elect Director Bradley D. Tilden For For Management
1.11 Elect Director Eric K. Yeaman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For For Management
1.2 Elect Director Edgar G. Hotard For For Management
1.3 Elect Director Erland E. Kailbourne For For Management
1.4 Elect Director Joseph G. Morone For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director John R. Scannell For For Management
1.7 Elect Director Christine L. Standish For For Management
1.8 Elect Director John C. Standish For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Clarify and Update Provisions Related
to Restrictions on the Transfer of our
Class B Common Stock
--------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Marth For For Management
1.2 Elect Director Kevin O'Connor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Increase Authorized Common Stock For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: NOV 14, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Hernandez For For Management
1.2 Elect Director Luther C. Kissam, IV For For Management
1.3 Elect Director Douglas L. Maine For For Management
1.4 Elect Director J. Kent Masters For For Management
1.5 Elect Director Jim W. Nokes For For Management
1.6 Elect Director James J. O'Brien For For Management
1.7 Elect Director Barry W. Perry For For Management
1.8 Elect Director John Sherman, Jr. For For Management
1.9 Elect Director Gerald A. Steiner For For Management
1.10 Elect Director Harriett Tee Taggart For For Management
1.11 Elect Director Alejandro Wolff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALDER BIOPHARMACEUTICALS, INC.
Ticker: ALDR Security ID: 014339105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dow For For Management
1.2 Elect Director A. Bruce Montgomery For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALERE INC.
Ticker: ALR Security ID: 01449J105
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregg J. Powers For For Management
1b Elect Director Regina Benjamin For For Management
1c Elect Director Hakan Bjorklund For For Management
1d Elect Director John F. Levy For For Management
1e Elect Director Stephen P. MacMillan For For Management
1f Elect Director Brian A. Markison For For Management
1g Elect Director Thomas Fulton Wilson For For Management
McKillop
1h Elect Director John A. Quelch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Provide Right to Call Special Meeting For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014491104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. King For For Management
1.2 Elect Director Douglas M. Pasquale For Withhold Management
1.3 Elect Director Jenai S. Wall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mandelbaum For For Management
1.2 Elect Director Arthur I. Sonnenblick For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Maria C. Freire For For Management
1.5 Elect Director Steven R. Hash For For Management
1.6 Elect Director Richard H. Klein For For Management
1.7 Elect Director James H. Richardson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For For Management
1.2 Elect Director R. Greg Eisner For For Management
1.3 Elect Director Benjamin D. Fishman For For Management
1.4 Elect Director W. Andrew Krusen, Jr. For For Management
1.5 Elect Director Henry R. Slack For For Management
1.6 Elect Director Remy W. Trafelet For For Management
1.7 Elect Director Clayton G. Wilson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify McGladrey LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Lacob For For Management
1.2 Elect Director C. Raymond Larkin, Jr. For For Management
1.3 Elect Director George J. Morrow For For Management
1.4 Elect Director David C. Nagel For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Andrea L. Saia For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALIMERA SCIENCES, INC.
Ticker: ALIM Security ID: 016259103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen Bradley For For Management
1.2 Elect Director Garheng Kong For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALKERMES PLC
Ticker: ALKS Security ID: G01767105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Nancy J. Wysenski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change Location of Annual Meeting For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John G. Foos For For Management
1b Elect Director William K. Lavin For For Management
1c Elect Director Phillip M. Martineau For For Management
1d Elect Director Raymond L.M. Wong For For Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Montie R. Brewer For For Management
1b Elect Director Gary Ellmer For For Management
1c Elect Director Maurice J. Gallagher, For For Management
Jr.
1d Elect Director Linda A. Marvin For For Management
1e Elect Director Charles W. Pollard For For Management
1f Elect Director John Redmond For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Sidney W. Emery, Jr. For For Management
1c Elect Director George G. Goldfarb For For Management
1d Elect Director James S. Haines, Jr. For For Management
1e Elect Director Alan R. Hodnik For For Management
1f Elect Director James J. Hoolihan For For Management
1g Elect Director Heidi E. Jimmerson For For Management
1h Elect Director Madeleine W. Ludlow For For Management
1i Elect Director Douglas C. Neve For For Management
1j Elect Director Leonard C. Rodman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCTS, INC.
Ticker: AFOP Security ID: 018680306
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gwong-Yih Lee For For Management
1.2 Elect Director James C. Yeh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICES, INC.
Ticker: AIQ Security ID: 018606301
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Buckelew For For Management
1.2 Elect Director Michael P. Harmon For For Management
1.3 Elect Director Percy C. Tomlinson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC.
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 14, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Richard Green, Jr. For For Management
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director J. Pieter Sikkel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC.
Ticker: AOI Security ID: 018772103
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For For Management
1.2 Elect Director Dean C. Oestreich For For Management
1.3 Elect Director Carol P. Sanders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Callahan For For Management
1.2 Elect Director Roxanne J. Decyk For For Management
1.3 Elect Director Mark W. DeYoung For For Management
1.4 Elect Director Martin C. Faga For For Management
1.5 Elect Director Ronald R. Fogleman For For Management
1.6 Elect Director April H. Foley For For Management
1.7 Elect Director Tig H. Krekel For For Management
1.8 Elect Director Douglas L. Maine For For Management
1.9 Elect Director Roman Martinez, IV For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sandy Hook Principles Against Against Shareholder
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC.
Ticker: AMOT Security ID: 019330109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Federico For For Management
1.2 Elect Director Gerald J. (Bud) Laber For For Management
1.3 Elect Director Alexis P. Michas For For Management
1.4 Elect Director Richard D. Smith For For Management
1.5 Elect Director James J. Tanous For For Management
1.6 Elect Director Richard S. Warzala For For Management
1.7 Elect Director Michael R. Winter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify EKS&H LLLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Ticker: AWH Security ID: H01531104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
to Zug, Switzerland
2 Amend Articles Re: Define the Duties For For Management
of the Compensation Committee
3 Amend Articles Re: Define the For For Management
Company's Compensation Principles
4 Amend Articles Re: Notice Period in For For Management
Employment Agreements With Executive
Officers and Agreements with
Directors, and to Prohibit Loans and
Credit to Executives and Directors
5 Amend Articles Re: Limit the Number of For For Management
Outside Board Seats the Director and
Executives may Hold
6 Amend Articles Re: Provide for For For Management
Say-On-Pay Votes Required Under Swiss
law
7.1 Elect Barbara T. Alexander as Director For For Management
7.2 Elect Scott A. Carmilani as Director For For Management
7.3 Elect James F. Duffy as Director For For Management
7.4 Elect Bart Friedman as Director For For Management
7.5 Elect Patrick de Saint-Aignan as For For Management
Director
7.6 Elect Eric S. Schwartz as Director For For Management
7.7 Elect Samuel J. Weinhoff as Director For For Management
8 Elect Scott A. Carmilani as Board For For Management
Chairman
9.1 Appoint Barbara T. Alexander as Member For For Management
of the Compensation Committee
9.2 Appoint James F. Duffy as Member of For For Management
the Compensation Committee
9.3 Appoint Bart Friedman as Member of the For For Management
Compensation Committee
9.4 Appoint Patrick de Saint-Aignan as For For Management
Member of the Compensation Committee
9.5 Appoint Eric S. Schwartz as Member of For For Management
the Compensation Committee
9.6 Appoint Samuel J. Weinhoff as Member For For Management
of the Compensation Committee
10 Designate Buis Buergi AG as For For Management
Independent Proxy
11 Approve the 2015 Compensation for For For Management
Executives as Required under Swiss Law
12 Approve the 2015 Compensation for For For Management
Directors as Required under Swiss Law
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Accept Consolidated Financial For For Management
Statements and Statutory Reports
15 Approve Retention of Disposable Profits For For Management
16 Approve Dividends For For Management
17 Approve Reduction in Share Capital For For Management
18 Appoint Deloitte & Touche LLP as For For Management
Independent Auditor and Deloitte AG as
Statutory Auditor
19 Appoint PricewaterhouseCoopers AG as For For Management
Special Auditor
20 Approve Discharge of Board and Senior For For Management
Management
21 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Dewey For For Management
1.2 Elect Director Thomas W. Rabaut For For Management
1.3 Elect Director Richard V. Reynolds For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart L. Bascomb For For Management
1b Elect Director Paul M. Black For For Management
1c Elect Director Dennis H. Chookaszian For Against Management
1d Elect Director Michael A. Klayko For For Management
1e Elect Director Anita V. Pramoda For For Management
1f Elect Director David D. Stevens For For Management
1g Elect Director Ralph H. 'Randy' Thurman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Eliminate Certain Provisions that are
No Longer Effective and to Make Other
Clerical Changes
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Robert T. Blakely For For Management
1.3 Elect Director Mayree C. Clark For For Management
1.4 Elect Director Stephen A. Feinberg For For Management
1.5 Elect Director Kim S. Fennebresque For For Management
1.6 Elect Director Marjorie Magner For For Management
1.7 Elect Director Mathew Pendo For For Management
1.8 Elect Director John J. Stack For For Management
1.9 Elect Director Jeffrey J. Brown For For Management
1.10 Elect Director Kenneth J. Bacon 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 Three Years Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Tax Asset Protection Plan For For Management
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For For Management
1.2 Elect Director Steven B. Bing For For Management
1.3 Elect Director Donald G. McClinton For For Management
1.4 Elect Director Tyree G. Wilburn For For Management
1.5 Elect Director Jonathan D. Goldberg For For Management
1.6 Elect Director W. Earl Reed, III For For Management
1.7 Elect Director Henry M. Altman, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Maraganore For For Management
1.2 Elect Director Paul R. Schimmel For For Management
1.3 Elect Director Phillip A. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director John K. Clarke For For Management
1.3 Elect Director Marsha H. Fanucci For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALON USA ENERGY, INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Wiessman For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Ron W. Haddock For Withhold Management
1.4 Elect Director Mordehay Ventura For For Management
1.5 Elect Director Jeff D. Morris For For Management
1.6 Elect Director Yeshayahu Pery For For Management
1.7 Elect Director Zalman Segal For For Management
1.8 Elect Director Ilan Cohen For For Management
1.9 Elect Director Yonel Cohen For For Management
1.10 Elect Director Amit Ben Itzhak For For Management
1.11 Elect Director Shraga Biran For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Crutchfield For For Management
1.2 Elect Director William J. Crowley, Jr. For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Deborah M. Fretz For Against Management
1.5 Elect Director P. Michael Giftos For For Management
1.6 Elect Director L. Patrick Hassey For Against Management
1.7 Elect Director Joel Richards, III For Against Management
2 Increase Authorized Common Stock For For Management
3 Approve Reverse Stock Split and For For Management
Authorized Share Decrease
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC.
Ticker: ATEC Security ID: 02081G102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie H. Cross For For Management
1.2 Elect Director Mortimer Berkowitz, III For For Management
1.3 Elect Director John H. Foster For For Management
1.4 Elect Director R. Ian Molson For For Management
1.5 Elect Director Stephen E. O'Neil For For Management
1.6 Elect Director James R. Glynn For For Management
1.7 Elect Director Rohit M. Desai For For Management
1.8 Elect Director Siri S. Marshall For For Management
1.9 Elect Director James M. Corbett For For Management
1.10 Elect Director Tom C. Davis For For Management
1.11 Elect Director Donald A. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
Ticker: ASPS Security ID: L0175J104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timo Vatto For For Management
1.2 Elect Director William B. Shepro For For Management
1.3 Elect Director W. Michael Linn For For Management
1.4 Elect Director Roland Muller-Ineichen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Auditors and
Deloitte Audit S.A.R.L. as Certified
Auditor for Statutory Accounts
3 Approve Financial Statements For For Management
4 Receive and Approve Directors' and For For Management
Auditors' Special Reports
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
ALTISOURCE RESIDENTIAL CORPORATION
Ticker: RESI Security ID: 02153W100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Reiner For For Management
1.2 Elect Director Michael A. Eruzione For For Management
1.3 Elect Director Robert J. Fitzpatrick For For Management
1.4 Elect Director James H. Mullen, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Carl R. Christenson For For Management
1.3 Elect Director Lyle G. Ganske For For Management
1.4 Elect Director Michael S. Lipscomb For For Management
1.5 Elect Director Larry McPherson For For Management
1.6 Elect Director Thomas W. Swidarski For For Management
1.7 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Heiden For For Management
1.2 Elect Director Barbara Deptula For For Management
1.3 Elect Director John A. Fallon For For Management
1.4 Elect Director Robert J. Perez For For Management
1.5 Elect Director Lesley Russell For For Management
1.6 Elect Director Gino Santini For For Management
1.7 Elect Director Davey S. Scoon For For Management
1.8 Elect Director James R. Sulat For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend NOL Rights Plan (NOL Pill) For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Bullis For For Management
1.2 Elect Director Victor Mandel For For Management
1.3 Elect Director Jeffrey S. Stein For For Management
1.4 Elect Director Nader Tavakoli For For Management
1.5 Elect Director Alexander D. Greene For For Management
2 Ratify KPMG as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMBASSADORS GROUP, INC.
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa O'Dell Rapuano For For Management
1.2 Elect Director Peter H. Kamin For For Management
1.3 Elect Director Philip B. Livingston For For Management
1.4 Elect Director Jefferson P. Gramm For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC.
Ticker: AMC Security ID: 00165C104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Hill For For Management
1.2 Elect Director Ning Ye For For Management
1.3 Elect Director Howard Koch For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMC NETWORKS INC.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan F. Miller For Withhold Management
1.2 Elect Director Leonard Tow For Withhold Management
1.3 Elect Director David E. Van Zandt For For Management
1.4 Elect Director Carl E. Vogel For Withhold Management
1.5 Elect Director Robert C. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert A. Minicucci as a Director For For Management
1.2 Elect Adrian Gardner as a Director For For Management
1.3 Elect John T. McLennan as a Director For For Management
1.4 Elect Simon Olswang as a Director For For Management
1.5 Elect Zohar Zisapel as a Director For For Management
1.6 Elect Julian A. Brodsky as a Director For For Management
1.7 Elect Clayton Christensen as a Director For For Management
1.8 Elect Eli Gelman as a Director For For Management
1.9 Elect James S. Kahan as a Director For For Management
1.10 Elect Richard T.C. LeFave as a Director For For Management
1.11 Elect Giora Yaron as a Director For For Management
2 Approve Dividends For For Management
3 Re-approve Stock Option Plan For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Hall For For Management
1.2 Elect Director Paul B. Kusserow For For Management
1.3 Elect Director Ronald A. LaBorde For For Management
1.4 Elect Director Jake L. Netterville For For Management
1.5 Elect Director Bruce D. Perkins For For Management
1.6 Elect Director Donald A. Washburn For For Management
1.7 Elect Director Nathaniel M. Zilkha For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Shoen For Withhold Management
1.2 Elect Director James E. Acridge For For Management
1.3 Elect Director Charles J. Bayer For For Management
1.4 Elect Director John P. Brogan For For Management
1.5 Elect Director John M. Dodds For For Management
1.6 Elect Director Michael L. Gallagher For For Management
1.7 Elect Director Daniel R. Mullen For For Management
1.8 Elect Director James P. Shoen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Ratify and Affirm the Decisions and For Against Shareholder
Actions Taken by the Board of
Directors and Executive Officers for
Fiscal 2014
--------------------------------------------------------------------------------
AMERESCO, INC.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Corrsin For For Management
1.2 Elect Director George P. Sakellaris For For Management
1.3 Elect Director Joseph W. Sutton For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERIANA BANCORP
Ticker: ASBI Security ID: 023613102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Bosway For For Management
1.2 Elect Director Jennifer P. Bott For Withhold Management
1.3 Elect Director R. Scott Hayes For Withhold Management
1.4 Elect Director Michael E. Kent For For Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Englander For For Management
1.2 Elect Director Kenny Gunderman For For Management
1.3 Elect Director William H. Henderson For For Management
1.4 Elect Director Eddie L. Hight For For Management
1.5 Elect Director John David Simmons For For Management
1.6 Elect Director Robert Cameron Smith For For Management
1.7 Elect Director Jeffrey A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC.
Ticker: AAT Security ID: 024013104
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chamberlain For For Management
1.2 Elect Director Larry E. Finger For For Management
1.3 Elect Director Duane A. Nelles For For Management
1.4 Elect Director Thomas S. Olinger For For Management
1.5 Elect Director Ernest S. Rady For For Management
1.6 Elect Director Robert S. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Dauch For For Management
1.2 Elect Director William L. Kozyra For For Management
1.3 Elect Director Peter D. Lyons For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless, Jr. For For Management
1b Elect Director R.D. Burck For For Management
1c Elect Director G. Steven Dawson For For Management
1d Elect Director Cydney C. Donnell For For Management
1e Elect Director Dennis G. Lopez For For Management
1f Elect Director Edward Lowenthal For For Management
1g Elect Director Oliver Luck For For Management
1h Elect Director C. Patrick Oles, Jr. For For Management
1i Elect Director Winston W. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP.
Ticker: AGNC Security ID: 02503X105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Couch For For Management
1.2 Elect Director Morris A. Davis For For Management
1.3 Elect Director Randy E. Dobbs For For Management
1.4 Elect Director Larry K. Harvey For For Management
1.5 Elect Director Prue B. Larocca For For Management
1.6 Elect Director Alvin N. Puryear For For Management
1.7 Elect Director Malon Wilkus For For Management
1.8 Elect Director John R. Erickson For For Management
1.9 Elect Director Samuel A. Flax For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAPITAL MORTGAGE INVESTMENT CORP.
Ticker: MTGE Security ID: 02504A104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Couch For For Management
1.2 Elect Director Morris A. Davis For For Management
1.3 Elect Director Randy E. Dobbs For For Management
1.4 Elect Director Larry K. Harvey For For Management
1.5 Elect Director Prue B. Larocca For For Management
1.6 Elect Director Alvin N. Puryear For For Management
1.7 Elect Director Malon Wilkus For For Management
1.8 Elect Director John R. Erickson For For Management
1.9 Elect Director Samuel A. Flax For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CARESOURCE HOLDINGS, INC.
Ticker: ANCI Security ID: 02505A202
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Berger For For Management
1.2 Elect Director Geoffrey E. Harris For For Management
1.3 Elect Director Matthew P. Kinley For Withhold Management
1.4 Elect Director Mark C. Oman For For Management
1.5 Elect Director John Pappajohn For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Restricted Stock Units for For For Management
Company's Directors in 2009, 2013, 2014
5 Approve the Anti-Dilution Provisions For For Management
to Reduce the Exercise Price of the
July 2014 and December 2014 Warrants
--------------------------------------------------------------------------------
AMERICAN DG ENERGY INC.
Ticker: ADGE Security ID: 025398108
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Maxwell For Withhold Management
1.2 Elect Director John N. Hatsopoulos For For Management
1.3 Elect Director Deanna M. Petersen For Withhold Management
1.4 Elect Director Christine M. Klaskin For Withhold Management
1.5 Elect Director John Rowe For For Management
1.6 Elect Director Joan Giacinti For For Management
1.7 Elect Director Elias Samaras For For Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice E. Page For For Management
1.2 Elect Director David M. Sable For For Management
1.3 Elect Director Noel J. Spiegel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Mulcahy For For Management
1.2 Elect Director David J. Noble For For Management
1.3 Elect Director A. J. Strickland, III For For Management
1.4 Elect Director Harley A. Whitfield, Sr. For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. (Jeff) For For Management
Consolino
1.6 Elect Director Virginia 'Gina' C. For Withhold Management
Drosos
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director David P. Singelyn For For Management
1.3 Elect Director John Corrigan For For Management
1.4 Elect Director Dann V. Angeloff For For Management
1.5 Elect Director Matthew J. Hart For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Lynn Swann For For Management
1.8 Elect Director Kenneth M. Woolley For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Haley For For Management
1.2 Elect Director Charles S. Harris For For Management
1.3 Elect Director F.D. Hornaday, III For For Management
1.4 Elect Director Franklin W. Maddux For For Management
2 Elect Director Joel R. Shepherd For For Management
3 Ratify Yount, Hyde & Barbour P.C. as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ansell For For Management
1.2 Elect Director Arthur O. Dummer For For Management
1.3 Elect Director Frances A. For For Management
Moody-Dahlberg
1.4 Elect Director Robert L. Moody, Sr. For For Management
1.5 Elect Director Russell S. Moody For For Management
1.6 Elect Director James P. Payne For For Management
1.7 Elect Director E. J. 'Jere' Pederson For Against Management
1.8 Elect Director James E. Pozzi For For Management
1.9 Elect Director James D. Yarbrough For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For For Management
1b Elect Director Wallace E. Boston, Jr. For For Management
1c Elect Director Barbara G. Fast For For Management
1d Elect Director Jean C. Halle For For Management
1e Elect Director Barbara Kurshan For For Management
1f Elect Director Timothy J. Landon For For Management
1g Elect Director Westley Moore For For Management
1h Elect Director Timothy T. Weglicki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES, INC.
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director SungHwan Cho For Against Management
1b Elect Director James C. Pontious For For Management
1c Elect Director J. Mike Laisure For For Management
1d Elect Director Harold First For For Management
1e Elect Director Hunter Gary For Against Management
1f Elect Director Andrew Roberto For For Management
1g Elect Director Courtney Mather For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICAN REALTY INVESTORS, INC.
Ticker: ARL Security ID: 029174109
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Butler For For Management
1.2 Elect Director Sharon Hunt For For Management
1.3 Elect Director Robert A. Jakuszewski For For Management
1.4 Elect Director Ted R. Munselle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN RESIDENTIAL PROPERTIES, INC.
Ticker: ARPI Security ID: 02927E303
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Schmitz For For Management
1.2 Elect Director Laurie A. Hawkes For For Management
1.3 Elect Director Douglas N. Benham For For Management
1.4 Elect Director David M. Brain For For Management
1.5 Elect Director Keith R. Guericke For For Management
1.6 Elect Director Todd W. Mansfield For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis R. Brown For For Management
1.2 Elect Director Charles P. Dougherty For For Management
1.3 Elect Director Hamilton W. Helmer For For Management
1.4 Elect Director Don R. Kania For For Management
1.5 Elect Director Robert N. Shaddock For For Management
1.6 Elect Director Mark S. Thompson For For Management
1.7 Elect Director Jennifer L. Vogel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dennis Hogue For For Management
1.2 Elect Director John J. Jarvis For For Management
1.3 Elect Director James B. Miller, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Sarah J. Anderson For For Management
1.3 Elect Director Anne M. Holloway For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION
Ticker: AMSC Security ID: 030111108
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram S. Budhraja For For Management
1.2 Elect Director Richard Drouin For For Management
1.3 Elect Director Pamela F. Lenehan For For Management
1.4 Elect Director Daniel P. McGahn For For Management
1.5 Elect Director David R. Oliver, Jr. For For Management
1.6 Elect Director John B. Vander Sande For Withhold Management
1.7 Elect Director John W. Wood, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Baskin For For Management
1.2 Elect Director Lawrence S. Clark For For Management
1.3 Elect Director Debra F. Edwards For For Management
1.4 Elect Director Morton D. Erlich For For Management
1.5 Elect Director Alfred F. Ingulli For For Management
1.6 Elect Director John L. Killmer For For Management
1.7 Elect Director Eric G. Wintemute For For Management
1.8 Elect Director M. Esmail Zirakparvar For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Dobson For For Management
1b Elect Director Paul J. Evanson For For Management
1c Elect Director Martha Clark Goss For For Management
1d Elect Director Richard R. Grigg For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Karl F. Kurz For For Management
1g Elect Director George MacKenzie For For Management
1h Elect Director William J. Marrazzo For For Management
1i Elect Director Susan N. Story For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Andrew B. Cogan For For Management
1.3 Elect Director Martha M. Dally For For Management
1.4 Elect Director James G. Davis, Jr. For For Management
1.5 Elect Director S. Cary Dunston For For Management
1.6 Elect Director Kent B. Guichard For For Management
1.7 Elect Director Daniel T. Hendrix For For Management
1.8 Elect Director Kent J. Hussey For For Management
1.9 Elect Director Carol B. Moerdyk For For Management
1.10 Elect Director Vance W. Tang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Bowen, Jr. For For Management
1.2 Elect Director R. Dale Ezzell For For Management
1.3 Elect Director Leo J. Hill For For Management
1.4 Elect Director Jimmy D. Veal For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Garcia For For Management
1.2 Elect Director Randy Roach For For Management
1.3 Elect Director Millard E. Morris For For Management
1.4 Elect Director Michael J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMES NATIONAL CORPORATION
Ticker: ATLO Security ID: 031001100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Eslinger For For Management
1.2 Elect Director Steven D. Forth For For Management
1.3 Elect Director James R. Larson, II For For Management
2 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For Withhold Management
1.2 Elect Director Donald J. Hayden, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Stephen D. Kelley For For Management
1.3 Elect Director Roger A. Carolin For For Management
1.4 Elect Director Winston J. Churchill For For Management
1.5 Elect Director John T. Kim For For Management
1.6 Elect Director Susan Y. Kim For For Management
1.7 Elect Director Robert R. Morse For Withhold Management
1.8 Elect Director John F. Osborne For For Management
1.9 Elect Director David N. Watson For For Management
1.10 Elect Director James W. Zug For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director R. Jeffrey Harris For For Management
1c Elect Director Michael M.E. Johns For For Management
1d Elect Director Martha H. Marsh For For Management
1e Elect Director Susan R. Salka For For Management
1f Elect Director Andrew M. Stern For For Management
1g Elect Director Paul E. Weaver For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael I. German For For Management
1.2 Elect Director Paul A. Gould For For Management
1.3 Elect Director Robert A. Paul For For Management
1.4 Elect Director John S. Stanik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMPIO PHARMACEUTICALS, INC.
Ticker: AMPE Security ID: 03209T109
Meeting Date: SEP 20, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Macaluso For For Management
1.2 Elect Director David Bar-Or For For Management
1.3 Elect Director Philip H. Coelho For For Management
1.4 Elect Director Richard B. Giles For For Management
1.5 Elect Director David R. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMREP CORPORATION
Ticker: AXR Security ID: 032159105
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Gaasche For For Management
1.2 Elect Director Albert V. Russo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For Withhold Management
1.2 Elect Director John T. Gawaluck For For Management
1.3 Elect Director Cynthia S. Miller For For Management
1.4 Elect Director John W. Popp, Jr. For For Management
2 Amend Charter to Increase Authorized For For Management
Capital Stock, Increase Authorized
Common Stock and Remove the
Designation of the Preferences,
Limitations and Rights of the Series C
Junior Participating Preferred Stock
and Adopt Articles of Amendment
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jong S. Whang For For Management
1.2 Elect Director Fokko Pentinga For For Management
1.3 Elect Director Paul J. van der Wansem For For Management
1.4 Elect Director Michael Garnreiter For For Management
1.5 Elect Director Egbert J.G. Goudena For For Management
1.6 Elect Director Robert F. King For For Management
1.7 Elect Director Sukesh Mohan For For Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For Withhold Management
1.2 Elect Director Susan C. Fisch For For Management
1.3 Elect Director Abraham Gulkowitz For For Management
1.4 Elect Director George Karfunkel For For Management
1.5 Elect Director Michael Karfunkel For Withhold Management
1.6 Elect Director Jay J. Miller For Withhold Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMYRIS, INC.
Ticker: AMRS Security ID: 03236M101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nam-Hai Chua For For Management
1.2 Elect Director John Melo For For Management
1.3 Elect Director R. Neil Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANACOR PHARMACEUTICALS, INC.
Ticker: ANAC Security ID: 032420101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark Leschly For For Management
1B Elect Director William J. Rieflin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Kelson For For Management
1.2 Elect Director Ronald Michels For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 20, 2015 Meeting Type: Annual
Record Date: NOV 21, 2014
# 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 Michael T. Modic For For Management
1f Elect Director Fred B. Parks For For Management
1g Elect Director Sophie V. Vandebroek For For Management
1h Elect Director Edward F. Voboril For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANGIE'S LIST, INC.
Ticker: ANGI Security ID: 034754101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Chuang For For Management
1.2 Elect Director William S. Oesterle For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. DeVivo For For Management
1.2 Elect Director Howard W. Donnelly For For Management
1.3 Elect Director Sriram Venkataraman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC.
Ticker: ANIP Security ID: 00182C103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown, Jr. For For Management
1.2 Elect Director Arthur S. Przybyl For For Management
1.3 Elect Director Fred Holubow For For Management
1.4 Elect Director Tracy L. Marshbanks For For Management
1.5 Elect Director Thomas A. Penn For For Management
1.6 Elect Director Daniel Raynor For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director Glenn R. Larsen For For Management
1.3 Elect Director Jeffery S. Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Scott R. Peppet For For Management
1.10 Elect Director Stuart M. Sloan For For Management
1.11 Elect Director Samuel Zell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN Security ID: 035623107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Burke, Jr. For For Management
1b Elect Director Ronald W. Hovsepian For For Management
1c Elect Director Linda A. Huett For For Management
1d Elect Director Kay Krill For For Management
1e Elect Director Stacey Rauch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wellington J. Denahan For For Management
1b Elect Director Michael Haylon For For Management
1c Elect Director Donnell A. Segalas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradford C. Morley For For Management
1.2 Elect Director Patrick J. Zilvitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANTARES PHARMA, INC.
Ticker: ATRS Security ID: 036642106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anton G. Gueth For For Management
1.2 Elect Director Eamonn P. Hobbs For For Management
1.3 Elect Director Robert P. Roche, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION
Ticker: AR Security ID: 03674X106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Kagan For For Management
1.2 Elect Director W. Howard Keenan, Jr. For For Management
1.3 Elect Director Christopher R. Manning For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd McAdams For For Management
1.2 Elect Director Lee A. Ault, III For For Management
1.3 Elect Director Joe E. Davis For For Management
1.4 Elect Director Robert C. Davis For For Management
1.5 Elect Director Mark S. Maron For For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
AOL INC.
Ticker: AOL Security ID: 00184X105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Armstrong For For Management
1.2 Elect Director Eve Burton For For Management
1.3 Elect Director Richard Dalzell For For Management
1.4 Elect Director Alberto Ibarguen For For Management
1.5 Elect Director Hugh F. Johnston For For Management
1.6 Elect Director Dawn G. Lepore For For Management
1.7 Elect Director Patricia Mitchell For For Management
1.8 Elect Director Fredric Reynolds For For Management
1.9 Elect Director James Stengel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
APCO OIL AND GAS INTERNATIONAL INC.
Ticker: APAGF Security ID: G0471F109
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Vote Management
2 Advisory Vote on Golden Parachutes For Did Not Vote Management
--------------------------------------------------------------------------------
API TECHNOLOGIES CORP.
Ticker: ATNY Security ID: 00187E203
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Avril For For Management
1.2 Elect Director Brian R. Kahn For For Management
1.3 Elect Director Melvin L. Keating For For Management
1.4 Elect Director Kenneth J. Krieg For For Management
1.5 Elect Director Robert ('Bob') Tavares For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director John T. Manning For For Management
1.3 Elect Director Joseph F. Puishys For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Gault For For Management
1.2 Elect Director Mark C. Biderman For For Management
1.3 Elect Director Robert A. Kasdin For For Management
1.4 Elect Director Eric L. Press For For Management
1.5 Elect Director Scott S. Prince For For Management
1.6 Elect Director Stuart A. Rothstein For For Management
1.7 Elect Director Michael E. Salvati For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
APOLLO RESIDENTIAL MORTGAGE, INC.
Ticker: AMTG Security ID: 03763V102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Biderman For For Management
1.2 Elect Director Thomas D. Christopoul For For Management
1.3 Elect Director Michael A. Commaroto For For Management
1.4 Elect Director James E. Galowski For For Management
1.5 Elect Director Frederick N. Khedouri For For Management
1.6 Elect Director Frederick J. Kleisner For For Management
1.7 Elect Director Hope S. Taitz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Meier For For Management
1.2 Elect Director Neil A. Schrimsher For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC Security ID: 03822W406
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Cesaratto For Against Management
1b Elect Director Paramesh Gopi For For Management
1c Elect Director Paul R. Gray For Against Management
1d Elect Director Fred Shlapak For Against Management
1e Elect Director Robert F. Sproull For For Management
1f Elect Director Duston Williams For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPROACH RESOURCES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director James C. Crain For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APRICUS BIOSCIENCES, INC.
Ticker: APRI Security ID: 03832V109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Pascoe For For Management
1.2 Elect Director Deirdre Y. Gillespie For Withhold Management
1.3 Elect Director Sandford D. Smith For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andreas C. Kramvis For For Management
1.2 Elect Director Maritza Gomez Montiel For For Management
1.3 Elect Director Ralf K. Wunderlich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director Michael L. Browne For For Management
1.3 Elect Director Richard H. Glanton For For Management
1.4 Elect Director Lon R. Greenberg For Withhold Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Wendell F. Holland For For Management
1.7 Elect Director Ellen T. Ruff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Human Right to Water Against Against Shareholder
5 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Todd M. Abbrecht For For Management
1.3 Elect Director Lawrence T. Babbio, Jr. For Withhold Management
1.4 Elect Director David A. Barr For For Management
1.5 Elect Director Pierre-Olivier Beckers For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For Withhold Management
1.7 Elect Director Irene M. Esteves For For Management
1.8 Elect Director Daniel J. Heinrich For For Management
1.9 Elect Director Sanjeev Mehra For For Management
1.10 Elect Director Stephen P. Murray For Withhold Management
1.11 Elect Director Stephen Sadove For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARATANA THERAPEUTICS, INC.
Ticker: PETX Security ID: 03874P101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvine 'Irv' O. Hockaday For For Management
1.2 Elect Director Jay Lichter For For Management
1.3 Elect Director Merilee Raines For For Management
1.4 Elect Director John Vander Vort For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen K. Edwards For For Management
1.2 Elect Director William Helmreich For For Management
1.3 Elect Director William C. Green For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS, INC.
Ticker: ARC Security ID: 00191G103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam For For Management
('Suri') Suriyakumar
1.2 Elect Director Thomas J. Formolo For For Management
1.3 Elect Director Dewitt Kerry McCluggage For For Management
1.4 Elect Director James F. McNulty For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez de la Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Fred A. Allardyce For For Management
1.3 Elect Director William M. Legg For For Management
1.4 Elect Director Judy R. McReynolds For For Management
1.5 Elect Director John H. Morris For For Management
1.6 Elect Director Craig E. Philip For For Management
1.7 Elect Director Steven L. Spinner For For Management
1.8 Elect Director Janice E. Stipp For For Management
1.9 Elect Director Robert A. Young, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric W. Doppstadt For For Management
1b Elect Director Constantine Iordanou For For Management
1c Elect Director John M. Pasquesi For For Management
2a Elect Director Anthony Asquith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2b Elect Director Edgardo Balois as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2c Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2d Elect Director Ian Britchfield as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2e Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2f Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2g Elect Director Michael Constantinides For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2h Elect Director William J. Cooney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2i Elect Director Stephen J. Curley as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2j Elect Director Nick Denniston as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2k Elect Director Michael Feetham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2l Elect Director Stephen Fogarty as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2m Elect Director Giuliano Giovannetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2n Elect Director Marc Grandisson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2o Elect Director Michael Hammer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2p Elect Director Pat Hartman as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2q Elect Director David W. Hipkin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2r Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2s Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2t Elect Director Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2u Elect Director Cathy Kelly as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2v Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2w Elect Director Jason Kittinger as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2x Elect Director Gerald Konig as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2y Elect Director Lin Li-Williams as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2z Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aa Elect Director Patrick Mailloux as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ab Elect Director Robert McDowell as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ac Elect Director David H. McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ad Elect Director Rommel Mercado as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ae Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2af Elect Director Paul Muller as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ag Elect Director Mark Nolan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ah Elect Director Marita Oliver as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ai Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aj Elect Director Elisabeth Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ak Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2al Elect Director Andrew T. Rippert as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2am Elect Director Carla Santamaria-Sena For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2an Elect Director Arthur Scace as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ao Elect Director Scott Schenker as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ap Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aq Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ar Elect Director Damian Smith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2as Elect Director William A. Soares as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2at Elect Director Scott Stirling as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2au Elect Director Hugh Sturgess as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2av Elect Director Richard Sullivan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aw Elect Director Ryan Taylor as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ax Elect Director Ross Totten as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ay Elect Director Iwan van Munster as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2az Elect Director Angus Watson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ba Elect Director James R. Weatherstone For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2bb Elect Director Gerald Wolfe as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director David D. Freudenthal For For Management
1.1b Elect Director Patricia F. Godley For For Management
1.1c Elect Director James A. Sabala For For Management
1.1d Elect Director Wesley M. Taylor For For Management
1.1e Elect Director Peter I. Wold For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Reverse Stock Split For For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony J. Christianson For For Management
1.2 Elect Director D. Christian Koch For For Management
1.3 Elect Director Kenneth J. Roering For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director Harry F. Hixson, Jr. For For Management
1.6 Elect Director Tina S. Nova For For Management
1.7 Elect Director Phillip M. Schneider For For Management
1.8 Elect Director Christine A. White For For Management
1.9 Elect Director Randall E. Woods For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For For Management
1.2 Elect Director Henry A. Crumpton For For Management
1.3 Elect Director Cynthia A. Flanders For For Management
1.4 Elect Director Peter W. Getsinger For For Management
1.5 Elect Director William F. Griffin, Jr. For For Management
1.6 Elect Director William F. Leimkuhler For For Management
1.7 Elect Director W.G. Champion Mitchell For For Management
1.8 Elect Director James W. Quinn For For Management
1.9 Elect Director Brian R. Sherras For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Hector De Leon For For Management
1.1b Elect Director Mural R. Josephson For For Management
1.1c Elect Director Gary V. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andreas Bechtolsheim For For Management
1.2 Elect Director Jayshree Ullal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP.
Ticker: AI Security ID: 041356205
Meeting Date: JUL 15, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Daniel E. Berce For For Management
1.4 Elect Director David W. Faeder For For Management
1.5 Elect Director Peter A. Gallagher For For Management
1.6 Elect Director Ralph S. Michael, III For For Management
1.7 Elect Director J. Rock Tonkel, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP.
Ticker: AI Security ID: 041356205
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Daniel E. Berce For For Management
1.4 Elect Director David W. Faeder For For Management
1.5 Elect Director Peter A. Gallagher For For Management
1.6 Elect Director Ralph S. Michael, III For For Management
1.7 Elect Director Anthony P. Nader, III For For Management
1.8 Elect Director J. Rock Tonkel, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARMOUR RESIDENTIAL REIT, INC.
Ticker: ARR Security ID: 042315101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Ulm For For Management
1.2 Elect Director Jeffrey J. Zimmer For For Management
1.3 Elect Director Daniel C. Staton For For Management
1.4 Elect Director Marc H. Bell For For Management
1.5 Elect Director Carolyn Downey For For Management
1.6 Elect Director Thomas K. Guba For For Management
1.7 Elect Director Robert C. Hain For For Management
1.8 Elect Director John 'Jack' P. For For Management
Hollihan, III
1.9 Elect Director Stewart J. Paperin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
AROTECH CORPORATION
Ticker: ARTX Security ID: 042682203
Meeting Date: AUG 11, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Jones For For Management
1.2 Elect Director Richard I. Rudy For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Barabe For For Management
1.2 Elect Director Paolo Pucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle A. Lefkoff For For Management
1.2 Elect Director Ron Squarer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04270V106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director J. Timothy Bryan For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Andrew T. Heller For For Management
1.6 Elect Director Jeong H. Kim For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director Doreen A. Toben For For Management
1.9 Elect Director Debora J. Wilson For For Management
1.10 Elect Director David A. Woodle For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION
Ticker: AROW Security ID: 042744102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Carusone, Jr. For For Management
1.2 Elect Director Michael B. Clarke For For Management
1.3 Elect Director David G. Kruczlnicki For For Management
1.4 Elect Director David L. Moynehan For For Management
1.5 Elect Director William L. Owens For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARROWHEAD RESEARCH CORPORATION
Ticker: ARWR Security ID: 042797209
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Anzalone For For Management
1.2 Elect Director Mauro Ferrari For Withhold Management
1.3 Elect Director Edward W. Frykman For Withhold Management
1.4 Elect Director Douglass Given For For Management
1.5 Elect Director Charles P. McKenney For Withhold Management
1.6 Elect Director Michael S. Perry For Withhold Management
2 Classify the Board of Directors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Rose,Snyder & Jacobs, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
1d Elect Director Frank E. English, Jr. For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director Elbert O. Hand For For Management
1g Elect Director David S. Johnson For For Management
1h Elect Director Kay W. McCurdy For For Management
1i Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Barger For For Management
1.2 Elect Director Seth W. Brennan For For Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For Withhold Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director Andrew A. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARUBA NETWORKS, INC.
Ticker: ARUN Security ID: 043176106
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For For Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For For Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Willem P. Roelandts For For Management
1.7 Elect Director Juergen Rottler For For Management
1.8 Elect Director Daniel Warmenhoven For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARUBA NETWORKS, INC.
Ticker: ARUN Security ID: 043176106
Meeting Date: MAY 01, 2015 Meeting Type: Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Clements For For Management
1.2 Elect Director Eugene S. Katz For For Management
1.3 Elect Director Scott L. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Jaffe For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Kate Buggeln For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASCENT CAPITAL GROUP, INC.
Ticker: ASCMA Security ID: 043632108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Y. Tanabe For For Management
1.2 Elect Director Carl E. Vogel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASCENT SOLAR TECHNOLOGIES, INC.
Ticker: ASTI Security ID: 043635309
Meeting Date: OCT 22, 2014 Meeting Type: Special
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Amend Stock Option Plan For Against Management
3 Amend Restricted Stock Plan For For Management
4 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ASCENT SOLAR TECHNOLOGIES, INC.
Ticker: ASTI Security ID: 043635309
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ASCENT SOLAR TECHNOLOGIES, INC.
Ticker: ASTI Security ID: 043635309
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Amit Kumar For For Management
2 Ratify Hein & Associates LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
5 Approve Issuance of Common Stock and For For Management
Warrants
6 Amend Restricted Stock Plan For For Management
7 Amend Stock Option Plan For Against Management
8 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY PRIME, INC.
Ticker: AHP Security ID: 044102101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Douglas A. Kessler For For Management
1.3 Elect Director Stefani D. Carter For For Management
1.4 Elect Director Curtis B. McWilliams For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Matthew D. Rinaldi For For Management
1.7 Elect Director Andrew L. Strong For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Charter to Remove Article VII, For For Management
Section 6 Which Will Permit Both the
Directors and Stockholders to Fill a
Vacancy on the Board of Directors
5 Approve an Amendment to the Bylaws For Against Management
Which Require That Only Stockholders
Who Have Owned at Least 1% of the
Outstanding Common Stock Continuously
for at Least One Year May Nominate
Director Candidates
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: DEC 19, 2014 Meeting Type: Proxy Contest
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1 Revoke Consent to Request Special For Did Not Vote Shareholder
Meeting
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Unknown Card) None
1 Consent to Request Special Meeting For For Shareholder
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 12, 2015 Meeting Type: Proxy Contest
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Monty Bennett For For Management
1.2 Elect Director Benjamin J. Ansell For For Management
1.3 Elect Director Thomas E. Callahan For For Management
1.4 Elect Director Amish Gupta For For Management
1.5 Elect Director Kamal Jafarnia For For Management
1.6 Elect Director Philip S. Payne For For Management
1.7 Elect Director Alan L. Tallis For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve an Amendment to the Bylaws For Against Management
Which Require That Only Stockholders
Who Have Owned at Least 1% of the
Outstanding Common Stock Continuously
for at Least One Year May Nominate
Director Candidates
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Management Nominee - Monty Bennett Against Did Not Vote Shareholder
1.2 Management Nominee - Benjamin J. Ansell Against Did Not Vote Shareholder
1.3 Management Nominee - Thomas E. Callahan Against Did Not Vote Shareholder
1.4 Management Nominee - Amish Gupta Against Did Not Vote Shareholder
1.5 Management Nominee - Kamal Jafarnia Against Did Not Vote Shareholder
1.6 Management Nominee - Philip S. Payne Against Did Not Vote Shareholder
1.7 Management Nominee - Alan L. Tallis Against Did Not Vote Shareholder
2 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management
4 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
5 Approve an Amendment to the Bylaws Against Did Not Vote Management
Which Require That Only Stockholders
Who Have Owned at Least 1% of the
Outstanding Common Stock Continuously
for at Least One Year May Nominate
Director Candidates
6 Provide Shareholder's the Right to For Did Not Vote Shareholder
Initiate Bylaw Amendments
7 Provide Right to Call Special Meeting For Did Not Vote Shareholder
8 Require Majority Voting for Future For Did Not Vote Shareholder
Board Classification
9 Require Majority Voting for Future For Did Not Vote Shareholder
Rights Plan (Poison Pill)
10 Provide Chairman/CEO Hold no For Did Not Vote Shareholder
Proportional Ownership in Company's
Advisor
11 Amend Advisory Agreement For Did Not Vote Shareholder
12 Board Take Necessary Steps to Allow For Did Not Vote Shareholder
Open Bidding for all Hotel Management
Contracts
--------------------------------------------------------------------------------
ASHFORD INC.
Ticker: AINC Security ID: 044104107
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Mauldin For For Management
1.2 Elect Director Gerald J. Reihsen, III For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
5 Approve an Amendment to the Bylaws For Against Management
Which Require That Only Stockholders
Who Have Owned at Least 1% of the
Outstanding Common Stock Continuously
for at Least One Year May Nominate
Director Candidates
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger W. Hale For For Management
1b Elect Director Vada O. Manager For For Management
1c Elect Director George A. Schaefer, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: JUL 25, 2014 Meeting Type: Proxy Contest
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1 Revoke Consent to Request Special For For Shareholder
Meeting
2 Revoke Consent to Request a For For Shareholder
Court-Ordered Shareholder Meeting to
Vote on a Scheme of Arrangement
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1 Consent to Request Special Meeting For Did Not Vote Shareholder
2 Consent to Request a Court-Ordered For Did Not Vote Shareholder
Shareholder Meeting to Vote on a
Scheme of Arrangement
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Glyn Jones For For Management
1a.2 Elect Director Gary Gregg For For Management
1a.3 Elect Director Bret Pearlman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. McArdle For For Management
1.2 Elect Director Simon J. Orebi Gann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Ruth M. Crowley For For Management
1.3 Elect Director Philip B. Flynn For For Management
1.4 Elect Director R. Jay Gerken For For Management
1.5 Elect Director William R. Hutchinson For For Management
1.6 Elect Director Robert A. Jeffe For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Richard T. Lommen For For Management
1.9 Elect Director Cory L. Nettles For For Management
1.10 Elect Director J. Douglas Quick For For Management
1.11 Elect Director Karen T. van Lith For For Management
1.12 Elect Director John (Jay) B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A.1 Elect Francisco L. Borges as Director For For Management
1A.2 Elect G. Lawrence Buhl as Director For For Management
1A.3 Elect Stephen A. Cozen as Director For For Management
1A.4 Elect Dominic J. Frederico as Director For For Management
1A.5 Elect Bonnie L. Howard as Director For For Management
1A.6 Elect Patrick W. Kenny as Director For For Management
1A.7 Elect Simon W. Leathes as Director For For Management
1A.8 Elect Michael T. O'Kane as Director For For Management
1A.9 Elect Yukiko Omura as Director For For Management
1B.10 Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
1B.11 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
1B.12 Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
1B.13 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
1B.14 Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
1B.15 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
1B.16 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
as Auditors
4 Ratify PwC as AG Re's Auditors For For Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Frierson For For Management
1.2 Elect Director Glen E. Tellock For For Management
1.3 Elect Director James B. Baker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte N. Redman For For Management
1.2 Elect Director Gerard C. Keegan For For Management
1.3 Elect Director Patricia M. Nazemetz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director John B. Drenning For Withhold Management
1.4 Elect Director Peter J. Gundermann For For Management
1.5 Elect Director Kevin T. Keane For For Management
1.6 Elect Director Robert J. McKenna For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASTROTECH CORPORATION
Ticker: ASTC Security ID: 046484101
Meeting Date: AUG 20, 2014 Meeting Type: Special
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC.
Ticker: ATRA Security ID: 046513107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric L. Dobmeier For For Management
1.2 Elect Director Beth Seidenberg For For Management
1.3 Elect Director Eckard Weber For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline B. Kosecoff For For Management
1.2 Elect Director David E. Robinson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATHERSYS, INC.
Ticker: ATHX Security ID: 04744L106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gil Van Bokkelen For For Management
1.2 Elect Director John J. Harrington For For Management
1.3 Elect Director Lee E. Babiss For For Management
1.4 Elect Director Ismail Kola For For Management
1.5 Elect Director Kenneth H. Traub For For Management
1.6 Elect Director Lorin J. Randall For For Management
1.7 Elect Director Jack L. Wyszomierski For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATLANTIC AMERICAN CORPORATION
Ticker: AAME Security ID: 048209100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr For For Management
1.2 Elect Director Robin R. Howell For For Management
1.3 Elect Director Harriett J. Robinson For For Management
1.4 Elect Director Joseph M. Scheerer For For Management
1.5 Elect Director Scott G. Thompson For For Management
1.6 Elect Director Dom H. Wyant For For Management
1.7 Elect Director Keehln Wheeler For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Michael T. Flynn For For Management
1.3 Elect Director Liane J. Pelletier For For Management
1.4 Elect Director Cornelius B. Prior, Jr. For For Management
1.5 Elect Director Michael T. Prior For For Management
1.6 Elect Director Charles J. Roesslein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATLANTICUS HOLDINGS CORPORATION
Ticker: ATLC Security ID: 04914Y102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Hanna For For Management
1.2 Elect Director Jeffrey A. Howard For For Management
1.3 Elect Director Deal W. Hudson For Withhold Management
1.4 Elect Director Mack F. Mattingly For Withhold Management
1.5 Elect Director Thomas G. Rosencrants For Withhold Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director William J. Flynn For For Management
1.4 Elect Director James S. Gilmore, III For For Management
1.5 Elect Director Carol B. Hallett For For Management
1.6 Elect Director Frederick McCorkle For For Management
1.7 Elect Director Duncan J. McNabb For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Laub For For Management
1.2 Elect Director Tsung-Ching Wu For For Management
1.3 Elect Director David Sugishita For For Management
1.4 Elect Director Papken Der Torossian For For Management
1.5 Elect Director Jack L. Saltich For For Management
1.6 Elect Director Charles Carinalli For For Management
1.7 Elect Director Edward Ross For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Best For For Management
1b Elect Director Kim R. Cocklin For For Management
1c Elect Director Richard W. Douglas For For Management
1d Elect Director Ruben E. Esquivel For For Management
1e Elect Director Richard K. Gordon For For Management
1f Elect Director Robert C. Grable For For Management
1g Elect Director Thomas C. Meredith For For Management
1h Elect Director Nancy K. Quinn For For Management
1i Elect Director Richard A. Sampson For For Management
1j Elect Director Stephen R. Springer For For Management
1k Elect Director Richard Ware II For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Carrel For For Management
1.2 Elect Director Mark A. Collar For For Management
1.3 Elect Director Scott W. Drake For For Management
1.4 Elect Director Michael D. Hooven For For Management
1.5 Elect Director Richard M. Johnston For For 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 For Management
1.9 Elect Director Robert S. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hugh J. Morgan, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Jack E. Golden For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director Jeffrey A. Miller For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Robert J. Saltiel For For Management
1.8 Elect Director Phil D. Wedemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AUTHENTIDATE HOLDING CORP.
Ticker: ADAT Security ID: 052666203
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Lucas, III For For Management
1.2 Elect Director O'Connell Benjamin For For Management
1.3 Elect Director J. David Luce For For Management
1.4 Elect Director Todd A. Borus For For Management
1.5 Elect Director Jeffrey A. Beunier For For Management
1.6 Elect Director Roy E. Beauchamp For For Management
1.7 Elect Director Marc A. Horowitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
AUTHENTIDATE HOLDING CORP.
Ticker: ADAT Security ID: 052666203
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Lucas, III For For Management
1.2 Elect Director Ian C. Bonnet For For Management
1.3 Elect Director J. David Luce For Withhold Management
1.4 Elect Director Todd A. Borus For For Management
1.5 Elect Director Jeffrey A. Beunier For For Management
1.6 Elect Director Roy E. Beauchamp For For Management
1.7 Elect Director Marc A. Horowitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify EisnerAmper LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
AUTHENTIDATE HOLDING CORP.
Ticker: ADAT Security ID: 052666203
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N205
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Carpenter For Withhold Management
1.2 Elect Director Mark N. Kaplan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aicha Evans For For Management
1.2 Elect Director David E. Kepler For For Management
1.3 Elect Director Xiaozhi Liu For For Management
1.4 Elect Director George A. Lorch For For Management
1.5 Elect Director Kazuhiko Sakamoto For For Management
1.6 Elect Director Wolfgang Ziebart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young AB as Auditors For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AV HOMES, INC.
Ticker: AVHI Security ID: 00234P102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Barnett For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director Kelvin L. Davis For For Management
1.4 Elect Director Roger W. Einiger For For Management
1.5 Elect Director Paul Hackwell For For Management
1.6 Elect Director Joshua L. Nash For For Management
1.7 Elect Director Jonathan M. Pertchik For For Management
1.8 Elect Director Michael F. Profenius For For Management
1.9 Elect Director Aaron D. Ratner For For Management
1.10 Elect Director Joel M. Simon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVALANCHE BIOTECHNOLOGIES, INC.
Ticker: AAVL Security ID: 05337G107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Chalberg, Jr. For For Management
1.2 Elect Director Paul D. Wachter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Alun Cathcart For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director John D. Hardy, Jr. For For Management
1.7 Elect Director Lynn Krominga For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director F. Robert Salerno For For Management
1.10 Elect Director Stender E. Sweeney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik J. Anderson For For Management
1b Elect Director Kristianne Blake For For Management
1c Elect Director Donald C. Burke For For Management
1d Elect Director John F. Kelly For For Management
1e Elect Director Rebecca A. Klein For For Management
1f Elect Director Scott L. Morris For For Management
1g Elect Director Mark F. Racicot For For Management
1h Elect Director Heidi B. Stanley For For Management
1i Elect Director R. John Taylor For For Management
1j Elect Director Janet D. Widmann For For Management
2 Reduce Supermajority Vote Requirement For For Management
for Certain Provisions
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVIV REIT, INC.
Ticker: AVIV Security ID: 05381L101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Amelio For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Michael A. Bradley For For Management
1d Elect Director R. Kerry Clark For For Management
1e Elect Director Richard Hamada For For Management
1f Elect Director James A. Lawrence For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director Ray M. Robinson For Against Management
1i Elect Director William H. Schumann III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tatsumi Maeda For For Management
1.2 Elect Director Donald B. Christiansen For For Management
1.3 Elect Director Shoichi Aoki For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley T. Bieligk For For Management
1.2 Elect Director Gregor P. Bohm For For Management
1.3 Elect Director Robert M. McLaughlin 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 Three Years Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Faubert For For Management
1.2 Elect Director R. John Fletcher For For Management
1.3 Elect Director Arthur L. George, Jr. For For Management
1.4 Elect Director Joseph P. Keithley For For Management
1.5 Elect Director John T. Kurtzweil For For Management
1.6 Elect Director Barbara J. Lundberg For For Management
1.7 Elect Director Patrick H. Nettles For For Management
1.8 Elect Director Mary G. Puma For For Management
1.9 Elect Director Thomas St. Dennis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXIALL CORPORATION
Ticker: AXLL Security ID: 05463D100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director T. Kevin DeNicola For For Management
1.3 Elect Director Patrick J. Fleming For For Management
1.4 Elect Director Robert M. Gervis For For Management
1.5 Elect Director Victoria F. Haynes For For Management
1.6 Elect Director Michael H. McGarry For For Management
1.7 Elect Director William L. Mansfield For For Management
1.8 Elect Director Mark L. Noetzel For For Management
1.9 Elect Director Robert Ripp For For Management
1.10 Elect Director David N. Weinstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP Auditors For For Management
--------------------------------------------------------------------------------
AZZ INCORPORATED
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 08, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Ferguson For For Management
1.2 Elect Director Dana L. Perry For For Management
1.3 Elect Director Daniel E. Berce For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Sam Rosen For For Management
1.6 Elect Director Kevern R. Joyce For For Management
1.7 Elect Director H. Kirk Downey For For Management
1.8 Elect Director Daniel R. Feehan For Withhold Management
1.9 Elect Director Peter A. Hegedus For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeAnn L. Brunts For For Management
1.2 Elect Director Robert C. Cantwell 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 For Management
1.7 Elect Director Stephen C. Sherrill For For Management
1.8 Elect Director David L. Wenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
B/E AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amin J. Khoury For For Management
1.2 Elect Director Jonathan M. Schofield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For For Management
1.2 Elect Director Thomas J. Fischer For For Management
1.3 Elect Director Gale E. Klappa For For Management
1.4 Elect Director Gail A. Lione For For Management
1.5 Elect Director Richard A. Meeusen For For Management
1.6 Elect Director Andrew J. Policano For For Management
1.7 Elect Director Steven J. Smith For For Management
1.8 Elect Director Todd J. Teske For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Edward L. McMillan For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: NOV 18, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad T. Brownstein For Withhold Management
1.2 Elect Director Jeffrey Karish For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For For Management
1.2 Elect Director C.L. Craig, Jr. For For Management
1.3 Elect Director William H. Crawford For For Management
1.4 Elect Director James R. Daniel For For Management
1.5 Elect Director F. Ford Drummond For For Management
1.6 Elect Director K. Gordon Greer For For Management
1.7 Elect Director Donald B. Halverstadt For For Management
1.8 Elect Director William O. Johnstone For For Management
1.9 Elect Director Dave R. Lopez For For Management
1.10 Elect Director J. Ralph McCalmont For For Management
1.11 Elect Director Tom H. McCasland, III For For Management
1.12 Elect Director Ronald J. Norick For For Management
1.13 Elect Director Paul B. Odom, Jr. For For Management
1.14 Elect Director David E. Rainbolt For For Management
1.15 Elect Director H.E. Rainbolt For For Management
1.16 Elect Director Michael S. Samis For For Management
1.17 Elect Director Natalie Shirley For For Management
1.18 Elect Director Michael K. Wallace For Withhold Management
1.19 Elect Director Gregory Wedel For For Management
1.20 Elect Director G. Rainey Williams, Jr. For For Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANCORP OF NEW JERSEY, INC.
Ticker: BKJ Security ID: 059915108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bello For For Management
1.2 Elect Director Jay Blau For For Management
1.3 Elect Director Albert L. Buzzetti For For Management
1.4 Elect Director Gerald A. Calabrese, Jr. For For Management
1.5 Elect Director Stephen Crevani For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Campbell, III For For Management
1.2 Elect Director Deborah M. Cannon For For Management
1.3 Elect Director Hassell H. Franklin For For Management
1.4 Elect Director W. G. Holliman, Jr. For For Management
1.5 Elect Director Keith J. Jackson For For Management
1.6 Elect Director Robert C. Nolan For For Management
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Buestrin For For Management
1.2 Elect Director Michael T. Crowley, Jr. For For Management
1.3 Elect Director William J. Mielke For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director Peter S. Ho For For Management
1.7 Elect Director Robert Huret For For Management
1.8 Elect Director Kent T. Lucien For For Management
1.9 Elect Director Victor K. Nichols For For Management
1.10 Elect Director Martin A. Stein For For Management
1.11 Elect Director Donald M. Takaki For For Management
1.12 Elect Director Barbara J. Tanabe For For Management
1.13 Elect Director Raymond P. Vara, Jr. For For Management
1.14 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK OF MARIN BANCORP
Ticker: BMRC Security ID: 063425102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Colombo For For Management
1.2 Elect Director James C. Hale, III For For Management
1.3 Elect Director Robert Heller For For Management
1.4 Elect Director Norma J. Howard For For Management
1.5 Elect Director Kevin R. Kennedy For For Management
1.6 Elect Director Stuart D. Lum For For Management
1.7 Elect Director William H. McDevitt, Jr. For For Management
1.8 Elect Director Michaela K. Rodeno For For Management
1.9 Elect Director Joel Sklar For For Management
1.10 Elect Director Brian M. Sobel For For Management
1.11 Elect Director J. Dietrich Stroeh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Dan Thomas For For Management
1.3 Elect Director Nicholas Brown For For Management
1.4 Elect Director Richard Cisne For For Management
1.5 Elect Director Robert East For For Management
1.6 Elect Director Catherine B. Freedberg For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Peter Kenny For For Management
1.9 Elect Director William Koefoed, Jr. For For Management
1.10 Elect Director Henry Mariani For For Management
1.11 Elect Director Robert Proost For For Management
1.12 Elect Director R. L. Qualls For For Management
1.13 Elect Director John Reynolds For For Management
1.14 Elect Director Tyler Vance For For Management
1.15 Elect Director Sherece West-Scantlebury For For Management
1.16 Elect Director Ross Whipple For For Management
2 Amend Stock Option Plan For For Management
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
4 Ratify Crowe Horwath LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra J. Francis For For Management
1.2 Elect Director Thomas F. O'Neill For For Management
1.3 Elect Director Terry R. Wells For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kanas For For Management
1.2 Elect Director Rajinder P. Singh For For Management
1.3 Elect Director Tere Blanca For Withhold Management
1.4 Elect Director Eugene F. DeMark For Withhold Management
1.5 Elect Director Michael J. Dowling For Withhold Management
1.6 Elect Director Douglas J. Pauls For For Management
1.7 Elect Director A. Robert Towbin For For Management
1.8 Elect Director Sanjiv Sobti For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Non-Voting For For Management
Common Stock
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Budke For For Management
1.2 Elect Director Constance H. Kravas For For Management
1.3 Elect Director John R. Layman For For Management
1.4 Elect Director Michael M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew L. Caras For For Management
1.2 Elect Director Thomas A. Colwell For For Management
1.3 Elect Director Peter Dodge For For Management
1.4 Elect Director Martha T. Dudman For For Management
1.5 Elect Director Lauri E. Fernald For For Management
1.6 Elect Director Daina H. Hill For For Management
1.7 Elect Director Clyde H. Lewis For For Management
1.8 Elect Director Constance C. Shea For For Management
1.9 Elect Director Curtis C. Simard For For Management
1.10 Elect Director Kenneth E. Smith For For Management
1.11 Elect Director Scott G. Toothaker For For Management
1.12 Elect Director David B. Woodside For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Campbell Jr. For For Management
1.2 Elect Director Mark D. Carleton For Withhold Management
1.3 Elect Director Michael P. Huseby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Barnes For For Management
1.2 Elect Director Gary G. Benanav For For Management
1.3 Elect Director William S. Bristow, Jr. For For Management
1.4 Elect Director Patrick J. Dempsey For For Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Hassell H. McClellan For For Management
1.7 Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BARNWELL INDUSTRIES, INC.
Ticker: BRN Security ID: 068221100
Meeting Date: MAR 02, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Kinzler For For Management
1.2 Elect Director Martin Anderson For Withhold Management
1.3 Elect Director Murray C. Gardner For Withhold Management
1.4 Elect Director Alexander C. Kinzler For For Management
1.5 Elect Director Russell M. Gifford For For Management
1.6 Elect Director Diane G. Kranz For Withhold Management
1.7 Elect Director Kevin K. Takata For Withhold Management
1.8 Elect Director Ahron H. Haspel For Withhold Management
1.9 Elect Director Robert J. Inglima, Jr. For Withhold Management
1.10 Elect Director James S. Barnwell, III For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Michael L. Elich For For Management
1.3 Elect Director James B. Hicks For For Management
1.4 Elect Director Roger L. Johnson For For Management
1.5 Elect Director Jon L. Justesen For For Management
1.6 Elect Director Anthony Meeker For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Moss Adams LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director Sylvester P. Johnson, IV For For Management
1.3 Elect Director T . M. 'Roe' Patterson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INCORPORATED
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Kristina Cashman For For Management
1.3 Elect Director Paul Fulton For For Management
1.4 Elect Director Howard H. Haworth For For Management
1.5 Elect Director George W. Henderson, III For For Management
1.6 Elect Director J. Walter McDowell For For Management
1.7 Elect Director Dale C. Pond For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director William C. Wampler, Jr. For For Management
1.10 Elect Director William C. Warden, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BBCN BANCORP, INC.
Ticker: BBCN Security ID: 073295107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kiho Choi For For Management
1.2 Elect Director Jinho Doo For For Management
1.3 Elect Director C.K. (Chuck) Hong For For Management
1.4 Elect Director Jin Chul Jhung For For Management
1.5 Elect Director Kevin S. Kim For For Management
1.6 Elect Director Peter Y.S. Kim For For Management
1.7 Elect Director Sang Hoon Kim For For Management
1.8 Elect Director Chung Hyun Lee For For Management
1.9 Elect Director William J. Lewis For For Management
1.10 Elect Director David P. Malone For For Management
1.11 Elect Director Gary E. Peterson For For Management
1.12 Elect Director Scott Yoon-Suk Whang For For Management
1.13 Elect Director Dale S. Zuehls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG, LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BBX CAPITAL CORPORATION
Ticker: BBX Security ID: 05540P100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For For Management
1.2 Elect Director John E. Abdo For For Management
1.3 Elect Director Norman H. Becker For For Management
1.4 Elect Director Steven M. Coldren For Withhold Management
1.5 Elect Director Bruno L. Di Giulian For Withhold Management
1.6 Elect Director Willis N. Holcombe For For Management
1.7 Elect Director Jarett S. Levan For For Management
1.8 Elect Director Anthony P. Segreto For For Management
1.9 Elect Director Charlie C. Winningham, For Withhold Management
II
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Coughlin For For Management
1.2 Elect Director Joseph Lyga For For Management
1.3 Elect Director Alexander Pasiechnik For For Management
1.4 Elect Director Spencer B. Robbins For For Management
1.5 Elect Director James Rizzo For For Management
1.6 Elect Director Gary S. Stetz For For Management
2 Ratify Baker Tilly Virchow Krause LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Paul M. Isabella For For Management
1.3 Elect Director Richard W. Frost For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Stuart A. Randle For For Management
1.8 Elect Director Wilson B. Sexton For For Management
1.9 Elect Director Douglas L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEAR STATE FINANCIAL, INC.
Ticker: BSF Security ID: 073844102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dabbs Cavin For For Management
1.2 Elect Director K. Aaron Clark For For Management
1.3 Elect Director Frank Conner For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director G. Brock Gearhart For For Management
1.6 Elect Director O. Fitzgerald Hill For For Management
1.7 Elect Director Daniel C. Horton For For Management
1.8 Elect Director Richard N. Massey For For Management
1.9 Elect Director Ian R. Vaughan For For Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George G. Beasley For For Management
1.2 Elect Director Bruce G. Beasley For For Management
1.3 Elect Director Caroline Beasley For For Management
1.4 Elect Director Brian E. Beasley For For Management
1.5 Elect Director Joe B. Cox For For Management
1.6 Elect Director Allen B. Shaw For For Management
1.7 Elect Director Mark S. Fowler For Withhold Management
1.8 Elect Director Herbert W. McCord For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q881
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth S. Acton For For Management
1b Elect Director Laurent Alpert For For Management
1c Elect Director Brian C. Beazer For For Management
1d Elect Director Peter G. Leemputte For For Management
1e Elect Director Allan P. Merrill For For Management
1f Elect Director Norma A. Provencio For For Management
1g Elect Director Larry T. Solari For For Management
1h Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Steven W. Berglund For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director George Minnich For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director John S. Stroup For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BELMOND LTD.
Ticker: BEL Security ID: G1154H107
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harsha V. Agadi as Director For For Management
1.2 Elect John D. Campbell as Director For Withhold Management
1.3 Elect Roland A. Hernandez as Director For For Management
1.4 Elect Mitchell C. Hochberg as Director For For Management
1.5 Elect Ruth A. Kennedy as Director For For Management
1.6 Elect Gail Rebuck as Director For For Management
1.7 Elect John M. Scott, III as Director For For Management
1.8 Elect H. Roeland Vos as Director For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Austen For For Management
1.2 Elect Director Ronald J. Floto For For Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director William L. Mansfield For For Management
1.5 Elect Director Arun Nayar For For Management
1.6 Elect Director Edward N. Perry For For Management
1.7 Elect Director Philip G. Weaver For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dawson For For Management
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director Kenneth T. Lamneck For For Management
1.6 Elect Director David W. Scheible For For Management
1.7 Elect Director Bernee D. L. Strom For For Management
1.8 Elect Director Clay C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BENEFICIAL BANCORP, INC.
Ticker: BNCL Security ID: 08171T102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth H. Gemmill For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BENEFICIAL MUTUAL BANCORP, INC.
Ticker: BNCL Security ID: 08173R104
Meeting Date: DEC 15, 2014 Meeting Type: Special
Record Date: OCT 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adopt Supermajority Vote Requirement For Against Management
for Amendments
3 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
4 Approve Cash Contribution of $1.0 For For Management
Million to The Beneficial Foundation
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Ryan For For Management
1.2 Elect Director Robert M. Curley For For Management
1.3 Elect Director Barton D. Raser For For Management
1.4 Elect Director D. Jeffrey Templeton For For Management
1.5 Elect Director Richard J. Murphy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BERRY PLASTICS GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Steele For For Management
1.2 Elect Director Jonathan D. Rich For For Management
1.3 Elect Director Robert V. Seminara For For Management
2 Amend Certificate of Incorporation For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director John H. Dalton For Withhold Management
1.3 Elect Director Albert M. Weis For Withhold Management
1.4 Elect Director Stephen T. Curwood For Withhold Management
1.5 Elect Director William J. Moran For Withhold Management
1.6 Elect Director Linda A. Bell For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. DeMarco For For Management
1.2 Elect Director Nicholas Donatiello, Jr. For For Management
1.3 Elect Director David R. Jessick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director David J. Campisi For For Management
1.3 Elect Director James R. Chambers For For Management
1.4 Elect Director Marla C. Gottschalk For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Nancy A. Reardon For For Management
1.8 Elect Director Wendy L. Schoppert For For Management
1.9 Elect Director Russell E. Solt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: APR 09, 2015 Meeting Type: Proxy Contest
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director Sardar Biglari For For Management
1.2 Elect Director Philip L. Cooley For For Management
1.3 Elect Director Kenneth R. Cooper For Withhold Management
1.4 Elect Director William L. Johnson For For Management
1.5 Elect Director James P. Mastrian For Withhold Management
1.6 Elect Director Ruth J. Person For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Directors Nicholas J. Swenson For Did Not Vote Shareholder
1.2 Elect Directors James W. Stryker For Did Not Vote Shareholder
1.3 Elect Directors Stephen J. Lombardo, For Did Not Vote Shareholder
III
1.4 Elect Directors Thomas R. Lujan For Did Not Vote Shareholder
1.5 Elect Directors Ryan P. Buckley For Did Not Vote Shareholder
1.6 Elect Directors Seth G. Barkett For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Kevin O. Meyers For Withhold Management
1.3 Elect Director Jim W. Mogg For For Management
1.4 Elect Director William F. Owens For For Management
1.5 Elect Director Edmund P. Segner, III For For Management
1.6 Elect Director Randy I. Stein For For Management
1.7 Elect Director Michael E. Wiley For For Management
1.8 Elect Director R. Scot Woodall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Robert M. Malchione For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Singer For For Management
1.2 Elect Director Harry Elias For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy J. Hutson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIODELIVERY SCIENCES INTERNATIONAL, INC.
Ticker: BDSI Security ID: 09060J106
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William B. Stone For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BIOFUEL ENERGY CORP.
Ticker: BIOF Security ID: 09064Y307
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Agreement For For Management
2 Approve Transaction Agreement For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Increase Authorized Common Stock For For Management
5 Change Company Name to Green Brick For For Management
Partners, Inc.
6 Amend Charter to Eliminate References For For Management
to LLC Units and Class B Common Stock
7 Amend Securities Transfer Restrictions For For Management
8 Advisory Vote on Golden Parachutes For For Management
9 Adopt NOL Rights Plan (NOL Pill) For For Management
10.1 Elect Director Mark W. Wong For For Management
10.2 Elect Director Scott H. Pearce For For Management
10.3 Elect Director Elizabeth K. Blake For For Management
10.4 Elect Director David Einhorn For For Management
10.5 Elect Director Richard I. Jaffee For For Management
10.6 Elect Director John D. March For For Management
10.7 Elect Director Ernest J. Sampias For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BIOLASE, INC.
Ticker: BIOL Security ID: 090911108
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For Withhold Management
1.2 Elect Director Frederic H. Moll For Withhold Management
1.3 Elect Director Jeffrey M. Nugent For Withhold Management
1.4 Elect Director James R. Talevich For Withhold Management
1.5 Elect Shareholder-Nominee Jonathan T. For Withhold Shareholder
Lord to the Board
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOLASE, INC.
Ticker: BIOL Security ID: 090911108
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director Frederic H. Moll For For Management
1.3 Elect Director Jeffrey M. Nugent For For Management
1.4 Elect Director James R. Talevich For For Management
1.5 Elect Director Jonathan T. Lord For For Management
1.6 Elect Director Federico Pignatelli Abstain Abstain Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Bylaws For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director V. Bryan Lawlis For For Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director William D. Young For For Management
1.9 Elect Director Kenneth M. Bate For For Management
1.10 Elect Director Dennis J. Slamon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Daniel M. Bradbury For Against Management
1.3 Elect Director William R. Brody For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Theodore D. Roth For For Management
1.6 Elect Director Janice L. Sears For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOSCRIP, INC.
Ticker: BIOS Security ID: 09069N108
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Smith For For Management
1.2 Elect Director Charlotte W. Collins For Withhold Management
1.3 Elect Director David W. Golding For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Myron Z. Holubiak For Withhold Management
1.6 Elect Director Yon Y. Jorden For Withhold Management
1.7 Elect Director Tricia Nguyen For For Management
1.8 Elect Director R. Carter Pate For For Management
1.9 Elect Director Stuart A. Samuels For For Management
2 Approve Issuance of Certain Shares For For Management
Upon the Conversion of Series A
Preferred Stock and to Vote with 20%
or More Aggregate Voting Power and to
Exercise Certain of the Class A and
Class B Warrants
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOTA PHARMACEUTICALS, INC.
Ticker: BOTA Security ID: 090694100
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell H. Plumb For For Management
1.2 Elect Director James Fox For For Management
1.3 Elect Director Geoffrey F. Cox For For Management
1.4 Elect Director Michael R. Dougherty For For Management
1.5 Elect Director Joseph M. Patti For For Management
1.6 Elect Director John P. Richard For For Management
1.7 Elect Director Anne M. VanLent For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk E. Gorman For For Management
1.2 Elect Director Anthony J. Conti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOTIME, INC.
Ticker: BTX Security ID: 09066L105
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Andrews For For Management
1.2 Elect Director Neal C. Bradsher For For Management
1.3 Elect Director Stephen L. Cartt For For Management
1.4 Elect Director Stephen C . Farrell For For Management
1.5 Elect Director Alfred D. Kingsley For For Management
1.6 Elect Director Michael H. Mulroy For For Management
1.7 Elect Director David Schlachet For Withhold Management
1.8 Elect Director Judith Segall For For Management
1.9 Elect Director Michael D. West For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bassi For For Management
1.2 Elect Director Larry D. Bouts For For Management
1.3 Elect Director James A. Dal Pozzo For For Management
1.4 Elect Director Gerald W. Deitchle For For Management
1.5 Elect Director Noah A. Elbogen For For Management
1.6 Elect Director Mark A. McEachen For For Management
1.7 Elect Director Wesley A. Nichols For For Management
1.8 Elect Director Lea Anne S. Ottinger For For Management
1.9 Elect Director Gregory A. Trojan For For Management
1.10 Elect Director Patrick D. Walsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Crouch For For Management
1.2 Elect Director Thomas W. Golonski For For Management
1.3 Elect Director Thomas G. Greig For For Management
1.4 Elect Director John S. Heller For For Management
1.5 Elect Director William H. Hernandez For For Management
1.6 Elect Director Michael McAndrew For For Management
1.7 Elect Director Joel T. Trammell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Madison For For Management
1.2 Elect Director Linda K. Massman For For Management
1.3 Elect Director Steven R. Mills For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew M. Leitch For For Management
1b Elect Director George H. Ellis For For Management
1c Elect Director David G. Golden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC.
Ticker: HAWKB Security ID: 09238E104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohan Gyani For For Management
1.2 Elect Director Paul Hazen For For Management
1.3 Elect Director Arun Sarin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Convertion of Class B Common Stock For For Management
Into Common Stock and Rename the Class
A Common Stock and Eliminate Obsolete
Provisions
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC.
Ticker: HAWKB Security ID: 09238E203
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohan Gyani For For Management
1.2 Elect Director Paul Hazen For For Management
1.3 Elect Director Arun Sarin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Convertion of Class B Common Stock For For Management
Into Common Stock and Rename the Class
A Common Stock and Eliminate Obsolete
Provisions
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Stephen D. Plavin For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For For Management
1.5 Elect Director Martin L. Edelman For Withhold Management
1.6 Elect Director Henry N. Nassau For For Management
1.7 Elect Director Lynne B. Sagalyn For For Management
1.8 Elect Director John G. Schreiber For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Balson For For Management
1.2 Elect Director David R. Fitzjohn For For Management
1.3 Elect Director John J. Mahoney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beasley, Jr. For For Management
1.2 Elect Director Ronald Cami For For Management
1.3 Elect Director Andrew C. Clarke For For Management
1.4 Elect Director Joshua L. Collins For For Management
1.5 Elect Director Nelda J. Connors For For Management
1.6 Elect Director E. Daniel James For For Management
1.7 Elect Director Harold E. Layman For For Management
1.8 Elect Director Daniel J. Obringer For For Management
1.9 Elect Director David A. Willmott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cunningham, IV For For Management
1.2 Elect Director Lance G. Dunn For For Management
1.3 Elect Director William J. Ruckelshaus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Potter For For Management
1.2 Elect Director Mary Alice Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUEBIRD BIO, INC.
Ticker: BLUE Security ID: 09609G100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Lynch For For Management
1.2 Elect Director John M. Maraganore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLUELINX HOLDINGS INC.
Ticker: BXC Security ID: 09624H109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim S. Fennebresque For For Management
1.2 Elect Director Richard S. Grant For For Management
1.3 Elect Director Roy W. Haley For For Management
1.4 Elect Director Ronald E. Kolka For For Management
1.5 Elect Director Mitchell B. Lewis For For Management
1.6 Elect Director Steven F. Mayer For For Management
1.7 Elect Director Gregory S. Nixon For For Management
1.8 Elect Director Alan H. Schumacher For Withhold Management
1.9 Elect Director M. Richard Warner For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUEROCK RESIDENTIAL GROWTH REIT, INC.
Ticker: BRG Security ID: 09627J102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Ramin Kamfar For For Management
1.2 Elect Director Gary T. Kachadurian For For Management
1.3 Elect Director Brian D. Bailey For For Management
1.4 Elect Director I. Bobby Majumder For For Management
1.5 Elect Director Romano Tio For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BNC BANCORP
Ticker: BNCN Security ID: 05566T101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Mergers For For Management
2.1 Elect Director Charles T. Hagan, III For For Management
2.2 Elect Director W. Swope Montgomery, Jr. For For Management
2.3 Elect Director Richard D. Callicutt, II For For Management
2.4 Elect Director Robert A. Team, Jr. For For Management
2.5 Elect Director James T. Bolt, Jr. For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Cherry Bekaert LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: AUG 20, 2014 Meeting Type: Proxy Contest
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Steven A. Davis For Did Not Vote Management
1.2 Elect Director Michael J. Gasser For Did Not Vote Management
1.3 Elect Director Mary Kay Haben For Did Not Vote Management
1.4 Elect Director E.W. (Bill) Ingram III For Did Not Vote Management
1.5 Elect Director Cheryl L. Krueger For Did Not Vote Management
1.6 Elect Director Kathleen S. Lane For Did Not Vote Management
1.7 Elect Director Eileen A. Mallesch For Did Not Vote Management
1.8 Elect Director Larry S. McWilliams For Did Not Vote Management
1.9 Elect Director Kevin M. Sheehan For Did Not Vote Management
1.10 Elect Director Paul S. Williams For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For Did Not Vote Management
to Amend Bylaws
4 Reduce Supermajority Vote Requirement For Did Not Vote Management
to Remove Directors
5 Reduce Supermajority Vote Requirement For Did Not Vote Management
to Amend Article Twelve Governing
Director Removal
6 Provide Right to Call Special Meeting For Did Not Vote Management
7 Ratify Auditors For Did Not Vote Management
8 Repeal Any Provision of the Company's Against Did Not Vote Shareholder
Bylaws That are Inconsistent with or
Disadvantageous to the Election of the
Director Nominees Nominated for
Election by the Sandell Group
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Douglas N. Benham For For Shareholder
1.2 Elect Director Charles M. Elson For For Shareholder
1.3 Elect Director David W. Head For For Shareholder
1.4 Elect Director C. Stephen Lynn For For Shareholder
1.5 Elect Director Annelise T. Osborne For Withhold Shareholder
1.6 Elect Director Aron I. Schwartz For For Shareholder
1.7 Elect Director Michael Weinstein For For Shareholder
1.8 Elect Director Lee S. Wielansky For Withhold Shareholder
2 Approve Repeal of Bylaws For For Management
3 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
4 Reduce Supermajority Vote Requirement For For Management
to Remove Directors
5 Reduce Supermajority Vote Requirement For For Management
to Amend Article Twelve Governing
Director Removal
6 Provide Right to Call Special Meeting For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore C. Allrich For For Management
1.2 Elect Director John Gary Burke For For Management
1.3 Elect Director Nicholas A. Mosich For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Fleming For For Management
2 Elect Director Mack L. Hogans For For Management
3 Elect Director Christopher J. McGowan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan, III For For Management
1.5 Elect Director Steven G. Bradshaw For For Management
1.6 Elect Director Chester E. Cadieux, III For For Management
1.7 Elect Director Joseph W. Craft, III For For Management
1.8 Elect Director Daniel H. Ellinor - None None Management
RESIGNED
1.9 Elect Director John W. Gibson For For Management
1.10 Elect Director David F. Griffin For For Management
1.11 Elect Director V. Burns Hargis For For Management
1.12 Elect Director Douglas D. Hawthorne For For Management
1.13 Elect Director Kimberley D. Henry For For Management
1.14 Elect Director E. Carey Joullian, IV For For Management
1.15 Elect Director George B. Kaiser For For Management
1.16 Elect Director Robert J. LaFortune For For Management
1.17 Elect Director Stanley A. Lybarger For For Management
1.18 Elect Director Steven J. Malcolm For For Management
1.19 Elect Director E.C. Richards For For Management
1.20 Elect Director John Richels For For Management
1.21 Elect Director Michael C. Turpen For For Management
1.22 Elect Director R. A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOLT TECHNOLOGY CORPORATION
Ticker: BOLT Security ID: 097698104
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Carty For For Management
1.2 Elect Director Marvin M. Chronister For For Management
1.3 Elect Director Jeff E. Wojahn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Hein & Associates LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Shrader For For Management
1.2 Elect Director Joan Lordi C. Amble For For Management
1.3 Elect Director Peter Clare For For Management
1.4 Elect Director Philip A. Odeen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Eliminate Class of Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton G. Deutsch For For Management
1.2 Elect Director Deborah F. Kuenstner For For Management
1.3 Elect Director Gloria C. Larson For For Management
1.4 Elect Director John Morton, III For For Management
1.5 Elect Director Daniel P. Nolan For For Management
1.6 Elect Director Brian G. Shapiro For For Management
1.7 Elect Director Mark D. Thompson For For Management
1.8 Elect Director Stephen M. Waters For For Management
1.9 Elect Director Donna C. Wells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Barry, Jr. For For Management
1.2 Elect Director Robert A. Eberle For For Management
1.3 Elect Director Jeffrey C. Leathe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOULDER BRANDS, INC.
Ticker: BDBD Security ID: 101405108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Dean Hollis For For Management
1b Elect Director Thomas K. McInerney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOVIE MEDICAL CORPORATION
Ticker: BVX Security ID: 10211F100
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Makrides For For Management
1.2 Elect Director Robert L. Gershon For For Management
1.3 Elect Director J. Robert Saron For For Management
1.4 Elect Director Michael Geraghty For For Management
1.5 Elect Director Ian Sheffield For For Management
1.6 Elect Director Lawrence J. Waldman For For Management
1.7 Elect Director John C. Andres For For Management
2 Ratify Auditors None For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director William R. Boyd For For Management
1.4 Elect Director William S. Boyd For For Management
1.5 Elect Director Richard E. Flaherty For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Billy G. McCoy For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Christine J. Spadafor For For Management
1.10 Elect Director Peter M. Thomas For For Management
1.11 Elect Director Paul W. Whetsell For For Management
1.12 Elect Director Veronica J. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director Carol G. Carroll For For Management
1.3 Elect Director James C. Diggs For For Management
1.4 Elect Director Wyche Fowler For For Management
1.5 Elect Director Michael J. Joyce For For Management
1.6 Elect Director Anthony A. Nichols, Sr. For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC.
Ticker: BBRG Security ID: 10567B109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas J. Baldwin For Against Management
1B Elect Director James S. Gulmi For For Management
1C Elect Director Saed Mohseni For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Increase Authorized Common Stock For For Management
4.1 Elect Director Dennis A. Suskind For For Management
4.2 Elect Director Albert E. McCoy, Jr. For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIDGE CAPITAL HOLDINGS
Ticker: BBNK Security ID: 108030107
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC.
Ticker: BPI Security ID: 10807M105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Clark For For Management
1.2 Elect Director Patrick T. Hackett For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. McLoughlin For For Management
1.2 Elect Director Henrik C. Slipsager For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Townes Duncan For For Management
1.2 Elect Director Jordan Hitch For For Management
1.3 Elect Director Linda Mason For Withhold Management
1.4 Elect Director Mary Ann Tocio 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 Three Years Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGHTCOVE INC.
Ticker: BCOV Security ID: 10921T101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy Allaire For For Management
1.2 Elect Director Gary E. Haroian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. DePinto For For Management
1.2 Elect Director Harriet Edelman For For Management
1.3 Elect Director Michael A. George For For Management
1.4 Elect Director William T. Giles For For Management
1.5 Elect Director Gerardo I. Lopez For For Management
1.6 Elect Director Jon L. Luther For For Management
1.7 Elect Director George R. Mrkonic For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Wyman T. Roberts For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Michael A. Flick For For Management
1.5 Elect Director Lori A. Gobillot For For Management
1.6 Elect Director Ian A. Godden For For Management
1.7 Elect Director Stephen A. King For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Mathew Masters For For Management
1.10 Elect Director Bruce H. Stover For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Carroll For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director A.J. Agarwal For For Management
1.4 Elect Director Michael Berman For For Management
1.5 Elect Director Anthony W. Deering For For Management
1.6 Elect Director Thomas W. Dickson For For Management
1.7 Elect Director Jonathan D. Gray For For Management
1.8 Elect Director William D. Rahm For For Management
1.9 Elect Director William J. Stein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Richard J. Daly For For Management
1c Elect Director Robert N. Duelks For For Management
1d Elect Director Richard J. Haviland For For Management
1e Elect Director Stuart R. Levine For For Management
1f Elect Director Maura A. Markus For For Management
1g Elect Director Thomas J. Perna For For Management
1h Elect Director Alan J. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADSOFT, INC.
Ticker: BSFT Security ID: 11133B409
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Magelli For For Management
1.2 Elect Director Douglas L. Maine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BROADWIND ENERGY, INC.
Ticker: BWEN Security ID: 11161T207
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Charles H. Beynon For For Management
1.1b Elect Director Peter C. Duprey For For Management
1.1c Elect Director Terence P. Fox For For Management
1.1d Elect Director David P. Reiland For For Management
1.1e Elect Director Thomas A. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director Lloyd A. Carney For For Management
1.3 Elect Director Renato A. DiPentima For For Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director John W. Gerdelman For For Management
1.6 Elect Director Dave House For For Management
1.7 Elect Director L. William (Bill) Krause For For Management
1.8 Elect Director David E. Roberson For For Management
1.9 Elect Director Sanjay Vaswani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify KPMG LLP as Auditors For For Management
6 Claw-back of Payments under Against Against Shareholder
Restatements
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUL 07, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Bumstead For For Management
1.2 Elect Director T. Andrew Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Leeds For For Management
1.2 Elect Director Mark J. Parrell For For Management
1.3 Elect Director Lee S. Wielansky For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Doyle, Jr. For For Management
1.2 Elect Director Thomas J. Hollister For For Management
1.3 Elect Director Charles H. Peck For For Management
1.4 Elect Director Paul A. Perrault For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director James S. Hunt For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Timothy R.M. Main For For Management
1.10 Elect Director H. Palmer Proctor, Jr. For For Management
1.11 Elect Director Wendell S. Reilly For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BRT REALTY TRUST
Ticker: BRT Security ID: 055645303
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Ginsburg For For Management
1.2 Elect Director Jeffrey A. Gould For For Management
1.3 Elect Director Jonathan H. Simon For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Kastner For For Management
1.2 Elect Director Gilles J. Martin For For Management
1.3 Elect Director Richard D. Kniss For For Management
1.4 Elect Director Joerg C. Laukien For For Management
1.5 Elect Director William A. Linton For For Management
1.6 Elect Director Chris van Ingen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel A. Fernandez For For Management
1b Elect Director Mark D. Schwabero For For Management
1c Elect Director David V. Singer For For Management
1d Elect Director Jane L. Warner For For Management
1e Elect Director J. Steven Whisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: SEP 23, 2014 Meeting Type: Special
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Outside Director Stock Awards For For Management
in Lieu of Cash
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Clement For For Management
1.2 Elect Director Scott M. Jenkins For For Management
1.3 Elect Director Jerry L. Johnson For For Management
1.4 Elect Director A. John May, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BSD MEDICAL CORPORATION
Ticker: BSDM Security ID: 055662100
Meeting Date: FEB 05, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. McQuay For Withhold Management
1.2 Elect Director Clinton E. Carnell, Jr. For For Management
1.3 Elect Director Harold R. Wolcott For For Management
1.4 Elect Director Gerhard W. Sennewald For For Management
1.5 Elect Director Michael Nobel For For Management
1.6 Elect Director Douglas P. Boyd For For Management
1.7 Elect Director Steven G. Stewart For For Management
1.8 Elect Director Damian E. Dupuy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally J. Smith For For Management
1.2 Elect Director J. Oliver Maggard For For Management
1.3 Elect Director James M. Damian For For Management
1.4 Elect Director Dale M. Applequist For For Management
1.5 Elect Director Warren E. Mack For For Management
1.6 Elect Director Michael P. Johnson For For Management
1.7 Elect Director Jerry R. Rose For For Management
1.8 Elect Director Cynthia L. Davis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Braden Leonard For For Management
1.2 Elect Director Coleman Peterson For For Management
1.3 Elect Director Michael Shaffer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For For Management
1.2 Elect Director Robert C. Griffin For For Management
1.3 Elect Director Brett N. Milgrim For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Ferrier as Director For For Management
1.2 Elect Kathleen Hyle as Director For For Management
1.3 Elect John E. McGlade as Director For For Management
2 Ratify Deloitte & Touche LLP s Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Goals to Reduce Deforestation in Against Against Shareholder
Supply Chain
--------------------------------------------------------------------------------
C&J ENERGY SERVICES LTD.
Ticker: CJES Security ID: G3164Q101
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC.
Ticker: CJES Security ID: 12467B304
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
1A Classify the Board of Directors For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director James W. Cabela For For Management
1.3 Elect Director John H. Edmondson For For Management
1.4 Elect Director Dennis Highby For For Management
1.5 Elect Director Michael R. McCarthy For For Management
1.6 Elect Director Thomas L. Millner For For Management
1.7 Elect Director Donna M. Milrod For For Management
1.8 Elect Director Beth M. Pritchard For For Management
1.9 Elect Director James F. Wright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. McGillicuddy For For Management
1.2 Elect Director John F. O'Brien For For Management
1.3 Elect Director Lydia W. Thomas For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Stock For For Management
Award Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Klein For For Management
1.2 Elect Director David H. Li For For Management
1.3 Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Asbury For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director James S. Gilmore, III For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Gregory G. Johnson For For Management
1.6 Elect Director J. Phillip London For For Management
1.7 Elect Director James L. Pavitt For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For Against Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director George M. Scalise For For Management
1.6 Elect Director John B. Shoven For For Management
1.7 Elect Director Roger S. Siboni For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Lip-Bu Tan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CADIZ INC.
Ticker: CDZI Security ID: 127537207
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Brackpool For For Management
1.2 Elect Director Stephen E. Courter For For Management
1.3 Elect Director Geoffrey Grant For For Management
1.4 Elect Director Winston H. Hickox For For Management
1.5 Elect Director Murray H. Hutchison For For Management
1.6 Elect Director Raymond J. Pacini For For Management
1.7 Elect Director Timothy J. Shaheen For For Management
1.8 Elect Director Scott S. Slater For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Loveman For For Management
1.2 Elect Director David Bonderman For Withhold Management
1.3 Elect Director Marc Rowan For For Management
1.4 Elect Director Christopher Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromitsu Ogawa For For Management
1.2 Elect Director William W. Liebeck For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 03, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Timothy A. Dawson For For Management
1.3 Elect Director Letitia C. Hughes For For Management
1.4 Elect Director Sherman L. Miller For For Management
1.5 Elect Director James E. Poole For For Management
1.6 Elect Director Steve W. Sanders For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Black For For Management
1.2 Elect Director Thomas F. Eggers For For Management
1.3 Elect Director Richard W. Gilbert For For Management
1.4 Elect Director Keith M. Schappert For For Management
1.5 Elect Director William N. Shiebler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALAMP CORP.
Ticker: CAMP Security ID: 128126109
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. 'Bert' Moyer For For Management
1.2 Elect Director Kimberly Alexy For For Management
1.3 Elect Director Michael Burdiek For For Management
1.4 Elect Director Amal Johnson For For Management
1.5 Elect Director Thomas Pardun For Withhold Management
1.6 Elect Director Larry Wolfe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Increase in Size of Board For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For For Management
1.2 Elect Director George H. Barnes For For Management
1.3 Elect Director James D. Helin For For Management
1.4 Elect Director Donald M. Sanders For For Management
1.5 Elect Director Marc L. Brown For Withhold Management
1.6 Elect Director Michael A. DiGregorio For For Management
1.7 Elect Director Scott Van Der Kar For For Management
1.8 Elect Director J. Link Leavens For For Management
1.9 Elect Director Dorcas H. Thille For For Management
(McFarlane)
1.10 Elect Director John M. Hunt For Withhold Management
1.11 Elect Director Egidio Carbone, Jr. For For Management
1.12 Elect Director Harold Edwards For For Management
1.13 Elect Director Steven Hollister For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALERES INC
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Lori H. Greeley For For Management
1.3 Elect Director Mahendra R. Gupta For For Management
2 Change Company Name to Caleres, Inc. For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie S. Roberts For For Management
1.2 Elect Director William J. Lyons For For Management
1.3 Elect Director William R. Newlin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALIFORNIA FIRST NATIONAL BANCORP
Ticker: CFNB Security ID: 130222102
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Paddon For For Management
1.2 Elect Director Glen T. Tsuma For For Management
1.3 Elect Director Michael H. Lowry For For Management
1.4 Elect Director Harris Ravine For For Management
1.5 Elect Director Danilo Cacciamatta For For Management
--------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION
Ticker: CRC Security ID: 13057Q107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Justin A. Gannon For For Management
1.2 Elect Director Avedick B. Poladian For For Management
1.3 Elect Director Timothy J. Sloan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terry P. Bayer For For Management
1b Elect Director Edwin A. Guiles For For Management
1c Elect Director Bonnie G. Hill For For Management
1d Elect Director Martin A. Kropelnicki For For Management
1e Elect Director Thomas M. Krummel For For Management
1f Elect Director Richard P. Magnuson For For Management
1g Elect Director Linda R. Meier For For Management
1h Elect Director Peter C. Nelson For For Management
1i Elect Director Lester A. Snow For For Management
1j Elect Director George A. Vera For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CALITHERA BIOSCIENCES, INC.
Ticker: CALA Security ID: 13089P101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jean M. George For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALIX, INC.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Bowick For For Management
1.2 Elect Director Michael Flynn For For Management
1.3 Elect Director Kevin Peters For For Management
1.4 Elect Director Carl Russo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For For Management
Brewer, III
1.2 Elect Director Ronald S. Beard For For Management
1.3 Elect Director Samuel H. Armacost For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director John F. Lundgren For For Management
1.6 Elect Director Adebayo O. Ogunlesi For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Anthony S. Thornley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles M. Boesenberg For For Management
1b Elect Director Murray D. Rode For For Management
1c Elect Director Leslie J. Stretch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Callon For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director Michael L. Finch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director John B. (Thad) Hill, III For For Management
1.4 Elect Director Michael W. Hofmann For For Management
1.5 Elect Director David C. Merritt For For Management
1.6 Elect Director W. Benjamin Moreland For For Management
1.7 Elect Director Robert A. Mosbacher, Jr. For For Management
1.8 Elect Director Denise M. O'Leary For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAMBIUM LEARNING GROUP, INC.
Ticker: ABCD Security ID: 13201A107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Bainbridge For For Management
1.2 Elect Director Walter G. Bumphus For For Management
1.3 Elect Director John Campbell For For Management
1.4 Elect Director Clifford K. Chiu For For Management
1.5 Elect Director Carolyn Getridge For For Management
1.6 Elect Director Thomas Kalinske For For Management
1.7 Elect Director Harold O. Levy For For Management
1.8 Elect Director Jeffrey T. Stevenson For For Management
1.9 Elect Director Joe Walsh For For Management
2 Ratify Whitley Penn LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosina B. Dixon For For Management
1.2 Elect Director Kathryn Rudie Harrigan For For Management
1.3 Elect Director Leon J. Hendrix, Jr. For For Management
1.4 Elect Director Ilan Kaufthal For Against Management
1.5 Elect Director Steven M. Klosk For For Management
1.6 Elect Director William B. Korb For For Management
1.7 Elect Director Peter G. Tombros For For Management
1.8 Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann W. Bresnahan For For Management
1.2 Elect Director Gregory A. Dufour For For Management
1.3 Elect Director S. Catherine Longley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Scott S. Ingraham For For Management
1.3 Elect Director Lewis A. Levey For For Management
1.4 Elect Director William B. McGuire, Jr. For For Management
1.5 Elect Director William F. Paulsen For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director F. Gardner Parker For Withhold Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For Withhold Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 08, 2015 Meeting Type: Annual
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Diker For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Ann E. Berman For For Management
1.4 Elect Director Joseph M. Cohen For For Management
1.5 Elect Director Mark N. Diker For For Management
1.6 Elect Director George L. Fotiades For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Andrew A. Krakauer For For Management
1.9 Elect Director Peter J. Pronovost For For Management
1.10 Elect Director Bruce Slovin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPE BANCORP, INC.
Ticker: CBNJ Security ID: 139209100
Meeting Date: MAR 18, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CAPE BANCORP, INC.
Ticker: CBNJ Security ID: 139209100
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Devlin For For Management
1.2 Elect Director Benjamin D. Goldman For For Management
1.3 Elect Director Matthew J. Reynolds For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita D. Brogley For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Matthew W. Ferguson For For Management
1.4 Elect Director J. Kevin Gilligan For For Management
1.5 Elect Director Michael A. Linton For For Management
1.6 Elect Director Michael L. Lomax For For Management
1.7 Elect Director Jody G. Miller For For Management
1.8 Elect Director Stephen G. Shank For For Management
1.9 Elect Director David W. Smith For For Management
1.10 Elect Director Jeffrey W. Taylor For For Management
1.11 Elect Director Darrell R. Tukua For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL BANK FINANCIAL CORP.
Ticker: CBF Security ID: 139794101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha M. Bachman For For Management
1.2 Elect Director Richard M. DeMartini For For Management
1.3 Elect Director Peter N. Foss For For Management
1.4 Elect Director William A. Hodges For For Management
1.5 Elect Director Oscar A. Keller, III For For Management
1.6 Elect Director Marc D. Oken For For Management
1.7 Elect Director R. Eugene Taylor For For Management
1.8 Elect Director William G. Ward, Sr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Carroll, III For For Management
1.2 Elect Director John K. Humphress For For Management
1.3 Elect Director Henry Lewis, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORPORATION
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith N. Johannessen For For Management
1.2 Elect Director Jill M. Krueger For For Management
1.3 Elect Director Michael W. Reid For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris J. Huey, II For For Management
1.2 Elect Director Reginald L. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Bernard For For Management
1.2 Elect Director Jack Biegler For For Management
1.3 Elect Director Michelle P. Goolsby For For Management
1.4 Elect Director Andrew F. Jacobs For For Management
1.5 Elect Director Gary Keiser For For Management
1.6 Elect Director Christopher W. Mahowald For For Management
1.7 Elect Director Michael G. O'Neil For For Management
1.8 Elect Director Mark S. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPSTONE TURBINE CORPORATION
Ticker: CPST Security ID: 14067D102
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Simon For For Management
1.2 Elect Director Richard K. Atkinson For For Management
1.3 Elect Director John V. Jaggers For For Management
1.4 Elect Director Darren R. Jamison For For Management
1.5 Elect Director Noam Lotan For For Management
1.6 Elect Director Gary J. Mayo For For Management
1.7 Elect Director Eliot G. Protsch For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Darrell J. Wilk For For Management
2 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director James B. Jennings For For Management
1.4 Elect Director Gary A. Kolstad For For Management
1.5 Elect Director H. E. Lentz, Jr. For For Management
1.6 Elect Director Randy L. Limbacher For For Management
1.7 Elect Director William C. Morris For For Management
1.8 Elect Director Robert S. Rubin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDICA, INC.
Ticker: CRDC Security ID: 14141R101
Meeting Date: DEC 11, 2014 Meeting Type: Proxy Contest
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Bernard A. Hausen For Did Not Vote Management
1.2 Elect Director William P. Moffitt, III For Did Not Vote Management
1.3 Elect Director Gary S. Petersmeyer For Did Not Vote Management
1.4 Elect Director John Simon For Did Not Vote Management
1.5 Elect Director William H. Younger, Jr. 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 Amend Omnibus Stock Plan For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Gregory D. Casciaro For For Shareholder
1.2 Elect Directors R. Michael Kleine For For Shareholder
1.3 Elect Directors Samuel E. Navarro For For Shareholder
1.4 Management Nominee - Bernard A. Hausen For For Shareholder
1.5 Management Nominee - William P. For For Shareholder
Moffitt, III
1.6 Management Nominee - Gary S. For For Shareholder
Petersmeyer
1.7 Management Nominee - John Simon For For Shareholder
1.8 Management Nominee - William H. For For Shareholder
Younger, Jr.
2 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
3 Ratify Auditors None For Management
4 Amend Omnibus Stock Plan None For Management
--------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard H. Clineburg For For Management
1.2 Elect Director Michael A. Garcia For Withhold Management
1.3 Elect Director J. Hamilton Lambert For For Management
1.4 Elect Director Barbara B. Lang For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Martin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Tim Arnoult For For Management
1b Elect Director Dennis F. Lynch For For Management
1c Elect Director Juli C. Spottiswood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Caldera For For Management
1.2 Elect Director Dennis H. Chookaszian For Against Management
1.3 Elect Director David W. Devonshire For For Management
1.4 Elect Director Patrick W. Gross For Against Management
1.5 Elect Director Gregory L. Jackson For For Management
1.6 Elect Director Thomas B. Lally For For Management
1.7 Elect Director Ronald D. McCray For For Management
1.8 Elect Director Leslie T. Thornton For For Management
1.9 Elect Director Richard D. Wang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allen C. Barbieri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Frias For For Management
1.2 Elect Director Lawrence A. Sala For For Management
1.3 Elect Director Magalen C. Webert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland C. Smith For For Management
1.2 Elect Director Mark R. Bell For For Management
1.3 Elect Director Jeffrey W. Berkman For For Management
1.4 Elect Director Sean T. Erwin For For Management
1.5 Elect Director James A. Fleming For For Management
1.6 Elect Director S. David Passman, III For For Management
1.7 Elect Director Patricia A. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Karol For Withhold Management
1.2 Elect Director Robert R. McMaster For For Management
1.3 Elect Director Gregory A. Pratt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARRIAGE SERVICES, INC.
Ticker: CSV Security ID: 143905107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin C. Payne For For Management
1.2 Elect Director Richard W. Scott For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Robert F. Fulton For For Management
1.5 Elect Director F. Gardner Parker For Withhold Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Harris For For Management
1.2 Elect Director Manuel A. Garcia, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul Fulton For For Management
1b Elect Director Thomas E. Whiddon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARTESIAN, INC.
Ticker: CRTN Security ID: 146534102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Currey For For Management
1.2 Elect Director Donald E. Klumb For For Management
1.3 Elect Director David C. Mahoney For For Management
1.4 Elect Director Micky K. Woo For For Management
1.5 Elect Director Peter H. Woodward 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154207
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerol E. Andres For Withhold Management
1.2 Elect Director Chris C. Casciato For Withhold Management
1.3 Elect Director Michael J. Connolly For Withhold Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Dennis L. Johnson For For Management
1.6 Elect Director J. LaMont Keen For For Management
1.7 Elect Director James B. Lockhart, III For For Management
1.8 Elect Director Patricia L. Moss For For Management
1.9 Elect Director Ryan R. Patrick For For Management
1.10 Elect Director Thomas M. Wells For For Management
1.11 Elect Director Terry E. Zink For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 07, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Doody For For Management
1.2 Elect Director Emily Nagle Green For For Management
1.3 Elect Director Gregory B. Peters For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Myers For For Management
1.2 Elect Director Diane C. Bridgewater For For Management
1.3 Elect Director Larree M. Renda For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director James H. Graves For For Management
1.5 Elect Director B. D. Hunter For For Management
1.6 Elect Director Timothy J. McKibben For For Management
1.7 Elect Director Alfred M. Micallef For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASI PHARMACEUTICALS INC.
Ticker: CASI Security ID: 14757U109
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Stock to For For Management
Spectrum Pharmaceuticals, Inc.
2 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
CASI PHARMACEUTICALS, INC.
Ticker: CASI Security ID: 14757U109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wei-Wu He For For Management
1.2 Elect Director Ken K. Ren For For Management
1.3 Elect Director Rajesh C. Shrotriya For For Management
1.4 Elect Director Franklin C. Salisbury, For For Management
Jr.
2 Amend Omnibus Stock Plan For For Management
3 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ebel For For Management
1.2 Elect Director Randall L. Schilling For For Management
1.3 Elect Director Franklin D. Wicks, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CATALYST PHARMACEUTICAL PARTNERS, INC.
Ticker: CPRX Security ID: 14888U101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. McEnany For For Management
1.2 Elect Director Philip H. Coelho For For Management
1.3 Elect Director Charles B. O'Keeffe For For Management
1.4 Elect Director David S. Tierney For For Management
1.5 Elect Director Richard Daly For For Management
1.6 Elect Director Donald A. Denkhaus For For Management
2 Increase Authorized Common Stock For For Management
3 Change Company Name to Catalyst For For Management
Pharmaceuticals, Inc.
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For For Management
1.2 Elect Director Jane Jelenko For For Management
1.3 Elect Director Anthony M. Tang For For Management
1.4 Elect Director Peter Wu For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Stegmayer For For Management
1.2 Elect Director William C. Boor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Mehrotra For For Management
1.2 Elect Director Madhav V. Rajan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBEYOND, INC.
Ticker: CBEY Security ID: 149847105
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4.1 Elect Director James F. Geiger For For Management
4.2 Elect Director Kevin Costello For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. DeGroote For For Management
1.2 Elect Director Todd J. Slotkin For For Management
1.3 Elect Director Gina D. France For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Stephen D. Lebovitz For For Management
1.3 Elect Director Gary L. Bryenton For For Management
1.4 Elect Director A. Larry Chapman For For Management
1.5 Elect Director Matthew S. Dominski For For Management
1.6 Elect Director John D. Griffith For For Management
1.7 Elect Director Gary J. Nay For For Management
1.8 Elect Director Kathleen M. Nelson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CBOE HOLDINGS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Brodsky For For Management
1.2 Elect Director James R. Boris For For Management
1.3 Elect Director Frank E. English, Jr. For For Management
1.4 Elect Director Edward J. Fitzpatrick For For Management
1.5 Elect Director Janet P. Froetscher For For Management
1.6 Elect Director Jill R. Goodman For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Roderick A. Palmore For For Management
1.9 Elect Director Susan M. Phillips For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Carole E. Stone For For Management
1.12 Elect Director Eugene S. Sunshine For For Management
1.13 Elect Director Edward T. Tilly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Remove the Size Range for the Board For Against Management
5 Amend Certificate of Incorporation to For For Management
Make Non-Substantive Changes
--------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Carlini For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Scott J. Freidheim For For Management
1.4 Elect Director Walter R. Garrison For For Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director Ronald J. Kozich For For Management
1.7 Elect Director Anna M. Seal For For Management
1.8 Elect Director Albert E. Smith For For Management
1.9 Elect Director Barton J. Winokur For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bell For For Management
1.2 Elect Director Benjamin D. Chereskin For For Management
1.3 Elect Director Glenn M. Creamer For For Management
1.4 Elect Director Paul J. Finnegan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEB INC
Ticker: CEB Security ID: 21988R102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director L. Kevin Cox For For Management
1.6 Elect Director Daniel O. Leemon For For Management
1.7 Elect Director Stacey S. Rauch For For Management
1.8 Elect Director Jeffrey R. Tarr For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP.
Ticker: CECE Security ID: 125141101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Cape For For Management
1.2 Elect Director Jason DeZwirek For For Management
1.3 Elect Director Eric M. Goldberg For For Management
1.4 Elect Director Jeffrey Lang For For Management
1.5 Elect Director Lynn J. Lyall For For Management
1.6 Elect Director Jonathan Pollack For For Management
1.7 Elect Director Seth Rudin For For Management
1.8 Elect Director Donald A. Wright For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEDAR REALTY TRUST, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Pamela N. Hootkin For For Management
1.3 Elect Director Paul G. Kirk, Jr. For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Bruce J. Schanzer For For Management
1.6 Elect Director Roger M. Widmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CEL-SCI CORPORATION
Ticker: CVM Security ID: 150837508
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maximilian de Clara For For Management
1.2 Elect Director Geert R. Kersten For For Management
1.3 Elect Director Alexander G. Esterhazy For For Management
1.4 Elect Director C. Richard Kinsolving For For Management
1.5 Elect Director Peter R. Young For For Management
2 Approve Restricted Stock 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 Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEL-SCI CORPORATION
Ticker: CVM Security ID: 150837508
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maximilian de Clara For For Management
1.2 Elect Director Geert R. Kersten For For Management
1.3 Elect Director Alexander G. Esterhazy For Withhold Management
1.4 Elect Director Peter R. Young For Withhold Management
1.5 Elect Director Bruno Baillavoine For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Restricted Stock Plan For For Management
4 Approve Restricted Stock Plan For For Management
5 Renew Shareholder Rights Plan (Poison For Against Management
Pill)
6 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Anthony Heyworth For For Management
1.3 Elect Director Catherine Langham For For Management
1.4 Elect Director Michael Miller For For Management
1.5 Elect Director Paul Will For For Management
1.6 Elect Director Robert Long For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Barlett For For Management
1b Elect Director Edward G. Galante For For Management
1c Elect Director David F. Hoffmeister For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CELLADON CORPORATION
Ticker: CLDN Security ID: 15117E107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Narachi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC.
Ticker: CLDX Security ID: 15117B103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director Anthony S. Marucci For For Management
1.3 Elect Director Herbert J. Conrad For For Management
1.4 Elect Director George O. Elston For For Management
1.5 Elect Director Harry H. Penner, Jr. For For Management
1.6 Elect Director Karen L. Shoos For For Management
1.7 Elect Director Richard A. van den Broek For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEMPRA, INC.
Ticker: CEMP Security ID: 15130J109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dougherty For For Management
1.2 Elect Director Prabhavathi Fernandes For For Management
1.3 Elect Director David Gill For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
CENTERSTATE BANKS, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director G. Robert Blanchard, Jr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director John C. Corbett For For Management
1.5 Elect Director Griffin A. Greene For For Management
1.6 Elect Director Charles W. McPherson For For Management
1.7 Elect Director G. Tierso Nunez, II For For Management
1.8 Elect Director Thomas E. Oakley For For Management
1.9 Elect Director Ernest S. Pinner For For Management
1.10 Elect Director William Knox Pou, Jr. For For Management
1.11 Elect Director Joshua A. Snively For For Management
1.12 Elect Director Michael F. Ciferri For For Management
1.13 Elect Director Daniel R. Richey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvaro J. Aguirre For For Management
1.2 Elect Director James F. Burr For For Management
1.3 Elect Director Christine H. H. Camp For For Management
1.4 Elect Director John C. Dean For For Management
1.5 Elect Director Earl E. Fry For For Management
1.6 Elect Director Paul J. Kosasa For For Management
1.7 Elect Director Duane K. Kurisu For For Management
1.8 Elect Director Colbert M. Matsumoto For For Management
1.9 Elect Director Crystal K. Rose For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: SEP 08, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Berntzen For For Management
1.2 Elect Director Michael A. Bless For For Management
1.3 Elect Director Andrew J. Caplan For For Management
1.4 Elect Director Errol Glasser For For Management
1.5 Elect Director Daniel Goldberg For For Management
1.6 Elect Director Andrew G. Michelmore For For Management
1.7 Elect Director Terence A. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURY CASINOS, INC.
Ticker: CNTY Security ID: 156492100
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin Haitzmann For For Management
1.2 Elect Director Gottfried Schellmann For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENVEO, INC.
Ticker: CVO Security ID: 15670S105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Director Gerald S. Armstrong For Withhold Management
1.3 Elect Director Robert G. Burton, Jr. For For Management
1.4 Elect Director Mark J. Griffin For Withhold Management
1.5 Elect Director Susan Herbst For For Management
1.6 Elect Director Robert B. Obernier For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director John L. Bishop For For Management
1.1b Elect Director Thomas D. Brown For For Management
1.1c Elect Director Wayne G. Paterson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CERUS CORPORATION
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Swisher, Jr. For For Management
1.2 Elect Director Frank Witney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Bruce A. Mann For For Management
1.4 Elect Director Peter McManamon For For Management
1.5 Elect Director Sven-Christer Nilsson For For Management
1.6 Elect Director Louis Silver For For Management
1.7 Elect Director Dan Tocatly For For Management
1.8 Elect Director Gideon Wertheizer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Buckley For For Management
1.2 Elect Director Patrick J. Kerins For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Richard F. Wallman For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Terrence J. Keating For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Michael W. Press For For Management
1.7 Elect Director Elizabeth G. Spomer For For Management
1.8 Elect Director Thomas L. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M305
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Mergers For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M305
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Lance Conn For For Management
1.2 Elect Director Michael P. Huseby For For Management
1.3 Elect Director Craig A. Jacobson For For Management
1.4 Elect Director Gregory B. Maffei For Withhold Management
1.5 Elect Director John C. Malone For Withhold Management
1.6 Elect Director John D. Markley, Jr. For For Management
1.7 Elect Director David C. Merritt For For Management
1.8 Elect Director Balan Nair For Withhold Management
1.9 Elect Director Thomas M. Rutledge For For Management
1.10 Elect Director Eric L. Zinterhofer For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHASE CORPORATION
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett Chadwick, Jr. For For Management
1.2 Elect Director Adam P. Chase For For Management
1.3 Elect Director Peter R. Chase For For Management
1.4 Elect Director Mary Claire Chase For For Management
1.5 Elect Director John H. Derby, III For For Management
1.6 Elect Director Lewis P. Gack For For Management
1.7 Elect Director George M. Hughes For Withhold Management
1.8 Elect Director Ronald Levy For For Management
1.9 Elect Director Thomas Wroe, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Gerald Goldsmith For For Management
1.2 Elect Director Rolf E. Ruhfus For For Management
1.3 Elect Director Joel F. Zemans For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Babich, Jr. For For Management
1.2 Elect Director Julie S. England For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marne Levine For For Management
1.2 Elect Director Richard Sarnoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director James R. Fitterling For For Management
1.3 Elect Director Terence F. Moore For For Management
1.4 Elect Director John E. Pelizzari For For Management
1.5 Elect Director David B. Ramaker For For Management
1.6 Elect Director Larry D. Stauffer For For Management
1.7 Elect Director Franklin C. Wheatlake For For Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker: CHMT Security ID: 163893209
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Benjamin For Against Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Anna C. Catalano For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Robert A. Dover For For Management
1.6 Elect Director Jonathan F. Foster For For Management
1.7 Elect Director Craig A. Rogerson For For Management
1.8 Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charif Souki For For Management
1.2 Elect Director Vicky A. Bailey For Against Management
1.3 Elect Director G. Andrea Botta For For Management
1.4 Elect Director Keith F. Carney For Against Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Randy A. Foutch For Against Management
1.7 Elect Director David B. Kilpatrick For Against Management
1.8 Elect Director Donald F. Robillard, Jr. For For Management
1.9 Elect Director Neal A. Shear For For Management
1.10 Elect Director Heather R. Zichal For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charif Souki For For Management
1.2 Elect Director Vicky A. Bailey For Against Management
1.3 Elect Director G. Andrea Botta For Against Management
1.4 Elect Director Nuno Brandolini For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director David B. Kilpatrick For For Management
1.7 Elect Director Donald F. Robillard, Jr. For For Management
1.8 Elect Director Neal A. Shear For For Management
1.9 Elect Director Heather R. Zichal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CHEROKEE INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Ewing For For Management
1.2 Elect Director Robert Galvin For For Management
1.3 Elect Director Keith Hull For For Management
1.4 Elect Director Jess Ravich For For Management
1.5 Elect Director Frank Tworecke For For Management
1.6 Elect Director Henry Stupp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST
Ticker: CHSP Security ID: 165240102
Meeting Date: MAY 20, 2015 Meeting Type: Proxy Contest
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director James L. Francis For For Management
1.2 Elect Director Douglas W. Vicari For For Management
1.3 Elect Director Thomas A. Natelli For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director John W. Hill For For Management
1.6 Elect Director George F. McKenzie For For Management
1.7 Elect Director Jeffrey D. Nuechterlein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Shareholders the Right to Against Against Shareholder
Initiate Bylaw Amendments
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Amend Bylaws to Lower the Voting Against Against Shareholder
Standard to Remove Trustees for Cause
7 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
8 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Management Nominee - James L. Francis None Did Not Vote Management
1.2 Management Nominee - Douglas W. Vicari None Did Not Vote Management
1.3 Management Nominee - Thomas A. Natelli None Did Not Vote Management
1.4 Management Nominee - Thomas D. Eckert None Did Not Vote Management
1.5 Management Nominee - John W. Hill None Did Not Vote Management
1.6 Management Nominee - George F. McKenzie None Did Not Vote Management
1.7 Management Nominee - Jeffrey D. None Did Not Vote Management
Nuechterlein
2 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Provide Shareholders the Right to For Did Not Vote Shareholder
Initiate Bylaw Amendments
5 Submit Shareholder Rights Plan (Poison For Did Not Vote Shareholder
Pill) to Shareholder Vote
6 Amend Bylaws to Lower the Voting For Did Not Vote Shareholder
Standard to Remove Trustees for Cause
7 Restrict Severance Agreements For Did Not Vote Shareholder
(Change-in-Control)
8 Restrict Severance Agreements For Did Not Vote Shareholder
(Change-in-Control)
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Forsythe, Jr. For For Management
1.2 Elect Director Eugene H. Bayard For For Management
1.3 Elect Director Thomas P. Hill, Jr. For For Management
1.4 Elect Director Dennis S. Hudson, III For For Management
1.5 Elect Director Calvert A. Morgan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Baker Tilly Virchow Krause LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip K. Asherman For For Management
1b Elect Director L. Richard Flury For For Management
1c Elect as Director W. Craig Kissel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of $0.28 per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst & Young LLP as Auditors For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Grant Board Authority to Issue Shares For Against Management
10 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CHICAGO RIVET & MACHINE CO.
Ticker: CVR Security ID: 168088102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Morrissey For For Management
1.2 Elect Director Walter W. Morrissey For For Management
1.3 Elect Director William T. Divane, Jr. For Withhold Management
1.4 Elect Director Michael J. Bourg For For Management
1.5 Elect Director Kent H. Cooney For For Management
1.6 Elect Director Edward L. Chott For For Management
1.7 Elect Director George P. Lynch For For Management
1.8 Elect Director John L. Showel For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross E. Roeder For For Management
1.2 Elect Director Andrea M. Weiss For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CHICOPEE BANCORP, INC.
Ticker: CBNK Security ID: 168565109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bugbee For For Management
1.2 Elect Director Gary G. Fitzgerald For For Management
1.3 Elect Director Paul C. Picknelly For For Management
2 Ratify Berry Dunn McNeil & Parker, LLC For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q109
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul Donlin For For Management
1b Elect Director Mark Abrams For For Management
1c Elect Director Gerard Creagh For For Management
1d Elect Director Dennis M. Mahoney For For Management
1e Elect Director Paul A. Keenan For For Management
1f Elect Director John P. Reilly For For Management
1g Elect Director Matthew Lambiase For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIMERIX, INC.
Ticker: CMRX Security ID: 16934W106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Daly For For Management
1.2 Elect Director Martha J. Demski For For Management
1.3 Elect Director John M. Leonard For For Management
1.4 Elect Director James Niedel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC.
Ticker: CHDX Security ID: 169467107
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: OCT 24, 2014 Meeting Type: Proxy Contest
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Scheme of Arrangement For Against Management
2 Advisory Vote on Reduction of Share For Against Management
Premium Account
3 Advisory Vote on Golden Parachutes For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Approve Merger Agreement Against Did Not Vote Management
2 Approve Reduction/Cancellation of Against Did Not Vote Management
Share Premium Account
3 Advisory Vote on Golden Parachutes Against Did Not Vote Management
4 Amend Omnibus Stock Plan Against Did Not Vote Management
5 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stewart Bainum, Jr. For For Management
1.3 Elect Director Stephen P. Joyce For For Management
1.4 Elect Director Monte J. M. Koch For For Management
1.5 Elect Director Liza K. Landsman For For Management
1.6 Elect Director Scott A. Renschler For For Management
1.7 Elect Director Ervin R. Shames For For Management
1.8 Elect Director Gordon A. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark A. Cohn For For Management
1B Elect Director Edwin J. Holman For For Management
1C Elect Director Anne L. Jones For For Management
1D Elect Director David A. Levin For For Management
1E Elect Director William F. Sharpe, III For For Management
1F Elect Director Paul L. Snyder For For Management
1G Elect Director Patricia A. Stensrud For For Management
1H Elect Director LuAnn Via For For Management
1I Elect Director Lisa W. Wardell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director T. Rosie Albright For For Management
1.1b Elect Director Ravichandra K. Saligram For For Management
1.1c Elect Director Robert K. Shearer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig J. Duchossis For For Management
1.2 Elect Director Robert L. Evans For For Management
1.3 Elect Director G. Watts Humphrey, Jr. For For Management
1.4 Elect Director Aditi J. Gokhale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Coleman, Jr. For For Management
1.2 Elect Director Mark Lewis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Claflin For For Management
1b Elect Director Patrick T. Gallagher For For Management
1c Elect Director T. Michael Nevens For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIM COMMERCIAL TRUST CORPORATION
Ticker: CMCT Security ID: 125525105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Bech For For Management
1.2 Elect Director Robert Cresci For Withhold Management
1.3 Elect Director Kelly Eppich For For Management
1.4 Elect Director Frank Golay, Jr. For For Management
1.5 Elect Director Shaul Kuba For For Management
1.6 Elect Director Richard Ressler For For Management
1.7 Elect Director Avi Shemesh For For Management
2 Ratify BDO USA, LLC as Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phillip R. Cox For For Management
1b Elect Director John W. Eck For For Management
1c Elect Director Jakki L. Haussler For For Management
1d Elect Director Craig F. Maier For For Management
1e Elect Director Russel P. Mayer For For Management
1f Elect Director Lynn A. Wentworth For For Management
1g Elect Director John M. Zrno For For Management
1h Elect Director Theodore H. Torbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda For For Management
1.2 Elect Director Tim Warner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Dietz For For Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Norman E. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Timothy R. Dehne For For Management
1.3 Elect Director Christine King For For Management
1.4 Elect Director Jason P. Rhode For For Management
1.5 Elect Director Alan R. Schuele For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Susan Wang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Thain For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Michael J. Embler For For Management
1d Elect Director William M. Freeman For For Management
1e Elect Director David M. Moffett For For Management
1f Elect Director R. Brad Oates For For Management
1g Elect Director Marianne Miller Parrs For For Management
1h Elect Director Gerald Rosenfeld For For Management
1i Elect Director John R. Ryan For For Management
1j Elect Director Sheila A. Stamps For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Peter J. Tobin For For Management
1m Elect Director Laura S. Unger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurens M. Goff For For Management
1.2 Elect Director Jason T. Mazzola For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS & NORTHERN CORPORATION
Ticker: CZNC Security ID: 172922106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Owlett, III For For Management
1.2 Elect Director James E. Towner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Dean Gage For For Management
1.2 Elect Director Steven F. Shelton For For Management
1.3 Elect Director Timothy T. Timmerman For For Management
1.4 Elect Director Robert B. Sloan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Elliot For For Management
1.2 Elect Director David W. Hambrick For For Management
1.3 Elect Director J. Thomas Jones For For Management
1.4 Elect Director James L. Rossi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIVEO CORPORATION
Ticker: CVEO Security ID: 178787107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [From For For Management
Delaware to British Columbia]
2.1 Elect Director C. Ronald Blankenship For For Management
2.2 Elect Director Charles Szalkowski For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bradford, Jr. For For Management
1.2 Elect Director Wesley M. Clark For For Management
1.3 Elect Director James L. Packard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Report on Sustainability Against Against Shareholder
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Riggs For For Management
1.2 Elect Director Ted Gray, Jr. For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP.
Ticker: CLNE Security ID: 184499101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Littlefair For For Management
1.2 Elect Director Warren I. Mitchell For Withhold Management
1.3 Elect Director John S. Herrington For Withhold Management
1.4 Elect Director James C. Miller, III For For Management
1.5 Elect Director James E. O'Connor For Withhold Management
1.6 Elect Director Boone Pickens For For Management
1.7 Elect Director Stephen A. Scully For For Management
1.8 Elect Director Kenneth M. Socha For Withhold Management
1.9 Elect Director Vincent C. Taormina For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Rod Marlin For For Management
1.3 Elect Director John T. Preston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18451C109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Piedrahita For For Management
1.2 Elect Director Robert W. Pittman For For Management
1.3 Elect Director Dale W. Tremblay For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl P. Beranek For For Management
1.2 Elect Director Ronald G. Roth For For Management
1.3 Elect Director Charles N. Hayssen For For Management
1.4 Elect Director Donald R. Hayward For For Management
1.5 Elect Director John G. Reddan For For Management
1.6 Elect Director Stephen L. Zuckerman For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Boh A. Dickey For For Management
1.1b Elect Director Linda K. Massman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CLEVELAND BIOLABS, INC.
Ticker: CBLI Security ID: 185860103
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CLEVELAND BIOLABS, INC.
Ticker: CBLI Security ID: 185860202
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Antal For For Management
1.2 Elect Director Elena Kasimova For For Management
1.3 Elect Director Richard McGowan For For Management
1.4 Elect Director Anthony Principi For For Management
1.5 Elect Director Randy Saluck For For Management
1.6 Elect Director Yakov Kogan For For Management
1.7 Elect Director Andrei Gudkov For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Conversion of Securities For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For Against Management
Purchase Plan
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: JUL 29, 2014 Meeting Type: Proxy Contest
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Gary B. Halverson For For Management
1.2 Elect Director Mark E. Gaumond For For Management
1.3 Elect Director Susan M. Green For For Management
1.4 Elect Director Janice K. Henry For For Management
1.5 Elect Director James F. Kirsch For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director Timothy W. Sullivan For For Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Robert P. Fisher, Jr. For Did Not Vote Shareholder
1.2 Elect Directors Celso Lourenco For Did Not Vote Shareholder
Goncalves
1.3 Elect Directors Joseph Rutkowski For Did Not Vote Shareholder
1.4 Elect Directors James S. Sawyer For Did Not Vote Shareholder
1.5 Elect Directors Gabriel Stoliar For Did Not Vote Shareholder
1.6 Elect Directors Douglas Taylor For Did Not Vote Shareholder
2 Approve Non-Employee Director Against Did Not Vote Management
Restricted Stock Plan
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan Against Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Baldwin For For Management
1b Elect Director Robert P. Fisher, Jr. For For Management
1c Elect Director C. Lourenco Goncalves For For Management
1d Elect Director Susan M. Green For For Management
1e Elect Director Joseph A. Rutkowski, Jr. For For Management
1f Elect Director James S. Sawyer For For Management
1g Elect Director Michael D. Siegal For For Management
1h Elect Director Gabriel Stoliar For For Management
1i Elect Director Douglas C. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLIFTON BANCORP INC.
Ticker: CSBK Security ID: 186873105
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Aguggia For For Management
1.2 Elect Director Thomas A. Miller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colin Marshall For For Management
1b Elect Director Steven Nance For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For Against Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC.
Ticker: CLVS Security ID: 189464100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Barrett For Withhold Management
1.2 Elect Director Patrick J. Mahaffy For For Management
1.3 Elect Director Thorlef Spickschen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLUBCORP HOLDINGS, INC.
Ticker: MYCC Security ID: 18948M108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet E. Grove For For Management
1.2 Elect Director Eric C. Resnick For For Management
1.3 Elect Director Michael S. Shannon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Thomas F. Motamed For For Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For For Management
1.6 Elect Director Andrew H. Tisch For Withhold Management
1.7 Elect Director James S. Tisch For Withhold Management
1.8 Elect Director Marvin Zonis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Bower, Jr. For For Management
1.2 Elect Director Robert W. Montler For For Management
1.3 Elect Director Joel E. Peterson For For Management
1.4 Elect Director Richard B. Seager For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward J. Bonach For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Robert C. Greving For For Management
1d Elect Director Mary R. (Nina) Henderson For For Management
1e Elect Director Charles J. Jacklin For For Management
1f Elect Director Daniel R. Maurer For For Management
1g Elect Director Neal C. Schneider For For Management
1h Elect Director Frederick J. Sievert For For Management
1i Elect Director Michael T. Tokarz For Against Management
2 Adopt NOL Rights Plan (NOL Pill) For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COBALT INTERNATIONAL ENERGY, INC.
Ticker: CIE Security ID: 19075F106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Bailey Hutchison For For Management
1.2 Elect Director D. Jeff van Steenbergen For For Management
1.3 Elect Director William P. Utt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COBIZ FINANCIAL INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Morgan Gust For For Management
1.4 Elect Director Evan Makovsky For For Management
1.5 Elect Director Douglas L. Polson For For Management
1.6 Elect Director Mary K. Rhinehart For For Management
1.7 Elect Director Noel N. Rothman For For Management
1.8 Elect Director Bruce H. Schroffel For For Management
1.9 Elect Director Timothy J. Travis For For Management
1.10 Elect Director Mary Beth Vitale For For Management
1.11 Elect Director Mary M. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For For Management
1.2 Elect Director H.W. McKay Belk For For Management
1.3 Elect Director Alexander B. Cummings, For For Management
Jr.
1.4 Elect Director Sharon A. Decker For For Management
1.5 Elect Director William B. Elmore For For Management
1.6 Elect Director Morgan H. Everett For For Management
1.7 Elect Director Deborah H. Everhart For For Management
1.8 Elect Director Henry W. Flint For For Management
1.9 Elect Director William H. Jones For For Management
1.10 Elect Director James H. Morgan For For Management
1.11 Elect Director John W. Murrey, III For For Management
1.12 Elect Director Dennis A. Wicker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COEUR MINING, INC.
Ticker: CDE Security ID: 192108504
Meeting Date: APR 17, 2015 Meeting Type: Special
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COEUR MINING, INC.
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Adamany For For Management
1.2 Elect Director Kevin S. Crutchfield For Against Management
1.3 Elect Director Sebastian Edwards For Against Management
1.4 Elect Director Randolph E. Gress For For Management
1.5 Elect Director Mitchell J. Krebs For For Management
1.6 Elect Director Robert E. Mellor For Against Management
1.7 Elect Director John H. Robinson For Against Management
1.8 Elect Director J. Kenneth Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven D. Brooks For For Management
1.3 Elect Director Timothy Weingarten For For Management
1.4 Elect Director Richard T. Liebhaber For For Management
1.5 Elect Director D. Blake Bath For For Management
1.6 Elect Director Marc Montagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Adopt Fee Shifting Bylaws For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jeffrey B. Miller For For Management
1.3 Elect Director Reuben Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For For Management
1b Elect Director Robert H. Steers For For Management
1c Elect Director Peter L. Rhein For For Management
1d Elect Director Richard P. Simon For For Management
1e Elect Director Edmond D. Villani For For Management
1f Elect Director Frank T. Connor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# 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 (Bill) 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 Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For For Management
1.2 Elect Director Karl H. Funke For For Management
1.3 Elect Director Luis A. Muller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell P. Rales For For Management
1b Elect Director Steven E. Simms For For Management
1c Elect Director Clay H. Kiefaber For For Management
1d Elect Director Patrick W. Allender For For Management
1e Elect Director Thomas S. Gayner For For Management
1f Elect Director Rhonda L. Jordan For For Management
1g Elect Director San W. Orr, III For For Management
1h Elect Director Clayton Perfall For For Management
1i Elect Director Rajiv Vinnakota For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLLABRX, INC.
Ticker: CLRX Security ID: 19422J108
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Billings For For Management
1.2 Elect Director James M. Karis For For Management
1.3 Elect Director Jeffrey M. Krauss For For Management
1.4 Elect Director Thomas R. Mika For For Management
1.5 Elect Director Carl Muscari For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC.
Ticker: CLCT Security ID: 19421R200
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert G. Deuster For For Management
1.3 Elect Director Deborah A. Farrington For For Management
1.4 Elect Director David G. Hall For For Management
1.5 Elect Director Joseph R. Martin For For Management
1.6 Elect Director A. J. 'Bert' Moyer For For Management
1.7 Elect Director Van D. Simmons For Withhold Management
1.8 Elect Director Bruce A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONY BANKCORP, INC.
Ticker: CBAN Security ID: 19623P101
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Downing For For Management
1.2 Elect Director M. Frederick Dwozan, Jr. For For Management
1.3 Elect Director Terry L. Hester For For Management
1.4 Elect Director Edward P. Loomis, Jr. For For Management
1.5 Elect Director Mark H. Massee For For Management
1.6 Elect Director Jonathan W.R. Ross For For Management
1.7 Elect Director B. Gene Waldron For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Bylaws For For Management
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
1.6 Elect Director Nancy A. Curtin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLONY FINANCIAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2a Authorize a New Class of Common Stock For For Management
2b Amend Stock Ownership Limitations For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director David A. Dietzler For For Management
1.1b Elect Director Melanie J. Dressel For For Management
1.1c Elect Director Craig D. Eerkes For For Management
1.1d Elect Director Ford Elsaesser For For Management
1.1e Elect Director Mark A. Finkelstein For For Management
1.1f Elect Director John P. Folsom For For Management
1.1g Elect Director Thomas M. Hulbert For For Management
1.1h Elect Director Michelle M. Lantow For For Management
1.1i Elect Director S. Mae Fujita Numata For For Management
1.1j Elect Director Elizabeth W. Seaton For For Management
1.1k Elect Director William T. Weyerhaeuser For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LL as Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC.
Ticker: CXP Security ID: 198287203
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Brown For For Management
1.2 Elect Director Richard W. Carpenter For For Management
1.3 Elect Director Bud Carter For For Management
1.4 Elect Director John L. Dixon For For Management
1.5 Elect Director Murray J. McCabe For For Management
1.6 Elect Director E. Nelson Mills For For Management
1.7 Elect Director George W. Sands For For Management
1.8 Elect Director Neil H. Strickland For For Management
1.9 Elect Director Thomas G. Wattles For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC.
Ticker: CXP Security ID: 198287203
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Brown For For Management
1.2 Elect Director Richard W. Carpenter For For Management
1.3 Elect Director John L. Dixon For For Management
1.4 Elect Director Murray J. McCabe For For Management
1.5 Elect Director E. Nelson Mills For For Management
1.6 Elect Director Michael S. Robb For For Management
1.7 Elect Director George W. Sands For For Management
1.8 Elect Director Thomas G. Wattles For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For Withhold Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director Ronald E. Nelson For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director Malia H. Wasson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest R. Verebelyi For For Management
1.2 Elect Director Timothy T. Tevens For For Management
1.3 Elect Director Richard H. Fleming For For Management
1.4 Elect Director Stephen Rabinowitz For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Nicholas T. Pinchuk For For Management
1.7 Elect Director Liam G. McCarthy For For Management
1.8 Elect Director Stephanie K. Kushner For For Management
1.9 Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alfred J. Giardinelli, For For Management
Jr.
1.4 Elect Director Alan P. Krusi For For Management
1.5 Elect Director Brian E. Lane For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Constance E. Skidmore For For Management
1.9 Elect Director Vance W. Tang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Bassham For For Management
1.2 Elect Director Jonathan M. Kemper For For Management
1.3 Elect Director Terry O. Meek For For Management
1.4 Elect Director Kimberly G. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 14, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director Joseph Winkler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against Against Shareholder
GHG Goals
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Harold C. Bevis For For Management
2.2 Elect Director Roger L. Fix For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell For For Management
1.2 Elect Director James S. Corl For For Management
1.3 Elect Director Martin L. Edelmen For Withhold Management
1.4 Elect Director Edward A. Glickman For For Management
1.5 Elect Director David Helfand For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director James L. Lozier, Jr. For For Management
1.8 Elect Director Mary Jane Robertson For For Management
1.9 Elect Director Kenneth Shea For For Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director James A. Star For For Management
2a Amend Charter to Adopt Plurality For For Management
Voting in Contested Trustee Elections
2b Amend Charter to Lower the General For For Management
Shareholder Voting Standard
2c Amend Charter to Require Majority Vote For For Management
for a Transfer of All or Substantially
All Assets
2d Approve Director Liability and For For Management
Indemnification
2e Amend Charter to Eliminate the For For Management
Obligation of Shareholders to
Indemnify the Company
2f Amend Charter to Eliminate the For For Management
External Advisor Provisions
2g Amend Charter to Align Related Party For For Management
Transaction Requirements with Maryland
Law
2h Amend Charter to Increase Flexibility For For Management
in Scheduling Annual Meetings
2i Amend Charter to Increase Flexibility For For Management
in Approval of Investments
2j Amend Charter to Increase Flexibility For For Management
in Structuring Board Committees
2k Amendment to Increase the Shareholder For For Management
Voting Requirement for Certain
Successor Restructurings
2l Amend Charter to Eliminate the Board's For For Management
Ability to Remove a Trustee
2m Provide Right to Act by Written Consent For For Management
2n Amend Charter Conforming Changes and For For Management
Other Immaterial Modifications
3a Declassify the Board of Directors For For Management
3b Reduce Supermajority Vote Requirement For For Management
3c Amend Charter to Require Majority Vote For For Management
for Charter Amendments
3d Amend Charter to Remove Voting For For Management
Standard for Combinations with 10%
Shareholders
3e Approve Increase in Size of Board For For Management
3f Amend Charter to Install Revised REIT For For Management
Ownership Limitation Provisions
3g Amend Charter to Broaden Investment For For Management
Policy
4 Reimburse Proxy Contest Expenses For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Campbell R. Dyer For For Management
1.2 Elect Director Stephen C. Gray For For Management
1.3 Elect Director L. William Krause For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SHARES OF INDIANA, INC.
Ticker: CBIN Security ID: 203599105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Phillip J. Keller For For Management
1b.2 Elect Director James E. Geisler For For Management
1b.3 Elect Director Gerald T. Koetter For For Management
1b.4 Elect Director Steven R. Stemler For Withhold Management
1 Change Company Name from Community For For Management
Bank Shares of Indiana, Inc. to Your
Community Bankshares, Inc.
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil E. Fesette For For Management
1.2 Elect Director Sally A. Steele For For Management
1.3 Elect Director Mark E. Tryniski For For Management
1.4 Elect Director James A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director W. Larry Cash For For Management
1B Elect Director John A. Clerlco For For Management
1C Elect Director James S. Ely, III For For Management
1D Elect Director John A. Fry For For Management
1E Elect Director William Norris Jennings For For Management
1F Elect Director Julia B. North For For Management
1G Elect Director Wayne T. Smith For For Management
1H Elect Director H. Mitchell Watson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Claw-back of Payments under Against Against Shareholder
Restatements
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Jean R. Hale For For Management
1.4 Elect Director James E. McGhee, II For For Management
1.5 Elect Director M. Lynn Parrish For For Management
1.6 Elect Director James R. Ramsey For For Management
1.7 Elect Director Anthony W. St. Charles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify BKD, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMUNITYONE BANCORP
Ticker: COB Security ID: 20416Q108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Kauffman For For Management
1.2 Elect Director Jerry R. Licari For For Management
1.3 Elect Director J. Chandler Martin For For Management
1.4 Elect Director T. Gray McCaskill For For Management
1.5 Elect Director H. Ray McKenney, Jr. For For Management
1.6 Elect Director John C. Redett For For Management
1.7 Elect Director Robert L. Reid For For Management
1.8 Elect Director Boyd C. Wilson, Jr. For For Management
2 Amend Bylaws to Reduce the Minimum For Against Management
Number of Directors to Three and
Eliminate the Bylaw Requirement of
Shareholder Approval of Increasing or
Decreasing the Number of Directors
Authorized by the Bylaws
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Bunte For For Management
1.2 Elect Director Frank J. Fanzilli, Jr. For For Management
1.3 Elect Director Daniel Pulver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. D'Antoni For For Management
1b Elect Director Allan R. Rothwell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Johnson For For Management
1.2 Elect Director W. Austin Mulherin, III For For Management
1.3 Elect Director William R. Seifert, II For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED
Ticker: CTG Security ID: 205477102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Sullivan For For Management
1.2 Elect Director Clifford Bleustein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMPUWARE CORPORATION
Ticker: CPWR Security ID: 205638109
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COMPX INTERNATIONAL INC.
Ticker: CIX Security ID: 20563P101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bowers For For Management
1.2 Elect Director Norman S. Edelcup For For Management
1.3 Elect Director Loretta J. Feehan For For Management
1.4 Elect Director Edward J. Hardin For For Management
1.5 Elect Director Ann Manix For For Management
1.6 Elect Director Bobby D. O'Brien For For Management
1.7 Elect Director George E. Poston For For Management
1.8 Elect Director Steven L. Watson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMSCORE, INC.
Ticker: SCOR Security ID: 20564W105
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magid M. Abraham For For Management
1.2 Elect Director Russell Fradin For For Management
1.3 Elect Director William Katz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMSTOCK HOLDING COMPANIES, INC.
Ticker: CHCI Security ID: 205684103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman D. Chirite For For Management
1.2 Elect Director Socrates Verses For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt NOL Rights Plan (NOL Pill) For For Management
5 Approve Adjustment of Voting Power of For Against Management
Class B Common Stock
6 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
1.3 Elect Director Frederic D. Sewell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: JAN 09, 2015 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira S. Kaplan For For Management
1.2 Elect Director Stanton D. Sloane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMVERSE, INC.
Ticker: CNSI Security ID: 20585P105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Bowick For For Management
1b Elect Director James Budge For For Management
1c Elect Director Matthew A. Drapkin For For Management
1d Elect Director Doron Inbar For For Management
1e Elect Director Henry R. Nothhaft For For Management
1f Elect Director Philippe Tartavull For For Management
1g Elect Director Mark C. Terrell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Adopt, Renew or Amend NOL Rights Plan For For Management
(NOL Pill)
--------------------------------------------------------------------------------
CON-WAY INC.
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Keith Kennedy, Jr. For For Management
1.2 Elect Director Michael J. Murray For For Management
1.3 Elect Director Edith R. Perez For For Management
1.4 Elect Director P. Cody Phipps For For Management
1.5 Elect Director John C. Pope For For Management
1.6 Elect Director William J. Schroeder For For Management
1.7 Elect Director Wayne R. Shurts For For Management
1.8 Elect Director Douglas W. Stotlar For For Management
1.9 Elect Director Peter W. Stott For For Management
1.10 Elect Director Roy W. Templin For For Management
1.11 Elect Director Chelsea C. White, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Mark B. Puckett For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION
Ticker: CCUR Security ID: 206710402
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Blackmon For For Management
1.2 Elect Director Larry L. Enterline For For Management
1.3 Elect Director C. Shelton James For For Management
1.4 Elect Director Dan Mondor For For Management
1.5 Elect Director Steve G. Nussrallah For For Management
1.6 Elect Director Robert M. Pons For For Management
1.7 Elect Director Dilip Singh 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
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: SEP 10, 2014 Meeting Type: Proxy Contest
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director Brian Concannon For Did Not Vote Management
1.2 Elect Director Charles M. Farkas For Did Not Vote Management
1.3 Elect Director Jo Ann Golden For Did Not Vote Management
1.4 Elect Director Curt R. Hartman For Did Not Vote Management
1.5 Elect Director Dirk M. Kuyper For Did Not Vote Management
1.6 Elect Director Jerome J. Lande For Did Not Vote Management
1.7 Elect Director Stephen M. Mandia For Did Not Vote Management
1.8 Elect Director Mark E. Tryniski 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 Directors James W. Green For For Shareholder
1.2 Elect Directors Joshua H. Levine For For Shareholder
1.3 Elect Directors J. Daniel Plants For Withhold Shareholder
1.4 Management Nominee - Brian Concannon For For Shareholder
1.5 Management Nominee - Charles M. Farkas For For Shareholder
1.6 Management Nominee - Curt R. Hartman For For Shareholder
1.7 Management Nominee - Dirk M. Kuyper For For Shareholder
1.8 Management Nominee - Mark E. Tryniski For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Concannon For For Management
1.2 Elect Director Charles M. Farkas For For Management
1.3 Elect Director Jo Ann Golden For For Management
1.4 Elect Director Curt R. Hartman For For Management
1.5 Elect Director Dirk M. Kuyper For For Management
1.6 Elect Director Jerome J. Lande For Withhold Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly M. Malson For For Management
1.2 Elect Director Bob L. Martin For For Management
1.3 Elect Director Douglas H. Martin For For Management
1.4 Elect Director William E. Saunders, Jr. 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 For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. Thibdaue For For Management
1.2 Elect Director Carol P. Wallace For For Management
1.3 Elect Director Bradford A. Hunter For For Management
1.4 Elect Director Ellen C. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sorrentino, III For For Management
1.2 Elect Director Frank W. Baier For Withhold Management
1.3 Elect Director Alexander A. Bol For For Management
1.4 Elect Director Stephen Boswell For For Management
1.5 Elect Director Frederick Fish For For Management
1.6 Elect Director Frank Huttle, III For For Management
1.7 Elect Director Michael Kempner For Withhold Management
1.8 Elect Director Nicholas Minoia For For Management
1.9 Elect Director Joseph Parisi, Jr. For For Management
1.10 Elect Director Harold Schechter For For Management
1.11 Elect Director William A. Thompson For For Management
1.12 Elect Director Raymond J. Vanaria For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Lumpkin For For Management
1.2 Elect Director Timothy D. Taron For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Albright For For Management
1.2 Elect Director John J. Allen For For Management
1.3 Elect Director Jeffry B. Fuqua For For Management
1.4 Elect Director William L. Olivari For For Management
1.5 Elect Director Howard C. Serkin For For Management
1.6 Elect Director A. Chester Skinner, III For For Management
1.7 Elect Director Thomas P. Warlow, III For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTANT CONTACT, INC.
Ticker: CTCT Security ID: 210313102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Campbell For For Management
1.2 Elect Director Daniel T. H. Nye For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Romano For For Management
1.2 Elect Director Allan D. Keel For For Management
1.3 Elect Director B.A. Berilgen For For Management
1.4 Elect Director B. James Ford For For Management
1.5 Elect Director Lon McCain For For Management
1.6 Elect Director Charles M. Reimer For For Management
1.7 Elect Director Steven L. Schoonover For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
CONTINENTAL BUILDING PRODUCTS, INC.
Ticker: CBPX Security ID: 211171103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Barner For For Management
1.2 Elect Director Chadwick S. Suss For For Management
1.3 Elect Director Kyle S. Volluz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon McCain For For Management
1.2 Elect Director Mark E. Monroe For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CONTROL4 CORPORATION
Ticker: CTRL Security ID: 21240D107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Born For For Management
1.2 Elect Director James Caudill For For Management
1.3 Elect Director Jeremy Jaech For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director Cheryl K. Beebe For For Management
1.4 Elect Director Richard R. Devenuti For For Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director Joseph E. Gibbs For For Management
1.7 Elect Director Joan E. Herman For For Management
1.8 Elect Director Thomas L. Monahan, III For For Management
1.9 Elect Director Ronald L. Nelson For For Management
1.10 Elect Director Richard F. Wallman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONVERSANT, INC.
Ticker: CNVR Security ID: 21249J105
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Steven M. Chapman For For Management
1.4 Elect Director John J. Holland For For Management
1.5 Elect Director John F. Meier For For Management
1.6 Elect Director John H. Shuey For For Management
1.7 Elect Director Robert D. Welding For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn R. August For For Management
1.2 Elect Director Jeffrey S. Edwards For For Management
1.3 Elect Director Sean O. Mahoney For For Management
1.4 Elect Director David J. Mastrocola For For Management
1.5 Elect Director Justin E. Mirro For For Management
1.6 Elect Director Robert J. Remenar For For Management
1.7 Elect Director Thomas W. Sidlik For For Management
1.8 Elect Director Stephen A. Van Oss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Vincent W. Mitz For For Management
1.8 Elect Director Thomas N. Tryforos For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED
Ticker: CORT Security ID: 218352102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Leonard Baker, Jr. For For Management
1.2 Elect Director Joseph K. Belanoff For For Management
1.3 Elect Director Daniel M. Bradbury For Withhold Management
1.4 Elect Director Joseph C. Cook, Jr. For For Management
1.5 Elect Director Patrick G. Enright For For Management
1.6 Elect Director David L. Mahoney For For Management
1.7 Elect Director Joseph L. Turner For For Management
1.8 Elect Director James N. Wilson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Richard L. Bergmark as Director For For Management
1.1b Elect Margaret Ann van Kempen as For For Management
Director
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Cancellation of Repurchased For For Management
Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Grant Board Authority to Issue For For Management
Ordinary and Preference Shares Up To
10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Allen For For Management
1b Elect Director Stuart W. Booth For For Management
1c Elect Director Gary F. Colter For For Management
1d Elect Director Robert G. Gross For For Management
1e Elect Director Thomas B. Perkins For For Management
1f Elect Director Harvey L. Tepner For For Management
1g Elect Director Randolph I. Thornton For For Management
1h Elect Director J. Michael Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Anand K. Nallathambi For For Management
1.6 Elect Director Thomas C. O'Brien For For Management
1.7 Elect Director Jaynie Miller Studenmund For For Management
1.8 Elect Director David F. Walker For For Management
1.9 Elect Director Mary Lee Widener For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Anand Nallathambi For For Management
1.6 Elect Director Thomas C. O'Brien For For Management
1.7 Elect Director Jaynie Miller Studenmund For For Management
1.8 Elect Director David F. Walker For For Management
1.9 Elect Director Mary Lee Widener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For For Management
1.2 Elect Director Thomas M. Ray For For Management
1.3 Elect Director James A. Attwood, Jr. For For Management
1.4 Elect Director Michael R. Koehler For For Management
1.5 Elect Director Paul E. Szurek For For Management
1.6 Elect Director J. David Thompson For For Management
1.7 Elect Director David A. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Cavanaugh For For Management
1.2 Elect Director Joseph P. Payne For For Management
1.3 Elect Director Kristina Salen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For For Management
1b Elect Director Robert L. Denton For For Management
1c Elect Director Philip L. Hawkins For For Management
1d Elect Director Elizabeth A. Hight For For Management
1e Elect Director David M. Jacobstein For For Management
1f Elect Director Steven D. Kesler For For Management
1g Elect Director C. Taylor Pickett For For Management
1h Elect Director Richard Szafranski For For Management
1i Elect Director Roger A. Waesche, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John D. Correnti For For Management
1c Elect Director Robert J. Dennis For For Management
1d Elect Director Mark A. Emkes For For Management
1e Elect Director John D. Ferguson For For Management
1f Elect Director Damon T. Hininger For For Management
1g Elect Director C. Michael Jacobi For Against Management
1h Elect Director Anne L. Mariucci For For Management
1i Elect Director Thurgood Marshall, Jr. For For Management
1j Elect Director Charles L. Overby For For Management
1k Elect Director John R. Prann, Jr. For For Management
1l Elect Director Joseph V. Russell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons, Sr. For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSI, INC.
Ticker: COSI Security ID: 22122P200
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jean Birch For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director Michael J. Glosserman For For Management
1.4 Elect Director Warren H. Haber For For Management
1.5 Elect Director John W. Hill For For Management
1.6 Elect Director Christopher J. Nassetta For For Management
1.7 Elect Director David J. Steinberg For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COTY INC.
Ticker: COTY Security ID: 222070203
Meeting Date: NOV 17, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lambertus J.H. Becht For For Management
1.2 Elect Director Joachim Faber For For Management
1.3 Elect Director Olivier Goudet For For Management
1.4 Elect Director Peter Harf For For Management
1.5 Elect Director Erhard Schoewel For For Management
1.6 Elect Director Robert Singer For For Management
1.7 Elect Director Jack Stahl 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 Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conway, III For For Management
1.2 Elect Director Kathleen Foley Curley For For Management
1.3 Elect Director W. Nicholas Thorndike For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: JUN 05, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Chapman For For Management
1.2 Elect Director Tom G. Charlesworth For For Management
1.3 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: FEB 18, 2015 Meeting Type: Special
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Stephen J. Jones For For Management
1.7 Elect Director Anthony J. Orlando For For Management
1.8 Elect Director William C. Pate For For Management
1.9 Elect Director Robert S. Silberman For For Management
1.10 Elect Director Jean Smith For For Management
1.11 Elect Director Samuel Zell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For Withhold Management
1.2 Elect Director Robert E. Bosworth For For Management
1.3 Elect Director Bradley A. Moline For For Management
1.4 Elect Director David R. Parker For For Management
1.5 Elect Director Herbert J. Schmidt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223622101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Katherine Elizabeth For For Management
Dietze
1.3 Elect Director Steven Kotler For For Management
1.4 Elect Director Jerome S. Markowitz For For Management
1.5 Elect Director Jack H. Nusbaum For For Management
1.6 Elect Director Douglas A. Rediker For For Management
1.7 Elect Director Jeffrey M. Solomon For For Management
1.8 Elect Director Joseph R. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC.
Ticker: CVU Security ID: 125919308
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Paulick For For Management
1.2 Elect Director Eric S. Rosenfeld For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director William Concannon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bradford For For Management
1.2 Elect Director Thomas H. Barr 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 For Management
--------------------------------------------------------------------------------
CRAFT BREW ALLIANCE, INC.
Ticker: BREW Security ID: 224122101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Marc J. Cramer For For Management
1.3 Elect Director Randall S. Jozwiakowski For For Management
1.4 Elect Director Kevin R. Kelly For For Management
1.5 Elect Director Thomas D. Larson For For Management
1.6 Elect Director David R. Lord For For Management
1.7 Elect Director John D. Rogers, Jr. For For Management
1.8 Elect Director Kurt R. Widmer For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director R.S. Evans For For Management
1.4 Elect Director Ronald C. Lindsay For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRAWFORD & COMPANY
Ticker: CRD.B Security ID: 224633107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harsha V. Agadi For For Management
1.2 Elect Director P. George Benson For For Management
1.3 Elect Director Jeffrey T. Bowman For For Management
1.4 Elect Director Jesse C. Crawford For For Management
1.5 Elect Director Jesse C. Crawford, Jr. For For Management
1.6 Elect Director Roger A. S. Day For For Management
1.7 Elect Director James D. Edwards For For Management
1.8 Elect Director Joia M. Johnson For For Management
1.9 Elect Director Charles H. Ogburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prithviraj (Prith) For For Management
Banerjee
1.2 Elect Director Martin J. Homlish For For Management
1.3 Elect Director Stephen C. Kiely For For Management
1.4 Elect Director Sally G. Narodick For For Management
1.5 Elect Director Daniel C. Regis For For Management
1.6 Elect Director Stephen C. Richards For For Management
1.7 Elect Director Max L. Schireson For For Management
1.8 Elect Director Peter J. Ungaro For For Management
2 Ratify Peterson Sullivan LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Glenda J. Flanagan For For Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For For Management
1.2 Elect Director Clyde R. Hosein For For Management
1.3 Elect Director Robert A. Ingram For For Management
1.4 Elect Director Franco Plastina For For Management
1.5 Elect Director John B. Replogle For For Management
1.6 Elect Director Alan J. Ruud For For Management
1.7 Elect Director Robert L. Tillman For For Management
1.8 Elect Director Thomas H. Werner For For Management
1.9 Elect Director Anne C. Whitaker 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
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Frasch For For Management
1.2 Elect Director Gregg S. Ribatt For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Grubbs For For Management
1.2 Elect Director W. Larry Cash For For Management
1.3 Elect Director Thomas C. Dircks For For Management
1.4 Elect Director Gale Fitzgerald For For Management
1.5 Elect Director Richard M. Mastaler For For Management
1.6 Elect Director Mark Perlberg For For Management
1.7 Elect Director Joseph A. Trunfio For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Caesar F. Sweitzer For For Management
1.10 Elect Director Jim L. Turner For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS, INC.
Ticker: CRWN Security ID: 228411104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Abbott For For Management
1.2 Elect Director Dwight C. Arn For For Management
1.3 Elect Director Robert C. Bloss For For Management
1.4 Elect Director William Cella For For Management
1.5 Elect Director Glenn Curtis For For Management
1.6 Elect Director Steve Doyal For For Management
1.7 Elect Director Brian E. Gardner For For Management
1.8 Elect Director Timothy Griffith For For Management
1.9 Elect Director Donald J. Hall, Jr. For For Management
1.10 Elect Director A. Drue Jennings For For Management
1.11 Elect Director Peter A. Lund For For Management
1.12 Elect Director Deanne R. Stedem For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ackerman For For Management
1.2 Elect Director James S. Benson For For Management
1.3 Elect Director Daniel J. Bevevino For For Management
1.4 Elect Director Ronald C. Elkins For For Management
1.5 Elect Director J. Patrick Mackin For For Management
1.6 Elect Director Ronald D. McCall For For Management
1.7 Elect Director Harvey Morgan For For Management
1.8 Elect Director Jon W. Salveson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter E. Kalan For For Management
1b Elect Director Frank V. Sica For For Management
1c Elect Director James A. Unruh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSR PLC
Ticker: CSR Security ID: G1790J103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Joep van Beurden as Director For For Management
4 Re-elect Will Gardiner as Director For For Management
5 Re-elect Chris Ladas as Director For For Management
6 Re-elect Ron Mackintosh as Director For For Management
7 Re-elect Teresa Vega as Director For For Management
8 Re-elect Dr Levy Gerzberg as Director For For Management
9 Re-elect Chris Stone as Director For For Management
10 Re-elect Walker Boyd as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director Robert E. Chappell For For Management
1.4 Elect Director Jack Farber For For Management
1.5 Elect Director Elam M. Hitchner, III For Withhold Management
1.6 Elect Director Rebecca C. Matthias For For Management
1.7 Elect Director Christopher J. Munyan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CST BRANDS, INC.
Ticker: CST Security ID: 12646R105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna M. Boles For For Management
1.2 Elect Director Kimberly S. Lubel For For Management
1.3 Elect Director Michael H. Wargotz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CTI BIOPHARMA CORP.
Ticker: CTIC Security ID: 12648L106
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: JAN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Patricia K. Collawn For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director William S. Johnson For For Management
1.6 Elect Director Diana M. Murphy For For Management
1.7 Elect Director Kieran O'Sullivan For For Management
1.8 Elect Director Robert A. Profusek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. For For Management
Diefenderfer, III
1.2 Elect Director Piero Bussani For For Management
1.3 Elect Director Christopher P. Marr For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Deborah R. Salzberg For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director John W. Fain For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Stock Ownership Limitations For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Zable For For Management
1.2 Elect Director Bruce G. Blakley For For Management
1.3 Elect Director Bradley H. Feldmann For For Management
1.4 Elect Director Edwin A. Guiles For For Management
1.5 Elect Director Steven J. Norris For For Management
1.6 Elect Director Robert S. Sullivan For For Management
1.7 Elect Director John H. Warner, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Ruben M. Escobedo For For Management
1.6 Elect Director Richard W. Evans, Jr. For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director David J. Haemisegger For For Management
1.9 Elect Director Karen E. Jennings For For Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Horace Wilkins, Jr. For For Management
1.14 Elect Director Jack Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For For Management
1.2 Elect Director Patrick B. Flavin For For Management
1.3 Elect Director Kenneth R. Larson For For Management
1.4 Elect Director Kenneth W. McAllister For For Management
1.5 Elect Director Franklin N. Saxon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMBERLAND PHARMACEUTICALS INC.
Ticker: CPIX Security ID: 230770109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Jones For For Management
1.2 Elect Director Thomas R. Lawrence For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Dickey, Jr. For For Management
1.2 Elect Director Mary G. Berner For For Management
1.3 Elect Director Brian Cassidy For Withhold Management
1.4 Elect Director Ralph B. Everett For For Management
1.5 Elect Director Alexis Glick For For Management
1.6 Elect Director Jeffrey A. Marcus For For Management
1.7 Elect Director David M. Tolley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CURIS, INC.
Ticker: CRIS Security ID: 231269101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Pienta For For Management
1.2 Elect Director James R. McNab, Jr. For For Management
1.3 Elect Director James R. Tobin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Allen A. Kozinski For For Management
1.5 Elect Director John R. Myers For For Management
1.6 Elect Director John B. Nathman For For Management
1.7 Elect Director Robert J. Rivet For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
1.10 Elect Director Stuart W. Thorn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Apfelberg For For Management
1.2 Elect Director Timothy J. O'Shea For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director Stephen A. Del Guercio For For Management
1.3 Elect Director Robert M. Jacoby For Withhold Management
1.4 Elect Director Christopher D. Myers For For Management
1.5 Elect Director Raymond V. O'Brien, III For For Management
1.6 Elect Director Hal W. Oswalt For For Management
1.7 Elect Director San E. Vaccaro For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CVD EQUIPMENT CORPORATION
Ticker: CVV Security ID: 126601103
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard A. Rosenbaum For For Management
1.2 Elect Director Martin J. Teitelbaum For For Management
1.3 Elect Director Conrad J. Gunther For For Management
1.4 Elect Director Bruce T. Swan For For Management
1.5 Elect Director Kelly S. Walters For For Management
1.6 Elect Director Lawrence D. Firestone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVENT, INC.
Ticker: CVT Security ID: 23247G109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sanjeev K. Bansal For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Alexander For For Management
1.2 Elect Director SungHwan Cho For Withhold Management
1.3 Elect Director Carl C. Icahn For Withhold Management
1.4 Elect Director Andrew Langham For For Management
1.5 Elect Director John J. Lipinski For For Management
1.6 Elect Director Courtney Mather For For Management
1.7 Elect Director Stephen Mongillo For Withhold Management
1.8 Elect Director Andrew Roberto For Withhold Management
1.9 Elect Director James M. Strock For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# 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 For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYBEROPTICS CORPORATION
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Cimochowski For For Management
1.2 Elect Director Craig D. Gates For For Management
1.3 Elect Director Subodh Kulkarni For For Management
1.4 Elect Director Irene M. Qualters For For Management
1.5 Elect Director Michael M. Selzer, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYNOSURE, INC.
Ticker: CYNO Security ID: 232577205
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Robinson For For Management
1.2 Elect Director Brian M. Barefoot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Wilbert van den Hoek For For Management
1.5 Elect Director John H. Kispert For For Management
1.6 Elect Director H. Raymond Bingham For For Management
1.7 Elect Director O.C. Kwon For For Management
1.8 Elect Director Michael S. Wishart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYRUSONE INC.
Ticker: CONE Security ID: 23283R100
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Wojtaszek For For Management
1.2 Elect Director William E. Sullivan For For Management
1.3 Elect Director T. Tod Nielsen For For Management
1.4 Elect Director Alex Shumate For For Management
1.5 Elect Director David H. Ferdman For For Management
1.6 Elect Director Lynn A. Wentworth For For Management
1.7 Elect Director John W. Gamble, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CYS INVESTMENTS, INC.
Ticker: CYS Security ID: 12673A108
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For Management
1.2 Elect Director Tanya S. Beder For For Management
1.3 Elect Director Karen Hammond For For Management
1.4 Elect Director Jeffrey P. Hughes For For Management
1.5 Elect Director Stephen P. Jonas For For Management
1.6 Elect Director Raymond A. For For Management
Redlingshafer, Jr.
1.7 Elect Director Dale A. Reiss For For Management
1.8 Elect Director James A. Stern For For Management
1.9 Elect Director David A. Tyson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Hess For For Management
1b Elect Director Barry C. Johnson For For Management
1c Elect Director Carol P. Lowe For For Management
1d Elect Director Thomas W. Rabaut For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Blum For For Management
1.2 Elect Director Sandford D. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CYTORI THERAPEUTICS, INC.
Ticker: CYTX Security ID: 23283K105
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rickey For For Management
1.2 Elect Director Lloyd H. Dean For For Management
1.3 Elect Director Richard J. Hawkins For For Management
1.4 Elect Director Paul W. Hawran For For Management
1.5 Elect Director Marc H. Hedrick For For Management
1.6 Elect Director E. Carmack Holmes For For Management
1.7 Elect Director Ruud J.P. Jona For For Management
1.8 Elect Director Gary A. Lyons For Withhold Management
1.9 Elect Director Gail K. Naughton For For Management
1.10 Elect Director Tommy G. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CYTORI THERAPEUTICS, INC.
Ticker: CYTX Security ID: 23283K105
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CYTRX CORPORATION
Ticker: CYTR Security ID: 232828509
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric J. Selter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAKOTA PLAINS HOLDINGS, INC.
Ticker: DAKP Security ID: 234255107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Alvord For For Management
1.2 Elect Director Steven A. Blank For For Management
1.3 Elect Director David J. Fellon For For Management
1.4 Elect Director K. Adam Kroloff For For Management
1.5 Elect Director Craig M. McKenzie For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Mantyla McReynolds LLC as For For Management
Auditors
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Dutcher For For Management
1.2 Elect Director Nancy D. Frame For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director R. Bruce McDonald For For Management
1.4 Elect Director Joseph C. Muscari For For Management
1.5 Elect Director Mark A. Schulz For For Management
1.6 Elect Director Keith E. Wandell For For Management
1.7 Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Stuewe For For Management
1.2 Elect Director O. Thomas Albrecht For Against Management
1.3 Elect Director D. Eugene Ewing For Against Management
1.4 Elect Director Dirk Kloosterboer For For Management
1.5 Elect Director Mary R. Korby For For Management
1.6 Elect Director Charles Macaluso For For Management
1.7 Elect Director John D. March For Against Management
1.8 Elect Director Justinus J.G.M. Sanders For For Management
1.9 Elect Director Michael Urbut For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DATALINK CORPORATION
Ticker: DTLK Security ID: 237934104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For For Management
1.2 Elect Director Paul F. Lidsky For For Management
1.3 Elect Director Greg R. Meland For For Management
1.4 Elect Director J. Patrick O'Halloran For For Management
1.5 Elect Director James E. Ousley For For Management
1.6 Elect Director Mercedes A. Walton For For Management
1.7 Elect Director James L. Zucco, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
DATARAM CORPORATION
Ticker: DRAM Security ID: 238108302
Meeting Date: NOV 10, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Butler, Jr. For For Management
1.2 Elect Director John H. Freeman For For Management
1.3 Elect Director Jon Isaac For For Management
1.4 Elect Director Michael E. Markulec For For Management
1.5 Elect Director David A. Moylan For For Management
2 Authorize New Class of Preferred Stock For For Management
3 Authorize Board to Set Terms of For For Management
Preferred Stock
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve Issuance of Shares for a For For Management
Private Placement
6 Approve Issuance of Shares for a For For Management
Private Placement
7 Approve the Waiver and Consent For For Management
Agreement in Connection with the
Preferred Stock Transactions
8 Amend the Outstanding Warrants to For For Management
Reduce Exercise Price
9 Adjust Par Value of Common Stock For For Management
10 Approve Omnibus Stock Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name to Dawson For For Management
Operating Company
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239360100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Barrett For For Management
1.2 Elect Director Craig W. Cooper For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Allen T. McInnes For For Management
1.6 Elect Director Ted R. North For For Management
1.7 Elect Director Mark A. Vander Ploeg For For Management
1.8 Elect Director Wayne A. Whitener For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153204
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas G. Wattles For For Management
1b Elect Director Philip L. Hawkins For For Management
1c Elect Director Marilyn A. Alexander For For Management
1d Elect Director Thomas F. August For For Management
1e Elect Director John S. Gates, Jr. For For Management
1f Elect Director Raymond B. Greer For For Management
1g Elect Director Tripp H. Hardin For For Management
1h Elect Director John C. O'Keeffe For For Management
1i Elect Director Bruce L. Warwick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance R. Ahern For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Thomas Finne For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director David J. Oakes For For Management
1.7 Elect Director Alexander Otto For For Management
1.8 Elect Director Scott D. Roulston For For Management
1.9 Elect Director Barry A. Sholem For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Chapnik For For Management
1.2 Elect Director James Foy For For Management
1.3 Elect Director Howard L. Tischler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370203
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Janet Hill For For Management
1.3 Elect Director J. Wayne Mailloux For For Management
1.4 Elect Director John R. Muse For For Management
1.5 Elect Director Hector M. Nevares For For Management
1.6 Elect Director Gregg A. Tanner For For Management
1.7 Elect Director Jim L. Turner For For Management
1.8 Elect Director Robert T. Wiseman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risk of Genetic Engineering Against Against Shareholder
in order to Work with Regulators
--------------------------------------------------------------------------------
DEL FRISCO'S RESTAURANT GROUP, INC.
Ticker: DFRG Security ID: 245077102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian R. Carter For For Management
1.2 Elect Director Richard L. Davis For For Management
1.3 Elect Director Norman J. Abdallah For For Management
1.4 Elect Director Mark S. Mednansky For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 246647101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erza Uzi Yemin For For Management
1.2 Elect Director William J. Finnerty For For Management
1.3 Elect Director Carlos E. Jorda For For Management
1.4 Elect Director Charles H. Leonard For For Management
1.5 Elect Director Shlomo Zohar For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DELTA NATURAL GAS COMPANY, INC.
Ticker: DGAS Security ID: 247748106
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Glenn R. Jennings For For Management
2.2 Elect Director Fred N. Parker For For Management
2.3 Elect Director Arthur E. Walker, Jr. For For Management
2.4 Elect Director Jacob P. Cline, III For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION
Ticker: DEL Security ID: 247850100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director Robert B. Tudor, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director C.E. Mayberry McKissack For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Neil J. Metviner For For Management
1.6 Elect Director Stephen P. Nachtsheim For For Management
1.7 Elect Director Mary Ann O'Dwyer For For Management
1.8 Elect Director Thomas J. Reddin For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEMANDWARE, INC.
Ticker: DWRE Security ID: 24802Y105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bohn For For Management
1.2 Elect Director Jill Granoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg R. Dedrick For For Management
1.2 Elect Director Jose M. Gutierrez For For Management
1.3 Elect Director George W. Haywood For For Management
1.4 Elect Director Brenda J. Lauderback For For Management
1.5 Elect Director Robert E. Marks For For Management
1.6 Elect Director John C. Miller For For Management
1.7 Elect Director Donald C. Robinson For For Management
1.8 Elect Director Debra Smithart-Oglesby For For Management
1.9 Elect Director Laysha Ward For For Management
1.10 Elect Director F. Mark Wolfinger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Staple For For Management
1.2 Elect Director Vicente Anido, Jr. For For Management
1.3 Elect Director Karen A. Dawes For For Management
1.4 Elect Director Louis J. Lavigne, Jr. For For Management
1.5 Elect Director Samuel R. Saks For For Management
1.6 Elect Director James A. Schoeneck For For Management
1.7 Elect Director David B. Zenoff For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DERMIRA, INC.
Ticker: DERM Security ID: 24983L104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. Fust For For Management
1.2 Elect Director Wende S. Hutton For For Management
1.3 Elect Director William R. Ringo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Michael J. Blitzer For For Management
1.3 Elect Director Barry Erdos For For Management
1.4 Elect Director Melissa Payner-Gregor For For Management
1.5 Elect Director J. Daniel Plants For For Management
1.6 Elect Director Anthony M. Romano For For Management
1.7 Elect Director William A. Schwartz, Jr. For For Management
1.8 Elect Director B. Allen Weinstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DESTINATION XL GROUP, INC.
Ticker: DXLG Security ID: 25065K104
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director John E. Kyees For For Management
1.6 Elect Director Willem Mesdag For For Management
1.7 Elect Director Ward K. Mooney For For Management
1.8 Elect Director George T. Porter, Jr. For For Management
1.9 Elect Director Mitchell S. Presser For For Management
1.10 Elect Director Ivy Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVRY EDUCATION GROUP INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Begley For For Management
1.2 Elect Director David S. Brown For For Management
1.3 Elect Director Fernando Ruiz For For Management
1.4 Elect Director Lisa W. Wardell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEX MEDIA, INC.
Ticker: DXM Security ID: 25213A107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan B. Bulkeley For For Management
1b Elect Director Thomas D. Gardner For Against Management
1c Elect Director John Slater For For Management
1d Elect Director W. Kirk Liddell For For Management
1e Elect Director Thomas S. Rogers For Against Management
1f Elect Director Alan F. Schultz For For Management
1g Elect Director Douglas D. Wheat For For Management
1h Elect Director Joseph A. Walsh For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrance H. Gregg For For Management
1b Elect Director Kevin Sayer For For Management
1c Elect Director Nicholas Augustinos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DHI GROUP INC
Ticker: DHX Security ID: 253017107
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Durney For For Management
1.2 Elect Director Golnar Sheikholeslami For For Management
1.3 Elect Director Jim Friedlich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DHT HOLDINGS, INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Erik A. Lind For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Deloitte AS as Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND FOODS, INC.
Ticker: DMND Security ID: 252603105
Meeting Date: JAN 13, 2015 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Brian J. Driscoll For For Management
1.3 Elect Director Nigel A. Rees For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. Dillon For For Management
1.2 Elect Director Randolph J. Fortener For For Management
1.3 Elect Director James F. Laird For For Management
1.4 Elect Director Paul A. Reeder, III For For Management
1.5 Elect Director Bradley C. Shoup For For Management
1.6 Elect Director Frances A. Skinner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAMOND RESORTS INTERNATIONAL, INC.
Ticker: DRII Security ID: 25272T104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Palmer For For Management
1.2 Elect Director Zachary D. Warren For For Management
1.3 Elect Director Richard M. Daley For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For For Management
1.2 Elect Director Travis D. Stice For For Management
1.3 Elect Director Michael P. Cross For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Bruce D. Wardinski For For Management
1.7 Elect Director Mark W. Brugger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Vote Requirements to Amend Bylaws Against Against Shareholder
--------------------------------------------------------------------------------
DICERNA PHARMACEUTICALS, INC.
Ticker: DRNA Security ID: 253031108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Fambrough, For For Management
III
1b Elect Director Brian K. Halak For For Management
1c Elect Director Stephen J. Hoffman For For Management
1d Elect Director Peter Kolchinsky For For Management
1e Elect Director Dennis H. Langer For For Management
1f Elect Director David M. Madden For For Management
1g Elect Director Bruce Peacock For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent C. Byrd For For Management
1b Elect Director William J. Colombo For For Management
1c Elect Director Larry D. Stone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Allender For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Gary G. Greenfield For For Management
1.6 Elect Director Andreas W. Mattes For For Management
1.7 Elect Director Robert S. Prather, Jr. For For Management
1.8 Elect Director Rajesh K. Soin For For Management
1.9 Elect Director Henry D. G. Wallace For For Management
1.10 Elect Director Alan J. Weber For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Konezny For For Management
1.2 Elect Director William N. Priesmeyer For For Management
1.3 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 25381B101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Davis For For Management
1.2 Elect Director Richard L. King For For Management
1.3 Elect Director William J. Miller For For Management
1.4 Elect Director James T. Richardson For For Management
1.5 Elect Director Bernard Whitney For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis E. Singleton For For Management
1B Elect Director Laurence A. Chapman For For Management
1C Elect Director Kathleen Earley For For Management
1D Elect Director Kevin J. Kennedy For For Management
1E Elect Director William G. LaPerch For For Management
1F Elect Director A. William Stein For For Management
1G Elect Director Robert H. Zerbst For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: FEB 12, 2015 Meeting Type: Special
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
DIGITALGLOBE, INC.
Ticker: DGI Security ID: 25389M877
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne J. Decyk For For Management
1b Elect Director Martin C. Faga For For Management
1c Elect Director Lawrence A. Hough For For Management
1d Elect Director Warren C. Jenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 16, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank R. Mori For For Management
1b Elect Director Reynie Rutledge For For Management
1c Elect Director J.C. Watts, Jr. For For Management
1d Elect Director Nick White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Devine For For Management
1.2 Elect Director Anthony Bergamo For For Management
1.3 Elect Director Joseph J. Perry For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For Withhold Management
1.2 Elect Director Stephen P. Joyce For For Management
1.3 Elect Director Patrick W. Rose For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Raymond Soong For For Management
1.6 Elect Director John M. Stich For For 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 Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIPLOMAT PHARMACY, INC.
Ticker: DPLO Security ID: 25456K101
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. Hagerman For For Management
1.2 Elect Director David Dreyer For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668403
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Leone For Withhold Management
1.2 Elect Director John G. Cooper For For 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 For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For Withhold Management
1.2 Elect Director Joseph P. Clayton For Withhold Management
1.3 Elect Director James DeFranco For Withhold Management
1.4 Elect Director Cantey M. Ergen For Withhold Management
1.5 Elect Director Charles W. Ergen For Withhold Management
1.6 Elect Director Steven R. Goodbarn For For Management
1.7 Elect Director Charles M. Lillis For Withhold Management
1.8 Elect Director Afshin Mohebbi For Withhold Management
1.9 Elect Director David K. Moskowitz For Withhold Management
1.10 Elect Director Tom A. Ortolf For Withhold Management
1.11 Elect Director Carl E. Vogel For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For For Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For For Management
1.5 Elect Director Nicholas Donatiello, Jr. For For Management
1.6 Elect Director Bill Jasper For For Management
1.7 Elect Director Simon Segars For For Management
1.8 Elect Director Roger Siboni For For Management
1.9 Elect Director Avadis Tevanian, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Diana F. Cantor For For Management
1.3 Elect Director Richard L. Federico For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Include Vegan Options on Menu Against Against Shareholder
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director Louis P. Gignac For For Management
1.4 Elect Director David J. Illingworth For For Management
1.5 Elect Director Brian M. Levitt For For Management
1.6 Elect Director David G. Maffucci For For Management
1.7 Elect Director Domenic Pilla For For Management
1.8 Elect Director Robert J. Steacy For For Management
1.9 Elect Director Pamela B. Strobel For For Management
1.10 Elect Director Denis Turcotte For For Management
1.11 Elect Director John D. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod E.Carpenter For For Management
1.2 Elect Director Jeffrey Noddle For For Management
1.3 Elect Director Ajita G. Rajendra For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Kraft, Sr. For For Management
1.2 Elect Director Jon M. Mahan For For Management
1.3 Elect Director Donald H. Nikolaus For For Management
1.4 Elect Director Richard D. Wampler, II For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Berman For For Management
1.2 Elect Director Paul R. Lederer For For Management
1.3 Elect Director Edgar W. Levin For For Management
1.4 Elect Director Richard T. Riley For For Management
1.5 Elect Director Mathias J. Barton For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOT HILL SYSTEMS CORP.
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick M. Sherwood, For For Management
III
1.2 Elect Director Debra E. Tibey For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC.
Ticker: PLOW Security ID: 25960R105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Packard For For Management
1.2 Elect Director Kenneth W. Krueger For For Management
1.3 Elect Director James L. Janik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Christopher H. Anderson For For Management
1.5 Elect Director Leslie E. Bider For For Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director William E. Simon, Jr. For For Management
1.9 Elect Director Virginia McFerran For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC.
Ticker: DDE Security ID: 260095104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie For Withhold Management
1.2 Elect Director R. Randall Rollins For Withhold Management
1.3 Elect Director Richard K. Struthers For For Management
--------------------------------------------------------------------------------
DOVER MOTORSPORTS, INC.
Ticker: DVD Security ID: 260174107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie For Withhold Management
1.2 Elect Director R. Randall Rollins For For Management
1.3 Elect Director Richard K. Struthers For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For For Management
1.2 Elect Director Harry 'Skip' Brittenham For For Management
1.3 Elect Director Thomas E. Freston For For Management
1.4 Elect Director Lucian Grainge For For Management
1.5 Elect Director Mellody Hobson For Withhold Management
1.6 Elect Director Jason Kilar For For Management
1.7 Elect Director Michael J. Montgomery For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Fix Number of Directors at Nine For For Management
3.1 Elect Director James F. Gero For For Management
3.2 Elect Director Leigh J. Abrams For For Management
3.3 Elect Director Frederick B. Hegi, Jr. For For Management
3.4 Elect Director David A. Reed For For Management
3.5 Elect Director John B. Lowe, Jr. For For Management
3.6 Elect Director Jason D. Lippert For For Management
3.7 Elect Director Brendan J. Deely For For Management
3.8 Elect Director Frank J. Crespo For For Management
3.9 Elect Director Kieran O'Sullivan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. H. Dick Robertson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ofer Elyakim For For Management
1.2 Elect Director Thomas A. Lacey For For Management
1.3 Elect Director Gabi Seligsohn For For Management
1.4 Elect Director Yair Seroussi For For Management
1.5 Elect Director Patrick Tanguy For For Management
1.6 Elect Director Kenneth H. Traub For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome H. Bailey For For Management
1.2 Elect Director Lowell L. Bryan For For Management
1.3 Elect Director Gary D. Forsee For For Management
1.4 Elect Director Charles E. Haldeman, Jr. For For Management
1.5 Elect Director Samuel G. Liss For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Eliminate Cumulative Voting For For Management
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Schottenstein For For Management
1.2 Elect Director Michael R. MacDonald For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DTS, INC.
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director V. Sue Molina For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Churchill For For Management
1.2 Elect Director Anthony J. Reardon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore, Jr. For For Management
1b Elect Director William Cavanaugh, III For For Management
1c Elect Director Alan H. Cohen For For Management
1d Elect Director Ngaire E. Cuneo For For Management
1e Elect Director Charles R. Eitel For For Management
1f Elect Director Martin C. Jischke For For Management
1g Elect Director Dennis D. Oklak For For Management
1h Elect Director Melanie R. Sabelhaus For For Management
1i Elect Director Peter M. Scott, III For For Management
1j Elect Director Jack R. Shaw For For Management
1k Elect Director Michael E. Szymanczyk For For Management
1l Elect Director Lynn C. Thurber For For Management
1m Elect Director Robert J. Woodward, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC.
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Horbach For For Management
1.2 Elect Director Mark Nunnelly For For Management
1.3 Elect Director Carl Sparks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Source 75% Cage-Free Eggs Against Against Shareholder
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For For Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Christopher P. Eldredge For For Management
1.5 Elect Director Hossein Fateh For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Mary M. Styer For For Management
1.8 Elect Director John T. Roberts, Jr. For For Management
1.9 Elect Director John H. Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Brown For For Management
1.2 Elect Director Armand P. Neukermans For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For For Management
1.3 Elect Director Timothy P. Halter For For Management
1.4 Elect Director Bryan Wimberly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DYAX CORP.
Ticker: DYAX Security ID: 26746E103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Cohen For For Management
1.2 Elect Director David J. McLachlan For For Management
1.3 Elect Director Paolo Pucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Coe For For Management
1.2 Elect Director Dwight B. Duke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION
Ticker: BOOM Security ID: 267888105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For For Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Robert A. Cohen For For Management
1.4 Elect Director James J. Ferris For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Kevin T. Longe For For Management
1.7 Elect Director Gerard Munera For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158201
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold L. Oronsky For For Management
1.2 Elect Director Francis R. Cano For For Management
1.3 Elect Director Peggy V. Phillips For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DYNEGY INC.
Ticker: DYN Security ID: 26817R108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary E. Ackermann For For Management
1.2 Elect Director Paul M. Barbas For For Management
1.3 Elect Director Robert C. Flexon For For Management
1.4 Elect Director Richard Lee Kuersteiner For For Management
1.5 Elect Director Jeffrey S. Stein For For Management
1.6 Elect Director John R. Sult For For Management
1.7 Elect Director Pat Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Alperstein For Withhold Management
1.2 Elect Director Dudley C. Dworken For Withhold Management
1.3 Elect Director Harvey M. Goodman For Withhold Management
1.4 Elect Director Ronald D. Paul For For Management
1.5 Elect Director Robert P. Pincus For Withhold Management
1.6 Elect Director Norman R. Pozez For Withhold Management
1.7 Elect Director Donald R. Rogers For For Management
1.8 Elect Director David P. Summers For For Management
1.9 Elect Director Leland M. Weinstein For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Stegman & Company as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurence E. Hirsch For For Management
1b Elect Director Michael R. Nicolais For For Management
1c Elect Director Richard R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EARTHLINK HOLDINGS CORP.
Ticker: ELNK Security ID: 27033X101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Susan D. Bowick For For Management
1.1b Elect Director Joseph F. Eazor For For Management
1.1c Elect Director David A. Koretz For For Management
1.1d Elect Director Kathy S. Lane For For Management
1.1e Elect Director Garry K. McGuire For For Management
1.1f Elect Director R. Gerard Salemme For For Management
1.1g Elect Director Julie A. Shimer For For Management
1.1h Elect Director M. Wayne Wisehart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Julia S. Gouw For For Management
1.5 Elect Director Paul H. Irving For For Management
1.6 Elect Director John M. Lee For For Management
1.7 Elect Director Herman Y. Li For For Management
1.8 Elect Director Jack C. Liu For For Management
1.9 Elect Director Dominic Ng For For Management
1.10 Elect Director Keith W. Renken For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For For Management
1.2 Elect Director Charles R. Revere For For Management
1.3 Elect Director F. L. Garrett, III For Withhold Management
1.4 Elect Director Joe A. Shearin For For Management
1.5 Elect Director Ira C. Harris For For Management
1.6 Elect Director Boris M. Gutin For For Management
1.7 Elect Director Leslie E. Taylor For For Management
1.8 Elect Director William L. Lewis For Withhold Management
1.9 Elect Director Michael E. Fiore For For Management
1.10 Elect Director Jay T. Thompson, III For For Management
1.11 Elect Director W. Gerald Cox For For Management
1.12 Elect Director Eric A. Johnson For Withhold Management
1.13 Elect Director W. Leslie Kilduff, Jr. For For Management
1.14 Elect Director John F. Biagas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H.C. Bailey, Jr. For For Management
1c Elect Director H. Eric Bolton, Jr. For For Management
1d Elect Director Hayden C. Eaves, III For For Management
1e Elect Director Fredric H. Gould For For Management
1f Elect Director David H. Hoster, II For For Management
1g Elect Director Mary E. McCormick For For Management
1h Elect Director David M. Osnos For For Management
1i Elect Director Leland R. Speed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: JAN 09, 2015 Meeting Type: Annual
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For Withhold Management
1.2 Elect Director Pavan Bhalla For For Management
1.3 Elect Director Neil D. Eckert For For Management
1.4 Elect Director Rolf Herter For For Management
1.5 Elect Director Hans Ueil Keller For Withhold Management
1.6 Elect Director James A. Mitarotonda For For Management
1.7 Elect Director Robin Raina For For Management
1.8 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner For For Management
1.2 Elect Director Douglas R. Waggoner For For Management
1.3 Elect Director Bradley A. Keywell For Against Management
1.4 Elect Director Matthew Ferguson For For Management
1.5 Elect Director David Habiger For Against Management
1.6 Elect Director Nelda J. Connors For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stanton Dodge For For Management
1.2 Elect Director Michael T. Dugan For For Management
1.3 Elect Director Charles W. Ergen For For Management
1.4 Elect Director Anthony M. Federico For For Management
1.5 Elect Director Pradman P. Kaul For For Management
1.6 Elect Director Tom A. Ortolf For Withhold Management
1.7 Elect Director C. Michael Schroeder For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stanton Dodge For For Management
1.2 Elect Director Michael T. Dugan For For Management
1.3 Elect Director Charles W. Ergen For For Management
1.4 Elect Director Anthony M. Federico For For Management
1.5 Elect Director Pradman P. Kaul For For Management
1.6 Elect Director Tom A. Ortolf For For Management
1.7 Elect Director C. Michael Schroeder For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ECLIPSE RESOURCES CORPORATION
Ticker: ECR Security ID: 27890G100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Martin Phillips For For Management
1.2 Elect Director Douglas E. Swanson, Jr. For For Management
1.3 Elect Director Randall M. Albert For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
1.6 Elect Director Howard A. Silver For For Management
1.7 Elect Director Thomas Trubiana For For Management
1.8 Elect Director Wendell W. Weakley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Lauer For For Management
1.2 Elect Director Jack L. Oliver, III For For Management
1.3 Elect Director Ellen O. Tauscher For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Harris For For Management
1.2 Elect Director Woodley L. Hunt For For Management
1.3 Elect Director Stephen N. Wertheimer For For Management
1.4 Elect Director Charles A. Yamarone For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELDORADO RESORTS, INC.
Ticker: ERI Security ID: 28470R102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Carano For For Management
1.2 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.3 Elect Director James B. Hawkins For For Management
1.4 Elect Director Michael E. Pegram For For Management
1.5 Elect Director Thomas R. Reeg For For Management
1.6 Elect Director David P. Tomick For For Management
1.7 Elect Director Roger P. Wagner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ELECTRO RENT CORPORATION
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Y. Bekavac For For Management
1.2 Elect Director Karen J. Curtin For For Management
1.3 Elect Director Theodore E. Guth For For Management
1.4 Elect Director Daniel Greenberg For For Management
1.5 Elect Director Joseph J. Kearns For For Management
1.6 Elect Director James S. Pignatelli For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Grady For For Management
1.2 Elect Director Barry L. Harmon For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ELIZABETH ARDEN, INC.
Ticker: RDEN Security ID: 28660G106
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Salman Amin For For Management
1.2 Elect Director E. Scott Beattie For For Management
1.3 Elect Director Fred Berens For For Management
1.4 Elect Director Maura J. Clark For For Management
1.5 Elect Director Richard C.W. Mauran For For Management
1.6 Elect Director William M. Tatham For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELLIE MAE, INC.
Ticker: ELLI Security ID: 28849P100
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund Anderman For For Management
1.2 Elect Director Craig Davis For For Management
1.3 Elect Director Frank Schultz For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
EMAGIN CORPORATION
Ticker: EMAN Security ID: 29076N206
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Brody For For Management
1.2 Elect Director Paul Cronson For For Management
1.3 Elect Director Leslie G. Polgar For For Management
1.4 Elect Director Ellen Richstone For For Management
1.5 Elect Director Andrew G. Sculley For For Management
1.6 Elect Director Stephen Seay For For Management
1.7 Elect Director Jill J. Wittels For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen A. Crane For For Management
1b Elect Director Jonathan R. Fletcher For For Management
1c Elect Director Robert L. Howe For For Management
1d Elect Director Bruce G. Kelley For For Management
1e Elect Director Gretchen R. Tegeler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Stephen W. Bershad For For Management
1c Elect Director David A.B. Brown For For Management
1d Elect Director Larry J. Bump For For Management
1e Elect Director Anthony J. Guzzi For For Management
1f Elect Director Richard F. Hamm, Jr. For For Management
1g Elect Director David H. Laidley For For Management
1h Elect Director Frank T. MacInnis For For Management
1i Elect Director Jerry E. Ryan For For Management
1j Elect Director Michael T. Yonker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMCORE CORPORATION
Ticker: EMKR Security ID: 290846203
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
EMCORE CORPORATION
Ticker: EMKR Security ID: 290846203
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Domenik For For Management
1.2 Elect Director Jeffrey Rittichier For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approval of Tax Benefits Preservation For For Management
Plan
--------------------------------------------------------------------------------
EMERALD OIL, INC.
Ticker: EOX Security ID: 29101U209
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duke R. Ligon For Withhold Management
1.2 Elect Director James Russell (J.R.) For For Management
Reger
1.3 Elect Director McAndrew Rudisill For For Management
1.4 Elect Director Seth Setrakian For For Management
1.5 Elect Director Daniel L. Spears For For Management
1.6 Elect Director Ben A. Guill For For Management
2 Approve Reverse Stock Split For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Abdun-Nabi For For Management
1.2 Elect Director Sue Bailey For For Management
1.3 Elect Director Jerome Hauer For For Management
1.4 Elect Director John E. Niederhuber For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker: ESC Security ID: 291005106
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EMERSON RADIO CORP.
Ticker: MSN Security ID: 291087203
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Howard Batchelor For For Management
1.2 Elect Director Lionel Choong For For Management
1.3 Elect Director Duncan Hon For For Management
1.4 Elect Director Gregory William Hunt For For Management
1.5 Elect Director Mark Manski For For Management
1.6 Elect Director Kareem E. Sethi For For Management
1.7 Elect Director Terence A. Snellings For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION
Ticker: EMMS Security ID: 291525103
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Leventhal For For Management
1.2 Elect Director Lawrence B. Sorrel For For Management
1.3 Elect Director Peter A. Lund For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMPIRE RESORTS, INC.
Ticker: NYNY Security ID: 292052206
Meeting Date: NOV 10, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. D'Amato For For Management
1.2 Elect Director Emanuel R. Pearlman For For Management
1.3 Elect Director Edmund Marinucci For For Management
1.4 Elect Director Nancy A. Palumbo For For Management
1.5 Elect Director Gregg Polle For Withhold Management
1.6 Elect Director James Simon For For Management
--------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC.
Ticker: ESRT Security ID: 292104106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Malkin For For Management
1.2 Elect Director William H. Berkman For For Management
1.3 Elect Director Alice M. Connell For For Management
1.4 Elect Director Thomas J. DeRosa For For Management
1.5 Elect Director Steven J. Gilbert For For Management
1.6 Elect Director S. Michael Giliberto For For Management
1.7 Elect Director James D. Robinson, IV For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie R. Glenn For For Management
1.2 Elect Director Ronald F. Mosher For For Management
1.3 Elect Director Katherine W. Ong For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Benck For For Management
1.2 Elect Director Gregory S. Clark For For Management
1.3 Elect Director Gary J. Daichendt For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Paul F. Folino For For Management
1.6 Elect Director Beatriz V. Infante For For Management
1.7 Elect Director John A. Kelley For For Management
1.8 Elect Director Rahul N. Merchant For For Management
1.9 Elect Director Nersi Nazari For For Management
1.10 Elect Director Dean A. Yoost For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Golumbeski For For Management
1.2 Elect Director Terry C. Vance For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem Mesdag For For Management
1.2 Elect Director Michael P. Monaco For For Management
1.3 Elect Director Laura Newman Olle For For Management
1.4 Elect Director Francis E. Quinlan For For Management
1.5 Elect Director Norman R. Sorensen For For Management
1.6 Elect Director Richard J. Srednicki For For Management
1.7 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For For Management
1.2 Elect Director Gregory J. Fisher For For Management
1.3 Elect Director Daniel L. Jones For For Management
1.4 Elect Director William R. Thomas, III For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENDOCYTE, INC.
Ticker: ECYT Security ID: 29269A102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith E. Brauer For For Management
1b Elect Director Ann F. Hanham For For Management
1c Elect Director Peter D. Meldrum For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McDermott For For Management
1.2 Elect Director Guido J. Neels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
Ticker: EIGI Security ID: 29272B105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Crandall For For Management
1.2 Elect Director Thomas Gorny For For Management
1.3 Elect Director Justin L. Sadrian For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Norman Barham For For Management
1.3 Elect Director Galen R. Barnes For For Management
1.4 Elect Director William H. Bolinder For For Management
1.5 Elect Director Philip M. Butterfield For For Management
1.6 Elect Director Steven W. Carlsen For For Management
1.7 Elect Director John R. Charman For For Management
1.8 Elect Director Susan S. Fleming For For Management
1.9 Elect Director Scott D. Moore For For Management
1.10 Elect Director William J. Raver For For Management
1.11 Elect Director Robert A. Spass For For Management
2 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Hargett For For Management
1.2 Elect Director Alan A. Kleier For For Management
1.3 Elect Director Stephen A. Snider For For Management
1.4 Elect Director Gary C. Youngblood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
5 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Sustainable Palm Oil Policy Against Against Shareholder
--------------------------------------------------------------------------------
ENERGY RECOVERY, INC.
Ticker: ERII Security ID: 29270J100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ole Peter Lorentzen For For Management
1b Elect Director Joel Gay For For Management
1c Elect Director Olav Fjell For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED
Ticker: EXXI Security ID: G10082140
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John D. Schiller, Jr. as Director For For Management
1.2 Elect William Colvin as Director For For Management
2 Change Company Name to Energy XXI Ltd For For Management
3 Approve Delisting of Shares from For For Management
London Stock Exchange's Alternative
Investment Market
4 Approve Remuneration Report For Against Management
5 Ratify UHY LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERNOC, INC.
Ticker: ENOC Security ID: 292764107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Dieter For For Management
1.2 Elect Director TJ Glauthier For For Management
2 Approve Conversion of Securities For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director John F. Lehman For For Management
1.3 Elect Director Dennis S. Marlo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29285W104
Meeting Date: FEB 23, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29286C107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Dugle For For Management
1.2 Elect Director Charles S. Ream For For Management
1.3 Elect Director Anthony Smeraglinolo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Bracken For For Management
1.2 Elect Director Keith S. Walters For Withhold Management
1.3 Elect Director Irshad Ahmad For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Gomo For For Management
1.2 Elect Director Paul B. Nahi For For Management
1.3 Elect Director John Howard Weber For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# 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 Felix M. Brueck For For Management
1.4 Elect Director B. Bernard Burns, Jr. For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic F. Silvester For For Management
1.2 Elect Director Kenneth W. Moore For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG Audit Limited as Auditors For For Management
4 Elect Subsidiary Directors For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Bradley For For Management
1.2 Elect Director Marvin D. Burkett For For Management
1.3 Elect Director R. Nicholas Burns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James F. Gentilcore For For Management
1.6 Elect Director James P. Lederer For For Management
1.7 Elect Director Bertrand Loy For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Brian F. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Joel Hollander For For Management
2.1 Elect Director Joseph M. Field For For Management
2.2 Elect Director David J. Field For For Management
2.3 Elect Director Mark R. LaNeve For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC.
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gino J. Baroni For For Management
1.2 Elect Director John P. Clancy, Jr. For For Management
1.3 Elect Director James F. Conway, III For For Management
1.4 Elect Director John T. Grady, Jr. For For Management
1.5 Elect Director Mary Jane King For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director James J. Murphy, Jr. For For Management
1.3 Elect Director John Q. Arnold For For Management
1.4 Elect Director Michael A. DeCola For For Management
1.5 Elect Director William H. Downey For For Management
1.6 Elect Director John S. Eulich For For Management
1.7 Elect Director Robert E. Guest, Jr. For For Management
1.8 Elect Director James M. Havel For For Management
1.9 Elect Director Judith S. Heeter For For Management
1.10 Elect Director Birch M. Mullins For For Management
1.11 Elect Director Sandra A. Van Trease For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ENTERTAINMENT GAMING ASIA INC.
Ticker: EGT Security ID: 29383V206
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence (Yuk Man) Chung For For Management
1.2 Elect Director Vincent L. DiVito For For Management
1.3 Elect Director John W. Crawford For For Management
1.4 Elect Director Samuel (Yuen Wai) Tsang For For Management
1.5 Elect Director Anthony (Kanhee) Tyen For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adjourn Meeting For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Paul A. Zevnik For Withhold Management
1.3 Elect Director Esteban E. Torres For For Management
1.4 Elect Director Gilbert R. Vasquez For For Management
1.5 Elect Director Jules G. Buenabenta For For Management
1.6 Elect Director Patricia Diaz Dennis For For Management
1.7 Elect Director Juan Saldivar von For For Management
Wuthenau
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENTROPIC COMMUNICATIONS, INC.
Ticker: ENTR Security ID: 29384R105
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENVENTIS CORP
Ticker: ENVE Security ID: 29402J101
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Fox For For Management
1.2 Elect Director James Johnson For For Management
1.3 Elect Director Charles Roame For For Management
1.4 Elect Director Gregory Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENVISION HEALTHCARE HOLDINGS, INC.
Ticker: EVHC Security ID: 29413U103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol J. Burt For For Management
1.2 Elect Director Leonard M. Riggs, Jr. For For Management
1.3 Elect Director James D. Shelton For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elazar Rabbani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EP ENERGY CORPORATION
Ticker: EPE Security ID: 268785102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alexander For For Management
1.2 Elect Director Wilson B. Handler For For Management
1.3 Elect Director John J. Hannan For For Management
1.4 Elect Director Michael S. Helfer 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 Three Years Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arkadiy Dobkin For For Management
1.2 Elect Director Robert E. Segert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EPIZYME, INC.
Ticker: EPZM Security ID: 29428V104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Goldfischer For For Management
1.2 Elect Director Beth Seidenberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Newman, Jr. For For Management
1.2 Elect Director Thomas M. Bloch For For Management
1.3 Elect Director Gregory K. Silvers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell For For Management
1.2 Elect Director James S. Corl For For Management
1.3 Elect Director Martin L. Edelmen For Withhold Management
1.4 Elect Director Edward A. Glickman For For Management
1.5 Elect Director David Helfand For For Management
1.6 Elect Director Peter Linneman For Withhold Management
1.7 Elect Director James L. Lozier, Jr. For For Management
1.8 Elect Director Mary Jane Robertson For For Management
1.9 Elect Director Kenneth Shea For For Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director James A. Star For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Calian For For Management
1.2 Elect Director David Contis For For Management
1.3 Elect Director Thomas Dobrowski For For Management
1.4 Elect Director Thomas Heneghan For For Management
1.5 Elect Director Marguerite Nader For For Management
1.6 Elect Director Sheli Rosenberg For For Management
1.7 Elect Director Howard Walker For For Management
1.8 Elect Director Gary Waterman For For Management
1.9 Elect Director William Young For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohen For For Management
1.2 Elect Director David Fischel For For Management
1.3 Elect Director Neil Flanzraich For For Management
1.4 Elect Director Jordan Heller For For Management
1.5 Elect Director Chaim Katzman For For Management
1.6 Elect Director Peter Linneman For Withhold Management
1.7 Elect Director David Lukes For For Management
1.8 Elect Director Galia Maor For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: OCT 06, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Ann Fairbanks For For Management
1.3 Elect Director Blaine V. ('Fin') Fogg For For Management
1.4 Elect Director Christopher P. Papouras For For Management
1.5 Elect Director Yueping Sun For For Management
1.6 Elect Director Steven Webster For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Bradshaw For For Management
1.2 Elect Director Charles Fabrikant For For Management
1.3 Elect Director Ann Fairbanks For For Management
1.4 Elect Director Blaine V. ('Fin') Fogg For For Management
1.5 Elect Director Christopher P. Papouras For For Management
1.6 Elect Director Yueping Sun For For Management
1.7 Elect Director Steven Webster For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESB FINANCIAL CORPORATION
Ticker: ESBF Security ID: 26884F102
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ESCALADE, INCORPORATED
Ticker: ESCA Security ID: 296056104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Savitsky For For Management
1.2 Elect Director Richard D. White For For Management
1.3 Elect Director Edward E. Williams For For Management
1.4 Elect Director Richard F. Baalmann, Jr. For For Management
1.5 Elect Director Robert J. Keller For For Management
1.6 Elect Director Patrick J. Griffin For For Management
1.7 Elect Director Walter P. Glazer, Jr. For For Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESCALERA RESOURCES CO.
Ticker: ESCR Security ID: 296064108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Chambers For For Management
1.2 Elect Director Roy G. Cohee For For Management
1.3 Elect Director Brent Hathaway For For Management
1.4 Elect Director Susan G. Reeves - None None Management
RESIGNED
1.5 Elect Director Taylor Simonton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Hein & Associates LLP as For For Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 05, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Muenster For For Management
1.2 Elect Director Donald C. Trauscht For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against Against Shareholder
GHG Goals
--------------------------------------------------------------------------------
ESPERION THERAPEUTICS, INC.
Ticker: ESPR Security ID: 29664W105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Antonio M. Gotto, Jr. For For Management
1b Elect Director Gilbert S. Omenn For For Management
1c Elect Director Nicole Vitullo For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Fallon For For Management
1.2 Elect Director Philip H. Hosbach, IV For For Management
1.3 Elect Director Robert C. Selig, Jr. For For Management
2 Ratify S.R.Snodgrass, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# 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
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Delores M. Etter For For Management
1.2 Elect Director Mary L. Howell For For Management
1.3 Elect Director Gary E. Pruitt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For For Management
1.2 Elect Director James B. Carlson For For Management
1.3 Elect Director Clinton A. Clark For For Management
1.4 Elect Director John J. Dooner, Jr. For For Management
1.5 Elect Director Kristin Gamble For For Management
1.6 Elect Director James W. Schmotter For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Althasen For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERBANK FINANCIAL CORP
Ticker: EVER Security ID: 29977G102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Clements For For Management
1.2 Elect Director Merrick R. Kleeman For For Management
1.3 Elect Director W. Radford Lovett, II For For Management
1.4 Elect Director Arrington H. Mixon For For Management
1.5 Elect Director Scott M. Stuart For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Francois de Saint Phalle For For Management
1.4 Elect Director Gail B. Harris For For Management
1.5 Elect Director Curt Hessler For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Ralph L. Schlosstein For For Management
1.9 Elect Director William J. Wheeler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director John R. Dunne For For Management
1.4 Elect Director William F. Galtney, Jr. For For Management
1.5 Elect Director Gerri Losquadro For For Management
1.6 Elect Director Roger M. Singer For For Management
1.7 Elect Director Joseph V. Taranto For For Management
1.8 Elect Director John A. Weber For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, For For Management
Jr.
1c Elect Director Olga Botero For For Management
1d Elect Director Jorge Junquera For For Management
1e Elect Director Teresita Loubriel For For Management
1f Elect Director Nestor O. Rivera For For Management
1g Elect Director Alan H. Schumacher For Withhold Management
1h Elect Director Brian J. Smith For For Management
1i Elect Director Thomas W. Swidarski For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
EVINE LIVE INC.
Ticker: EVLV Security ID: 300487105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Beers For For Management
1.2 Elect Director Mark C. Bozek For For Management
1.3 Elect Director John D. Buck For For Management
1.4 Elect Director Ronald L. Frasch For For Management
1.5 Elect Director Landel C. Hobbs For For Management
1.6 Elect Director Lowell W. Robinson For For Management
1.7 Elect Director Bob Rosenblatt For For Management
1.8 Elect Director Fred R. Siegel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. DiPaolo For For Management
1.2 Elect Director William E. Dozier For For Management
1.3 Elect Director Robert S. Herlin For For Management
1.4 Elect Director Kelly W. Loyd For For Management
1.5 Elect Director Gene G. Stoever For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVOLVING SYSTEMS, INC.
Ticker: EVOL Security ID: 30049R209
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thaddeus Dupper For For Management
1.2 Elect Director David J. Nicol For For Management
1.3 Elect Director David S. Oros For For Management
1.4 Elect Director Richard R. Ramlall For For Management
1.5 Elect Director Julian D. Singer For For Management
1.6 Elect Director John B. Spirtos 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 Friedman LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maneesh K. Arora For For Management
1.2 Elect Director James E. Doyle For For Management
1.3 Elect Director Lionel N. Sterling For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fern S. Watts For For Management
1.2 Elect Director W. Andrew Krusen, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXAMWORKS GROUP, INC.
Ticker: EXAM Security ID: 30066A105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bach For For Management
1.2 Elect Director Peter M. Graham For For Management
1.3 Elect Director William A. Shutzer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Behrooz Abdi For For Management
1.2 Elect Director Izak Bencuya For For Management
1.3 Elect Director Louis DiNardo For For Management
1.4 Elect Director Pierre Guilbault For For Management
1.5 Elect Director Brian Hilton For For Management
1.6 Elect Director Richard L. Leza For For Management
1.7 Elect Director Gary Meyers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXCEL TRUST, INC.
Ticker: EXL Security ID: 30068C109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Sabin For For Management
1.2 Elect Director Spencer G. Plumb For For Management
1.3 Elect Director Mark T. Burton For For Management
1.4 Elect Director Bruce G. Blakley For For Management
1.5 Elect Director Burland B. East, III For For Management
1.6 Elect Director Robert E. Parsons, Jr. For For Management
1.7 Elect Director Warren R. Staley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELIS INC.
Ticker: XLS Security ID: 30162A108
Meeting Date: MAY 22, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Cohen For For Management
1.2 Elect Director George Poste For For Management
1.3 Elect Director Jack L. Wyszomierski For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Kerr For For Management
1.2 Elect Director Mohanbir Sawhney For For Management
1.3 Elect Director Garen K. Staglin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Gaulke For For Management
1.2 Elect Director Paul R. Johnston For For Management
1.3 Elect Director Karen A. Richardson For For Management
1.4 Elect Director Stephen C. Riggins For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Debra L. Zumwalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Reduce Authorized Common and Preferred For For Management
Stock
4 Approve Stock Split For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Devine, III For For Management
1b Elect Director David G. Kornberg For For Management
1c Elect Director Mylle H. Mangum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Geoga For For Management
1.2 Elect Director Michael A. Barr For For Management
1.3 Elect Director James L. Donald For For Management
1.4 Elect Director William A. Kussell For For Management
1.5 Elect Director William D. Rahm For For Management
1.6 Elect Director William J. Stein For For Management
1.7 Elect Director Richard F. Wallman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P211
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Geoga For For Management
1.2 Elect Director Michael A. Barr For For Management
1.3 Elect Director James L. Donald For For Management
1.4 Elect Director William A. Kussell For For Management
1.5 Elect Director William D. Rahm For For Management
1.6 Elect Director William J. Stein For For Management
1.7 Elect Director Richard F. Wallman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director D. Bradley Childers For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director Frances Powell Hawes For For Management
1.6 Elect Director J.W.G. 'Will' For For Management
Honeybourne
1.7 Elect Director James H. Lytal For For Management
1.8 Elect Director Mark A. McCollum For For Management
1.9 Elect Director John P. Ryan For For Management
1.10 Elect Director Christopher T. Seaver For For Management
1.11 Elect Director Mark R. Sotir For For Management
1.12 Elect Director Richard R. Stewart For For Management
1.13 Elect Director Ieda Gomes Yell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Spencer F. Kirk For For Management
1.3 Elect Director Karl Haas For For Management
1.4 Elect Director Joseph D. Margolis For For Management
1.5 Elect Director Diane Olmstead For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Charles Carinalli For For Management
1.3 Elect Director Edward H. Kennedy For For Management
1.4 Elect Director John H. Kispert For For Management
1.5 Elect Director Edward B. Meyercord, III For For Management
1.6 Elect Director Randi Paikoff Feigin For For Management
1.7 Elect Director John C. Shoemaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
1.2 Elect Director James D. Chiafullo For For Management
1.3 Elect Director Vincent J. Delie, Jr. For For Management
1.4 Elect Director Laura E. Ellsworth For For Management
1.5 Elect Director Stephen J. Gurgovits For For Management
1.6 Elect Director Robert A. Hormell For For Management
1.7 Elect Director David J. Malone For For Management
1.8 Elect Director D. Stephen Martz For For Management
1.9 Elect Director Robert J. McCarthy, Jr. For For Management
1.10 Elect Director David L. Motley For For Management
1.11 Elect Director Heidi A. Nicholas For For Management
1.12 Elect Director Arthur J. Rooney, II For For Management
1.13 Elect Director John S. Stanik For For Management
1.14 Elect Director William J. Strimbu For For Management
1.15 Elect Director Earl K. Wahl, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank M. Levinson as Director For For Management
1.2 Elect Thomas F. Kelly as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin A. Abrams For For Management
1.2 Elect Director Michael F. DiChristina For For Management
1.3 Elect Director Walter F. Siebecker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. George Battle For Against Management
1b Elect Director Greg R. Gianforte For For Management
1c Elect Director Braden R. Kelly For For Management
1d Elect Director James D. Kirsner For For Management
1e Elect Director William J. Lansing For For Management
1f Elect Director Joanna Rees For For Management
1g Elect Director David A. Rey For For Management
1h Elect Director Duane E. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Randy W. Carson For For Management
1.3 Elect Director Terry A. Klebe For For Management
1.4 Elect Director Anthony Lear For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Bryan R. Roub For For Management
1.8 Elect Director Ronald W. Shelly For For Management
1.9 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC.
Ticker: FRP Security ID: 305560302
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Aquino For For Management
1.2 Elect Director Dennis J. Austin For For Management
1.3 Elect Director Peter C. Gingold For For Management
1.4 Elect Director Edward D. Horowitz For For Management
1.5 Elect Director Michael J. Mahoney For For Management
1.6 Elect Director Michael K. Robinson For For Management
1.7 Elect Director Paul H. Sunu For For Management
1.8 Elect Director David L. Treadwell For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst &Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Lieber For For Management
1.2 Elect Director Alan W. Kaufman For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC.
Ticker: DAVE Security ID: 307068106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett D. Heffes For For Management
1.2 Elect Director Jonathan P. Lennon For For Management
1.3 Elect Director David J. Mastrocola For For Management
1.4 Elect Director Edward H. Rensi For For Management
1.5 Elect Director Patrick D. Walsh For For Management
1.6 Elect Director Adam J. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamideh Assadi For For Management
1.2 Elect Director Guenter W. Berger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify BKD, LLP as Auditors For For Management
2.1 Elect Director J. Barry Banker For For Management
2.2 Elect Director Fred N. Parker For For Management
2.3 Elect Director David Y. Phelps For For Management
2.4 Elect Director Fred Sutterlin For For Management
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Brubaker For For Management
1.2 Elect Director Simon Raab For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For For Management
1.2 Elect Director Roger K. Brooks For For Management
1.3 Elect Director Jerry L. Chicoine For For Management
1.4 Elect Director Paul E. Larson For For Management
2 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FBR & CO.
Ticker: FBRC Security ID: 30247C400
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reena Aggarwal For For Management
1.2 Elect Director Richard J. Hendrix For For Management
1.3 Elect Director Thomas J. Hynes, Jr. For For Management
1.4 Elect Director Richard A. Kraemer For For Management
1.5 Elect Director Arthur J. Reimers For For Management
1.6 Elect Director William F. Strome For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
1.4 Elect Director Gail P. Steinel For For Management
1.5 Elect Director Warren M. Thompson For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director Paul W. Jones For For Management
1.3 Elect Director Bonnie C. Lind For For Management
1.4 Elect Director Dennis J. Martin For For Management
1.5 Elect Director Richard R. Mudge For For Management
1.6 Elect Director William F. Owens For For Management
1.7 Elect Director Brenda L. Reichelderfer For For Management
1.8 Elect Director John L. Workman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FEDERAL-MOGUL HOLDINGS CORPORATION
Ticker: FDML Security ID: 313549404
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director Sung Hwan Cho For Withhold Management
1.3 Elect Director Thomas W. Elward For For Management
1.4 Elect Director George Feldenkreis For For Management
1.5 Elect Director Hunter C. Gary For Withhold Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director J. Michael Laisure For For Management
1.8 Elect Director Daniel A. Ninivaggi For For Management
1.9 Elect Director Neil S. Subin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDERAL-MOGUL HOLDINGS CORPORATION
Ticker: FDML Security ID: 313549404
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For For Management
1.2 Elect Director Sung Hwan Cho For Withhold Management
1.3 Elect Director Thomas W. Elward For For Management
1.4 Elect Director George Feldenkreis For For Management
1.5 Elect Director Hunter C. Gary For Withhold Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director J. Michael Laisure For For Management
1.8 Elect Director Daniel A. Ninivaggi For For Management
1.9 Elect Director Neil S. Subin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY
Ticker: FNHC Security ID: 31422T101
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Dorf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Homa Bahrami For For Management
1.2 Elect Director Arie Huijser For For Management
1.3 Elect Director Don R. Kania For For Management
1.4 Elect Director Thomas F. Kelly For For Management
1.5 Elect Director Jan C. Lobbezoo For For Management
1.6 Elect Director Jami K. Nachtsheim For For Management
1.7 Elect Director James T. Richardson For For Management
1.8 Elect Director Richard H. Wills For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Carlin For For Management
1.2 Elect Director Robert A. Mathewson For For Management
1.3 Elect Director Richard A. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director Jennie S. Hwang For For Management
1.4 Elect Director Peter T. Kong For For Management
1.5 Elect Director Timothy K. Pistell For For Management
1.6 Elect Director Peter T. Thomas For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIBROGEN, INC.
Ticker: FGEN Security ID: 31572Q808
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas B. Neff For For Management
1b Elect Director Miguel Madero For For Management
1c Elect Director James A. Schoeneck For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director John D. Rood For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R402
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director John D. Rood For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For For Management
1.2 Elect Director David R. Bockel For For Management
1.3 Elect Director Wm. Millard Choate For For Management
1.4 Elect Director Donald A. Harp, Jr. For For Management
1.5 Elect Director Kevin S. King For For Management
1.6 Elect Director William C. Lankford, Jr. For For Management
1.7 Elect Director H. Palmer Proctor, Jr. For For Management
1.8 Elect Director W. Clyde Shepherd, III For For Management
1.9 Elect Director Rankin M. Smith, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC.
Ticker: FRGI Security ID: 31660B101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Smith For For Management
1.2 Elect Director Nicholas Daraviras For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Olena Berg-Lacy For For Management
1.2 Elect Director John B. Shoven For For Management
1.3 Elect Director David B. Yoffie For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl V. Anderson, Jr. For For Management
1.2 Elect Director Erland E. Kailbourne For For Management
1.3 Elect Director Robert N. Latella For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: SEP 02, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eitan Gertel For For Management
1.2 Elect Director Thomas E. Pardun For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashar Aziz For For Management
1.2 Elect Director David G. DeWalt For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST ACCEPTANCE CORPORATION
Ticker: FAC Security ID: 318457108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Donald J. Edwards For For Management
1.4 Elect Director Jeremy B. Ford For For Management
1.5 Elect Director Mark A. Kelly For For Management
1.6 Elect Director Tom C. Nichols For For Management
1.7 Elect Director Lyndon L. Olson, Jr. For For Management
1.8 Elect Director Kenneth D. Russell For For Management
1.9 Elect Director William A. Shipp, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Gilmore For For Management
1.2 Elect Director Virginia M. Ueberroth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Acosta-Reboyras For For Management
1b Elect Director Aurelio Aleman-Bermudez For For Management
1c Elect Director Luz A. Crespo For For Management
1d Elect Director Robert T. Gormley For For Management
1e Elect Director Thomas M. Hagerty For For Management
1f Elect Director Michael P. Harmon For For Management
1g Elect Director Roberto R. Herencia For Against Management
1h Elect Director David I. Matson For For Management
1i Elect Director Jose Menendez-Cortada For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP/NC
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Mary Clara Capel For For Management
1.3 Elect Director James C. Crawford, III For For Management
1.4 Elect Director Richard H. Moore For For Management
1.5 Elect Director Thomas F. Phillips For For Management
1.6 Elect Director O. Temple Sloan, III For For Management
1.7 Elect Director Frederick L. Taylor, II For For Management
1.8 Elect Director Virginia C. Thomasson For For Management
1.9 Elect Director Dennis A. Wicker For For Management
2 Ratify Elliott Davis Decosimo, PLLC as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For Withhold Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director Stephen V. King For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director V. B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director August C. Meyer, Jr. For Withhold Management
1.9 Elect Director George T. Shapland For For Management
1.10 Elect Director Thomas G. Sloan For For Management
1.11 Elect Director Jon D. Stewart For For Management
1.12 Elect Director Phyllis M. Wise For For Management
2 Approve Reverse Stock Split For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick L. Wessel For For Management
2 Ratify Hein & Associates LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST CITIZENS BANC CORP.
Ticker: FCZA Security ID: 319459202
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Depler For For Management
1.2 Elect Director Allen R. Maurice For For Management
1.3 Elect Director James O. Miller For For Management
1.4 Elect Director Dennis E. Murray, Jr. For For Management
1.5 Elect Director Allen R. Nickles For For Management
1.6 Elect Director J. William Springer For For Management
1.7 Elect Director David A. Voight For For Management
1.8 Elect Director Daniel J. White For For Management
2 Approve Director Fees for Non-Employee For For Management
Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Preemptive Rights For For Management
5 Eliminate Cumulative Voting For For Management
6 Amend Articles To Make Certain For Against Management
Clarifying And Technical Changes
7 Amend Articles to Eliminate the For For Management
Requirement for Shareholder Approval
of Director Compensation and Permit
Employee Indemnification
8 Ratify S. R. Snodgrass, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# 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 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Victor E. Bell, III For For Management
1.3 Elect Director Peter M. Bristow For For Management
1.4 Elect Director Hope H. Bryant For For Management
1.5 Elect Director H. Lee Durham, Jr. For For Management
1.6 Elect Director Daniel L. Heavner For For Management
1.7 Elect Director Frank B. Holding, Jr. For For Management
1.8 Elect Director Robert R. Hoppe For For Management
1.9 Elect Director Lucius S. Jones For For Management
1.10 Elect Director Floyd L. Keels For For Management
1.11 Elect Director Robert E. Mason, IV For For Management
1.12 Elect Director Robert T. Newcomb For For Management
1.13 Elect Director James M. Parker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Barone For For Management
1.2 Elect Director Julie A. Caponi For For Management
1.3 Elect Director Ray T. Charley For For Management
1.4 Elect Director Gary R. Claus For For Management
1.5 Elect Director David S. Dahlmann For For Management
1.6 Elect Director Johnston A. Glass For For Management
1.7 Elect Director Jon L. Gorney For For Management
1.8 Elect Director David W. Greenfield For For Management
1.9 Elect Director Luke A. Latimer For For Management
1.10 Elect Director T. Michael Price For For Management
1.11 Elect Director Laurie Stern Singer For For Management
1.12 Elect Director Robert J. Ventura For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Blankenship, Jr. For For Management
1.2 Elect Director I. Norris Kantor For For Management
1.3 Elect Director William P. Stafford, II For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST CONNECTICUT BANCORP, INC.
Ticker: FBNK Security ID: 319850103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Healey, Jr. For For Management
1.2 Elect Director John J. Patrick, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Burgei For For Management
1.2 Elect Director Samuel S. Strausbaugh For For Management
1.3 Elect Director Donald P. Hileman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For For Management
1.2 Elect Director David S. Barker For For Management
1.3 Elect Director Cynthia O. Booth For For Management
1.4 Elect Director Mark A. Collar For For Management
1.5 Elect Director Claude E. Davis For For Management
1.6 Elect Director Corinne R. Finnerty For For Management
1.7 Elect Director Peter E. Geier For For Management
1.8 Elect Director Murph Knapke For For Management
1.9 Elect Director Susan L. Knust For For Management
1.10 Elect Director William J. Kramer For For Management
1.11 Elect Director Jeffrey D. Meyer For For Management
1.12 Elect Director Richard E. Olszewski For For Management
1.13 Elect Director Maribeth S. Rahe For For Management
2 Amend Articles For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC.
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director April Anthony For For Management
1.2 Elect Director Steven L. Beal For For Management
1.3 Elect Director Tucker S. Bridwell For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Ron Giddiens For For Management
1.8 Elect Director Tim Lancaster For For Management
1.9 Elect Director Kade L. Matthews For For Management
1.10 Elect Director Ross H. Smith, Jr. For For Management
1.11 Elect Director Johnny E. Trotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Restricted Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Dinkel For For Management
1.2 Elect Director Norman L. Lowery For For Management
1.3 Elect Director William J. Voges For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Stevens For For Management
1.2 Elect Director Richard P. Jacobson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL SERVICE CORPORATION
Ticker: FFKY Security ID: 32022D108
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Plan of Share For For Management
Exchange
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director John C. Compton For For Management
1.3 Elect Director Mark A. Emkes For For Management
1.4 Elect Director Corydon J. Gilchrist For For Management
1.5 Elect Director Vicky B. Gregg For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Scott M. Niswonger For For Management
1.9 Elect Director Vicki R. Palmer For For Management
1.10 Elect Director Colin V. Reed For For Management
1.11 Elect Director Cecelia D. Stewart For For Management
1.12 Elect Director Luke Yancy, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew S. Dominski For For Management
1.2 Elect Director Bruce W. Duncan For For Management
1.3 Elect Director H. Patrick Hackett, Jr. For For Management
1.4 Elect Director John Rau For For Management
1.5 Elect Director L. Peter Sharpe For For Management
1.6 Elect Director W. Ed Tyler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Garding For For Management
1.2 Elect Director David L. Jahnke For For Management
1.3 Elect Director Ross E. Leckie For For Management
1.4 Elect Director James R. Scott For For Management
1.5 Elect Director Randall I. Scott For For Management
1.6 Elect Director Teresa A. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Becher For For Management
1.2 Elect Director William L. Hoy For For Management
1.3 Elect Director Patrick A. Sherman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara A. Boigegrain For For Management
1b Elect Director Peter J. Henseler For For Management
1c Elect Director Patrick J. McDonnell For For Management
1d Elect Director Robert P. O'Meara For For Management
1e Elect Director Mark G. Sander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director G. Thomas Bowers For For Management
1.3 Elect Director Roxanne J. Coady For For Management
1.4 Elect Director Gary M. Crosby For For Management
1.5 Elect Director Carl A. Florio For For Management
1.6 Elect Director Carlton L. Highsmith For For Management
1.7 Elect Director Susan S. Harnett For For Management
1.8 Elect Director George M. Philip For For Management
1.9 Elect Director Peter B. Robinson For For Management
1.10 Elect Director Nathaniel D. Woodson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For For Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director James P. Hoffmann For For Management
1.5 Elect Director Alan G. Merten For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Terry L. Stevens For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.5 Elect Director L. Martin Gibbs For For Management
1.6 Elect Director Boris Groysberg For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Jody S. Lindell For For Management
1.11 Elect Director Duncan L. Niederauer For For Management
1.12 Elect Director George G.C. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST SECURITY GROUP, INC.
Ticker: FSGI Security ID: 336312202
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henchy R. Enden For Withhold Management
1.2 Elect Director William F. Grant, III For Withhold Management
1.3 Elect Director William C. Hall For Withhold Management
1.4 Elect Director Adam G. Hurwich For For Management
1.5 Elect Director Carol H. Jackson For Withhold Management
1.6 Elect Director Kelly P. Kirkland For For Management
1.7 Elect Director D. Michael Kramer For For Management
1.8 Elect Director Robert R. Lane For For Management
1.9 Elect Director Larry D. Mauldin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC.
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lindsey A. Crisp For For Management
1.2 Elect Director Steve L. Griffin For For Management
1.3 Elect Director Frederick N. Holscher For Withhold Management
1.4 Elect Director Frederick H. Howdy For For Management
2 Ratify Turlington and Company, L.L.P. For For Management
as Auditors
--------------------------------------------------------------------------------
FIRST UNITED CORPORATION
Ticker: FUNC Security ID: 33741H107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Kurtz For For Management
1.2 Elect Director Elaine L. McDonald For For Management
1.3 Elect Director Gary R. Ruddell For For Management
1.4 Elect Director Carissa L. Rodeheaver For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth A. Ardisana For For Management
1.2 Elect Director Steven H. Baer For For Management
1.3 Elect Director Karen S. Belden For For Management
1.4 Elect Director R. Cary Blair For For Management
1.5 Elect Director John C. Blickle For For Management
1.6 Elect Director Robert W. Briggs For For Management
1.7 Elect Director Richard Colella For For Management
1.8 Elect Director Robert S. Cubbin For For Management
1.9 Elect Director Gina D. France For For Management
1.10 Elect Director Paul G. Greig For For Management
1.11 Elect Director Terry L. Haines For For Management
1.12 Elect Director J. Michael Hochschwender For For Management
1.13 Elect Director Clifford J. Isroff For For Management
1.14 Elect Director Philip A. Lloyd, II For For Management
1.15 Elect Director Russ M. Strobel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Mussafer For For Management
1.2 Elect Director David Schlessinger For For Management
1.3 Elect Director Thomas G. Vellios For For Management
1.4 Elect Director Catherine E. Buggeln For For Management
1.5 Elect Director Joel D. Anderson For For Management
1.6 Elect Director Kathleen S. Barclay For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
FIVE PRIME THERAPEUTICS, INC.
Ticker: FPRX Security ID: 33830X104
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred E. Cohen For Withhold Management
1b Elect Director Peder K. Jensen For For Management
1c Elect Director Aron M. Knickerbocker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Fraiche For Withhold Management
1.2 Elect Director Gerard M. Martin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alessandro P. DiNello For For Management
1.2 Elect Director Jay J. Hansen For For Management
1.3 Elect Director John D. Lewis For For Management
1.4 Elect Director David J. Matlin For For Management
1.5 Elect Director Bruce E. Nyberg For For Management
1.6 Elect Director James A. Ovenden For For Management
1.7 Elect Director Peter Schoels For For Management
1.8 Elect Director David L. Treadwell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Balson For For Management
1.2 Elect Director Mark A. Johnson For For Management
1.3 Elect Director Jeffrey S. Sloan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 08, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karel K. Czanderna For For Management
1.2 Elect Director Thomas M. Levine For For Management
1.3 Elect Director Robert J. Maricich For For Management
--------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC.
Ticker: FTK Security ID: 343389102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chisholm For For Management
1.2 Elect Director Kenneth T. Hern For For Management
1.3 Elect Director John S. Reiland For For Management
1.4 Elect Director L.V. 'Bud' McGuire For For Management
1.5 Elect Director L. Melvin Cooper For For Management
1.6 Elect Director Carla S. Hardy For For Management
1.7 Elect Director Ted D. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Joe E. Beverly For For Management
2b Elect Director Amos R. McMullian For For Management
2c Elect Director J.V. Shields, Jr. For For Management
2d Elect Director David V. Singer For For Management
2e Elect Director James T. Spear For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. D'Iorio For For Management
1b Elect Director Louis C. Grassi For For Management
1c Elect Director Sam S. Han For For Management
1d Elect Director John E. Roe, Sr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FONAR CORPORATION
Ticker: FONR Security ID: 344437405
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Damadian For For Management
1.2 Elect Director Claudette J.V. Chan For For Management
1.3 Elect Director Robert J. Janoff For For Management
1.4 Elect Director Charles N. O'Data For For Management
1.5 Elect Director Ronald G. Lehman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Marcum LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maxine Clark For For Management
1b Elect Director Alan D. Feldman For For Management
1c Elect Director Jarobin Gilbert Jr. For For Management
1d Elect Director Richard A. Johnson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Scott S. Cowen For For Management
1.3 Elect Director Michael P. Esposito, Jr. For For Management
1.4 Elect Director Stan Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Change Company Name For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For For Management
1.2 Elect Director Charles W. Matthews For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director Daniel B. Silvers For For Management
1.5 Elect Director David L. Weinstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard DeLateur For Withhold Management
1.2 Elect Director Edward Rogas, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Galford For For Management
1.2 Elect Director Gretchen G. Teichgraeber For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Hong Liang Lu For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann F. Hackett For For Management
1b Elect Director John G. Morikis For For Management
1c Elect Director Ronald V. Waters, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McShane For For Management
1.2 Elect Director Terence M. O ' Toole For For Management
1.3 Elect Director Louis A. Raspino For For Management
1.4 Elect Director John Schmitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director C. John Langley, Jr. For For Management
1.4 Elect Director Tracy A. Leinbach For For Management
1.5 Elect Director Larry D. Leinweber For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Gary L. Paxton For For Management
1.8 Elect Director Ronald W. Allen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORWARD INDUSTRIES, INC.
Ticker: FORD Security ID: 349862300
Meeting Date: DEC 30, 2014 Meeting Type: Proxy Contest
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director John F. Chiste For Did Not Vote Management
1.2 Elect Director Robert Garrett, Jr. For Did Not Vote Management
1.3 Elect Director Joseph E. Mullin III For Did Not Vote Management
1.4 Elect Director Robert M. Neal For Did Not Vote Management
1.5 Elect Director Frank LaGrange (Grange) For Did Not Vote Management
Johnson
2 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Terence Bernard Wise For For Shareholder
1.2 Elect Directors Howard Morgan For For Shareholder
1.3 Elect Directors Michael Luetkemeyer For For Shareholder
1.4 Elect Directors Eric Freitag For For Shareholder
1.5 Elect Directors N. Scott Fine For Withhold Shareholder
2 Ratify Auditors None For Management
--------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarun Bafna For For Management
1.2 Elect Director Samir Y. Brikho For For Management
1.3 Elect Director Ian P. McHoul For For Management
2 Elect Ian P. McHoul as Board Chairman For For Management
3.1 Elect Tarun Bafna to Compensation and For For Management
Executive Development Committee
3.2 Elect Samir Y. Brikho to Compensation For For Management
and Executive Development Committee
3.3 Elect Ian P. McHoul to Compensation For For Management
and Executive Development Committee
4 Amend Articles For For Management
5 Additional and/or Counter-proposals For Against Management
Presented At the Meeting
--------------------------------------------------------------------------------
FOUNDATION MEDICINE, INC.
Ticker: FMI Security ID: 350465100
Meeting Date: APR 02, 2015 Meeting Type: Special
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Approve Anti-dilution Protections For For Management
3 Declassify the Board of Directors and For For Management
Authorize Shareholders to Remove
Directors With or Without Cause.
4 Amend Certificate of Incorporation to For For Management
Renounce Foundation's Expectancy
Regarding Certain Corporate
Opportunities
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FOUNDATION MEDICINE, INC.
Ticker: FMI Security ID: 350465100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For For Management
1.2 Elect Director Sandra Horning For For Management
1.3 Elect Director Evan Jones For Against Management
1.4 Elect Director Daniel O'Day For For Management
1.5 Elect Director Michael Pellini For For Management
1.6 Elect Director David Schenkein For For Management
1.7 Elect Director Michael Varney For For Management
1.8 Elect Director Krishna Yeshwant For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FOX CHASE BANCORP, INC.
Ticker: FXCB Security ID: 35137T108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Donald R. Caldwell For Withhold Management
1.3 Elect Director Gerald A. Ronon For For Management
2 Ratify KPMG LLP as 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: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph O'Leary For For Management
1.2 Elect Director Marie Toulantis For For Management
1.3 Elect Director Patricia Bender For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William B. Berry For For Management
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald Keith Mosing For For Management
1b Elect Director Steven B. Mosing For For Management
1c Elect Director Kirkland D. Mosing For For Management
1d Elect Director William B. Berry For For Management
1e Elect Director Sheldon R. Erikson For For Management
1f Elect Director Gary P. Luquette For For Management
1g Elect Director Michael C. Kearney For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Approve Remuneration of Supervisory For For Management
Board
8A Authorize Management to Repurchase For Against Management
Shares
8B Approve Cancellation of Repurchased For For Management
Shares
8C Ratify Share Repurchases Prior to AGM For For Management
within Framework of Share Based
Compensation
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton M. Christensen For For Management
1.2 Elect Director Michael Fung For For Management
1.3 Elect Director Dennis G. Heiner For For Management
1.4 Elect Director Donald J. McNamara For For Management
1.5 Elect Director Joel C. Peterson For For Management
1.6 Elect Director E. Kay Stepp For For Management
1.7 Elect Director Robert A. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerome D. Brady For For Management
1b Elect Director Gregg C. Sengstack For For Management
1c Elect Director David M. Wathen For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANKLIN FINANCIAL CORPORATION
Ticker: FRNK Security ID: 35353C102
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John N. Burke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Thomas H. Tashjian For For Management
1.4 Elect Director B. Mary McNabb For For Management
1.5 Elect Director Michael T. McMillan For For Management
1.6 Elect Director Jerry A. Shore For For Management
1.7 Elect Director Steven R. Fitzpatrick For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, LTD.
Ticker: FSL Security ID: G3727Q101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Balasubramanian For For Management
1.2 Elect Director Chinh E. Chu For For Management
1.3 Elect Director D. Mark Durcan For For Management
1.4 Elect Director Daniel J. Heneghan For For Management
1.5 Elect Director Thomas H. Lister For For Management
1.6 Elect Director Gregg A. Lowe For For Management
1.7 Elect Director Joanne M. Maguire For For Management
1.8 Elect Director John W. Marren For For Management
1.9 Elect Director James A. Quella For For Management
1.10 Elect Director Peter Smitham For For Management
1.11 Elect Director Gregory L. Summe For For Management
1.12 Elect Director Claudius E. Watts, IV For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Cirar For For Management
1.2 Elect Director Malcolm F. Moore For For Management
1.3 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohammad Abu-Ghazaleh For For Management
1b Elect Director Hani El-Naffy For For Management
1c Elect Director John H. Dalton For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Dividends For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INCORPORATED
Ticker: FRD Security ID: 358435105
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Crow For For Management
1.2 Elect Director Durga D. Agrawal For For Management
1.3 Elect Director Charles W. Hall For Withhold Management
1.4 Elect Director Alan M. Rauch For For Management
1.5 Elect Director Max Reichenthal For For Management
1.6 Elect Director Joel Spira For For Management
1.7 Elect Director Joe L. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRP HOLDINGS, INC.
Ticker: FRPH Security ID: 30292L107
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Thompson S. Baker, II For For Management
1.3 Elect Director Charles E. Commander, For For Management
III
1.4 Elect Director H.W. Shad, III For For Management
1.5 Elect Director Martin E. Stein, Jr. For For Management
1.6 Elect Director William H. Walton, III For For Management
1.7 Elect Director James H. Winston For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For Against Management
Requirement
5 Amend Certificate of Incorporation to For For Management
Eliminate a Number of Provisions
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Candace H. Duncan For For Management
1.3 Elect Director Dennis Holt For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director James W. Crownover For For Management
1e Elect Director Vernon Ellis For For Management
1f Elect Director Nicholas C. Fanandakis For For Management
1g Elect Director Steven H. Gunby For For Management
1h Elect Director Gerard E. Holthaus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC.
Ticker: FSYS Security ID: 35952W103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariano Costamagna For For Management
1.2 Elect Director Troy A. Clarke For For Management
1.3 Elect Director Anthony Harris For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur A. Bottone For For Management
1.2 Elect Director Richard A. Bromley For For Management
1.3 Elect Director James Herbert England For For Management
1.4 Elect Director William A. Lawson For For Management
1.5 Elect Director John A. Rolls For For Management
1.6 Elect Director Christopher S. Sotos For For Management
1.7 Elect Director Togo Dennis West, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC.
Ticker: FLL Security ID: 359678109
Meeting Date: DEC 09, 2014 Meeting Type: Written Consent
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Call Special Meeting For For Shareholder
--------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC.
Ticker: FLL Security ID: 359678109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Adams For For Management
1.2 Elect Director Carl G. Braunlich For For Management
1.3 Elect Director W.H. Baird Garrett For For Management
1.4 Elect Director Ellis Landau For For Management
1.5 Elect Director Daniel R. Lee For For Management
1.6 Elect Director Kathleen Marshall For For Management
1.7 Elect Director Craig W. Thomas For For Management
1.8 Elect Director Bradley M. Tirpak For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Piercy Bowler Taylor & Kern as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director John M. Bond, Jr. For For Management
1.1b Elect Director Lisa Crutchfield For For Management
1.1c Elect Director Denise L. Devine For For Management
1.1d Elect Director Patrick J. Freer For For Management
1.1e Elect Director George W. Hodges For For Management
1.1f Elect Director Albert Morrison, III For For Management
1.1g Elect Director James R. Moxley, III For For Management
1.1h Elect Director R. Scott Smith, Jr. For For Management
1.1i Elect Director Gary A. Stewart For For Management
1.1j Elect Director Ernest J. Waters For For Management
1.1k Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FURIEX PHARMACEUTICALS, INC.
Ticker: FURX Security ID: 36106P101
Meeting Date: JUL 01, 2014 Meeting Type: Special
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FURMANITE CORPORATION
Ticker: FRM Security ID: 361086101
Meeting Date: MAY 07, 2015 Meeting Type: Proxy Contest
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director Sangwoo Ahn For For Management
1.2 Elect Director Kathleen G. Cochran For For Management
1.3 Elect Director Kevin R. Jost For For Management
1.4 Elect Director Joseph E. Milliron For For Management
1.5 Elect Director Ralph Patitucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Directors Jeffery G. Davis For Did Not Vote Shareholder
1.2 Elect Directors David E. Fanta For Did Not Vote Shareholder
1.3 Elect Directors Peter O. Haeg For Did Not Vote Shareholder
1.4 Elect Directors John K. H. Linnartz For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
FURMANITE CORPORATION
Ticker: FRM Security ID: 361086101
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Cochran For For Management
1.2 Elect Director Jeffery G. Davis For For Management
1.3 Elect Director David E. Fanta For For Management
1.4 Elect Director Kevin R. Jost For For Management
1.5 Elect Director John K.H. Linnartz For For Management
1.6 Elect Director Joseph E. Milliron For For Management
1.7 Elect Director Ralph J. Patitucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee E. Mikles For For Management
1.2 Elect Director Thomas R. Evans For For Management
1.3 Elect Director Paul M. Manheim For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerzy B. Maciolek For For Management
1.2 Elect Director H. Allen Turner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
4 Amend Articles to Delete Provisions For For Management
for a Rights Redemption Committee
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
FXCM INC.
Ticker: FXCM Security ID: 302693106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Ahdout For For Management
1.2 Elect Director James G. Brown For Withhold Management
1.3 Elect Director Robin Davis For For Management
1.4 Elect Director Perry Fish For Withhold Management
1.5 Elect Director Kenneth Grossman For For Management
1.6 Elect Director Arthur Gruen For For Management
1.7 Elect Director Eric LeGoff For For Management
1.8 Elect Director Dror (Drew) Niv For For Management
1.9 Elect Director David Sakhai For For Management
1.10 Elect Director Ryan Silverman For Withhold Management
1.11 Elect Director Eduard Yusupov For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GK Security ID: 361268105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For For Management
1.2 Elect Director M. Lenny Pippin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Jeanette Nostra For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Allen Sirkin For For Management
1.9 Elect Director Willem van Bokhorst For For Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAIAM, INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director Lynn Powers For For Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Paul Sutherland For For Management
1.5 Elect Director Kristin Frank For For Management
1.6 Elect Director Chris Jaeb For For Management
1.7 Elect Director Wendy Schoppert For For Management
1.8 Elect Director Michael Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GALENA BIOPHARMA, INC.
Ticker: GALE Security ID: 363256108
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Schwartz For For Management
1.2 Elect Director Irving M. Einhorn For For Management
1.3 Elect Director Stephen S. Galliker For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
GALMED PHARMACEUTICALS LTD.
Ticker: GLMD Security ID: M47238106
Meeting Date: DEC 15, 2014 Meeting Type: Special
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Abstain Management
Directors and Officers of the Company
2 Approval of Agreement With the For For Management
Beneficiaries of the Late Professor
Gilad
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr. For Withhold Management
1.3 Elect Director Richard L. Bready For Withhold Management
1.4 Elect Director Marc Gabelli For For Management
1.5 Elect Director Mario J. Gabelli For For Management
1.6 Elect Director Eugene R. McGrath For Withhold Management
1.7 Elect Director Robert S. Prather, Jr. For Withhold Management
1.8 Elect Director Elisa M. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Employment Agreement with Mario For Against Management
J. Gabelli, Chairman and Chief
Executive Officer
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director David A. Handler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
GAMING PARTNERS INTERNATIONAL CORPORATION
Ticker: GPIC Security ID: 36467A107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Berkowitz For For Management
1.2 Elect Director Eric P. Endy For For Management
1.3 Elect Director Gregory S. Gronau For For Management
1.4 Elect Director Charles R. Henry For For Management
1.5 Elect Director Robert J. Kelly For For Management
1.6 Elect Director Jean-Francois Lendais For For Management
1.7 Elect Director Alain Thieffry For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bingle For For Management
1b Elect Director Richard J. Bressler For For Management
1c Elect Director Raul E. Cesan For For Management
1d Elect Director Karen E. Dykstra For For Management
1e Elect Director Anne Sutherland Fuchs For For Management
1f Elect Director William O. Grabe For For Management
1g Elect Director Eugene A. Hall For For Management
1h Elect Director Stephen G. Pagliuca For For Management
1i Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAS NATURAL INC.
Ticker: EGAS Security ID: 367204104
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. "Gene" Argo For For Management
1.2 Elect Director Wade F. Brooksby For For Management
1.3 Elect Director Richard K. Greaves For For Management
1.4 Elect Director John R. "Jack" Male For For Management
1.5 Elect Director Gregory J. Osborne For For Management
1.6 Elect Director Thomas J. Smith For For Management
1.7 Elect Director James E. Sprague For For Management
1.8 Elect Director Michael T. Victor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GASTAR EXPLORATION INC.
Ticker: GST Security ID: 36729W202
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Cassels For For Management
1.2 Elect Director Randolph C. Coley For For Management
1.3 Elect Director Stephen A. Holditch For For Management
1.4 Elect Director Robert D. Penner For For Management
1.5 Elect Director J. Russell Porter For For Management
1.6 Elect Director John M. Selser, Sr. For For Management
1.7 Elect Director Jerry R. Schuyler For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# 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 For 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 Stephen R. Wilson For For Management
1.9 Elect Director Paul G. Yovovich For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director James R. Henderson For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director Lance W. Lord For For Management
1.5 Elect Director Merrill A. McPeak For Withhold Management
1.6 Elect Director James H. Perry For For Management
1.7 Elect Director Scott J. Seymour For For Management
1.8 Elect Director Martin Turchin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Dixon For For Management
1.2 Elect Director David A. Ramon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director Edward ('Ned') Childs For For Management
Hall, III
1c Elect Director Gregory B. Kenny For For Management
1d Elect Director Gregory E. Lawton For For Management
1e Elect Director Craig P. Omtvedt For For Management
1f Elect Director Patrick M. Prevost For For Management
1g Elect Director John E. Welsh, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For For Management
1.3 Elect Director Stephen R. Mooney For For Management
1.4 Elect Director Eric L. Zinterhofer For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOLY, INC.
Ticker: GMO Security ID: 370373102
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ricardo M. Campoy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Issuance of Common Stock and For For Management
Warrants
5 Increase Authorized Common Stock For For Management
6 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna Barsh For For Management
1.2 Elect Director James S. Beard For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director William F. Blaufuss, Jr. For For Management
1.5 Elect Director James W. Bradford For For Management
1.6 Elect Director Robert J. Dennis For For Management
1.7 Elect Director Matthew C. Diamond For For Management
1.8 Elect Director Marty G. Dickens For For Management
1.9 Elect Director Thurgood Marshall, Jr. For For Management
1.10 Elect Director Kathleen Mason For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Richard H. Allert For For Management
1a.2 Elect Director Michael Norkus For For Management
1a.3 Elect Director Ann N. Reese For For Management
1b.4 Elect Director Hunter C. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENESIS HEALTHCARE, INC.
Ticker: GEN Security ID: 37185X106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Fish For For Management
1.2 Elect Director George V. Hager, Jr. For For Management
1.3 Elect Director Arnold Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENIE ENERGY LTD.
Ticker: GNE Security ID: 372284208
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Courter For For Management
1.2 Elect Director Howard S. Jonas For For Management
1.3 Elect Director W. Wesley Perry For For Management
1.4 Elect Director Alan B. Rosenthal For For Management
1.5 Elect Director Allan Sass For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Plan Grants to For For Management
Howard S. Jonas
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENMARK DIAGNOSTICS, INC.
Ticker: GNMK Security ID: 372309104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hany Massarany For For Management
1.2 Elect Director Kevin C. O'Boyle For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENOMIC HEALTH, INC.
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly J. Popovits For For Management
1.2 Elect Director Felix J. Baker For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Fred E. Cohen For Withhold Management
1.5 Elect Director Henry J. Fuchs For For Management
1.6 Elect Director Ginger L. Graham For For Management
1.7 Elect Director Randall S. Livingston 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect N.V. Tyagarajan as Director For For Management
1.2 Elect Robert G. Scott as Director For For Management
1.3 Elect Amit Chandra as Director For For Management
1.4 Elect Laura Conigliaro as Director For For Management
1.5 Elect David Humphrey as Director For For Management
1.6 Elect James C. Madden as Director For For Management
1.7 Elect Alex Mandl as Director For For Management
1.8 Elect Mark Nunnelly as Director For For Management
1.9 Elect Hanspeter Spek as Director For For Management
1.10 Elect Mark Verdi as Director For Against Management
2 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Bauer For For Management
1.2 Elect Director Gary Goode For For Management
1.3 Elect Director Pete Hoekstra For For Management
1.4 Elect Director James Hollars For For Management
1.5 Elect Director John Mulder For For Management
1.6 Elect Director Mark Newton For For Management
1.7 Elect Director Richard Schaum For For Management
1.8 Elect Director Frederick Sotok For For Management
1.9 Elect Director James Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Restricted Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Booth For For Management
1.2 Elect Director Francois J. Castaing For For Management
1.3 Elect Director Daniel R. Coker For For Management
1.4 Elect Director Sophie Desormiere For For Management
1.5 Elect Director Maurice E.P. Gunderson For For Management
1.6 Elect Director Oscar B. Marx, III For For Management
1.7 Elect Director Carlos E. Mazzorin For For Management
1.8 Elect Director Franz Scherer For For Management
1.9 Elect Director Byron T. Shaw, II For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GENVEC, INC.
Ticker: GNVC Security ID: 37246C307
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Stefan D. Loren For For Management
2.2 Elect Director Marc R. Schneebaum For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Ratify the Issuance of Shares Under For For Management
the 2011 Omnibus Incentive Plan
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GEOSPACE TECHNOLOGIES CORPORATION
Ticker: GEOS Security ID: 37364X109
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tina M. Langtry For For Management
1B Elect Director Michael J. Sheen For For Management
1C Elect Director Charles H. Still For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change State of Incorporation from For For Management
Delaware to Texas
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director U. Butch Klem For For Management
1.2 Elect Director Chris A. Ramsey For For Management
1.3 Elect Director Raymond W. Snowden For For Management
1.4 Elect Director Michael J. Voyles For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
GERON CORPORATION
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Scarlett For For Management
1.2 Elect Director Robert J. Spiegel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leo Liebowitz For For Management
1b Elect Director Milton Cooper For For Management
1c Elect Director Philip E. Coviello For For Management
1d Elect Director David B. Driscoll For For Management
1e Elect Director Richard E. Montag For For Management
1f Elect Director Howard B. Safenowitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GFI GROUP INC.
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 30, 2015 Meeting Type: Proxy Contest
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Approve Merger Agreement Against Did Not Vote Management
2 Advisory Vote on Golden Parachutes Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane L. Corwin For For Management
1.2 Elect Director Robert E. Sadler, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIGAMON INC.
Ticker: GIMO Security ID: 37518B102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted C. Ho For Withhold Management
1.2 Elect Director Corey M. Mulloy For Withhold Management
1.3 Elect Director Robert E. Switz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Sherry L. Cladouhos For For Management
1.3 Elect Director James M. English For For Management
1.4 Elect Director Allen J. Fetscher For For Management
1.5 Elect Director Annie M. Goodwin For For Management
1.6 Elect Director Dallas I. Herron For For Management
1.7 Elect Director Craig A. Langel For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION
Ticker: GOOD Security ID: 376536108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Brubaker For For Management
1.2 Elect Director Caren D. Merrick For For Management
1.3 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC.
Ticker: GCA Security ID: 378967103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Miles Kilburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL EAGLE ENTERTAINMENT INC.
Ticker: ENT Security ID: 37951D102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Epstein For Withhold Management
1.2 Elect Director Jeffrey A. Leddy For Withhold Management
1.3 Elect Director Stephen Hasker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adjourn Meeting For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL INDEMNITY PLC
Ticker: GBLI Security ID: G39319101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Saul A. Fox For For Management
1b Elect Director Stephen A. Cozen For For Management
1c Elect Director James W. Crystal For Against Management
1d Elect Director Seth J. Gersch For For Management
1e Elect Director John H. Howes For For Management
1f Elect Director Larry N. Port For For Management
1g Elect Director Cynthia Y. Valko For For Management
2a Elect Alan Bossin as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2b Elect Stephen Green as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2c Elect Terence J. Power as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2d Elect Cynthia Y. Valko as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2e Elect Marie-Joelle Chapleau as For For Management
Director of Global Indemnity
Reinsurance Company, Ltd.
2f Elect Janita Burke as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2g Elect Grainne Richmond as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
3 Authorize Share Repurchase Program For Against Management
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Change Location of Annual Meeting For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Sloan For For Management
1.2 Elect Director John G. Bruno For For Management
1.3 Elect Director Michael W. Trapp For For Management
1.4 Elect Director Gerald J. Wilkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT GROUP INC.
Ticker: GLPW Security ID: 37941P306
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Macaluso For For Management
1.2 Elect Director Carl Bartoli For For Management
1.3 Elect Director Terence J. Cryan For For Management
1.4 Elect Director Michael E. Rescoe For For Management
1.5 Elect Director Michael E. Salvati For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLOBALSTAR, INC.
Ticker: GSAT Security ID: 378973408
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director James Monroe, III For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBE SPECIALTY METALS, INC.
Ticker: GSM Security ID: 37954N206
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Bruce L. Crockett For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Alan Kestenbaum For For Management
1.5 Elect Director Franklin L. Lavin For For Management
1.6 Elect Director Alan R. Schriber For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David D. Davidar For For Management
1b Elect Director Robert W. Liptak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLORI ENERGY INC.
Ticker: GLRI Security ID: 379606106
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLORI ENERGY INC.
Ticker: GLRI Security ID: 379606106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Gibbs For For Management
1.2 Elect Director James C. Musselman For For Management
1.3 Elect Director Ganesh Kishore For For Management
1.4 Elect Director Damon L. Rawie For For Management
1.5 Elect Director Jonathan Schulhof For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLU MOBILE INC.
Ticker: GLUU Security ID: 379890106
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne Abony For For Management
1.2 Elect Director Eric R. Ball For For Management
1.3 Elect Director Ann Mather For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GNC HOLDINGS, INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Jeffrey P. Berger For For Management
1.3 Elect Director Alan D. Feldman For For Management
1.4 Elect Director Michael F. Hines For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Robert F. Moran For For Management
1.8 Elect Director C. Scott O'Hara For For Management
1.9 Elect Director Richard J. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GOGO INC.
Ticker: GOGO Security ID: 38046C109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald T. LeMay For For Management
1.2 Elect Director Robert H. Mundheim For For Management
1.3 Elect Director Harris N. Williams 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 Three Years Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GOLDEN ENTERPRISES, INC.
Ticker: GLDC Security ID: 381010107
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joann F. Bashinsky For For Management
1.2 Elect Director Paul R. Bates For For Management
1.3 Elect Director David A. Jones For For Management
1.4 Elect Director Mark W. McCutcheon For For Management
1.5 Elect Director John P. McKleroy, Jr. For For Management
1.6 Elect Director William B. Morton, Jr. For For Management
1.7 Elect Director J. Wallace Nall, Jr. For For Management
1.8 Elect Director Edward R. Pascoe For For Management
1.9 Elect Director F. Wayne Pate For For Management
1.10 Elect Director John S.P. Samford For For Management
1.11 Elect Director John S. Stein, III For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GOLDEN MINERALS COMPANY
Ticker: AUMN Security ID: 381119106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Clevenger For For Management
1.2 Elect Director W. Durand Eppler For For Management
1.3 Elect Director Michael T. Mason For For Management
1.4 Elect Director Ian Masterton-Hume For For Management
1.5 Elect Director Kevin R. Morano For For Management
1.6 Elect Director Terry M. Palmer For For Management
1.7 Elect Director Andrew N. Pullar For For Management
1.8 Elect Director David H. Watkins For Withhold Management
2 Ratify EKS&H, LLLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Malloy, III For For Management
1.2 Elect Director Walter G. 'Gil' Goodrich For For Management
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Malloy, III None None Management
(Retired)
1.2 Elect Director Walter G. 'Gil' Goodrich For For Management
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GOPRO, INC.
Ticker: GPRO Security ID: 38268T103
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Woodman For For Management
1.2 Elect Director Anthony Bates For For Management
1.3 Elect Director Edward Gilhuly For Withhold Management
1.4 Elect Director Kenneth Goldman For Withhold Management
1.5 Elect Director Peter Gotcher For Withhold Management
1.6 Elect Director Michael Marks For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara D. Gilmore For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey P. Eisen For For Management
1.2 Elect Director Marshall S. Geller For For Management
1.3 Elect Director Daniel M. Friedberg For Against Management
1.4 Elect Director Scott N. Greenberg For For Management
1.5 Elect Director Laura L. Gurski For For Management
1.6 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.7 Elect Director A. Marvin Strait For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Carroll For For Management
1b Elect Director Jack W. Eugster For For Management
1c Elect Director R. William Van Sant For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GRAHAM CORPORATION
Ticker: GHM Security ID: 384556106
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barber For For Management
1.2 Elect Director Gerard T. Mazurkiewicz For For Management
1.3 Elect Director Jonathan W. Painter For For Management
1.4 Elect Director Lisa M. Schnorr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director Thomas S. Gayner For For Management
1.3 Elect Director Anne M. Mulcahy For For Management
1.4 Elect Director Larry D. Thompson For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC.
Ticker: GPT Security ID: 38489R100
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC.
Ticker: GPT Security ID: 38489R605
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan J. Baum For For Management
1.2 Elect Director Gordon F. DuGan For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Gregory F. Hughes For For Management
1.5 Elect Director Jeffrey E. Kelter For For Management
1.6 Elect Director Charles S. Laven For For Management
1.7 Elect Director William H. Lenehan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For Against Management
1.2 Elect Director Brian E. Mueller For For Management
1.3 Elect Director David J. Johnson For For Management
1.4 Elect Director Jack A. Henry For For Management
1.5 Elect Director Bradley A. Casper For For Management
1.6 Elect Director Kevin F. Warren For For Management
1.7 Elect Director Sara R. Dial For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David H. Kelsey For For Management
1b Elect Director James W. Bradford, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director Philip R. Martens For For Management
1.3 Elect Director Lynn A. Wentworth For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For For Management
1.2 Elect Director William E. Mayher, III For For Management
1.3 Elect Director Richard L. Boger For For Management
1.4 Elect Director T.L. (Gene) Elder For For Management
1.5 Elect Director Robin R. Howell For For Management
1.6 Elect Director Howell W. Newton For For Management
1.7 Elect Director Hugh E. Norton For For Management
1.8 Elect Director Harriett J. Robinson For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise E. Dickins For For Management
1.2 Elect Director Jason G. Weiss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Bassham For For Management
1.2 Elect Director David L. Bodde For For Management
1.3 Elect Director Randall C. Ferguson, Jr. For For Management
1.4 Elect Director Gary D. Forsee For For Management
1.5 Elect Director Scott D. Grimes For For Management
1.6 Elect Director Thomas D. Hyde For For Management
1.7 Elect Director James A. Mitchell For For Management
1.8 Elect Director Ann D. Murtlow For For Management
1.9 Elect Director John J. Sherman For For Management
1.10 Elect Director Linda H. Talbott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Quantitative Carbon Dioxide Against Against Shareholder
Reduction Goals
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carlson For For Management
1.2 Elect Director Grant Q. Haden For Withhold Management
1.3 Elect Director Joseph W. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Anthony P. Bihl, III For For Management
1.3 Elect Director Joseph W. Dziedzic For For Management
1.4 Elect Director Thomas J. Hook For For Management
1.5 Elect Director Joseph A. Miller, Jr. For For Management
1.6 Elect Director Bill R. Sanford For For Management
1.7 Elect Director Peter H. Soderberg For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For For Management
1.2 Elect Director Glinda Bridgforth Hodges For For Management
1.3 Elect Director George T. Shaheen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Becker For For Management
1.2 Elect Director Thomas Manuel For For Management
1.3 Elect Director Brian Peterson For For Management
1.4 Elect Director Alain Treuer For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Robert T. Blakely For For Management
1.4 Elect Director Steven F. Goldstone For For Management
1.5 Elect Director Stephen L. Key For For Management
1.6 Elect Director Karen P. Robards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD.
Ticker: GLRE Security ID: G4095J109
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Alan Brooks as GLRE Director For For Management
1b Elect David Einhorn as GLRE Director For For Management
1c Elect Leonard Goldberg as GLRE Director For For Management
1d Elect Barton Hedges as GLRE Director For For Management
1e Elect Ian Isaacs as GLRE Director For For Management
1f Elect Frank Lackner as GLRE Director For For Management
1g Elect Bryan Murphy as GLRE Director For For Management
1h Elect Joseph Platt as GLRE Director For For Management
2a Elect Alan Brooks as Greenlight Re For For Management
Subsidiary Director
2b Elect David Einhorn as Greenlight Re For For Management
Subsidiary Director
2c Elect Leonard Goldberg as Greenlight For For Management
Re Subsidiary Director
2d Elect Barton Hedges as Greenlight Re For For Management
Subsidiary Director
2e Elect Ian Isaacs as Greenlight Re For For Management
Subsidiary Director
2f Elect Frank Lackner as Greenlight Re For For Management
Subsidiary Director
2g Elect Bryan Murphy as Greenlight Re For For Management
Subsidiary Director
2h Elect Joseph Platt as Greenlight Re For For Management
Subsidiary Director
3a Elect Philip Harkin as GRIL Subsidiary For For Management
Director
3b Elect Barton Hedges as GRIL Subsidiary For For Management
Director
3c Elect Frank Lackner as GRIL Subsidiary For For Management
Director
3d Elect Caryl Traynor as GRIL Subsidiary For For Management
Director
3e Elect Brendan Tuohy as GRIL Subsidiary For For Management
Director
4 Ratify BDO USA, LLP as auditors For For Management
5 Ratify BDO Cayman Ltd. as Auditors of For For Management
Greenlight Re
6 Ratify BDO, Registered Auditors as For For Management
Auditors of GRIL
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winston J. Churchill, For For Management
Jr.
1.2 Elect Director Edgar M. Cullman, Jr. For For Management
1.3 Elect Director David M. Danziger For For Management
1.4 Elect Director Frederick M. Danziger For For Management
1.5 Elect Director Thomas C. Israel For For Management
1.6 Elect Director Jonathan P. May For For Management
1.7 Elect Director Albert H. Small, Jr. For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Bradley J. Gross For For Management
1.3 Elect Director Donald J. Kutyna For For Management
1.4 Elect Director Kevin F. Sullivan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doyle L. Arnold For For Management
1.2 Elect Director Earl J. Hesterberg For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GROUPON, INC.
Ticker: GRPN Security ID: 399473107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Lefkofsky For For Management
1.2 Elect Director Peter Barris For For Management
1.3 Elect Director Robert Bass For For Management
1.4 Elect Director Daniel Henry For For Management
1.5 Elect Director Jeffrey Housenbold For For Management
1.6 Elect Director Bradley A. Keywell For Withhold Management
1.7 Elect Director Theodore Leonsis For For Management
1.8 Elect Director Ann Ziegler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRUBHUB INC.
Ticker: GRUB Security ID: 400110102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Gurley For For Management
1.2 Elect Director Matthew Maloney For For Management
1.3 Elect Director Brian McAndrews For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GSE SYSTEMS, INC.
Ticker: GVP Security ID: 36227K106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Lewis For For Management
1.2 Elect Director Jane Bryant Quinn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA LLP as Auditors For For Management
--------------------------------------------------------------------------------
GSI GROUP INC.
Ticker: GSIG Security ID: 36191C205
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director Dennis J. Fortino For For Management
1.4 Elect Director Ira J. Lamel For For Management
1.5 Elect Director Dominic A. Romeo For For Management
1.6 Elect Director John A. Roush For For Management
1.7 Elect Director Thomas N. Secor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GSI TECHNOLOGY, INC.
Ticker: GSIT Security ID: 36241U106
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUL 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee-Lean Shu For For Management
1.2 Elect Director Haydn Hsieh For For Management
1.3 Elect Director Ruey L. Lu For For Management
1.4 Elect Director Arthur O. Whipple For For Management
1.5 Elect Director Robert Yau For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
GTX, INC.
Ticker: GTXI Security ID: 40052B108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kenneth Glass For For Management
1.2 Elect Director Marc S. Hanover For For Management
1.3 Elect Director Robert J. Wills, For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Reverse Stock Split at a Ratio For For Management
ranging from 1:5 and 1:15 and a
Corresponding Reduction in the Total
Number of Authorized Shares of Common
Stock
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T607
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward B. Cordes For For Management
1b Elect Director John M. Eggemeyer For For Management
1c Elect Director Keith R. Finger For For Management
1d Elect Director Stephen D. Joyce For For Management
1e Elect Director Gail H. Klapper For For Management
1f Elect Director Stephen G. McConahey For For Management
1g Elect Director Paul W. Taylor For For Management
1h Elect Director W. Kirk Wycoff For For Management
1i Elect Director Albert C. Yates For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Gianluca Bolla For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
GUIDANCE SOFTWARE, INC.
Ticker: GUID Security ID: 401692108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn McCreight For For Management
1.2 Elect Director Max Carnecchia For For Management
1.3 Elect Director Christopher Poole For For Management
1.4 Elect Director Stephen Richards For For Management
1.5 Elect Director Robert van Schoonenberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Brown For For Management
1.2 Elect Director Craig Cornway For For Management
1.3 Elect Director Clifton Thomas For For Management
Weatherford
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk J. Meche For For Management
1.2 Elect Director Jerry D. Dumas, Sr. For For Management
1.3 Elect Director Michael J. Keeffe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Sheldon S. Gordon For For Management
1.5 Elect Director Quintin V. Kneen For For Management
1.6 Elect Director Steven W. Kohlhagen For For Management
1.7 Elect Director Rex C. Ross For For Management
1.8 Elect Director Charles K. Valutas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Moore For For Management
1.2 Elect Director Donald L. Dillingham For For Management
1.3 Elect Director Craig Groeschel For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director Patrick L. Edsell For For Management
1.6 Elect Director Thomas J. Galligan, III For For Management
1.7 Elect Director Lawrence C. Karlson For For Management
1.8 Elect Director John T. Sawyer For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Handley For For Management
1.2 Elect Director Maria Teresa Hilado For For Management
1.3 Elect Director Ann W. H. Simonds For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Concannon For For Management
1.2 Elect Director Ronald L. Merriman For For Management
1.3 Elect Director Charles J. Dockendorff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION
Ticker: HK Security ID: 40537Q209
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tucker S. Bridwell For For Management
1.2 Elect Director Kevin E. Godwin For For Management
1.3 Elect Director Mark A. Welsh, IV For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Conversion of Securities For For Management
5 Declassify the Board of Directors For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre Bizzari For For Management
1.2 Elect Director Randal J. Kirk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HALYARD HEALTH, INC.
Ticker: HYH Security ID: 40650V100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Patrick J. O'Leary For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HAMPTON ROADS BANKSHARES, INC.
Ticker: HMPR Security ID: 409321502
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Burr For For Management
1.2 Elect Director Patrick E. Corbin For Withhold Management
1.3 Elect Director Henry P. Custis, Jr. For Withhold Management
1.4 Elect Director Douglas J. Glenn For For Management
1.5 Elect Director Robert B. Goldstein For Withhold Management
1.6 Elect Director Hal F. Goltz For Withhold Management
1.7 Elect Director Charles M. Johnston For Withhold Management
1.8 Elect Director William A. Paulette For For Management
1.9 Elect Director John S. Poelker For For Management
1.10 Elect Director Billy G. Roughton For For Management
1.11 Elect Director W. Lewis Witt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Change Company Name to Shore Financial For For Management
Corporation
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hairston For For Management
1.2 Elect Director James H. Horne For For Management
1.3 Elect Director Jerry L. Levens For For Management
1.4 Elect Director Christine L. Pickering For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANDY & HARMAN LTD.
Ticker: HNH Security ID: 410315105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren G. Lichtenstein For Against Management
1.2 Elect Director Robert Frankfurt For For Management
1.3 Elect Director Jack L. Howard For Against Management
1.4 Elect Director John H. McNamara, Jr. For For Management
1.5 Elect Director Patrick A. DeMarco For For Management
1.6 Elect Director Garen W. Smith For For Management
1.7 Elect Director Jeffrey A. Svoboda For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby J. Griffin For For Management
1.2 Elect Director James C. Johnson For For Management
1.3 Elect Director Jessica T. Mathews For For Management
1.4 Elect Director Franck J. Moison For For Management
1.5 Elect Director Robert F. Moran For For Management
1.6 Elect Director J. Patrick Mulcahy For For Management
1.7 Elect Director Ronald L. Nelson For For Management
1.8 Elect Director Richard A. Noll For For Management
1.9 Elect Director Andrew J. Schindler For For Management
1.10 Elect Director David V. Singer For For Management
1.11 Elect Director Ann E. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For For Management
1.2 Elect Director John J. Ahn For For Management
1.3 Elect Director Christie K. Chu For For Management
1.4 Elect Director John A. Hall For For Management
1.5 Elect Director Paul Seon-Hong Kim For For Management
1.6 Elect Director C. G. Kum For For Management
1.7 Elect Director Joon Hyung Lee For For Management
1.8 Elect Director Joseph K. Rho For For Management
1.9 Elect Director David L. Rosenblum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Patrick Gallagher For For Management
1.3 Elect Director Harold Covert For For Management
1.4 Elect Director E. Floyd Kvamme For For Management
1.5 Elect Director Mitzi Reaugh For For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Patrick Gallagher For For Management
1.3 Elect Director Harold Covert For For Management
1.4 Elect Director E. Floyd Kvamme For For Management
1.5 Elect Director Mitzi Reaugh For For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Susan G. Swenson For For Management
1.8 Elect Director Nikos Theodosopoulos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director Stuart E. Graham For For Management
1.5 Elect Director F. Nicholas Grasberger, For For Management
III
1.6 Elect Director Terry D. Growcock For For Management
1.7 Elect Director Henry W. Knueppel For For Management
1.8 Elect Director Elaine La Roche For For Management
1.9 Elect Director James M. Loree For For Management
1.10 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
HARTE HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Copeland For For Management
1.2 Elect Director Christopher M. Harte For For Management
1.3 Elect Director Scott C. Key For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARVARD APPARATUS REGENERATIVE TECHNOLOGY, INC.
Ticker: HART Security ID: 41690A106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Robinson For Withhold Management
1.2 Elect Director John J. Canepa For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Duchemin For For Management
1.2 Elect Director Earl R. Lewis For For Management
1.3 Elect Director George Uveges For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC.
Ticker: HNR Security ID: 41754V103
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For Withhold Management
1.2 Elect Director James A. Edmiston For For Management
1.3 Elect Director Igor Effimoff For For Management
1.4 Elect Director H.H. Hardee For For Management
1.5 Elect Director Robert E. Irelan For For Management
1.6 Elect Director Patrick M. Murray For For Management
1.7 Elect Director J. Michael Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP.
Ticker: HTS Security ID: 41902R103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hough For For Management
1.2 Elect Director Benjamin M. Hough For For Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For For Management
1.5 Elect Director Vicki McElreath For For Management
1.6 Elect Director Jeffrey D. Miller For For Management
1.7 Elect Director William V. Nutt, Jr. For For Management
1.8 Elect Director Thomas D. Wren For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Glover For For Management
1.2 Elect Director Rawson Haverty, Jr. For For Management
1.3 Elect Director L. Phillip Humann For For Management
1.4 Elect Director Mylle H. Mangum For For Management
1.5 Elect Director Frank S. McGaughey, III For For Management
1.6 Elect Director Clarence H. Smith For For Management
1.7 Elect Director Al Trujillo For For Management
2.8 Elect Director Terence F. McGuirk For For Management
2.9 Elect Director Vicki R. Palmer For For Management
2.10 Elect Director Fred L. Schuermann For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: JUN 10, 2015 Meeting Type: Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director Mark B. Dunkerley For For Management
1.3 Elect Director Lawrence S. Hershfield For For Management
1.4 Elect Director Zac S. Hirzel For For Management
1.5 Elect Director Randall L. Jenson For For Management
1.6 Elect Director Tomoyuki Moriizumi For For Management
1.7 Elect Director Crystal K. Rose For For Management
1.8 Elect Director Richard N. Zwern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC.
Ticker: HCOM Security ID: 420031106
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Jalkut For For Management
1.2 Elect Director Kurt M. Cellar For For Management
1.3 Elect Director Walter A. Dods, Jr. For For Management
1.4 Elect Director Warren H. Haruki For For Management
1.5 Elect Director Steven C. Oldham For For Management
1.6 Elect Director Bernard R. Phillips, III For For Management
1.7 Elect Director Eric K. Yeaman For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HAWKINS, INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. McKeon For For Management
2 Elect Director Patrick H. Hawkins For For Management
3 Elect Director James A. Faulconbridge For For Management
4 Elect Director Duane M. Jergenson For For Management
5 Elect Director Mary J. Schumacher For For Management
6 Elect Director Daryl I. Skaar For For Management
7 Elect Director James T. Thompson For For Management
8 Elect Director Jeffrey L. Wright For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: MAR 02, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For For Management
2 Elect Director Mark M. Comerford For For Management
3 Elect Director John C. Corey For For Management
4 Elect Director Robert H. Getz For For Management
5 Elect Director Timothy J. McCarthy For For Management
6 Elect Director Michael L. Shor For For Management
7 Elect Director William P. Wall For For Management
8 Ratify Deloitte & Touche LLP as For For Management
Auditors
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emmanuel T. Ballases For For Management
1.2 Elect Director Lydia I. Beebe For For Management
1.3 Elect Director Frank J. Bramanti For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director Barbara J. Duganier For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director John N. Molbeck, Jr. For For Management
1.8 Elect Director Susan Rivera For For Management
1.9 Elect Director Hans D. Rohlf For For Management
1.10 Elect Director Robert A. Rosholt For For Management
1.11 Elect Director J. Mikesell Thomas For For Management
1.12 Elect Director Christopher J.B. For For Management
Williams
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HCI GROUP, INC.
Ticker: HCI Security ID: 40416E103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Macchiarola For Withhold Management
1.2 Elect Director Harish M. Patel For For Management
1.3 Elect Director Martin A. Traber For Withhold Management
2 Ratify Dixon Hughes Goodman, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For Withhold Management
1.2 Elect Director Paul B. Edgerley For For Management
1.3 Elect Director James A. Rubright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Chieffe For For Management
1.2 Elect Director Blake O. Fisher, Jr. For For Management
1.3 Elect Director James A. Herickhoff For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mary Anne Citrino For For Management
1B Elect Director Theodore F. Craver, Jr. For For Management
1C Elect Director Vicki B. Escarra For For Management
1D Elect Director Gale S. Fitzgerald For For Management
1E Elect Director Jay M. Gellert For For Management
1F Elect Director Roger F. Greaves For For Management
1G Elect Director Douglas M. Mancino For For Management
1H Elect Director George Miller For For Management
1I Elect Director Bruce G. Willison For For Management
1J Elect Director Frederick C. Yeager For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David R. Emery For For Management
2.2 Elect Director Errol L. Biggs For For Management
2.3 Elect Director Charles Raymond For For Management
Fernandez
2.4 Elect Director Edwin B. Morris, III For For Management
2.5 Elect Director John Knox Singleton For For Management
2.6 Elect Director Bruce D. Sullivan For For Management
2.7 Elect Director Roger O. West For For Management
2.8 Elect Director Dan S. Wilford For For Management
3.1 Elect Director Errol L. Biggs For For Management
3.2 Elect Director Charles Raymond For For Management
Fernandez
3.3 Elect Director Bruce D. Sullivan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Robert L. Frome For For Management
1.3 Elect Director Robert J. Moss For For Management
1.4 Elect Director John M. Briggs For For Management
1.5 Elect Director Dino D. Ottaviano For For Management
1.6 Elect Director Theodore Wahl For For Management
1.7 Elect Director Michael E. McBryan For For Management
1.8 Elect Director Diane S. Casey For For Management
1.9 Elect Director John J. McFadden For For Management
1.10 Elect Director Jude Visconto For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC.
Ticker: HTA Security ID: 42225P105
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Peters For For Management
1.2 Elect Director W. Bradley Blair, II For For Management
1.3 Elect Director Maurice J. DeWald For For Management
1.4 Elect Director Warren D. Fix For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director Steve W. Patterson For For Management
1.7 Elect Director Gary T. Wescombe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Yvonne M. Curl For For Management
1.4 Elect Director Charles M. Elson For For Management
1.5 Elect Director Jay Grinney For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Leo I. Higdon, Jr. For For Management
1.8 Elect Director Leslye G. Katz For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Frist, Jr. For For Management
1.2 Elect Director Frank Gordon For For Management
1.3 Elect Director C. Martin Harris For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mary Jane England For For Management
1B Elect Director Robert J. Greczyn, Jr. For For Management
1C Elect Director Bradley S. Karro For For Management
1D Elect Director Paul H. Keckley For For Management
1E Elect Director Conan J. Laughlin For For Management
1F Elect Director William D. Novelli For For Management
1G Elect Director Lee A. Shapiro For For Management
1H Elect Director Kevin G. Wills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gerdin For For Management
1.2 Elect Director Larry J. Gordon For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Lawrence D. Crouse For Withhold Management
1.5 Elect Director James G. Pratt For For Management
1.6 Elect Director Tahira K. Hira For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn B. Fuller For For Management
1b Elect Director R. Michael McCoy For For Management
1c Elect Director John W. Cox, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Robert H. Niehaus For For Management
1.3 Elect Director Jonathan J. Palmer For For Management
1.4 Elect Director Maureen Breakiron-Evans For For Management
1.5 Elect Director Marc J. Ostro For For Management
1.6 Elect Director Richard W. Vague For For Management
1.7 Elect Director Mitchell L. Hollin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC.
Ticker: HTWR Security ID: 422368100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Feldmann For For Management
1.2 Elect Director Denis Wade For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Nethercutt, For For Management
Jr.
1.2 Elect Director John H. Bowles For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Samuel L. Higginbottom For For Management
1.4 Elect Director Mark H. Hildebrandt For For Management
1.5 Elect Director Wolfgang Mayrhuber For For Management
1.6 Elect Director Eric A. Mendelson For For Management
1.7 Elect Director Laurans A. Mendelson For For Management
1.8 Elect Director Victor H. Mendelson For For Management
1.9 Elect Director Julie Neitzel For For Management
1.10 Elect Director Alan Schriesheim For For Management
1.11 Elect Director Frank J. Schwitter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Samuel L. Higginbottom For For Management
1.4 Elect Director Mark H. Hildebrandt For For Management
1.5 Elect Director Wolfgang Mayrhuber For For Management
1.6 Elect Director Eric A. Mendelson For For Management
1.7 Elect Director Laurans A. Mendelson For For Management
1.8 Elect Director Victor H. Mendelson For For Management
1.9 Elect Director Julie Neitzel For For Management
1.10 Elect Director Alan Schriesheim For For Management
1.11 Elect Director Frank J. Schwitter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kaplan For For Management
1.2 Elect Director Gary E. Knell For For Management
1.3 Elect Director Jill Kanin-Lovers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz For For Management
1.2 Elect Director John B. Butterworth For For Management
1.3 Elect Director Alexander M. Davern For For Management
1.4 Elect Director Timothy F. Meeker For For Management
1.5 Elect Director Julien R. Mininberg For For Management
1.6 Elect Director Beryl B. Raff For For Management
1.7 Elect Director William F. Susetka For For Management
1.8 Elect Director Darren G. Woody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Helen of Troy Limited 2011 For For Management
Annual Incentive Plan
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter For For Management
1.2 Elect Director Anthony Tripodo For For Management
1.3 Elect Director James A. Watt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEMISPHERX BIOPHARMA, INC.
Ticker: HEB Security ID: 42366C103
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Carter For For Management
1.2 Elect Director Thomas K. Equels For For Management
1.3 Elect Director William M. Mitchell For Withhold Management
1.4 Elect Director Iraj E. Kiani For Withhold Management
1.5 Elect Director Peter W. Rodino, III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Cardoso For For Management
1.2 Elect Director Jonathan Christodoro For Withhold Management
1.3 Elect Director Keith Cozza For For Management
1.4 Elect Director James L. Nelson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Rynd For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director Jack W. Conner For For Management
1.3 Elect Director John M. Eggemeyer For For Management
1.4 Elect Director Steven L. Hallgrimson For For Management
1.5 Elect Director Walter T. Kaczmarek For For Management
1.6 Elect Director Robert T. Moles For For Management
1.7 Elect Director Humphrey P. Polanen For For Management
1.8 Elect Director Laura Roden For For Management
1.9 Elect Director Charles J. Toeniskoetter For For Management
1.10 Elect Director Ranson W. Webster For For Management
1.11 Elect Director W. Kirk Wycoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhoda L. Altom For For Management
1.2 Elect Director David H. Brown For For Management
1.3 Elect Director Brian S. Charneski For For Management
1.4 Elect Director Gary B. Christensen For For Management
1.5 Elect Director John A. Clees For For Management
1.6 Elect Director Mark D. Crawford For For Management
1.7 Elect Director Kimberly T. Ellwanger For For Management
1.8 Elect Director Deborah J. Gavin For For Management
1.9 Elect Director Jay T. Lien For For Management
1.10 Elect Director Jeffrey S. Lyon For For Management
1.11 Elect Director Gragg E. Miller For For Management
1.12 Elect Director Anthony B. Pickering For For Management
1.13 Elect Director Robert T. Severns For For Management
1.14 Elect Director Brian L. Vance For For Management
1.15 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhoda L. Altom For For Management
1.2 Elect Director David H. Brown For For Management
1.3 Elect Director Brian S. Charneski For For Management
1.4 Elect Director Gary B. Christensen For For Management
1.5 Elect Director John A. Clees For For Management
1.6 Elect Director Mark D. Crawford For For Management
1.7 Elect Director Kimberly T. Ellwanger For For Management
1.8 Elect Director Deborah J. Gavin For For Management
1.9 Elect Director Jeffrey S. Lyon For For Management
1.10 Elect Director Gragg E. Miller For For Management
1.11 Elect Director Anthony B. Pickering For For Management
1.12 Elect Director Robert T. Severns For For Management
1.13 Elect Director Brian L. Vance For For Management
1.14 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Chalhoub For For Management
1.2 Elect Director Fred Fehsenfeld, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 06, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Vermeer Andringa For For Management
1.2 Elect Director J. Barry Griswell For For Management
1.3 Elect Director Brian C. Walker 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
--------------------------------------------------------------------------------
HERON THERAPEUTICS, INC.
Ticker: HRTX Security ID: 427746102
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Tang For For Management
1.2 Elect Director Barry D. Quart For For Management
1.3 Elect Director Robert H. Rosen For For Management
1.4 Elect Director Craig A. Johnson For For Management
1.5 Elect Director Kimberly J. Manhard For For Management
1.6 Elect Director John W. Poyhonen For For Management
2 Ratify OUM & Co. LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hasu P. Shah For For Management
1b Elect Director Dianna F. Morgan For For Management
1c Elect Director John M. Sabin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Cynthia M. Egnotovich For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Thomas A. Gendron For For Management
1.8 Elect Director Jeffrey A. Graves For For Management
1.9 Elect Director Guy C. Hachey For For Management
1.10 Elect Director David C. Hill For For Management
1.11 Elect Director David L. Pugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan P. McGalla For For Management
1.2 Elect Director Lenore M. Sullivan For For Management
1.3 Elect Director Morgan K. O'Brien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HHGREGG, INC.
Ticker: HGG Security ID: 42833L108
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory M. Bettinelli For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Benjamin D. Geiger For For Management
1.4 Elect Director Catherine A. Langham For For Management
1.5 Elect Director Dennis L. May For For Management
1.6 Elect Director John M. Roth For For Management
1.7 Elect Director Michael L. Smith For For Management
1.8 Elect Director Peter M. Starrett For For Management
1.9 Elect Director Kathleen C. Tierney For For Management
1.10 Elect Director Darell E. Zink 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
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Terrance G. Finley For For Management
1.3 Elect Director Jeffry O. Rosenthal For For Management
1.4 Elect Director Alton E. Yother For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
--------------------------------------------------------------------------------
HIGHER ONE HOLDINGS, INC.
Ticker: ONE Security ID: 42983D104
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Hartheimer For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Sheldon Goldfarb For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Carlos E. Evans For For Management
1.4 Elect Director Edward J. Fritsch For For Management
1.5 Elect Director David J. Hartzell For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director William G. Dempsey For For Management
1.3 Elect Director James R. Giertz For For Management
1.4 Elect Director Charles E. Golden For For Management
1.5 Elect Director John J. Greisch For For Management
1.6 Elect Director William H. Kucheman For For Management
1.7 Elect Director Ronald A. Malone For For Management
1.8 Elect Director Eduardo R. Menasce For For Management
1.9 Elect Director Stacy Enxing Seng For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director Helen W. Cornell For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
1.4 Elect Director Stuart A. Taylor, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HILLTOP HOLDINGS, INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Jones Anderson For For Management
1.2 Elect Director Rhodes R. Bobbitt For For Management
1.3 Elect Director Tracy A. Bolt For For Management
1.4 Elect Director W. Joris Brinkerhoff For For Management
1.5 Elect Director J. Taylor Crandall For For Management
1.6 Elect Director Charles R. Cummings For For Management
1.7 Elect Director Hill A. Feinberg For For Management
1.8 Elect Director Gerald J. Ford For For Management
1.9 Elect Director Jeremy B. Ford For For Management
1.10 Elect Director J. Markham Green For For Management
1.11 Elect Director William T. Hill, Jr. For For Management
1.12 Elect Director James R. Huffines For For Management
1.13 Elect Director Lee Lewis For For Management
1.14 Elect Director Andrew J. Littlefair For For Management
1.15 Elect Director W. Robert Nichols, III For For Management
1.16 Elect Director C. Clifton Robinson For For Management
1.17 Elect Director Kenneth D. Russell For For Management
1.18 Elect Director A. Haag Sherman For For Management
1.19 Elect Director Robert C. Taylor, Jr. For For Management
1.20 Elect Director Carl B. Webb For For Management
1.21 Elect Director Alan B. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Nassetta For For Management
1.2 Elect Director Jonathan D. Gray For For Management
1.3 Elect Director Michael S. Chae For For Management
1.4 Elect Director Tyler S. Henritze For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John G. Schreiber For For 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 For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HMN FINANCIAL, INC.
Ticker: HMNF Security ID: 40424G108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley C. Krehbiel For For Management
1.2 Elect Director Hugh C. Smith For For Management
1.3 Elect Director Mark E. Utz For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Stan A. Askren For For Management
1.1b Elect Director Mary H. Bell For For Management
1.1c Elect Director Ronald V. Waters, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director Leldon E. Echols For For Management
1c Elect Director R. Kevin Hardage For For Management
1d Elect Director Michael C. Jennings For For Management
1e Elect Director Robert J. Kostelnik For For Management
1f Elect Director James H. Lee For For Management
1g Elect Director Franklin Myers For For Management
1h Elect Director Michael E. Rose For For Management
1i Elect Director Tommy A. Valenta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Sustainability, Including Against Against Shareholder
GHG Goals
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Christodoro For For Management
1.2 Elect Director Sally W. Crawford For For Management
1.3 Elect Director Scott T. Garrett For For Management
1.4 Elect Director David R. LaVance, Jr. For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Stephen P. MacMillan For For Management
1.8 Elect Director Samuel Merksamer For Withhold Management
1.9 Elect Director Christiana Stamoulis For For Management
1.10 Elect Director Elaine S. Ullian For For Management
1.11 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
HOME BANCORP, INC.
Ticker: HBCP Security ID: 43689E107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bordelon For For Management
1.2 Elect Director John A. Hendry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director C. Randall Sims For For Management
1.3 Elect Director Randy E. Mayor For For Management
1.4 Elect Director Milburn Adams For For Management
1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management
1.6 Elect Director Richard H. Ashley For For Management
1.7 Elect Director Dale A. Bruns For For Management
1.8 Elect Director Richard A. Buckheim For For Management
1.9 Elect Director Jack E. Engelkes For For Management
1.10 Elect Director Tracy M. French For For Management
1.11 Elect Director James G. Hinkle For For Management
1.12 Elect Director Alex R. Lieblong For Withhold Management
1.13 Elect Director Thomas J. Longe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Bonnie S. Biumi For For Management
1.3 Elect Director Stephen R. Blank For For Management
1.4 Elect Director Alan L. Gosule For For Management
1.5 Elect Director Leonard F. Helbig, III For For Management
1.6 Elect Director Thomas P. Lydon, Jr. For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOMEAWAY, INC.
Ticker: AWAY Security ID: 43739Q100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon Breakwell For For Management
1.2 Elect Director Carl G. Shepherd For For Management
1.3 Elect Director Simon Lehmann For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Flynt For For Management
1.2 Elect Director Craig C. Koontz For For Management
1.3 Elect Director F. K. McFarland, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, For For Management
Jr.
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director E. Larry Ryder For Withhold Management
1.5 Elect Director David G. Sweet For For Management
1.6 Elect Director Henry G. Williamson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOOPER HOLMES, INC.
Ticker: HH Security ID: 439104100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald V. Aprahamian For For Management
1.2 Elect Director Henry E. Dubois For For Management
1.3 Elect Director Mark J. Emkjer For For Management
1.4 Elect Director Larry Ferguson For For Management
1.5 Elect Director Gus D. Halas For For Management
1.6 Elect Director Thomas A. Watford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel A. Domenech For For Management
1b Elect Director Mary H. Futrell For For Management
1c Elect Director Stephen J. Hasenmiller For For Management
1d Elect Director Ronald J. Helow For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director Gabriel L. Shaheen For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORIZON BANCORP
Ticker: HBNC Security ID: 440407104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Lawrence E. Burnell For For Management
2.2 Elect Director Peter L. Pairitz For For Management
2.3 Elect Director Spero W. Valavanis For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BKD, LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HORIZON PHARMA PLC
Ticker: HZNP Security ID: G4617B105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Daniel For For Management
1b Elect Director H. Thomas Watkins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Hornbeck For For Management
1.2 Elect Director Steven W. Krablin For Withhold Management
1.3 Elect Director John T. Rynd For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Grant John For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 01, 2015 Meeting Type: Proxy Contest
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Trustee Bruce M. Gans For Did Not Vote Management
1.2 Elect Trustee Adam D. Portnoy For Did Not Vote Management
2 Amend Bylaws to Include Antitakeover For Did Not Vote Management
Provision(s)
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Trustee Bruce M. Gans Against Against Shareholder
1.2 Elect Trustee Adam D. Portnoy Against Against Shareholder
2 Amend Bylaws to Include Antitakeover Against Against Management
Provision(s)
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors None For Management
5 Amend Bylaws to Opt-Out of For For Shareholder
Antitakeover Provision(s) and Require
Shareholder Vote to Opt Back In
--------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheru Chowdhry For For Management
1.2 Elect Director L. Gordon Crovitz For For Management
1.3 Elect Director Lawrence K. Fish For For Management
1.4 Elect Director Jill A. Greenthal For For Management
1.5 Elect Director John F. Killian For For Management
1.6 Elect Director John R. McKernan, Jr. For For Management
1.7 Elect Director Jonathan F. Miller For Withhold Management
1.8 Elect Director E. Rogers Novak, Jr. For For Management
1.9 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Approve Distribution Policy Against Against Shareholder
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOUSTON AMERICAN ENERGY CORP.
Ticker: HUSA Security ID: 44183U100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Boylan For For Management
1.2 Elect Director Roy Jageman For For Management
2 Ratify GBH CPAs, PC as Auditors For For Management
3 Other Business For Withhold Management
--------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY
Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Pokluda, III For For Management
1.2 Elect Director Michael T. Campbell For For Management
1.3 Elect Director I. Stewart Farwell For For Management
1.4 Elect Director Mark A. Ruelle For For Management
1.5 Elect Director Wilson B. Sexton For For Management
1.6 Elect Director William H. Sheffield For For Management
1.7 Elect Director Scott L. Thompson For For Management
1.8 Elect Director G. Gary Yetman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ara K. Hovnanian For For Management
1b Elect Director Robert B. Coutts For For Management
1c Elect Director Edward A. Kangas For Against Management
1d Elect Director Joseph A. Marengi For For Management
1e Elect Director Vincent Pagano, Jr. For Against Management
1f Elect Director J. Larry Sorsby For For Management
1g Elect Director Stephen D. Weinroth For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HSN, INC.
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Costello For For Management
1.2 Elect Director James M. Follo For For Management
1.3 Elect Director Mindy Grossman For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director Arthur C. Martinez For For Management
1.6 Elect Director Thomas J. Mclnerney For For Management
1.7 Elect Director John B. (Jay) Morse, Jr. For For Management
1.8 Elect Director Matthew E. Rubel For For Management
1.9 Elect Director Ann Sarnoff For For Management
1.10 Elect Director Courtnee Ulrich For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
1.6 Elect Director Jonathan P. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Anthony J. Guzzi For For Management
1.3 Elect Director Neal J. Keating For For Management
1.4 Elect Director John F. Malloy For For Management
1.5 Elect Director David G. Nord For For Management
1.6 Elect Director Carlos A. Rodriguez For For Management
1.7 Elect Director John G. Russell For For Management
1.8 Elect Director Steven R. Shawley For For Management
1.9 Elect Director Richard J. Swift For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HUDSON GLOBAL, INC.
Ticker: HSON Security ID: 443787106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Bazaar For For Management
1.2 Elect Director Stephen A. Nolan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Provide Right to Call Special Meeting For For Management
7 Provide Right to Act by Written Consent For For Management
8 Amend Securities Transfer Restrictions For For Management
9 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAR 05, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Theodore R. Antenucci For For Management
1.3 Elect Director Frank Cohen For For Management
1.4 Elect Director Richard B. Fried For For Management
1.5 Elect Director Jonathan M. Glaser For For Management
1.6 Elect Director Robert L. Harris, II For For Management
1.7 Elect Director Mark D. Linehan For For Management
1.8 Elect Director Robert M. Moran, Jr. For For Management
1.9 Elect Director Michael Nash For For Management
1.10 Elect Director Barry A. Porter For For Management
1.11 Elect Director John Schreiber For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDSON VALLEY HOLDING CORP.
Ticker: HVB Security ID: 444172100
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Miller For For Management
1.2 Elect Director C. Michael Petters For For Management
1.3 Elect Director Karl M. von der Heyden For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman For For Management
1.2 Elect Director Wayne A. Reaud For For Management
1.3 Elect Director Alvin V. Shoemaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Jay C. Longbottom For For Management
1.5 Elect Director Andrew Niner For For Management
1.6 Elect Director Richard Porter For For Management
1.7 Elect Director Janaki Sivanesan For For Management
1.8 Elect Director Ronald Strackbein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Moody For For Management
1.2 Elect Director Debra Zumwalt For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne M. Fortun For For Management
1.2 Elect Director Martha Goldberg Aronson For For Management
1.3 Elect Director Russell Huffer For For Management
1.4 Elect Director Richard J. Penn For For Management
1.5 Elect Director Frank P. Russomanno For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Thomas R. VerHage For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Friedman For For Management
1.2 Elect Director Susan D. Kronick For For Management
1.3 Elect Director Mackey J. McDonald For For Management
1.4 Elect Director Jason Pritzker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Butler, Jr. For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director John P. Jumper For For Management
1.4 Elect Director Dennis W. LaBarre For For Management
1.5 Elect Director F. Joseph Loughrey For For Management
1.6 Elect Director Alfred M. Rankin, Jr. For For Management
1.7 Elect Director Claiborne R. Rankin For For Management
1.8 Elect Director John M. Stropki For For Management
1.9 Elect Director Britton T. Taplin For For Management
1.10 Elect Director Eugene Wong For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Brakebill For For Management
1.2 Elect Director Michael Brodsky For For Management
1.3 Elect Director Kenneth S. Ehrman For For Management
1.4 Elect Director Ron Konezny For For Management
1.5 Elect Director Tony Trousset For For Management
2 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
3 Approve Omnibus Stock Plan For For Management
4 Ratify EisnerAmper LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Chelsea Clinton For For Management
1.3 Elect Director Sonali De Rycker For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director Michael D. Eisner For For Management
1.6 Elect Director Bonnie S. Hammer For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Bryan Lourd For For Management
1.9 Elect Director David Rosenblatt For For Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Alexander von For For Management
Furstenberg
1.12 Elect Director Richard F. Zannino For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director John N. Casbon For For Management
1.4 Elect Director John E. Koerner, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Eileen O'Shea Auen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For Withhold Management
1.3 Elect Director Drew Cohen For For Management
1.4 Elect Director F. Peter Cuneo For Withhold Management
1.5 Elect Director Mark Friedman For Withhold Management
1.6 Elect Director James A. Marcum For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For For Management
1.2 Elect Director Jack W. Brown For Withhold Management
1.3 Elect Director John J. Connors For For Management
1.4 Elect Director David C. Greenberg For For Management
1.5 Elect Director Joseph R. Saucedo For Withhold Management
1.6 Elect Director Richard H. Sherman For Withhold Management
2 Ratify Deloitte & Touche, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Ronald W. Jibson For For Management
1.5 Elect Director Judith A. Johansen For For Management
1.6 Elect Director Dennis L. Johnson For For Management
1.7 Elect Director J. LaMont Keen For For Management
1.8 Elect Director Christine King For For Management
1.9 Elect Director Richard J. Navarro For For Management
1.10 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IDERA PHARMACEUTICALS, INC.
Ticker: IDRA Security ID: 45168K306
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director James A. Geraghty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Cynthia J. Warner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson For For Management
1.3 Elect Director Daniel M. Junius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
Meeting Date: DEC 15, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Chenkin For For Management
1.2 Elect Director Eric F. Cosentino For For Management
1.3 Elect Director Howard S. Jonas For For Management
1.4 Elect Director Bill Pereira For For Management
1.5 Elect Director Judah Schorr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IGI LABORATORIES, INC.
Ticker: IG Security ID: 449575109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Grenfell-Gardner For For Management
1.2 Elect Director Narendra N. Borkar For For Management
1.3 Elect Director Bhaskar Chaudhuri For For Management
1.4 Elect Director Steven Koehler For For Management
1.5 Elect Director James C. Gale For For Management
1.6 Elect Director John Celentano For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Conversion of Securities For For Management
4 Ratify EisnerAmper LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruann F. Ernst For For Management
1.2 Elect Director Christoph von Grolman For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 07, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Mistler For For Management
1b Elect Director Joseph J. Corasanti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IKANOS COMMUNICATIONS, INC.
Ticker: IKAN Security ID: 45173E105
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Stock Option Exchange Program For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
IKANOS COMMUNICATIONS, INC.
Ticker: IKAN Security ID: 45173E105
Meeting Date: FEB 11, 2015 Meeting Type: Special
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IKANOS COMMUNICATIONS, INC.
Ticker: IKAN Security ID: 45173E204
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Lax For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Blaine Bowman For For Management
1b Elect Director Karin Eastham For For Management
1c Elect Director Jay T. Flatley For For Management
1d Elect Director Jeffrey T. Huber For For Management
1e Elect Director William H. Rastetter 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IMMERSION CORPORATION
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Saltich For For Management
1.2 Elect Director Victor Viegas For For Management
1.3 Elect Director John Veschi For For Management
1.4 Elect Director David Habiger For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Joseph J. Villafranca For For Management
2.2 Elect Director Nicole Onetto For For Management
2.3 Elect Director Stephen C. McCluski For For Management
2.4 Elect Director Richard J. Wallace For For Management
2.5 Elect Director Daniel M. Junius For For Management
2.6 Elect Director Howard H. Pien For For Management
2.7 Elect Director Mark Goldberg For For Management
2.8 Elect Director Dean J. Mitchell For For Management
2.9 Elect Director Kristine Peterson For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Goldenberg For For Management
1.2 Elect Director Cynthia L. Sullivan For For Management
1.3 Elect Director Brian A. Markison For For Management
1.4 Elect Director Mary E. Paetzold For For Management
1.5 Elect Director Richard L. Sherman For For Management
1.6 Elect Director Don C. Stark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For For Management
1.2 Elect Director Robert L. Burr For Against Management
1.3 Elect Director Allen Chao For For Management
1.4 Elect Director Nigel Ten Fleming For For Management
1.5 Elect Director Larry Hsu For For Management
1.6 Elect Director Michael Markbreiter For For Management
1.7 Elect Director Mary K. Pendergast For For Management
1.8 Elect Director Peter R. Terreri For For Management
1.9 Elect Director G. Frederick Wilkinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS, INC.
Ticker: IFT Security ID: 452834104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Chadwick For For Management
1.2 Elect Director Michael Crow For For Management
1.3 Elect Director Andrew Dakos For For Management
1.4 Elect Director Richard Dayan For For Management
1.5 Elect Director Phillip Goldstein For For Management
1.6 Elect Director Gerald Hellerman For For Management
1.7 Elect Director Antony Mitchell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Representative Claims Bylaw For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Change Company Name to Emergent For For Management
Capital, Inc.
6 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMPERVA, INC.
Ticker: IMPV Security ID: 45321L100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Clark For For Management
1.2 Elect Director Charles Giancarlo For For Management
1.3 Elect Director Allan Tessler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMS HEALTH HOLDINGS, INC.
Ticker: IMS Security ID: 44970B109
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari Bousbib For For Management
1.2 Elect Director James A. Fasano For For Management
1.3 Elect Director Todd B. Sisitsky For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
INC RESEARCH HOLDINGS, INC.
Ticker: INCR Security ID: 45329R109
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Jamie Macdonald For For Management
1.2 Elect Director Charles C. Harwood, Jr. For For Management
--------------------------------------------------------------------------------
INCONTACT, INC.
Ticker: SAAS Security ID: 45336E109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore Stern For For Management
1.2 Elect Director Paul Jarman For For Management
1.3 Elect Director Steve Barnett For For Management
1.4 Elect Director Mark J. Emkjer For For Management
1.5 Elect Director Blake O. Fisher, Jr. For For Management
1.6 Elect Director Paul F. Koeppe For For Management
1.7 Elect Director Hamid Akhavan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Paul A. Brooke For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Wendy L. Dixon For Withhold Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Herve Hoppenot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For For Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director David T. Kettig For For Management
1.4 Elect Director John L. Lahey For For Management
1.5 Elect Director Steven B. Lapin For For Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC.
Ticker: IRT Security ID: 45378A106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director William C. Dunkelberg For For Management
1.3 Elect Director Robert F. McCadden For For Management
1.4 Elect Director DeForest B. Soaries, Jr. For For Management
1.5 Elect Director Sharon M. Tsao For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Abelli For For Management
1.2 Elect Director Kevin J. Jones For For Management
1.3 Elect Director John J. Morrissey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Hetzler For For Management
1.2 Elect Director Michael M. Magee, Jr. For For Management
1.3 Elect Director James E. McCarty For For Management
1.4 Elect Director Matthew J. Missad For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Dolce, Jr. For For Management
1.2 Elect Director Paul J. Milbury For For Management
1.3 Elect Director David F. Welch For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINITY PHARMACEUTICALS, INC.
Ticker: INFI Security ID: 45665G303
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Baselga For For Management
1.2 Elect Director Jeffrey Berkowitz For For Management
1.3 Elect Director Anthony B. Evnin For For Management
1.4 Elect Director Gwen A. Fyfe For For Management
1.5 Elect Director Eric S. Lander For For Management
1.6 Elect Director Adelene Q. Perkins For For Management
1.7 Elect Director Norman C. Selby For For Management
1.8 Elect Director Ian F. Smith For For Management
1.9 Elect Director Michael C. Venuti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela Brock-Kyle For For Management
1.2 Elect Director Teresa A. Canida For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director E. Robert Meaney For For Management
1.6 Elect Director Drayton Nabers, Jr. For For Management
1.7 Elect Director William Stancil Starnes For For Management
1.8 DElect irector Samuel J. Weinhoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INFOBLOX INC.
Ticker: BLOX Security ID: 45672H104
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Fasano For For Management
1.2 Elect Director Michael L. Goguen 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 Three Years Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: JUN 23, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest E. Ferguson For For Management
1.2 Elect Director Brenda S. Tudor For For Management
2 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Atkins For For Management
1.2 Elect Director David A. Barnes For For Management
1.3 Elect Director Leslie Stone Heisz For For Management
1.4 Elect Director John R. Ingram For For Management
1.5 Elect Director Dale R. Laurance For For Management
1.6 Elect Director Linda Fayne Levinson For Against Management
1.7 Elect Director Scott A. McGregor For For Management
1.8 Elect Director Carol G. Mills For For Management
1.9 Elect Director Alain Monie For For Management
1.10 Elect Director Wade Oosterman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Gregory B. Kenny For For Management
1g Elect Director Barbara A. Klein For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas P. D'Arcy For For Management
1b Elect Director Daniel L. Goodwin For For Management
1c Elect Director Joel G. Herter For For Management
1d Elect Director Heidi N. Lawton For For Management
1e Elect Director Thomas H. McAuley For For Management
1f Elect Director Thomas R. McWilliams For For Management
1g Elect Director Meredith Wise Mendes For For Management
1h Elect Director Joel D. Simmons For For Management
1i Elect Director Mark E. Zalatoris For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jack M. Greenberg For For Management
1b Elect Director Eric D. Belcher For For Management
1c Elect Director Charles K. Bobrinskoy For For Management
1d Elect Director Daniel M. Friedberg For For Management
1e Elect Director David Fisher For For Management
1f Elect Director J. Patrick Gallagher, For For Management
Jr.
1g Elect Director Julie M. Howard For For Management
1h Elect Director Linda S. Wolf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INNODATA INC.
Ticker: INOD Security ID: 457642205
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack S. Abuhoff For For Management
1.2 Elect Director Haig S. Bagerdjian For Withhold Management
1.3 Elect Director Louise C. Forlenza For For Management
1.4 Elect Director Stewart R. Massey For For Management
1.5 Elect Director Anthea C. Stratigos For For Management
1.6 Elect Director Andargachew S. Zelleke For For Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director James Zallie For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton C. Blackmore For For Management
1.2 Elect Director Robert I. Paller For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS AND SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey S. M. Hedrick For For Management
1.2 Elect Director Winston J. Churchill For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INOVIO PHARMACEUTICALS, INC.
Ticker: INO Security ID: 45773H201
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avtar S. Dhillon For For Management
1.2 Elect Director J. Joseph Kim For For Management
1.3 Elect Director Simon X. Benito For For Management
1.4 Elect Director Morton Collins For For Management
1.5 Elect Director Adel A. F. Mahmoud For For Management
1.6 Elect Director Angel Cabrera For For Management
1.7 Elect Director Nancy J. Wysenski For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INPHI CORPORATION
Ticker: IPHI Security ID: 45772F107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diosdado P. Banatao For For Management
1.2 Elect Director Ford Tamer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Timothy A. Crown For For Management
2.2 Elect Director Anthony A. Ibarguen For For Management
2.3 Elect Director Kathleen S. Pushor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSMED INCORPORATED
Ticker: INSM Security ID: 457669307
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Brennan For For Management
1.2 Elect Director Melvin Sharoky For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol R. Kaufman For For Management
1.2 Elect Director Paul J. Sarvadi For For Management
1.3 Elect Director Norman R. Sorensen For For Management
1.4 Elect Director Austin P. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margot L. Carter For For Management
1.2 Elect Director Robert H. Schottenstein For Withhold Management
1.3 Elect Director Michael H. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 17, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan S. Gage For For Management
1.2 Elect Director Charles B. Newsome For For Management
1.3 Elect Director H. O. Woltz, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Fallon For For Management
1.2 Elect Director Timothy J. Scannell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSYS THERAPEUTICS, INC.
Ticker: INSY Security ID: 45824V209
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Babich For For Management
1.2 Elect Director Pierre Lapalme For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Arduini For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Richard E. Caruso For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Barbara B. Hill For For Management
1.6 Elect Director Lloyd W. Howell, Jr. For For Management
1.7 Elect Director Donald E. Morel, Jr. For For Management
1.8 Elect Director Raymond G. Murphy For For Management
1.9 Elect Director Christian S. Schade For For Management
1.10 Elect Director James M. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Gregory L. Waters For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Norman Taffe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IESC Security ID: 45811E301
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Dowling, III For For Management
1.2 Elect Director David B. Gendell For For Management
1.3 Elect Director Joe D. Koshkin For For Management
1.4 Elect Director James M. Lindstrom - None None Management
WITHDRAWN
1.5 Elect Director Donald L. Luke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INTELIQUENT, INC.
Ticker: IQNT Security ID: 45825N107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren For For Management
1.2 Elect Director James P. Hynes For For Management
1.3 Elect Director Joseph A. Beatty For For Management
1.4 Elect Director Lawrence M. Ingeneri For For Management
1.5 Elect Director Timothy A. Samples For For Management
1.6 Elect Director Edward M. Greenberg For For Management
1.7 Elect Director Lauren F. Wright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 08, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For For Management
1.2 Elect Director Philippe Benacin For For Management
1.3 Elect Director Russell Greenberg For For Management
1.4 Elect Director Philippe Santi For For Management
1.5 Elect Director Francois Heilbronn For For Management
1.6 Elect Director Jean Levy For For Management
1.7 Elect Director Robert Bensoussan For For Management
1.8 Elect Director Patrick Choel For For Management
1.9 Elect Director Michel Dyens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1A Elect Director Thomas Peterffy For Against Management
1.1B Elect Director Earl H. Nemser For Against Management
1.1C Elect Director Milan Galik For For Management
1.1D Elect Director Paul J. Brody For For Management
1.1E Elect Director Lawrence E. Harris For Against Management
1.1F Elect Director Hans R. Stoll For For Management
1.1G Elect Director Wayne H. Wagner For For Management
1.1H Elect Director Richard Gates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC.
Ticker: ININ Security ID: 45841V109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hamburg For For Management
1.2 Elect Director Mitchell E. Daniels, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC.
Ticker: ICPT Security ID: 45845P108
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srinivas Akkaraju For For Management
1.2 Elect Director Luca Benatti For For Management
1.3 Elect Director Paolo Fundaro For For Management
1.4 Elect Director Sanj K. Patel For For Management
1.5 Elect Director Mark Pruzanski For For Management
1.6 Elect Director Glenn Sblendorio For For Management
1.7 Elect Director Jonathan T. Silverstein For For Management
1.8 Elect Director Klaus Veitinger For For Management
1.9 Elect Director Nicole S. Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey K. Belk For For Management
1b Elect Director S. Douglas Hutcheson For For Management
1c Elect Director John A. Kritzmacher For For Management
1d Elect Director William J. Merritt For For Management
1e Elect Director Kai O. Oistamo For For Management
1f Elect Director Jean F. Rankin For For Management
1g Elect Director Robert S. Roath For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Edward C. Callaway For For Management
1.3 Elect Director Andrew B. Cogan For For Management
1.4 Elect Director Carl I. Gable For For Management
1.5 Elect Director Daniel T. Hendrix For For Management
1.6 Elect Director Christopher G. Kennedy For For Management
1.7 Elect Director K. David Kohler For For Management
1.8 Elect Director James B. Miller, Jr. For For Management
1.9 Elect Director Harold M. Paisner 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 BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNAP CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Coe For For Management
1.2 Elect Director J. Eric Cooney For For Management
1.3 Elect Director Patricia L. Higgins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Greenblum For For Management
1.2 Elect Director R. David Guerra For For Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Imelda Navarro For For Management
1.5 Elect Director Peggy J. Newman For For Management
1.6 Elect Director Dennis E. Nixon For For Management
1.7 Elect Director Larry A. Norton For For Management
1.8 Elect Director Leonardo Salinas For For Management
1.9 Elect Director Antonio R. Sanchez, Jr. For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: FEB 10, 2015 Meeting Type: Special
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 04, 2014 Meeting Type: Special
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERNET PATENTS CORPORATION
Ticker: PTNT Security ID: 46063G101
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Necip Sayiner For For Management
1b Elect Director Donald Macleod For For Management
1c Elect Director Mercedes Johnson For For Management
1d Elect Director Sohail Khan For For Management
1e Elect Director Gregory Lang For For Management
1f Elect Director Forrest E. Norrod For For Management
1g Elect Director Jan Peeters For For Management
1h Elect Director James A. Urry For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For For Management
1.2 Elect Director David Flowers For For Management
1.3 Elect Director Victoria L. Freed For For Management
1.4 Elect Director Chad Hollingsworth For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director Lewis J. Korman For For Management
1.7 Elect Director Thomas J. Kuhn For For Management
1.8 Elect Director Jeanette E. Marbert For For Management
1.9 Elect Director Thomas J. McInerney For For Management
1.10 Elect Director Thomas P. Murphy, Jr. For For Management
1.11 Elect Director Avy H. Stein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION
Ticker: IBCA Security ID: 460927106
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Wendell T. Blonigan For For Management
1.3 Elect Director James D. Benham For For Management
1.4 Elect Director Matthew A. Drapkin For For Management
1.5 Elect Director David S. Dury For For Management
1.6 Elect Director Marc T. Giles For For Management
1.7 Elect Director Thomas M. Rohrs For For Management
1.8 Elect Director John F. Schaefer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Anderson For For Management
1.2 Elect Director Scott J. Branch For For Management
1.3 Elect Director John Fowler For For Management
1.4 Elect Director Edward J. Grzybowski For For Management
1.5 Elect Director Daryl K. Henze For For Management
1.6 Elect Director Bruce Krehbiel For For Management
1.7 Elect Director Sean M. O'Connor For For Management
1.8 Elect Director Eric Parthemore For For Management
1.9 Elect Director John Radziwill For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Alafi For For Management
1.2 Elect Director Joel S. Marcus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTRALINKS HOLDINGS, INC.
Ticker: IL Security ID: 46118H104
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Hale For For Management
1.2 Elect Director J. Chris Scalet For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Chris A. Elliott For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTREXON CORPORATION
Ticker: XON Security ID: 46122T102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randal J. Kirk For For Management
1b Elect Director Cesar L. Alvarez For Against Management
1c Elect Director Steven R. Frank For For Management
1d Elect Director Larry D. Horner For For Management
1e Elect Director Jeffrey B. Kindler For For Management
1f Elect Director Dean J. Mitchell For For Management
1g Elect Director Robert B. Shapiro For For Management
1h Elect Director James S. Turley 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 Three Years Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INTRICON CORPORATION
Ticker: IIN Security ID: 46121H109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Giordano For For Management
1.2 Elect Director Philip N. Seamon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director C. Martin Harris For For Management
1.3 Elect Director James L. Jones For For Management
1.4 Elect Director Dale C. LaPorte For For Management
1.5 Elect Director Michael J. Merriman For For Management
1.6 Elect Director A. Malachi Mixon, III For For Management
1.7 Elect Director Matthew E. Monaghan For For Management
1.8 Elect Director Clifford D. Nastas For For Management
1.9 Elect Director Baiju R. Shah For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVENSENSE, INC.
Ticker: INVN Security ID: 46123D205
Meeting Date: SEP 12, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Behrooz Abdi For For Management
1.2 Elect Director Eric Stang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC.
Ticker: IVR Security ID: 46131B100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Mark Armour For For Management
1.2 Elect Director James S. Balloun For For Management
1.3 Elect Director John S. Day For For Management
1.4 Elect Director Karen Dunn Kelley For For Management
1.5 Elect Director Edward J. Hardin For For Management
1.6 Elect Director James R. Lientz, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minder Cheng For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Robert C. Gasser For For Management
1.4 Elect Director Timothy L. Jones For For Management
1.5 Elect Director R. Jarrett Lilien For For Management
1.6 Elect Director T. Kelley Millet For For Management
1.7 Elect Director Kevin J. P. O'Hara For For Management
1.8 Elect Director Maureen O'Hara For For Management
1.9 Elect Director Steven S. Wood For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Cashill For For Management
1.2 Elect Director Kevin Cummings For For Management
1.3 Elect Director Brian D. Dittenhafer For For Management
1.4 Elect Director Michele N. Siekerka For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Hall For For Management
1.2 Elect Director Timothy P. Mihalick For For Management
1.3 Elect Director Terrance (Terry) P. For For Management
Maxwell
1.4 Elect Director Jeffrey L. Miller For For Management
1.5 Elect Director Stephen L. Stenehjem For For Management
1.6 Elect Director John D. Stewart For For Management
1.7 Elect Director Thomas Wentz, Jr. For For Management
1.8 Elect Director Jeffrey K. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brian Hanson For For Management
1.2 Elect Director Hao Huimin For For Management
1.3 Elect Director James M. Lapeyre, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
IPC HEALTHCARE, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Brooks For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director R. Jeffrey Taylor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Michael C. Child For For Management
1.5 Elect Director Henry E. Gauthier For For Management
1.6 Elect Director William S. Hurley For For Management
1.7 Elect Director Eric Meurice For For Management
1.8 Elect Director John R. Peeler For For Management
1.9 Elect Director Thomas J. Seifert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For For Management
1.2 Elect Director Thomas C. Canfield For For Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Jane L. Harman For For Management
1.6 Elect Director Alvin B. Krongard For For Management
1.7 Elect Director Eric T. Olson For For Management
1.8 Elect Director Steven B. Pfeiffer For For Management
1.9 Elect Director Parker W. Rush For For Management
1.10 Elect Director Henrik O. Schliemann For For Management
1.11 Elect Director Barry J. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin M. Angle For For Management
1.2 Elect Director Ronald Chwang For For Management
1.3 Elect Director Deborah G. Ellinger For For Management
1.4 Elect Director Michelle V. Stacy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Lawrence S. Olanoff For For Management
1.3 Elect Director Douglas E. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Breaux B. Castleman For For Management
1.2 Elect Director Frederick T. Muto For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Goldstein For Withhold Management
1.2 Elect Director Alan J. Glazer For Withhold Management
1.3 Elect Director Lee S. Wielansky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISORAY, INC.
Ticker: ISR Security ID: 46489V104
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Babcock For For Management
1.2 Elect Director Thomas C. LaVoy For Withhold Management
1.3 Elect Director Philip J. Vitale For Withhold Management
2 Ratify DeCoria, Maichel & Teague, P.S. For For Management
as Auditors
--------------------------------------------------------------------------------
ISRAMCO, INC.
Ticker: ISRL Security ID: 465141406
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph From For For Management
1.2 Elect Director Nir Hasson For For Management
1.3 Elect Director Max Pridgeon For For Management
1.4 Elect Director Haim Tsuff For Withhold Management
1.5 Elect Director Frans Sluiter For For Management
1.6 Elect Director Asaf Yarkoni For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISRAMCO, INC.
Ticker: ISRL Security ID: 465141406
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph From For For Management
1.2 Elect Director Nir Hasson For For Management
1.3 Elect Director Max Pridgeon For For Management
1.4 Elect Director Haim Tsuff For For Management
1.5 Elect Director Frans Sluiter For For Management
1.6 Elect Director Asaf Yarkoni For For Management
2 Ratify Malone Bailey, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: STAR Security ID: 45031U101
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Robert W. Holman, Jr. For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Dale Anne Reiss For For Management
1.6 Elect Director Barry W. Ridings For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles to Opt Out of Against Against Shareholder
Maryland's Unsolicited Takeover Act
and Require Majority Vote to Opt Back
into Act
--------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Ernst For For Management
1.2 Elect Director Christopher H. Franklin For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director David R. Lopez For For Management
1.5 Elect Director Hazel R. O'Leary For Withhold Management
1.6 Elect Director Thomas G. Stephens For For Management
1.7 Elect Director G. Bennett Stewart, III For For Management
1.8 Elect Director Lee C. Stewart For For Management
1.9 Elect Director Joseph L. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby A. Dyess For For Management
1.2 Elect Director Philip C. Mezey For For Management
1.3 Elect Director Daniel S. Pelino For For Management
1.4 Elect Director Timothy M. Leyden For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911201
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Orlando D. Ashford For For Management
1b Elect Director G. Peter D'Aloia For For Management
1c Elect Director Donald DeFosset, Jr. For For Management
1d Elect Director Christina A. Gold For For Management
1e Elect Director Richard P. Lavin For For Management
1f Elect Director Frank T. MacInnis For For Management
1g Elect Director Rebecca A. McDonald For For Management
1h Elect Director Timothy H. Powers For For Management
1i Elect Director Denise L. Ramos For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: DEC 30, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For Against Management
1.3 Elect Director Vin Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Asscher For For Management
1.2 Elect Director Jonathan Fram For For Management
1.3 Elect Director Errol Ginsberg For For Management
1.4 Elect Director Gail Hamilton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Asscher For For Management
1.2 Elect Director Jonathan Fram For For Management
1.3 Elect Director Errol Ginsberg For For Management
1.4 Elect Director Gail Hamilton For For Management
1.5 Elect Director Bethany Mayer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Kenneth D. Wong For For Management
1.7 Elect Director Nathan Zommer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy and Report on Board Against Against Shareholder
Diversity
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 17, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald B. Shreiber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Colleen C. Barrett For For Management
1.1b Elect Director Marvin R. Ellison For For Management
1.1c Elect Director Thomas J. Engibous For For Management
1.1d Elect Director B. Craig Owens For For Management
1.1e Elect Director Leonard H. Roberts For For Management
1.1f Elect Director Stephen I. Sadove For For Management
1.1g Elect Director Javier G. Teruel For For Management
1.1h Elect Director R. Gerald Turner For For Management
1.1i Elect Director Ronald W. Tysoe For Against Management
1.1j Elect Director Myron E. Ullman, III For For Management
1.1k Elect Director Mary Beth West - None None Management
RESIGNED
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
1.11 Elect Director John A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director Robert J. Cresci For Against Management
1c Elect Director W. Brian Kretzmer For For Management
1d Elect Director Jonathan F. Miller For For Management
1e Elect Director Richard S. Ressler For For Management
1f Elect Director Stephen Ross For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles to Remove Voting For For Management
Provision
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Mark T. Mondello For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director Marla K. Shepard For For Management
1.3 Elect Director John F. Prim For For Management
1.4 Elect Director Thomas H. Wilson For For Management
1.5 Elect Director Jacque R. Fiegel For For Management
1.6 Elect Director Thomas A. Wimsett For For Management
1.7 Elect Director Laura G. Kelly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 13, 2015 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard A. Comma For For Management
1b Elect Director David L. Goebel For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For For Management
1e Elect Director Michael W. Murphy For For Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For For Management
1h Elect Director John T. Wyatt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JAMBA, INC.
Ticker: JMBA Security ID: 47023A309
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James D. White For For Management
1b Elect Director Lesley H. Howe For For Management
1c Elect Director Richard L. Federico For For Management
1d Elect Director Andrew R. Heyer For For Management
1e Elect Director Michael A. Depatie For For Management
1f Elect Director Lorna C. Donatone For For Management
1g Elect Director David A. Pace For For Management
1h Elect Director James C. Pappas For For Management
1i Elect Director Glenn W. Welling For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Timothy K. Armour For For Management
1.1b Elect Director G. Andrew Cox For For Management
1.1c Elect Director Jeffrey J. Diermeier For For Management
1.1d Elect Director Eugene Flood, Jr. For For Management
1.1e Elect Director J. Richard Fredericks For For Management
1.1f Elect Director Deborah R. Gatzek For For Management
1.1g Elect Director Seiji Inagaki For For Management
1.1h Elect Director Lawrence E. Kochard For For Management
1.1i Elect Director Glenn S. Schafer For For Management
1.1j Elect Director Richard M. Weil For For Management
1.1k Elect Director Billie I. Williamson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director James E. Lillie For For Management
1.3 Elect Director Michael S. Gross For For Management
1.4 Elect Director Ros L'Esperance For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JASON INDUSTRIES, INC.
Ticker: JASN Security ID: 471172106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Heffernan For For Management
1.2 Elect Director James M. Sullivan For For Management
1.3 Elect Director James F. Stern 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 Three Years Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce C. Cozadd For For Management
1b Elect Director Heather Ann McSharry For For Management
1c Elect Director Rick E. Winningham For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Authorize Jazz Pharmaceuticals plc For For Management
and/or Any Subsidiary of Jazz
Pharmaceuticals plc to Make Market
Purchases of Jazz Pharmaceuticals
plc's Ordinary Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Barnes For For Management
1.2 Elect Director Timothy Campos For For Management
1.3 Elect Director Penelope A. Herscher For For Management
1.4 Elect Director Masood Jabbar For For Management
1.5 Elect Director Martin A. Kaplan For For Management
1.6 Elect Director Thomas Waechter 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
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jens Bischof For For Management
1b Elect Director Peter Boneparth For For Management
1c Elect Director David Checketts For For Management
1d Elect Director Virginia Gambale For For Management
1e Elect Director Stephan Gemkow For For Management
1f Elect Director Robin Hayes For For Management
1g Elect Director Ellen Jewett For For Management
1h Elect Director Stanley McChrystal For For Management
1i Elect Director Joel Peterson For For Management
1j Elect Director Frank Sica For For Management
1k Elect Director Thomas Winkelmann For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim R. Edgar For For Management
1.2 Elect Director Ellen C. Taaffe For For Management
1.3 Elect Director Daniel M. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director James M. Ringler For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mari J. Baker For For Management
1.2 Elect Director George Bell For For Management
1.3 Elect Director Raymond W. McDaniel, Jr. For For Management
1.4 Elect Director Kalpana Raina For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director Stock For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Samuel A. Di Piazza, Jr. For For Management
1c Elect Director Colin Dyer For For Management
1d Elect Director Dame DeAnne Julius For For Management
1e Elect Director Ming Lu For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Sheila A. Penrose For For Management
1h Elect Director Ann Marie Petach For For Management
1i Elect Director Shailesh Rao For For Management
1j Elect Director David B. Rickard For For Management
1k Elect Director Roger T. Staubach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAR 11, 2015 Meeting Type: Special
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JUNO THERAPEUTICS, INC.
Ticker: JUNO Security ID: 48205A109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans E. Bishop For For Management
1.2 Elect Director Anthony B. Evnin For Withhold Management
1.3 Elect Director Howard H. Pien For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Guillermo Bron For For Management
1.3 Elect Director Fredda J. Cassell For For Management
1.4 Elect Director Adam L. Cohn For For Management
1.5 Elect Director Nathaniel A. Davis For For Management
1.6 Elect Director John M. Engler For For Management
1.7 Elect Director Steven B. Fink For For Management
1.8 Elect Director Mary H. Futrell For For Management
1.9 Elect Director Jon Q. Reynolds, Jr. For For Management
1.10 Elect Director Andrew H. Tisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Tully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director Teresa A. Hopp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Reeves Callaway, III For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director A. William Higgins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Philip Bixby For For Management
1.2 Elect Director Michael Braude For For Management
1.3 Elect Director John C. Cozad For For Management
1.4 Elect Director Tracy W. Knapp For For Management
1.5 Elect Director Mark A. Milton For For Management
--------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan R. Furer For For Management
1.2 Elect Director Matthew H. Paull For For Management
1.3 Elect Director Maurice S. Reznik For For Management
1.4 Elect Director Roger W. Stone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd F. Bourell For For Management
1b Elect Director Donna R. Ecton For For Management
1c Elect Director Peter R. Formanek For For Management
1d Elect Director James P. Hallett For For Management
1e Elect Director Mark E. Hill For For Management
1f Elect Director J. Mark Howell For For Management
1g Elect Director Lynn Jolliffe For For Management
1h Elect Director Michael T. Kestner For For Management
1i Elect Director John P. Larson For For Management
1j Elect Director Stephen E. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KARYOPHARM THERAPEUTICS INC.
Ticker: KPTI Security ID: 48576U106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepika R. Pakianathan For Withhold Management
1.2 Elect Director Kenneth E. Weg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KATE SPADE & COMPANY
Ticker: KATE Security ID: 485865109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Benjamin For For Management
1.2 Elect Director Raul J. Fernandez For For Management
1.3 Elect Director Kenneth B. Gilman For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director Kenneth P. Kopelman For For Management
1.6 Elect Director Craig A. Leavitt For For Management
1.7 Elect Director Deborah J. Lloyd For For Management
1.8 Elect Director Douglas Mack For For Management
1.9 Elect Director Jan Singer For For Management
1.10 Elect Director Doreen A. Toben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Right to Call Special Meeting For For Management
6 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Thomas W. Gilligan For For Management
1.4 Elect Director Kenneth M. Jastrow, II For For Management
1.5 Elect Director Robert L. Johnson For For Management
1.6 Elect Director Melissa Lora For For Management
1.7 Elect Director Jeffrey T. Mezger For For Management
1.8 Elect Director Michael M. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Baldwin For For Management
1.2 Elect Director James R. Blackwell For For Management
1.3 Elect Director Stuart J. B. Bradie For For Management
1.4 Elect Director Loren K. Carroll For For Management
1.5 Elect Director Jeffrey E. Curtiss For For Management
1.6 Elect Director Umberto della Sala For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director Jack B. Moore For For Management
1.9 Elect Director Richard J. Slater For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KCG HOLDINGS, INC.
Ticker: KCG Security ID: 48244B100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Coleman For For Management
1.2 Elect Director Charles E. Haldeman, Jr. For For Management
1.3 Elect Director Rene Kern For For Management
1.4 Elect Director James T. Milde For For Management
1.5 Elect Director John C. (Hans) Morris For For Management
1.6 Elect Director Daniel F. Schmitt For For Management
1.7 Elect Director Stephen Schuler For For Management
1.8 Elect Director Laurie M. Shahon For For Management
1.9 Elect Director Daniel Tierney 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 487169104
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Aanensen For For Management
1.2 Elect Director Joseph P. Mazza For For Management
1.3 Elect Director John F. Regan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 487169104
Meeting Date: MAY 05, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization For For Management
2 Approve Establishment and Funding of For For Management
the Foundation
3 Adjourn Meeting For For Management
4 Adopt Supermajority Vote Requirement For Against Management
for Amendments
5 Adopt Supermajority Vote Requirement For Against Management
for Amendments
6 Approve Control Share Acquisition For Against Management
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Brandenberg For For Management
1.2 Elect Director Joseph V. Borruso For For Management
1.3 Elect Director Erwin Maddrey, II 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
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director George N. Cochran For For Management
1.3 Elect Director Kathleen M. Cronin For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Robert J. Joyce For For Management
1.6 Elect Director Christopher B. Sarofim For For Management
1.7 Elect Director Donald G. Southwell For For Management
1.8 Elect Director David P. Storch For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Dur For For Management
1.2 Elect Director Timothy R. McLevish For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McMorrow For For Management
1.2 Elect Director Kent Mouton For For Management
1.3 Elect Director Norman Creighton For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC.
Ticker: KERX Security ID: 492515101
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC.
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Cameron For For Management
1.2 Elect Director Joseph M. Feczko For For Management
1.3 Elect Director Wyche Fowler, Jr. For For Management
1.4 Elect Director Jack Kaye For For Management
1.5 Elect Director Gregory P. Madison For For Management
1.6 Elect Director Daniel P. Regan For For Management
1.7 Elect Director Michael P. Tarnok For For Management
2 Ratify UHY LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Alario For For Management
1.2 Elect Director Ralph S. Michael, III For For Management
1.3 Elect Director Arlene M. Yocum For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEY TECHNOLOGY, INC.
Ticker: KTEC Security ID: 493143101
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Shannon For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Nersesian For For Management
1.2 Elect Director Charles J. Dockendorff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dunkel For For Management
1.2 Elect Director Mark F. Furlong For For Management
1.3 Elect Director N. John Simmons For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Kilroy For For Management
1b Elect Director Edward Brennan For For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott Ingraham For For Management
1e Elect Director Gary Stevenson For For Management
1f Elect Director Peter Stoneberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Tischhauser For Withhold Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel Ackerman For For Management
1b Elect Director Jonathan D. Blum For For Management
1c Elect Director Benjamin A. Breier For For Management
1d Elect Director Thomas P. Cooper For For Management
1e Elect Director Paul J. Diaz For For Management
1f Elect Director Heyward R. Donigan For For Management
1g Elect Director Richard Goodman For For Management
1h Elect Director Christopher T. Hjelm For For Management
1i Elect Director Frederick J. Kleisner For For Management
1j Elect Director John H. Short For For Management
1k Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KIOR, INC.
Ticker: KIOR Security ID: 497217109
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Cannon For For Management
1.2 Elect Director Samir Kaul For For Management
1.3 Elect Director D. Mark Leland For For Management
1.4 Elect Director Paul O'Connor For For Management
1.5 Elect Director David J. Paterson For For Management
1.6 Elect Director William Roach For For Management
1.7 Elect Director Gary L. Whitlock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Issuance of Warrants For For Management
5 Approve Issuance of Senior Secured For For Management
Convertible Promissory Notes
6 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry E. Davis For For Management
1.2 Elect Director Monte J. Miller For For Management
1.3 Elect Director Joseph H. Pyne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business None Against Management
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For For Management
1.2 Elect Director R. Wilson Orr, III For For Management
1.3 Elect Director Miles T. Kirkland For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
KITE PHARMA, INC.
Ticker: KITE Security ID: 49803L109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arie Belldegrun For For Management
1.2 Elect Director David Bonderman For For Management
1.3 Elect Director Jonathan M. Peacock For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Victor J. Coleman For For Management
1.4 Elect Director Lee A. Daniels For For Management
1.5 Elect Director Gerald W. Grupe For For Management
1.6 Elect Director Christie B. Kelly For For Management
1.7 Elect Director David R. O'Reilly For For Management
1.8 Elect Director Barton R. Peterson For For Management
1.9 Elect Director Charles H. Wurtzebach For For Management
2 Reduce Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KMG CHEMICALS, INC.
Ticker: KMG Security ID: 482564101
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald G. Ermentrout For For Management
1.2 Elect Director Christopher T. Fraser For For Management
1.3 Elect Director James F. Gentilcore For For Management
1.4 Elect Director George W. Gilman For For Management
1.5 Elect Director John C. Hunter, III For For Management
1.6 Elect Director Fred C. Leonard, III For For Management
1.7 Elect Director Karen A. Twitchell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Elect Director David A. Jackson For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director Sidney Lapidus For Withhold Management
1.3 Elect Director Stephanie Stahl For For Management
1.4 Elect Director Christopher G. Kennedy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cremin For For Management
1.2 Elect Director Didier Hirsch For For Management
1.3 Elect Director Ronald Jankov For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuance of Company [YBCA For For Management
to BCBCA]
2 Approve Arrangement Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KOPIN CORPORATION
Ticker: KOPN Security ID: 500600101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director James K. Brewington For For Management
1.3 Elect Director David E. Brook For For Management
1.4 Elect Director Andrew H. Chapman For For Management
1.5 Elect Director Morton Collins For For Management
1.6 Elect Director Chi Chia Hsieh For For Management
1.7 Elect Director Michael J. Landine For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Baldwin For For Management
1.2 Elect Director Leroy M. Ball, Jr. For For Management
1.3 Elect Director Sharon Feng For For Management
1.4 Elect Director Albert J. Neupaver For For Management
1.5 Elect Director Stephen R. Tritch For For Management
1.6 Elect Director Walter W. Turner For For Management
1.7 Elect Director T. Michael Young For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 01, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Burnison For For Management
1.2 Elect Director William R. Floyd For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Jerry P. Leamon For For Management
1.5 Elect Director Edward D. Miller For For Management
1.6 Elect Director Debra J. Perry For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Harry L. You For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: G5315B107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Inglis For For Management
1.2 Elect Director Brian F. Maxted For For Management
1.3 Elect Director Richard B. Dearlove For For Management
1.4 Elect Director David I. Foley For For Management
1.5 Elect Director David B. Krieger For For Management
1.6 Elect Director Joseph P. Landy For For Management
1.7 Elect Director Prakash A. Melwani For For Management
1.8 Elect Director Adebayo ('Bayo') O. For For Management
Ogunlesi
1.9 Elect Director Chris Tong For For Management
1.10 Elect Director Christopher A. Wright For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KOSS CORPORATION
Ticker: KOSS Security ID: 500692108
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Koss For For Management
1.2 Elect Director Thomas L. Doerr For For Management
1.3 Elect Director Michael J. Koss For For Management
1.4 Elect Director Lawrence S. Mattson For For Management
1.5 Elect Director Theodore H. Nixon For For Management
1.6 Elect Director John J. Stollenwerk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC.
Ticker: KRA Security ID: 50077C106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Demetriou For For Management
1.2 Elect Director Kevin M. Fogarty For For Management
1.3 Elect Director Karen A. Twitchell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Bandel Carano For For Management
1.3 Elect Director Eric DeMarco For For Management
1.4 Elect Director William Hoglund For For Management
1.5 Elect Director Scot Jarvis For For Management
1.6 Elect Director Jane Judd For For Management
1.7 Elect Director Samuel Liberatore For For Management
1.8 Elect Director Amy Zegart For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC.
Ticker: KKD Security ID: 501014104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim E. Bentsen For For Management
1.2 Elect Director Carl E. Lee, Jr. For For Management
1.3 Elect Director James H. Morgan For For Management
1.4 Elect Director Andrew J. Schindler For For Management
1.5 Elect Director Tony Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Repeal Securities Transfer Restrictions For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Loretta J. Feehan For For Management
1.3 Elect Director Cecil H. Moore, Jr. For For Management
1.4 Elect Director Bobby D. O'Brien For For Management
1.5 Elect Director Thomas P. Stafford For For Management
1.6 Elect Director R. Gerald Turner For For Management
1.7 Elect Director Steven L. Watson For Withhold Management
1.8 Elect Director C. Kern Wildenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruno Guilmart For For Management
1.2 Elect Director Gregory F. Milzcik 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
--------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Stanley K. Honey For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
KYTHERA BIOPHARMACEUTICALS, INC.
Ticker: KYTH Security ID: 501570105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Leonard, Jr. For For Management
1.2 Elect Director Hollings C. Renton, III For For Management
1.3 Elect Director Camille Samuels For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
L. B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bauer For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director Dirk Junge For For Management
1.4 Elect Director G. Thomas McKane For For Management
1.5 Elect Director Diane B. Owen For For Management
1.6 Elect Director Robert S. Purgason For For Management
1.7 Elect Director William H. Rackoff For For Management
1.8 Elect Director Suzanne B. Rowland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LA QUINTA HOLDINGS INC.
Ticker: LQ Security ID: 50420D108
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne B. Goldberg For For Management
1.2 Elect Director Glenn Alba For For Management
1.3 Elect Director Alan J. Bowers For For Management
1.4 Elect Director Henry G. Cisneros For For Management
1.5 Elect Director Giovanni Cutaia For For Management
1.6 Elect Director Brian Kim For For Management
1.7 Elect Director Michael B. Nash For For Management
1.8 Elect Director Mitesh B. Shah For For Management
1.9 Elect Director Gary M. Sumers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director John H. Foss For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director Janet L. Gurwitch For For Management
1.5 Elect Director David K. Hehl For For Management
1.6 Elect Director Edwin J. Holman For For Management
1.7 Elect Director Janet E. Kerr For For Management
1.8 Elect Director Michael T. Lawton For For Management
1.9 Elect Director H. George Levy For For Management
1.10 Elect Director W. Alan McCollough For For Management
1.11 Elect Director Nido R. Qubein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LADDER CAPITAL CORP
Ticker: LADR Security ID: 505743104
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
2 Amend Tax Receivable Agreement For For Management
--------------------------------------------------------------------------------
LADDER CAPITAL CORP
Ticker: LADR Security ID: 505743104
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Park For Against Management
1b Elect Director Douglas Durst For For Management
2 Adjust Par Value of Class B Shares For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LADENBURG THALMANN FINANCIAL SERVICES INC.
Ticker: LTS Security ID: 50575Q102
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Beinstein For For Management
1.2 Elect Director Phillip Frost For Withhold Management
1.3 Elect Director Brian S. Genson For For Management
1.4 Elect Director Saul Gilinski For For Management
1.5 Elect Director Richard M. Krasno For For Management
1.6 Elect Director Richard J. Lampen For For Management
1.7 Elect Director Howard M. Lorber For Withhold Management
1.8 Elect Director Jeffrey S. Podell For For Management
1.9 Elect Director Jacqueline M. Simkin For For Management
1.10 Elect Director Mark Zeitchick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Bohuny For For Management
1.2 Elect Director Mary Ann Deacon For For Management
1.3 Elect Director Joseph P. O'Dowd For For Management
1.4 Elect Director Brian Flynn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Blake W. Augsburger For For Management
1b Elect Director Robert E. Bartels, Jr. For For Management
1c Elect Director Daniel F. Evans, Jr. For For Management
1d Elect Director David M. Findlay For For Management
1e Elect Director Thomas A. Hiatt For For Management
1f Elect Director Michael L. Kubacki For For Management
1g Elect Director Charles E. Niemier For For Management
1h Elect Director Emily E. Pichon For For Management
1i Elect Director Steven D. Ross For For Management
1j Elect Director Brian J. Smith For For Management
1k Elect Director Bradley J. Toothaker For For Management
1l Elect Director Ronald D. Truex For For Management
1m Elect Director M. Scott Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 17, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Robert P. Ostryniec For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: MAR 06, 2015 Meeting Type: Annual
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen C. Mitchell For For Management
1b Elect Director Thomas M. White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 09, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. Steele For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Steven Goldby For For Management
1.4 Elect Director Catherine A. Sohn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANDS' END, INC.
Ticker: LE Security ID: 51509F105
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Galvin For For Management
1.2 Elect Director Elizabeth Darst Leykum For Withhold Management
1.3 Elect Director Josephine Linden For For Management
1.4 Elect Director Federica Marchionni For For Management
1.5 Elect Director John T. McClain For For Management
1.6 Elect Director Jignesh Patel For For Management
1.7 Elect Director Jonah Staw 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 Three Years Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Gattoni For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Farber For For Management
1.2 Elect Director Arthur P. Bedrosian For For Management
1.3 Elect Director James M. Maher For Withhold Management
1.4 Elect Director David Drabik For Withhold Management
1.5 Elect Director Paul Taveira For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANTRONIX, INC.
Ticker: LTRX Security ID: 516548203
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: SEP 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernhard Bruscha For For Management
1.2 Elect Director Kurt F. Busch For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Hoshi Printer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAREDO PETROLEUM, INC.
Ticker: LPI Security ID: 516806106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Levy For For Management
1.2 Elect Director Jay P. Still For For Management
1.3 Elect Director Donald D. Wolf For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Micheline Chau For Withhold Management
1.3 Elect Director Michael A. Leven For For Management
1.4 Elect Director David F. Levi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Foland For For Management
1.2 Elect Director Darryl Hartley-Leonard For For Management
1.3 Elect Director William S. McCalmont For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darin G. Billerbeck For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director John Bourgoin For For Management
1.4 Elect Director Balaji Krishnamurthy For For Management
1.5 Elect Director Robert R. Herb For For Management
1.6 Elect Director Mark E. Jensen For For Management
1.7 Elect Director D. Jeffrey Richardson For For Management
1.8 Elect Director Frederick D. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For For Management
1.2 Elect Director Michael J. Caliel For For Management
1.3 Elect Director J. Samuel Butler For For Management
1.4 Elect Director Nelson Obus For For Management
1.5 Elect Director Robert R. Gilmore For For Management
1.6 Elect Director John T. Nesser, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Conversion of Securities For For Management
4 Approve Conversion of Securities For Against Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LDR HOLDING CORPORATION
Ticker: LDRH Security ID: 50185U105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Lalande For For Management
1.2 Elect Director Stefan Widensohler For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Thomas P. Capo For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Kathleen A. Ligocki For For Management
1e Elect Director Conrad L. Mallett, Jr. For For Management
1f Elect Director Donald L. Runkle For For Management
1g Elect Director Matthew J. Simoncini For For Management
1h Elect Director Gregory C. Smith For For Management
1i Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent Magid For For Management
1.2 Elect Director William E. Mayer For For Management
1.3 Elect Director Gregory P. Schermer For For Management
1.4 Elect Director Mark B. Vittert For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LEGACYTEXAS FINANCIAL GROUP, INC.
Ticker: LTXB Security ID: 52471Y106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Hanigan For For Management
1.2 Elect Director Anthony J. LeVecchio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Fubini For For Management
1b Elect Director John J. Hamre For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director John P. Jumper For For Management
1e Elect Director Harry M.J. Kraemer, Jr. For For Management
1f Elect Director Roger A. Krone For For Management
1g Elect Director Gary S. May For For Management
1h Elect Director Lawrence C. Nussdorf For For Management
1i Elect Director Robert S. Shapard For For Management
1j Elect Director Noel B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
LENDINGCLUB CORPORATION
Ticker: LC Security ID: 52603A109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Ciporin For For Management
1.2 Elect Director Jeffrey Crowe 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 Three Years Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LENDINGTREE, INC.
Ticker: TREE Security ID: 52603B107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal Dermer For Withhold Management
1.2 Elect Director Robin Henderson For For Management
1.3 Elect Director Peter Horan For Withhold Management
1.4 Elect Director Douglas Lebda For For Management
1.5 Elect Director Steven Ozonian For Withhold Management
1.6 Elect Director Craig Troyer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Major For Withhold Management
1.2 Elect Director Gregory T. Swienton For For Management
1.3 Elect Director Todd J. Teske For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For For Management
1.2 Elect Director Lonnel Coats For For Management
1.3 Elect Director Frank P. Palantoni For For Management
2 Approval of an Amendment to the For For Management
Certificate of Incorporation to Effect
a Reverse Stock Split and Reduction in
Authorized Shares of Common Stock
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Robert Roskind For For Management
1b Elect Director T. Wilson Eglin For For Management
1c Elect Director Richard J. Rouse For For Management
1d Elect Director Harold First For For Management
1e Elect Director Richard S. Frary For For Management
1f Elect Director James Grosfeld For For Management
1g Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph E. Gomory For For Management
1b Elect Director Michael J. Maples For For Management
1c Elect Director Stephen R. Hardis For For Management
1d Elect Director William R. Fields For For Management
1e Elect Director Robert Holland, Jr. For For Management
1f Elect Director Jared L. Cohon For For Management
1g Elect Director J. Edward Coleman For For Management
1h Elect Director Sandra L. Helton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director John B. Breaux For Withhold Management
1.3 Elect Director Dan S. Wilford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Moerdyk For For Management
1.2 Elect Director John C. Orr For For Management
1.3 Elect Director Stephanie A. Streeter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION
Ticker: LBRDA Security ID: 530307107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. David Wargo For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U120
Meeting Date: FEB 24, 2015 Meeting Type: Special
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
2 Amend Articles of Association with For Against Management
Respect to Voting on the Variation of
Rights Attached to Classes of Shares
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U104
Meeting Date: FEB 24, 2015 Meeting Type: Special
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
2 Approve Management and Allocation For Against Management
Policies Relating to the Liberty
Global Group and LiLAC Group
3 Approve Share Consolidation For Against Management
4 Amend Articles of Association with For Against Management
Respect to Voting on the Variation of
Rights Attached to Classes of Shares
5 Authorise Shares for Market Purchase For Abstain Management
6 Approve the Director Securities For Abstain Management
Purchase Proposal
7 Approve Employee Savings-Related Share For For Management
Purchase Plan
8 Adopt New Articles of Association For Against Management
9 Amend Articles of Association with For Against Management
Respect to Voting on the Variation of
Rights Attached to Classes of Shares
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Fries For For Management
2 Elect Director Paul A. Gould For For Management
3 Elect Director John C. Malone For For Management
4 Elect Director Larry E. Romrell For For Management
5 Approve Remuneration Report For Against Management
6 Ratify KPMG LLP as Independent Auditors For For Management
7 Ratify KPMG LLP as Statutory Auditor For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M880
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George For For Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director M. LaVoy Robison For For Management
2 Approve the Group Name Change Proposal For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M880
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George For For Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director M. LaVoy Robison For For Management
2 Approve the Group Name Change Proposal For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229102
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Deevy For For Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director Andrea L. Wong For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. Deloach, Jr. For For Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Antonio Fernandez For For Management
1.5 Elect Director Daniel P. Garton For For Management
1.6 Elect Director William P. Hankowsky For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director David L. Lingerfelt For For Management
1.9 Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC.
Ticker: LTRPA Security ID: 531465102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For For Management
1.2 Elect Director John C. Malone For For Management
1.3 Elect Director Michael J. Malone For For Management
1.4 Elect Director Chris Mueller For For Management
1.5 Elect Director Larry E. Romrell For For Management
1.6 Elect Director Albert E. Rosenthaler For For Management
1.7 Elect Director J. David Wargo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFE PARTNERS HOLDINGS, INC.
Ticker: LPHI Security ID: 53215T106
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Pardo For For Management
1.2 Elect Director Tad M. Ballantyne For For Management
1.3 Elect Director Frederick J. Dewald For Withhold Management
1.4 Elect Director Harold E. Rafuse For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
LIFELOCK, INC.
Ticker: LOCK Security ID: 53224V100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Briggs For For Management
1.2 Elect Director Roy A. Guthrie For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marguerite W. Kondracke For For Management
1.2 Elect Director John E. Maupin, Jr. For For Management
1.3 Elect Director Marilyn B. Tavenner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For For Management
1.2 Elect Director Ronald Shiftan For For Management
1.3 Elect Director Craig Phillips For For Management
1.4 Elect Director David E. R. Dangoor For For Management
1.5 Elect Director Michael J. Jeary For For Management
1.6 Elect Director John Koegel For For Management
1.7 Elect Director Cherrie Nanninga For For Management
1.8 Elect Director Dennis E. Reaves For For Management
1.9 Elect Director Michael J. Regan For For Management
1.10 Elect Director William U. Westerfield For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director John L. Higgins For For Management
1.4 Elect Director David M. Knott For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Sunil Patel For For Management
1.8 Elect Director Stephen L. Sabba For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIGHTPATH TECHNOLOGIES, INC.
Ticker: LPTH Security ID: 532257805
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis Leeburg For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Change Range for Size of the Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC.
Ticker: LLNW Security ID: 53261M104
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Gleberman For For Management
1.2 Elect Director Mark Midle For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIMONEIRA COMPANY
Ticker: LMNR Security ID: 532746104
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold S. Edwards For For Management
1.2 Elect Director John W. H. Merriman For For Management
1.3 Elect Director Ronald Michaelis For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Espeland For For Management
1.2 Elect Director Stephen G. Hanks For For Management
1.3 Elect Director Phillip J. Mason For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brunner For For Management
1.2 Elect Director Richard W. Parod For For Management
1.3 Elect Director Michael D. Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Kilgore For For Management
1.2 Elect Director Jeffrey Weiner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Plans to Increase Board None Against Shareholder
Diversity
--------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fisher For For Management
1.2 Elect Director Jack Noonan For For Management
1.3 Elect Director Claude P. Sheer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Beatriz V. Infante For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director Shau-wai Lam For For Management
1.6 Elect Director Kenneth E. Roberts For For Management
1.7 Elect Director William J. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzau-Jin (T. J.) Chung For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Carleton For Against Management
1.2 Elect Director Jonathan Dolgen For For Management
1.3 Elect Director Ari Emanuel For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Jeffrey T. Hinson For For Management
1.6 Elect Director James Iovine For For Management
1.7 Elect Director Margaret "Peggy" Johnson For For Management
1.8 Elect Director James S. Kahan For For Management
1.9 Elect Director Gregory B. Maffei For Against Management
1.10 Elect Director Randall T. Mays For For Management
1.11 Elect Director Michael Rapino For For Management
1.12 Elect Director Mark S. Shapiro For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVEPERSON, INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Lavan For For Management
1.2 Elect Director Robert P. LoCascio For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sukhpal Singh Ahluwalia For For Management
1b Elect Director A. Clinton Allen For For Management
1c Elect Director Ronald G. Foster For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director Paul M. Meister For For Management
1g Elect Director John F. O'Brien For For Management
1h Elect Director Guhan Subramanian For For Management
1i Elect Director Robert L. Wagman For For Management
1j Elect Director William M. Webster, IV For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LMI AEROSPACE, INC.
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Korte For For Management
1.2 Elect Director John M. Roeder For For Management
1.3 Elect Director Gregory L. Summe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LOCAL CORPORATION
Ticker: LOCM Security ID: 53954W104
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Norman K. Farra, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOCAL CORPORATION
Ticker: LOCM Security ID: 53954W104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Rehfeld For For Management
1.2 Elect Director Frederick G. Thiel For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Approve Reverse Stock Split For For Management
5 Increase Authorized Common Stock For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Simon For For Management
1.2 Elect Director Steven G. Chambers For For Management
1.3 Elect Director Edwin J. Gillis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOJACK CORPORATION
Ticker: LOJN Security ID: 539451104
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director Alan L. Bazaar For For Management
1.3 Elect Director Gary E. Dilts For For Management
1.4 Elect Director Marcia J. Hooper For For Management
1.5 Elect Director Philip Horlock For For Management
1.6 Elect Director John A. Janitz For For Management
1.7 Elect Director John H. MacKinnon For For Management
1.8 Elect Director Randy L. Ortiz For For Management
1.9 Elect Director David J. Shea For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOOKSMART, LTD.
Ticker: LOOK Security ID: 543442602
Meeting Date: OCT 10, 2014 Meeting Type: Annual
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorsten Weigl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Harkey, Jr. For For Management
1.2 Elect Director Michael B. Targoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Rachesky For Withhold Management
1.2 Elect Director Janet T. Yeung For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Daniel K. Frierson For For Management
1.1b Elect Director Curtis M. Stevens For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Boyce For For Management
1.2 Elect Director John J. Brennan For For Management
1.3 Elect Director Mark S. Casady For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Anne M. Mulcahy For For Management
1.6 Elect Director James S. Putnam For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Richard P. Schifter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LRAD CORPORATION
Ticker: LRAD Security ID: 50213V109
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Brown For For Management
1.2 Elect Director Laura M. Clague For For Management
1.3 Elect Director John G. Coburn For For Management
1.4 Elect Director Dennis J. Wend For For Management
1.5 Elect Director Richard H. Osgood, III For For Management
2 Ratify Squar, Milner, Peterson, For For Management
Miranda & Williamson, LLP as Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis S. Massimo For For Management
1.2 Elect Director Andrew K. Mittag For For Management
1.3 Elect Director Barry H. Golsen For For Management
1.4 Elect Director Marran H. Ogilvie For For Management
1.5 Elect Director Richard W. Roedel For Withhold Management
1.6 Elect Director Richard S. Sanders, Jr. For For Management
1.7 Elect Director Lynn F. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LSI INDUSTRIES INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Beech For For Management
1.2 Elect Director Gary P. Kreider For For Management
1.3 Elect Director Dennis B. Meyer For For Management
1.4 Elect Director Wilfred T. O'Gara For For Management
1.5 Elect Director Robert J. Ready For For Management
1.6 Elect Director Mark A. Serrianne For For Management
1.7 Elect Director James P. Sferra For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd W. Hendrickson For For Management
1.2 Elect Director James J. Pieczynski For For Management
1.3 Elect Director Devra G. Shapiro For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Griffin For For Management
1.2 Elect Director Christopher J. Pappas For For Management
1.3 Elect Director Judith B. Craven For For Management
1.4 Elect Director Frank Markantonis For For Management
1.5 Elect Director Arthur Rojas Emerson For For Management
1.6 Elect Director Gasper Mir, III For For Management
1.7 Elect Director J.S.B. Jenkins For For Management
1.8 Elect Director Joe C. McKinney For For Management
1.9 Elect Director Harris J. Pappas For For Management
1.10 Elect Director Peter Tropoli For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For For Management
1.2 Elect Director Martha A.M. Morfitt For For Management
1.3 Elect Director Rhoda M. Pitcher For For Management
1.4 Elect Director Emily White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Cease Using Down in Products Against Against Shareholder
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas T. Moore For For Management
1.2 Elect Director Nancy M. Taylor For For Management
1.3 Elect Director Jimmie L. Wade For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Walter Loewenbaum, II For For Management
1.2 Elect Director Kevin M. McNamara For For Management
1.3 Elect Director Edward A. Ogunro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LUMOS NETWORKS CORP.
Ticker: LMOS Security ID: 550283105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Robert E. Guth For For Management
1.3 Elect Director Julia B. North For For Management
1.4 Elect Director Michael K. Robinson For For Management
1.5 Elect Director Brian C. Rosenberg For For Management
1.6 Elect Director Michael T. Sicoli For For Management
1.7 Elect Director Jerry E. Vaughn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond T. Baker For For Management
1.2 Elect Director David E. Blackford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock For For Management
Option Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Ocampo For For Management
1.2 Elect Director John Croteau For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Glimcher For For Management
1.2 Elect Director J. Thomas Mason For For Management
1.3 Elect Director Sharen Jester Turney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACATAWA BANK CORPORATION
Ticker: MCBC Security ID: 554225102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Ronald L. Haan For For Management
1.1b Elect Director Douglas B. Padnos For For Management
1.1c Elect Director Richard L. Postma For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Irvin D. Reid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
MACROGENICS, INC.
Ticker: MGNX Security ID: 556099109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Galbraith For For Management
1.2 Elect Director David Stump For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director Kay Coles James For For Management
1.3 Elect Director Mary F. Sammons For For Management
1.4 Elect Director John O. Agwunobi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAGELLAN PETROLEUM CORPORATION
Ticker: MPET Security ID: 559091301
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Thomas Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: MAG Security ID: 559424403
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bloss, Sr. For For Management
1.2 Elect Director D. Kyle Cerminara For For Management
1.3 Elect Director Alan B. Levine For For Management
1.4 Elect Director Peter M. McCormick For For Management
1.5 Elect Director Mitchell I. Quain For Withhold Management
1.6 Elect Director David P. Reiland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES CORPORATION
Ticker: MHR Security ID: 55973B102
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raleigh Bailes, Sr. For For Management
1.2 Elect Director Victor G. Carrillo For For Management
1.3 Elect Director Rocky L. Duckworth For For Management
1.4 Elect Director Gary C. Evans For For Management
1.5 Elect Director Stephen C. Hurley For For Management
1.6 Elect Director Joe L. McClaugherty For For Management
1.7 Elect Director Jeff Swanson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES CORPORATION
Ticker: MHR Security ID: 55973B102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor G. Carrillo For For Management
1.2 Elect Director Rocky L. Duckworth For For Management
1.3 Elect Director Gary C. Evans For For Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Joe L. McClaugherty For For Management
1.6 Elect Director Jeff Swanson For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director of For For Management
Maiden Holdings, Ltd.
1.2 Elect Simcha G. Lyons as Director of For For Management
Maiden Holdings, Ltd.
1.3 Elect Raymond M. Neff as Director of For For Management
Maiden Holdings, Ltd.
1.4 Elect Yehuda L. Neuberger as Director For For Management
of Maiden Holdings, Ltd.
1.5 Elect Steven H. Nigro as Director of For For Management
Maiden Holdings, Ltd.
2.6 Elect Patrick J. Haveron as Director For For Management
of Maiden Reinsurance Ltd.
2.7 Elect David A. Lamneck as Director of For For Management
Maiden Reinsurance Ltd.
2.8 Elect Lawrence F. Metz as Director of For For Management
Maiden Reinsurance Ltd.
2.9 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Reinsurance Ltd.
2.10 Elect Karen L. Schmitt as Director of For For Management
Maiden Reinsurance Ltd.
3.11 Elect Patrick J. Haveron as Director For For Management
of Maiden Global Holdings, Ltd.
3.12 Elect Lawrence F. Metz as Director of For For Management
Maiden Global Holdings, Ltd.
3.13 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Global Holdings, Ltd.
3.14 Elect Maxwell Reid as Director of For For Management
Maiden Global Holdings, Ltd.
3.15 Elect Karen L. Schmitt as Director of For For Management
Maiden Global Holdings, Ltd.
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen L. Bardwell For For Management
1.2 Elect Director William G. Barron For For Management
1.3 Elect Director Archie M. Brown, Jr For For Management
1.4 Elect Director Brian J. Crall For For Management
1.5 Elect Director D. J. Hines For For Management
1.6 Elect Director Thomas M. O'Brien For For Management
1.7 Elect Director Lawrence R. Rueff, DVM For For Management
1.8 Elect Director John G. Seale For For Management
1.9 Elect Director Charles J. Thayer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: AUG 14, 2014 Meeting Type: Special
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deepak Raghavan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANITEX INTERNATIONAL, INC.
Ticker: MNTX Security ID: 563420108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Clark For For Management
1.2 Elect Director Robert S. Gigliotti For For Management
1.3 Elect Director Frederick B. Knox For For Management
1.4 Elect Director David J. Langevin For For Management
1.5 Elect Director Marvin B. Rosenberg For For Management
1.6 Elect Director Stephen J. Tober For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify UHY LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANNATECH, INCORPORATED
Ticker: MTEX Security ID: 563771203
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E. Gilbert For For Management
1.2 Elect Director Larry A. Jobe For For Management
1.3 Elect Director Marlin Ray Robbins For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANNKIND CORPORATION
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Mann For For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Ronald J. Consiglio For For Management
1.4 Elect Director Michael A. Friedman For For Management
1.5 Elect Director Kent Kresa For For Management
1.6 Elect Director David H. MacCallum For For Management
1.7 Elect Director Henry L. Nordhoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cari M. Dominguez For For Management
1.2 Elect Director Jeffrey A. Joerres For For Management
1.3 Elect Director Roberto Mendoza For For Management
1.4 Elect Director Ulice Payne, Jr. For For Management
1.5 Elect Director Jonas Prising For For Management
1.6 Elect Director Paul Read For For Management
1.7 Elect Director Elizabeth P. Sartain For For Management
1.8 Elect Director John R. Walter For For Management
1.9 Elect Director Edward J. Zore For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director Richard J. Kerr For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
1.8 Elect Director Stephen W. Porter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Cline For For Management
1.2 Elect DirectorAnne Devereux-Mills For For Management
1.3 Elect Director Nicolas Hanauer For For Management
1.4 Elect Director Russell C. Horowitz For For Management
1.5 Elect Director Clark Kokich For For Management
1.6 Elect Director Ian Morris For For Management
1.7 Elect Director M. Wayne Wisehart For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION
Ticker: MPX Security ID: 568427108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For For Management
1.2 Elect Director Richard A. Hubbell For For Management
1.3 Elect Director Larry L. Prince For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. McGill, Jr. For For Management
1b Elect Director Charles R. Oglesby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change State of Incorporation from For For Management
Delaware to Florida
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director K. Bruce Connell For For Management
1.3 Elect Director Douglas C. Eby For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Darrell D. Martin For For Management
1.10 Elect Director Michael O'Reilly For For Management
1.11 Elect Director Michael J. Schewel For For Management
1.12 Elect Director Jay M. Weinberg For For Management
1.13 Elect Director Debora J. Wilson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Steven L. Begleiter For For Management
1c Elect Director Stephen P. Casper For For Management
1d Elect Director Jane Chwick For For Management
1e Elect Director William F. Cruger For For Management
1f Elect Director David G. Gomach For For Management
1g Elect Director Carlos M. Hernandez For For Management
1h Elect Director Ronald M. Hersch For For Management
1i Elect Director John Steinhardt For For Management
1j Elect Director James J. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARKETO, INC.
Ticker: MKTO Security ID: 57063L107
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Pepper For For Management
1.2 Elect Director Wesley R. Wasson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Calamari For For Management
1.2 Elect Director Lawrence J. DeAngelo For For Management
1.3 Elect Director Daniel P. Dyer For For Management
1.4 Elect Director Scott Heimes For For Management
1.5 Elect Director Matthew J. Sullivan For For Management
1.6 Elect Director J. Christopher Teets For For Management
1.7 Elect Director James W. Wert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melquiades R. Martinez For For Management
1.2 Elect Director Stephen P. Weisz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 01, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sehat Sutardja For For Management
1b Elect Director Juergen Gromer For For Management
1c Elect Director John G. Kassakian For For Management
1d Elect Director Arturo Krueger For For Management
1e Elect Director Randhir Thakur For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sehat Sutardja For For Management
1b Elect Director Weili Dai For For Management
1c Elect Director Juergen Gromer For For Management
1d Elect Director John G. Kassakian For For Management
1e Elect Director Arturo Krueger For For Management
1f Elect Director Randhir Thakur For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joe Kiani For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Lynch For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director George A. Lorch For For Management
1.7 Elect Director Rick J. Mills For For Management
1.8 Elect Director Francis M. Scricco For For Management
1.9 Elect Director John C. Wills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MASTECH HOLDINGS, INC.
Ticker: MHH Security ID: 57633B100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Wadhwani For For Management
1.2 Elect Director Gerhard Watzinger For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: APR 02, 2015 Meeting Type: Special
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management
1.2 Elect Director Margaret B. Shannon For For Management
1.3 Elect Director George M. Yates For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director Geoffrey Wild For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hewitt For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar 'Ed' Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director James H. Miller 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
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director Matthew J. Cox For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Thomas B. Fargo For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Jeffrey N. Watanabe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Schawk For For Management
1.2 Elect Director Joseph C. Bartolacci For For Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Morgan K. O'Brien For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATTRESS FIRM HOLDING CORP.
Ticker: MFRM Security ID: 57722W106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Creager For For Management
1.2 Elect Director R. Stephen Stagner For For Management
1.3 Elect Director William E. Watts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Dyck For For Management
1.2 Elect Director Scott Kramer For For Management
1.3 Elect Director Thomas St. Dennis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Case For For Management
1.2 Elect Director Warren H. Haruki For For Management
1.3 Elect Director Duncan MacNaughton For Withhold Management
1.4 Elect Director Anthony P. Takitani For For Management
1.5 Elect Director Arthur C. Tokin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Accuity LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Kipling Hagopian For For Management
1.2 Elect Director Tunc Doluca For For Management
1.3 Elect Director James R. Bergman For For 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 For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Eliminate Cumulative Voting For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Montoni For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Pardun For Withhold Management
2 Elect Director Kishore Seendripu For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franz Fink For For Management
1.2 Elect Director Roger Howsmon For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For For Management
1b Elect Director C. Bryan Daniels For For Management
1c Elect Director Mitchell Feiger For For Management
1d Elect Director Charles J. Gries For For Management
1e Elect Director James N. Hallene For For Management
1f Elect Director Thomas H. Harvey For For Management
1g Elect Director Richard J. Holmstrom For For Management
1h Elect Director Karen J. May For For Management
1i Elect Director Ronald D. Santo For For Management
1j Elect Director Jennifer W. Steans For For Management
1k Elect Director Renee Togher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Joseph W. Brown For For Management
1.1b Elect Director Maryann Bruce For Against Management
1.1c Elect Director Sean D. Carney For For Management
1.1d Elect Director David A. Coulter For Against Management
1.1e Elect Director Steven J. Gilbert For Against Management
1.1f Elect Director Charles R. Rinehart For For Management
1.1g Elect Director Theodore Shasta For For Management
1.1h Elect Director Richard C. Vaughan For Against Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director David Dickson For For Management
1.4 Elect Director Stephen G. Hanks For For Management
1.5 Elect Director Gary P. Luquette For For Management
1.6 Elect Director William H. Schumann, III For For Management
1.7 Elect Director Mary L. Shafer-Malicki For For Management
1.8 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCEWEN MINING INC.
Ticker: MUX Security ID: 58039P107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McEwen For For Management
1.2 Elect Director Allen V. Ambrose For Withhold Management
1.3 Elect Director Michele L. Ashby For For Management
1.4 Elect Director Leanne M. Baker For For Management
1.5 Elect Director Richard W. Brissenden For Withhold Management
1.6 Elect Director Gregory P. Fauquier For For Management
1.7 Elect Director Donald R. M. Quick For For Management
1.8 Elect Director Michael L. Stein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Elizabeth A. Fetter For For Management
1.3 Elect Director Robert C. Hood For For Management
1.4 Elect Director Dennis C. Kakures For For Management
1.5 Elect Director M. Richard Smith For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Karen B. Fagg For For Management
1.3 Elect Director David L. Goodin For For Management
1.4 Elect Director Mark A. Hellerstein For For Management
1.5 Elect Director A. Bart Holaday For For Management
1.6 Elect Director Dennis W. Johnson For For Management
1.7 Elect Director William E. McCracken For For Management
1.8 Elect Director Patricia L. Moss For For Management
1.9 Elect Director Harry J. Pearce For For Management
1.10 Elect Director John K. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3.1 Elect Director Robert S. Cubbin For For Management
3.2 Elect Director Robert F. Fix For For Management
3.3 Elect Director Douglas A. Gaudet For For Management
3.4 Elect Director Florine Mark For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MEAS Security ID: 583421102
Meeting Date: AUG 26, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEDASSETS, INC.
Ticker: MDAS Security ID: 584045108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. (Lance) Piccolo For Withhold Management
1.2 Elect Director Bruce F. Wesson For Withhold Management
1.3 Elect Director Carol J. Zierhoffer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDGENICS, INC.
Ticker: MDGN Security ID: 58436Q203
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For Withhold Management
1.2 Elect Director Eugene A. Bauer For For Management
1.3 Elect Director Isaac Blech For Withhold Management
1.4 Elect Director Alastair Clemow For For Management
1.5 Elect Director Michael F. Cola For For Management
1.6 Elect Director Wilbur H. (Bill) Gantz For For Management
1.7 Elect Director Joseph J. Grano, Jr. For For Management
2 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
--------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Articles For For Management
--------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 58441K100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Stewart Bryan, III For For Management
1.2 Elect Director Diana F. Cantor For For Management
1.3 Elect Director Royal W. Carson, III For For Management
1.4 Elect Director H. C. Charles Diao For For Management
1.5 Elect Director Dennis J. FitzSimons For For Management
1.6 Elect Director Soohyung Kim For For Management
1.7 Elect Director Douglas W. McCormick For For Management
1.8 Elect Director John R. Muse For For Management
1.9 Elect Director Wyndham Robertson For For Management
1.10 Elect Director Vincent L. Sadusky For For Management
1.11 Elect Director Thomas J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Burke For For Management
1.2 Elect Director Kenneth W. Davidson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Robert E. Holmes For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director William G. McKenzie For For Management
1.7 Elect Director L. Glenn Orr, Jr. For For Management
1.8 Elect Director D. Paul Sparks, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarek A. Sherif For For Management
1.2 Elect Director Glen M. de Vries For For Management
1.3 Elect Director Carlos Dominguez For For Management
1.4 Elect Director Neil M. Kurtz For For Management
1.5 Elect Director George W. McCulloch For For Management
1.6 Elect Director Lee A. Shapiro For For Management
1.7 Elect Director Robert B. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. MacDonald For For Management
1.2 Elect Director Jeffrey J. Brown For For Management
1.3 Elect Director Kevin G. Byrnes For For Management
1.4 Elect Director Charles P. Connolly For For Management
1.5 Elect Director Constance C. Hallquist For For Management
1.6 Elect Director Jorgene K. Hartwig For For Management
1.7 Elect Director Carl E. Sassano For For Management
1.8 Elect Director Scott Schlackman For For Management
1.9 Elect Director Glenn W. Welling For For Management
2 Declassify the Board of Directors For For Management
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For For Management
1.2 Elect Director Kathryn E. Falberg For For Management
1.3 Elect Director David T. Hung For For Management
1.4 Elect Director C. Patrick Machado For For Management
1.5 Elect Director Dawn Svoronos For For Management
1.6 Elect Director W. Anthony Vernon For For Management
1.7 Elect Director Wendy L. Yarno For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Karey D. Barker For For Management
1.3 Elect Director Waldemar A. Carlo For For Management
1.4 Elect Director Michael B. Fernandez For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEMORIAL RESOURCE DEVELOPMENT CORP.
Ticker: MRD Security ID: 58605Q109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tony R. Weber For For Management
1b Elect Director John A. Weinzierl For For Management
1c Elect Director Scott A. Gieselman For For Management
1d Elect Director Kenneth A. Hersh For For Management
1e Elect Director Robert A. Innamorati For For Management
1f Elect Director Carol Lee O'Neill For For Management
1g Elect Director Pat Wood, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Peter L. Bonfield For For Management
1.3 Elect Director Gregory K. Hinckley For For Management
1.4 Elect Director Paul A. Mascarenas For For Management
1.5 Elect Director J. Daniel McCranie For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Jeffrey M. Stafeil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cassard For For Management
1.2 Elect Director Edward J. Clark For For Management
1.3 Elect Director Jeff A. Gardner For For Management
1.4 Elect Director Edward B. Grant For For Management
1.5 Elect Director Michael H. Price For For Management
1.6 Elect Director Thomas R. Sullivan For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director William D. McCartney For For Management
1.3 Elect Director Eric Lauritzen For For Management
1.4 Elect Director Graeme A. Witts For For Management
1.5 Elect Director Bernard J. Picchi For For Management
1.6 Elect Director James Shepherd For For Management
1.7 Elect Director R. Keith Purchase For For Management
1.8 Elect Director Nancy Orr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Boardman For For Management
1.2 Elect Director Raymond C. Pecor, III For For Management
1.3 Elect Director Janette K. Bombardier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Christopher Graves For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
1.10 Elect Director James G. Ellis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Director Mark Aslett For For Management
1.2 Elect Director William K. O'Brien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Marineau For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
1.3 Elect Director Donald A. Baer For For Management
1.4 Elect Director Donald C. Berg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERGE HEALTHCARE INCORPORATED
Ticker: MRGE Security ID: 589499102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Cole For For Management
1.2 Elect Director Justin C. Dearborn For For Management
1.3 Elect Director William J. Devers, Jr. For For Management
1.4 Elect Director Michael W. Ferro, Jr. For For Management
1.5 Elect Director Matthew M. Maloney For For Management
1.6 Elect Director Richard A. Reck For For Management
1.7 Elect Director Neele E. Stearns, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Conversion of Securities For For Management
5 Amend Votes Per Share of Existing Stock For Against Management
6 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Anderson For For Management
1.2 Elect Director Dwight E. Ellingwood For For Management
1.3 Elect Director John A. Kraeutler For For Management
1.4 Elect Director David C. Phillips For For Management
1.5 Elect Director Robert J. Ready For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred P. Lampropoulos For For Management
1.2 Elect Director Franklin J. Miller For For Management
1.3 Elect Director A. Scott Anderson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Gerald Haddock For For Management
1.4 Elect Director Michael R. Odell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director Victoria B. Jackson For For Management
Bridges
1.3 Elect Director Lloyd G. Trotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MERRIMACK PHARMACEUTICALS, INC.
Ticker: MACK Security ID: 590328100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Mulroy For For Management
1.2 Elect Director Gary L. Crocker For For Management
1.3 Elect Director Gordon J. Fehr For For Management
1.4 Elect Director Vivian S. Lee For For Management
1.5 Elect Director John Mendelsohn For For Management
1.6 Elect Director Ulrik B. Nielsen For For Management
1.7 Elect Director Michael E. Porter For For Management
1.8 Elect Director James H. Quigley For For Management
1.9 Elect Director Russell T. Ray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
METABOLIX, INC.
Ticker: MBLX Security ID: 591018809
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
METABOLIX, INC.
Ticker: MBLX Security ID: 591018809
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Sinskey For Withhold Management
1.2 Elect Director Matthew Strobeck For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director Warren L. Batts For For Management
1c Elect Director J. Edward Colgate For For Management
1d Elect Director Darren M. Dawson For For Management
1e Elect Director Donald W. Duda For For Management
1f Elect Director Stephen F. Gates For For Management
1g Elect Director Isabelle C. Goossen For For Management
1h Elect Director Christopher J. Hornung For For Management
1i Elect Director Paul G. Shelton For For Management
1j Elect Director Lawrence B. Skatoff For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METRO BANCORP, INC.
Ticker: METR Security ID: 59161R101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For For Management
1.2 Elect Director James R. Adair For For Management
1.3 Elect Director Douglas R. Berry For For Management
1.4 Elect Director John J. Cardello For For Management
1.5 Elect Director Douglas S. Gelder For For Management
1.6 Elect Director Alan R. Hassman For For Management
1.7 Elect Director Richard J. Lashley For For Management
1.8 Elect Director J. Rodney Messick For For Management
1.9 Elect Director Jessica E. Meyers For For Management
1.10 Elect Director Michael A. Serluco For For Management
1.11 Elect Director Thomas F. Smida For Withhold Management
1.12 Elect Director Samir J. Srouji For For Management
2 Approve Omnibus Stock 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 Ratify BDO USA, LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Michael A. Kelly For For Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect Director George M. Milne, Jr. For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robin Josephs For For Management
1b Elect Director George H. Krauss For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MFRI, INC.
Ticker: MFRI Security ID: 552721102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Unger For For Management
1.2 Elect Director Bradley E. Mautner For For Management
1.3 Elect Director Dennis Kessler For For Management
1.4 Elect Director Mark A. Zorko For For Management
1.5 Elect Director Michael J. Gade For For Management
1.6 Elect Director David S. Barrie For For Management
1.7 Elect Director Jerome T. Walker For For Management
1.8 Elect Director David B. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Nevin For For Management
1.2 Elect Director Gary J. Wolter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Arrigoni For For Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Timothy A. Holt For For Management
1.6 Elect Director Kenneth M. Jastrow, II For For Management
1.7 Elect Director Michael E. Lehman For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Gary A. Poliner For For Management
1.10 Elect Director Patrick Sinks For For Management
1.11 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 28, 2015 Meeting Type: Proxy Contest
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Slate (White Card) None
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Mary Chris Gay For For Management
1.4 Elect Director William W. Grounds For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director Anthony Mandekic For For Management
1.8 Elect Director Rose McKinney-James For For Management
1.9 Elect Director James J. Murren For For Management
1.10 Elect Director Gregory M. Spierkel For For Management
1.11 Elect Director Daniel J. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Slate (Gold Card) None
1.1 Elect Director Matthew J. Hart For Did Not Vote Shareholder
1.2 Elect Director Richard Kincaid For Did Not Vote Shareholder
1.3 Elect Director Jonathan Litt For Did Not Vote Shareholder
1.4 Elect Director Marc A. Weisman For Did Not Vote Shareholder
1.5 Management Nominee - William A. Bible For Did Not Vote Shareholder
1.6 Management Nominee - Mary Chris Gay For Did Not Vote Shareholder
1.7 Management Nominee - William W. Grounds For Did Not Vote Shareholder
1.8 Management Nominee - Anthony Mandekic For Did Not Vote Shareholder
1.9 Management Nominee - James J. Murren For Did Not Vote Shareholder
1.10 Management Nominee - Gregory M. For Did Not Vote Shareholder
Spierkel
1.11 Management Nominee - Daniel J. Taylor For Did Not Vote Shareholder
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Bridendall For For Management
1.2 Elect Director Cloud L. Cray, Jr. For For Management
1.3 Elect Director Terrence P. Dunn For For Management
1.4 Elect Director Anthony P. Foglio For For Management
1.5 Elect Director Augustus C. Griffin For For Management
1.6 Elect Director George W. Page, Jr. For Withhold Management
1.7 Elect Director Daryl R. Schaller For For Management
1.8 Elect Director Karen L. Seaberg For For Management
1.9 Elect Director M. Jeannine Strandjord For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director Paul F. Folino For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Robert H. Epstein For For Management
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director Jarrod M. Patten For For Management
1.5 Elect Director Carl J. Rickertsen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Alan B. Graf, Jr. For For Management
1c Elect Director Ralph Horn For For Management
1d Elect Director James K. Lowder For For Management
1e Elect Director Thomas H. Lowder For For Management
1f Elect Director Claude B. Nielsen For For Management
1g Elect Director Philip W. Norwood For For Management
1h Elect Director W. Reid Sanders For For Management
1i Elect Director William B. Sansom For For Management
1j Elect Director Gary Shorb For For Management
1k Elect Director John W. Spiegel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis W. Doll For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. R. Cloutier For For Management
1.2 Elect Director Jake Delhomme For For Management
1.3 Elect Director Timothy J. Lemoine For For Management
1.4 Elect Director William M. Simmons For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
MIDSTATES PETROLEUM COMPANY, INC.
Ticker: MPO Security ID: 59804T100
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic F. Brace For For Management
1.2 Elect Director Thomas C. Knudson For For Management
1.3 Elect Director George A. DeMontrond For For Management
1.4 Elect Director Alan J. Carr For For Management
1.5 Elect Director Bruce Stover For For Management
1.6 Elect Director Robert E. Ogle For For Management
1.7 Elect Director John Mogford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Donohue For For Management
1.2 Elect Director Ruth E. Stanoch For For Management
1.3 Elect Director Kurt R. Weise For For Management
1.4 Elect Director Stephen L. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILLER ENERGY RESOURCES, INC.
Ticker: MILL Security ID: 600527105
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Boruff For For Management
1.2 Elect Director Carl F. Giesler, Jr. For For Management
1.3 Elect Director Bob G. Gower For For Management
1.4 Elect Director Gerald E. Hannahs, Jr. For For Management
1.5 Elect Director William B. Richardson For For Management
1.6 Elect Director A. Haag Sherman For For Management
1.7 Elect Director Charles M. Stivers For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC./TN
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director William G. Miller For For Management
1.4 Elect Director William G. Miller, II For For Management
1.5 Elect Director Richard H. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIMEDX GROUP, INC.
Ticker: MDXG Security ID: 602496101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Bleser For For Management
1.2 Elect Director Bruce L. Hack For For Management
1.3 Elect Director William C. Taylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Cherry Bekaert LLP as Auditors For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clark For For Management
1.2 Elect Director John J. Carmola For For Management
1.3 Elect Director Marc E. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MISTRAS GROUP, INC.
Ticker: MG Security ID: 60649T107
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Michael J. Lange For For Management
1.4 Elect Director Ellen T. Ruff For For Management
1.5 Elect Director Manuel N. Stamatakis For For Management
1.6 Elect Director Sotirios J. Vahaviolos For For Management
1.7 Elect Director W. Curtis Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For For Management
1.2 Elect Director Peter H. Blum For For Management
1.3 Elect Director Robert P. Capps For For Management
1.4 Elect Director R. Dean Lewis For For Management
1.5 Elect Director John F. Schwalbe For For Management
1.6 Elect Director Robert J. Albers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald G. Colella For For Management
1.2 Elect Director Elizabeth A. Mora For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Goble For For Management
1b Elect Director James J. Martell For For Management
1c Elect Director Stephen A McConnell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Anderson For For Management
1b Elect Director Larry O. Moore For For Management
1c Elect Director Marsha C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS, INC.
Ticker: MLNK Security ID: 60786L107
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Fenton For For Management
1.2 Elect Director Jeffrey S. Wald For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split Followed For For Management
by Forward Stock Split
5 Amend Securities Transfer Restrictions For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOELIS & COMPANY
Ticker: MC Security ID: 60786M105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Moelis For For Management
1.2 Elect Director Eric Cantor For For Management
1.3 Elect Director J. Richard Leaman, III For For Management
1.4 Elect Director Navid Mahmoodzadegan For For Management
1.5 Elect Director Jeffrey Raich For For Management
1.6 Elect Director Stephen F. Bollenbach For For Management
1.7 Elect Director Yvonne Greenstreet For For Management
1.8 Elect Director Kenneth L. Shropshire For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Garrey E. Carruthers For For Management
1b Elect Director Daniel Cooperman For For Management
1c Elect Director Frank E. Murray For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOLYCORP, INC.
Ticker: MCPIQ Security ID: 608753109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey R. Bedford For For Management
1.2 Elect Director Brian T. Dolan For For Management
1.3 Elect Director John Graell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC.
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director James R. Sulat For For Management
1.3 Elect Director Craig A. Wheeler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Farahi For For Management
1.2 Elect Director Yvette E. Landau For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y208
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Coley Clark For For Management
1.2 Elect Director Victor W. Dahir For For Management
1.3 Elect Director Antonio O. Garza For For Management
1.4 Elect Director Seth W. Lawry For For Management
1.5 Elect Director Pamela H. Patsley For For Management
1.6 Elect Director Ganesh B. Rao For For Management
1.7 Elect Director W. Bruce Turner For For Management
1.8 Elect Director Peggy Vaughan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
Ticker: MNR Security ID: 609720107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine B. Elflein For For Management
1.2 Elect Director Eugene W. Landy For For Management
1.3 Elect Director Michael P. Landy For For Management
1.4 Elect Director Samuel A. Landy For For Management
2 Ratify PKF O'Connor Davies as Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MONOGRAM RESIDENTIAL TRUST, INC.
Ticker: MORE Security ID: 60979P105
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark T. Alfieri For For Management
1.2 Elect Director Sami S. Abbasi For For Management
1.3 Elect Director Roger D. Bowler For For Management
1.4 Elect Director David D. Fitch For For Management
1.5 Elect Director Jonathan L. Kempner For For Management
1.6 Elect Director E. Alan Patton For For Management
1.7 Elect Director Robert S. Aisner For For Management
1.8 Elect Director Murray J. McCabe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director Jeff Zhou For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela F. Lenehan For For Management
1.2 Elect Director Timothy B. Yeaton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Glickman For For Management
1.2 Elect Director John W. Van Heel For For Management
1.3 Elect Director James R. Wilen For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edmund P. Giambastiani, For For Management
Jr.
1b Elect Director Timothy T. Yates For For Management
1c Elect Director John Gaulding For For Management
1d Elect Director James P. McVeigh For For Management
1e Elect Director Jeffrey F. Rayport For For Management
1f Elect Director Roberto Tunioli For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD.
Ticker: MRH Security ID: G62185106
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 07, 2015 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director R. Bradley Lawrence For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORGANS HOTEL GROUP CO.
Ticker: MHGC Security ID: 61748W108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason T. Kalisman For For Management
1.2 Elect Director John Brecker For For Management
1.3 Elect Director Andrew Broad For For Management
1.4 Elect Director Kenneth E. Cruse For For Management
1.5 Elect Director John J. Dougherty For Withhold Management
1.6 Elect Director Martin L. Edelman For Withhold Management
1.7 Elect Director Jonathan A. Langer For For Management
1.8 Elect Director Howard M. Lorber For Withhold Management
1.9 Elect Director Bradford B. Nugent For For Management
1.10 Elect Director Michelle S. Russo For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joe Mansueto For For Management
1b Elect Director Don Phillips For For Management
1c Elect Director Cheryl Francis For For Management
1d Elect Director Steve Kaplan For For Management
1e Elect Director Gail Landis For For Management
1f Elect Director Bill Lyons For For Management
1g Elect Director Jack Noonan For For Management
1h Elect Director Paul Sturm For For Management
1i Elect Director Hugh Zentmyer For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOSYS, INC.
Ticker: MOSY Security ID: 619718109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tommy Eng For For Management
1.2 Elect Director Chi-Ping Hsu For For Management
1.3 Elect Director Stephen L. Domenik For For Management
1.4 Elect Director Victor K. Lee For For Management
1.5 Elect Director Leonard Perham For For Management
2 Ratify Burr Pilger Mayer, Inc. as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Other Business For Against Management
--------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC.
Ticker: MPAA Security ID: 620071100
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selwyn Joffe For For Management
1.2 Elect Director Mel Marks For For Management
1.3 Elect Director Scott J. Adelson For For Management
1.4 Elect Director Rudolph J. Borneo For For Management
1.5 Elect Director Philip Gay For For Management
1.6 Elect Director Duane Miller For For Management
1.7 Elect Director Jeffrey Mirvis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Peter A. Bridgman For For Management
1.3 Elect Director Richard J. Cote For For Management
1.4 Elect Director Alex Grinberg For For Management
1.5 Elect Director Efraim Grinberg For For Management
1.6 Elect Director Alan H. Howard For For Management
1.7 Elect Director Richard Isserman For For Management
1.8 Elect Director Nathan Leventhal For For Management
1.9 Elect Director Maurice Reznik For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MRC GLOBAL INC.
Ticker: MRC Security ID: 55345K103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew R. Lane For For Management
1.2 Elect Director Leonard M. Anthony For For Management
1.3 Elect Director Rhys J. Best For For Management
1.4 Elect Director Henry Cornell For For Management
1.5 Elect Director Craig Ketchum For For Management
1.6 Elect Director Gerard P. Krans For For Management
1.7 Elect Director Cornelis A. Linse For For Management
1.8 Elect Director John A. Perkins For For Management
1.9 Elect Director H.B. Wehrle, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Hotopp For For Management
1.2 Elect Director John T. Ryan, III For For Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 15, 2015 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Erik Gershwind For For Management
1.4 Elect Director Jonathan Byrnes For For Management
1.5 Elect Director Roger Fradin For For Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Philip Peller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Henry A. Fernandez For For Management
1.1b Elect Director Robert G. Ashe For For Management
1.1c Elect Director Benjamin F. duPont For For Management
1.1d Elect Director Wayne Edmunds For For Management
1.1e Elect Director D. Robert Hale For For Management
1.1f Elect Director Alice W. Handy For For Management
1.1g Elect Director Catherine R. Kinney For For Management
1.1h Elect Director Wendy E. Lane For For Management
1.1i Elect Director Linda H. Riefler For For Management
1.1j Elect Director George W. Siguler For For Management
1.1k Elect Director Patrick Tierney For For Management
1.1l Elect Director Rodolphe M. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 18, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director David D. Johnson For For Management
1.4 Elect Director Emily M. Liggett For For Management
1.5 Elect Director Randy J. Martinez For For Management
1.6 Elect Director Barb J. Samardzich For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Gail P. Steinel For For Management
1.9 Elect Director Chun Hung (Kenneth) Yu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director John B. Hansen For For Management
1.7 Elect Director Terry Hermanson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For For Management
1.2 Elect Director Thomas J. Hansen For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari J. Benacerraf For For Management
1.2 Elect Director Robert R. Buck For For Management
1.3 Elect Director Charles B. Connolly For For Management
1.4 Elect Director Roger A. Keller For For Management
1.5 Elect Director Thomas M. Mohr For For Management
1.6 Elect Director Simon T. Roberts For For Management
1.7 Elect Director Nigel A. Vinecombe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MULTIMEDIA GAMES HOLDING COMPANY, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Holliger For For Management
1.2 Elect Director James W. Keyes For For Management
1.3 Elect Director Diane N. Landen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C. Botts For For Management
1.2 Elect Director William V. Hughes For For Management
1.3 Elect Director Jerry D. McVicker For For Management
1.4 Elect Director James D. Rosema For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 24, 2015 Meeting Type: Proxy Contest
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director John B. Crowe For For Management
1.4 Elect Director William A. Foley For For Management
1.5 Elect Director Robert B. Heisler, Jr. For For Management
1.6 Elect Director Richard P. Johnston For For Management
1.7 Elect Director Edward W. Kissel For For Management
1.8 Elect Director John C. Orr For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Request the Company Not Acquire Against Against Shareholder
Additional Operating Businesses until
Sale of Lawn & Garden Segment Has Been
Completed and 50 percent of its Cash
Flow Returned to Shareholders
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Directors Philip T. Blazek For Did Not Vote Shareholder
1.2 Elect Directors F. Jack Liebau, Jr. For Did Not Vote Shareholder
1.3 Elect Directors Bruce M. Lisman For Did Not Vote Shareholder
1.4 Management Nominee - Sarah R. Coffin For Did Not Vote Shareholder
1.5 Management Nominee - John B. Crowe For Did Not Vote Shareholder
1.6 Management Nominee - William A. Foley For Did Not Vote Shareholder
1.7 Management Nominee - Robert B. For Did Not Vote Shareholder
Heisler, Jr.
1.8 Management Nominee - John C. Orr For Did Not Vote Shareholder
1.9 Management Nominee - Robert A. For Did Not Vote Shareholder
Stefanko
2 Amend Omnibus Stock Plan None Did Not Vote Management
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
5 Request the Company Not Acquire For Did Not Vote Shareholder
Additional Operating Businesses until
Sale of Lawn & Garden Segment Has Been
Completed and 50 percent of its Cash
Flow Returned to Shareholders
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Alexander For For Management
1.2 Elect Director Betty R. Johnson For For Management
1.3 Elect Director Maurice E. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Gilbert For For Management
1.2 Elect Director Dennis H. Langer For For Management
1.3 Elect Director Lawrence C. Best For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For Withhold Management
1.2 Elect Director John P. Kotts For For Management
1.3 Elect Director Michael C. Linn For Withhold Management
1.4 Elect Director Anthony G. Petrello For For Management
1.5 Elect Director Dag Skattum For For Management
1.6 Elect Director Howard Wolf For Withhold Management
1.7 Elect Director John Yearwood For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
3 Approve Broker Non-Vote Bye-law For For Management
Amendment
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Retention Ratio for Executives Against Against Shareholder
6 Require Shareholder Approval of Against Against Shareholder
Specific Performance Metrics in Equity
Compensation Plans
7 Report on Sustainability, Including Against Against Shareholder
Goals and ESG Link to Executive
Compensation
8 Adopt Proxy Access Right Against For Shareholder
9 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director John P. Jumper For For Management
1.3 Elect Director Dennis W. LaBarre For For Management
1.4 Elect Director Richard de J. Osborne For For Management
1.5 Elect Director Alfred M. Rankin, Jr. For For Management
1.6 Elect Director James A. Ratner For For Management
1.7 Elect Director Britton T. Taplin For For Management
1.8 Elect Director David F. Taplin For For Management
1.9 Elect Director David B.H. Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NANOMETRICS INCORPORATED
Ticker: NANO Security ID: 630077105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bentley For For Management
1.2 Elect Director Edward J. Brown, Jr. For For Management
1.3 Elect Director Bruce C. Rhine For For Management
1.4 Elect Director Timothy J. Stultz For For Management
1.5 Elect Director Christine A. Tsingos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NANOSPHERE, INC.
Ticker: NSPH Security ID: 63009F105
Meeting Date: APR 07, 2015 Meeting Type: Special
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC.
Ticker: NSSC Security ID: 630402105
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Wilder For For Management
1.2 Elect Director Arnold Blumenthal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC.
Ticker: NKSH Security ID: 634865109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ball For For Management
1.2 Elect Director Mary G. Miller For For Management
1.3 Elect Director Glenn P. Reynolds For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 03, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nick A. Caporella For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Haas For For Management
1.2 Elect Director Stephen L. Lanning For For Management
1.3 Elect Director Thomas F. Lesinski For For Management
1.4 Elect Director Paula Williams Madison For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Ackerman For For Management
1.2 Elect Director Stephen E. Ewing For For Management
2 Amend By-Law Disqualifying Directors For For Management
Who Accept Certain Compensation From a
Third Party
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Request the Board to Spin off Utility Against Against Shareholder
Segment
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Gender
Identity and Expression
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ephraim Brecher For For Management
1.2 Elect Director Donald T. DeCarlo For For Management
1.3 Elect Director Patrick Fallon For For Management
1.4 Elect Director Michael Karfunkel For For Management
1.5 Elect Director Barry Karfunkel For For Management
1.6 Elect Director Barbara Paris For For Management
1.7 Elect Director Barry Zyskind For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Robert T. Webb For For Management
2 Amend Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For For Management
1.2 Elect Director Robert G. Adams For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duy-Loan T. Le For For Management
1.2 Elect Director Charles J. Roesslein For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION
Ticker: NATL Security ID: 63654U100
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald J. Brichler For For Management
1b Elect Director Patrick J. Denzer For For Management
1c Elect Director Keith A. Jensen For For Management
1d Elect Director Alan R. Spachman 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
--------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION
Ticker: NATL Security ID: 63654U100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph E. (Jeff) For For Management
Consolino
1b Elect Director Gary J. Gruber For For Management
1c Elect Director Donald D. Larson For For Management
1d Elect Director David W. Michelson For For Management
1e Elect Director Norman L. Rosenthal For For Management
1f Elect Director Donald W. Schwegman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott V. Fainor For For Management
1.2 Elect Director Donna D. Holton For For Management
1.3 Elect Director Thomas L. Kennedy For For Management
1.4 Elect Director Michael E. Martin - None None Management
RESIGNED
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maryjo Cohen For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Management
1.2 Elect Director David M. Fick For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director Kevin B. Habicht For For Management
1.5 Elect Director Richard B. Jennings For For Management
1.6 Elect Director Ted B. Lanier For For Management
1.7 Elect Director Robert C. Legler For For Management
1.8 Elect Director Craig Macnab For For Management
1.9 Elect Director Robert Martinez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMPANY
Ticker: NWLI Security ID: 638522102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Director Stephen E. Glasgow For For Management
2.2 Elect Director E. Douglas McLeod For For Management
2.3 Elect Director Louis E. Pauls, Jr. For For Management
2.4 Elect Director E. J. Pederson For For Management
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONSTAR MORTGAGE HOLDINGS INC.
Ticker: NSM Security ID: 63861C109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director Jay Bray For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Stock Appreciation Rights to For For Management
Kal Raman
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bradshaw For For Management
1.2 Elect Director William F. Hughes, Jr. For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Doris E. Engibous For For Management
1b Elect Director William M. Moore For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Bruce M. Cazenave For For Management
1.3 Elect Director Richard A. Horn For For Management
1.4 Elect Director M. Carl Johnson, III For For Management
1.5 Elect Director Anne G. Saunders For For Management
1.6 Elect Director Marvin G. Siegert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NAVIDEA BIOPHARMACEUTICALS, INC.
Ticker: NAVB Security ID: 63937X103
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael M. Goldberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd H. Dean For For Management
1b Elect Director Cynthia A. Glassman For For Management
1c Elect Director Julie M. Howard For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Samuel K. Skinner For For Management
1f Elect Director James R. Thompson For For Management
1g Elect Director Michael L. Tipsord For For Management
1h Elect Director Randy H. Zwirn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Clarke For For Management
1.2 Elect Director John D. Correnti For For Management
1.3 Elect Director Michael N. Hammes For For Management
1.4 Elect Director Vincent J. Intrieri For For Management
1.5 Elect Director James H. Keyes For For Management
1.6 Elect Director Stanley A. McChrystal For For Management
1.7 Elect Director Samuel J. Merksamer For Withhold Management
1.8 Elect Director Mark H. Rachesky For Withhold Management
1.9 Elect Director Michael Sirignano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Amend Certificate of Incorporation to For For Management
Eliminate a Number of Provisions
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852204
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Lawrence J. Kremer For For Management
1.3 Elect Director John J. Holland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Nuti For For Management
1.2 Elect Director Gary J. Daichendt For For Management
1.3 Elect Director Robert P. DeRodes For For Management
1.4 Elect Director Richard T. 'Mick' For For Management
McGuire, III
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Wood For For Management
1.2 Elect Director Margaret S. Dano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Chess For For Management
1b Elect Director Susan Wang For For Management
1c Elect Director Roy A. Whitfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For For Management
1b Elect Director Stephen F. Butterfield For For Management
1c Elect Director James P. Abel For For Management
1d Elect Director William R. Cintani For For Management
1e Elect Director Kathleen A. Farrell For For Management
1f Elect Director David S. Graff For For Management
1g Elect Director Thomas E. Henning For For Management
1h Elect Director Kimberly K. Rath For For Management
1i Elect Director Michael D. Reardon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 02, 2014 Meeting Type: Annual
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Herbert For For Management
1.2 Elect Director G. Bruce Papesh For For Management
1.3 Elect Director Thomas H. Reed For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEOGENOMICS, INC.
Ticker: NEO Security ID: 64049M209
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. VanOort For For Management
1.2 Elect Director Steven C. Jones For For Management
1.3 Elect Director Kevin C. Johnson For For Management
1.4 Elect Director Raymond R. Hipp For For Management
1.5 Elect Director William J. Robison For For Management
1.6 Elect Director Bruce K. Crowther For For Management
1.7 Elect Director Lynn A. Tetrault For For Management
1.8 Elect Director Alison L. Hannah For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION
Ticker: NPTN Security ID: 64051T100
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Jenks For For Management
1.2 Elect Director Dmitry Akhanov For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef T. Graham For For Management
1.6 Elect Director Gregory J. Rossmann For For Management
1.7 Elect Director Barbara V. Scherer For For Management
1.8 Elect Director Julie A. Shimer For For Management
1.9 Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Hadzima For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Goldberg For For Management
1.2 Elect Director Steven J. Gomo For For Management
1.3 Elect Director Catherine R. Kinney For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEURALSTEM INC.
Ticker: CUR Security ID: 64127R302
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Ogilvie For For Management
1.2 Elect Director Sandford Smith For For Management
1.3 Elect Director Catherine Sohn For For Management
2 Ratify Stegman & Company as Auditors For For Management
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Mitchell For For Management
1.2 Elect Director Joseph A. Mollica For For Management
1.3 Elect Director William H. Rastetter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ross K. Ireland For For Management
1b Elect Director Paul A. Lacouture For For Management
1c Elect Director Michael J. Rowny For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
NEVRO CORP.
Ticker: NVRO Security ID: 64157F103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael DeMane For For Management
1.2 Elect Director Nathan B. Pliam For For Management
1.3 Elect Director Brad Vale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Correll For For Management
1.2 Elect Director M. William Howard, Jr. For For Management
1.3 Elect Director J. Terry Strange For For Management
1.4 Elect Director George R. Zoffinger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW MEDIA INVESTMENT GROUP INC.
Ticker: NEWM Security ID: 64704V106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laurence Tarica For For Management
2 Ratify Ernst & Young LLP, as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP.
Ticker: NRZ Security ID: 64828T201
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Nierenberg For For Management
1.2 Elect Director Kevin J. Finnerty For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW SENIOR INVESTMENT GROUP INC.
Ticker: SNR Security ID: 648691103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgis W. Colbert For For Management
1.2 Elect Director Cassia van der Hoof For For Management
Holstein
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen E. Clancy For For Management
1b Elect Director Hanif 'Wally' Dahya For For Management
1c Elect Director Joseph R. Ficalora For For Management
1d Elect Director James J. O'Donovan For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
NEW YORK MORTGAGE TRUST, INC.
Ticker: NYMT Security ID: 649604501
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bock For For Management
1.2 Elect Director Alan L. Hainey For For Management
1.3 Elect Director Steven R. Mumma For For Management
1.4 Elect Director Douglas E. Neal For For Management
1.5 Elect Director Steven G. Norcutt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK REIT, INC.
Ticker: NYRT Security ID: 64976L109
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Kahane For For Management
1.2 Elect Director P. Sue Perrotty For For Management
1.3 Elect Director Robert H. Burns For For Management
1.4 Elect Director Randolph C. Read For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWBRIDGE BANCORP
Ticker: NBBC Security ID: 65080T102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Albert For For Management
1.2 Elect Director Robert A. Boyette For For Management
1.3 Elect Director J. David Branch For For Management
1.4 Elect Director C. Arnold Britt For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Alex A. Diffey, Jr. For For Management
1.7 Elect Director Barry Z. Dodson For For Management
1.8 Elect Director Donald P. Johnson For For Management
1.9 Elect Director Joseph H. Kinnarney For For Management
1.10 Elect Director Michael S. Patterson For For Management
1.11 Elect Director Pressley A. Ridgill For For Management
1.12 Elect Director Mary E. Rittling For For Management
1.13 Elect Director E. Reid Teague For For Management
1.14 Elect Director Richard A. Urquhart, III For For Management
1.15 Elect Director G. Alfred Webster For For Management
1.16 Elect Director Kenan C. Wright For For Management
1.17 Elect Director Julius S. Young, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP.
Ticker: NCT Security ID: 65105M603
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. McFarland For Withhold Management
1.2 Elect Director Alan L. Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NEWLINK GENETICS CORPORATION
Ticker: NLNK Security ID: 651511107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest J. Talarico, III For For Management
1.2 Elect Director Lota S. Zoth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director James E. Rogers For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director Roderick A. Larson For For Management
1.6 Elect Director James W. McFarland For For Management
1.7 Elect Director Gary L. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Cox For For Management
1.2 Elect Director Siddhartha C. Kadia For For Management
1.3 Elect Director Oleg Khaykin For For Management
1.4 Elect Director Cherry A. Murray For For Management
1.5 Elect Director Robert J. Phillippy For For Management
1.6 Elect Director Kenneth F. Potashner For For Management
1.7 Elect Director Peter J. Simone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC.
Ticker: NEWS Security ID: 65251F105
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
2 Approve Removal of Exercise For For Management
Restriction Associated with Certain
Warrants
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC.
Ticker: NEWS Security ID: 65251F105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles N. Bralver For For Management
1.2 Elect Director Timothy J. Conway For For Management
1.3 Elect Director Bradley E. Cooper For For Management
1.4 Elect Director Brian L.P. Fallon For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Maureen P. O'Hara For For Management
1.7 Elect Director Peter A. Schmidt-Fellner For For Management
1.8 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry A. Sook For For Management
1.2 Elect Director Geoff Armstrong For For Management
1.3 Elect Director Jay M. Grossman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Venmal (Raji) Arasu For For Management
1.4 Elect Director Karen S. Evans For For Management
1.5 Elect Director Ross C. Hartley For Withhold Management
1.6 Elect Director C. Brad Henry For For Management
1.7 Elect Director Alexander C. Kemper For For Management
1.8 Elect Director William M. Lyons For Withhold Management
1.9 Elect Director Pete Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brunner For For Management
1.2 Elect Director Richard D. Holder For For Management
1.3 Elect Director David L. Pugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NOODLES & COMPANY
Ticker: NDLS Security ID: 65540B105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Frenkiel For For Management
1.2 Elect Director Jeffrey Jones For For Management
1.3 Elect Director Andrew Taub For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Evans For For Management
1.2 Elect Director Robert J. Kalsow-Ramos For For Management
1.3 Elect Director Carl J. Rickertsen For For Management
1.4 Elect Director Alan H. Schumacher For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. George, Jr. For For Management
1.2 Elect Director Michael F. Hilton For For Management
1.3 Elect Director Frank M. Jaehnert For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTEK, INC.
Ticker: NTK Security ID: 656559309
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Clarke For For Management
1.2 Elect Director Daniel C. Lukas For For Management
1.3 Elect Director Bennett Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTH VALLEY BANCORP
Ticker: NOVB Security ID: 66304M204
Meeting Date: AUG 07, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Reger For For Management
1.2 Elect Director Lisa Bromiley For For Management
1.3 Elect Director Robert Grabb For For Management
1.4 Elect Director Delos Cy Jamison For For Management
1.5 Elect Director Jack King For For Management
1.6 Elect Director Richard Weber For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Harrison For For Management
1.2 Elect Director Karen J. Kessler For For Management
1.3 Elect Director Susan Lamberti For For Management
1.4 Elect Director Patrick E. Scura, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Beedle For For Management
1.2 Elect Director Larry S. Cash For For Management
1.3 Elect Director Mark G. Copeland For For Management
1.4 Elect Director Anthony Drabek For For Management
1.5 Elect Director Karl L. Hanneman For For Management
1.6 Elect Director David W. Karp For For Management
1.7 Elect Director R. Marc Langland For For Management
1.8 Elect Director David J. McCambridge For For Management
1.9 Elect Director Krystal M. Nelson For For Management
1.10 Elect Director John C. Swalling For For Management
1.11 Elect Director Linda C. Thomas For For Management
1.12 Elect Director David G. Wight For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHSTAR ASSET MANAGEMENT GROUP INC.
Ticker: NSAM Security ID: 66705Y104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Hamamoto For For Management
1.2 Elect Director Stephen E. Cummings For For Management
1.3 Elect Director Judith A. Hannaway For For Management
1.4 Elect Director Oscar Junquera For For Management
1.5 Elect Director Justin Metz For For Management
1.6 Elect Director Wesley D. Minami For For Management
1.7 Elect Director Louis J. Paglia 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 Three Years Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R704
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: AUG 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Hamamoto For For Management
1.2 Elect Director Judith A. Hannaway For For Management
1.3 Elect Director Wesley D. Minami For For Management
1.4 Elect Director Louis J. Paglia For For Management
1.5 Elect Director Charles W. Schoenherr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R704
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R704
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Hamamoto For For Management
1.2 Elect Director Judith A. Hannaway For For Management
1.3 Elect Director Wesley D. Minami For For Management
1.4 Elect Director Louis J. Paglia For For Management
1.5 Elect Director Charles W. Schoenherr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Tredway For For Management
1.2 Elect Director Deborah J. Chadsey For For Management
1.3 Elect Director Timothy M. Hunter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Mark S. Dodson For For Management
1.3 Elect Director Gregg S. Kantor For For Management
1.4 Elect Director Malia H. Wasson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle G. Applebaum For For Management
1.2 Elect Director Keith R. Larson For For Management
1.3 Elect Director Richard A. Roman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Dorothy M. Bradley For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Jan R. Horsfall For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director Denton Louis Peoples For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Deloitte & Touche LLP Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Ticker: NCLH Security ID: G66721104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adam M. Aron For For Management
1b Elect Director Kevin Crowe For For Management
1c Elect Director F. Robert Salerno For Against Management
1d Elect Director Walter L. Revell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Bylaws to Clarify the Notice For For Management
Provisions
--------------------------------------------------------------------------------
NORWOOD FINANCIAL CORP.
Ticker: NWFL Security ID: 669549107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis J. Critelli For For Management
1.2 Elect Director William W. Davis, Jr. For For Management
1.3 Elect Director Susan Gumble For For Management
1.4 Elect Director John E. Marshall For For Management
2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Gerns For For Management
1.2 Elect Director Richard Karp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVAVAX, INC.
Ticker: NVAX Security ID: 670002104
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Douglas For For Management
1.2 Elect Director Gary C. Evans For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Terry Bonno For For Management
1B Elect Director Galen Cobb For For Management
1C Elect Director James Crandell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NRG YIELD, INC.
Ticker: NYLD Security ID: 62942X108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Crane For For Management
1.2 Elect Director John F. Chlebowski For For Management
1.3 Elect Director Kirkland B. Andrews For For Management
1.4 Elect Director Brian R. Ford For For Management
1.5 Elect Director Mauricio Gutierrez For For Management
1.6 Elect Director Ferrell P. McClean For For Management
1.7 Elect Director Christopher S. Sotos For For Management
2A Authorize a New Class C and Class D of For Against Management
Common Stock
2B Approve Stock Split For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nevin N. Andersen For For Management
1b Elect Director Daniel W. Campbell For For Management
1c Elect Director M. Truman Hunt For For Management
1d Elect Director Andrew D. Lipman For For Management
1e Elect Director Steven J. Lund For For Management
1f Elect Director Neil H. Offen For For Management
1g Elect Director Thomas R. Pisano For For Management
1h Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul A. Ricci For For Management
1b Elect Director Robert J. Frankenberg For Against Management
1c Elect Director Brett Icahn For For Management
1d Elect Director William H. Janeway For For Management
1e Elect Director Mark R. Laret For Against Management
1f Elect Director Katharine A. Martin For Against Management
1g Elect Director Mark B. Myers For For Management
1h Elect Director Philip J. Quigley For For Management
1i Elect Director David S. Schechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burke For For Management
1.2 Elect Director James D. Stice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For For Management
1.2 Elect Director Paul Guyardo For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director Jay Herratti For For Management
1.5 Elect Director Brian P. Tierney For For Management
1.6 Elect Director Andrea M. Weiss For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
1.8 Elect Director Dawn M. Zier For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vickie L. Capps For For Management
1b Elect Director Peter C. Farrell For For Management
1c Elect Director Lesley H . Howe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
1.2 Elect Director Daniel A. Baker For For Management
1.3 Elect Director Patricia M. Hollister For For Management
1.4 Elect Director Richard W. Kramp For For Management
1.5 Elect Director Gary R. Maharaj For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. E. Andrews For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Alfred E. Festa For For Management
1.5 Elect Director Ed Grier For For Management
1.6 Elect Director Manuel H. Johnson For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director William A. Moran For For Management
1.9 Elect Director David A. Preiser For For Management
1.10 Elect Director W. Grady Rosier For For Management
1.11 Elect Director Dwight C. Schar For For Management
1.12 Elect Director Paul W. Whetsell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC.
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director Robert G. Funari For For Management
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Earl R. Lewis For For Management
1.5 Elect Director Jean K. Mixer For For Management
1.6 Elect Director Craig W. Moore For For Management
1.7 Elect Director Reid S. Perper For For Management
1.8 Elect Director Barry M. Straube For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215108
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cassidy For For Management
1.2 Elect Director Taylor L. Reid For For Management
1.3 Elect Director Bobby S. Shackouls For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
OCEAN POWER TECHNOLOGIES, INC.
Ticker: OPTT Security ID: 674870308
Meeting Date: OCT 02, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence J. Cryan For For Management
1.2 Elect Director David L. Keller For For Management
1.3 Elect Director Eileen M. Competti For For Management
1.4 Elect Director Dean J. Glover For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director M. Kevin McEvoy For For Management
1.3 Elect Director Steven A. Webster For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Farris For For Management
1.2 Elect Director Diane F. Rhine For For Management
1.3 Elect Director Mark G. Solow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCLARO, INC.
Ticker: OCLR Security ID: 67555N206
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Collins For For Management
1.2 Elect Director Lori Holland For For Management
1.3 Elect Director William L. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis R. Caldwell For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For Withhold Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director DeForest B. Soaries, Jr. For For Management
1.6 Elect Director Robert A. Salcetti For Withhold Management
1.7 Elect Director Barry N. Wish For Withhold Management
1.8 Elect Director Alan J. Bowers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ODYSSEY MARINE EXPLORATION, INC.
Ticker: OMEX Security ID: 676118102
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Abbott For For Management
1.2 Elect Director Mark D. Gordon For For Management
1.3 Elect Director Mark B. Justh For Withhold Management
1.4 Elect Director James S. Pignatelli For For Management
1.5 Elect Director David J. Saul For Withhold Management
1.6 Elect Director Jon D. Sawyer For Withhold Management
1.7 Elect Director Gregory P. Stemm For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3a Increase Authorized Preferred and For For Management
Common Stock
3b Approve Reverse Stock Split For For Management
3c Classify the Board of Directors For For Management
3d Approve Director/Officer Liability and For For Management
Indemnification
3e Amend Articles of Incorporation For For Management
Regarding Unaffiliated Director
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Ratify Ferlita, Walsh, Gonzalez & For For Management
Rodriguez, P.A. as Auditors
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4a Elect Director Roland C. Smith For For Management
4b Elect Director Warren F. Bryant For For Management
4c Elect Director Rakesh Gangwal For For Management
4d Elect Director Cynthia T. Jamison For For Management
4e Elect Director V. James Marino For For Management
4f Elect Director Michael J. Massey For For Management
4g Elect Director Francesca Ruiz de For For Management
Luzuriaga
4h Elect Director David M. Szymanski For For Management
4i Elect Director Nigel Travis For For Management
4j Elect Director Joseph Vassalluzzo For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian S. Inclan For For Management
1.2 Elect Director Pedro Morazzani For For Management
1.3 Elect Director Radames Pena For For Management
1.4 Elect Director Jorge Colon-Gerena For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director Luke R. Corbett For For Management
1.3 Elect Director Peter B. Delaney For For Management
1.4 Elect Director John D. Groendyke For For Management
1.5 Elect Director Kirk Humphreys For For Management
1.6 Elect Director Robert Kelley For For Management
1.7 Elect Director Robert O. Lorenz For For Management
1.8 Elect Director Judy R. McReynolds For For Management
1.9 Elect Director Sheila G. Talton For For Management
1.10 Elect Director Sean Trauschke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote For For Shareholder
5 Report on GHG emission Reduction Against Against Shareholder
Scenarios
--------------------------------------------------------------------------------
OHIO VALLEY BANC CORP.
Ticker: OVBC Security ID: 677719106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna P. Barnitz For For Management
1.2 Elect Director Gregory K. Hartley For For Management
1.3 Elect Director Thomas E. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Jaffee For For Management
1.2 Elect Director Daniel S. Jaffee For For Management
1.3 Elect Director J. Steven Cole For For Management
1.4 Elect Director Joseph C. Miller For For Management
1.5 Elect Director Michael A. Nemeroff For For Management
1.6 Elect Director Allan H. Selig For For Management
1.7 Elect Director Paul E. Suckow For For Management
1.8 Elect Director Lawrence E. Washow For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director John D. Kasarda For For Management
1.7 Elect Director Leo H. Suggs For For Management
1.8 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Larry E. Dunigan For For Management
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director Andrew E. Goebel For For Management
1.5 Elect Director Jerome F. Henry, Jr. For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director James T. Morris For For Management
1.10 Elect Director Randall T. Shepard For For Management
1.11 Elect Director Rebecca S. Skillman For For Management
1.12 Elect Director Kelly N. Stanley For For Management
1.13 Elect Director Linda E. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Spencer LeRoy, III For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Cheatham For For Management
1.2 Elect Director James Eccher For For Management
1.3 Elect Director Barry Finn For For Management
1.4 Elect Director Gerald Palmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Bogus For For Management
1.2 Elect Director Philip J. Schulz For For Management
1.3 Elect Director Vincent J. Smith For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director Donald R. McNeeley For For Management
1.4 Elect Director Michael G. Rippey For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl R. Christenson For For Management
1.2 Elect Director Joseph M. Gingo For For Management
1.3 Elect Director David A. Lorber For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEGA FLEX, INC.
Ticker: OFLX Security ID: 682095104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Evans For For Management
1.2 Elect Director Stewart B. Reed For For Management
2 Ratify McGladry LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Remove Supermajority Vote Requirement For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Goodwin For For Management
1.2 Elect Director David W. Wehlmann For For Management
1.3 Elect Director Stephen C. Bryan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEROS CORPORATION
Ticker: OMER Security ID: 682143102
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Demopulos For For Management
1.2 Elect Director Leroy E. Hood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMNIAMERICAN BANCORP, INC.
Ticker: OABC Security ID: 68216R107
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Bernbach For For Management
1b Elect Director James G. Carlson For For Management
1c Elect Director Mark A. Emmert For For Management
1d Elect Director Steven J. Heyer For For Management
1e Elect Director Samuel R. Leno For For Management
1f Elect Director Nitin Sahney For For Management
1g Elect Director Barry P. Schochet For For Management
1h Elect Director James D. Shelton For For Management
1i Elect Director Amy Wallman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For For Management
1.2 Elect Director Mark W. Parrish For For Management
1.3 Elect Director Vance B. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wen-Liang William Hsu For For Management
1.2 Elect Director Henry Yang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For For Management
1.2 Elect Director Larry B. Porcellato For For Management
1.3 Elect Director Robert A. Stefanko For For Management
1.4 Elect Director Janet Plaut Giesselman For For Management
1.5 Elect Director Joseph M. Gingo For For Management
1.6 Elect Director James A. Mitarotonda For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy M. Jones For For Management
1.2 Elect Director Marty R. Kittrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atsushi Abe For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Paul A. Mascarenas For For Management
1.4 Elect Director Daryl A. Ostrander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ONCOMED PHARMACEUTICALS, INC.
Ticker: OMED Security ID: 68234X102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Hastings For For Management
1.2 Elect Director Laurence Lasky For Withhold Management
1.3 Elect Director Denise Pollard-Knight For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONCOTHYREON INC.
Ticker: ONTY Security ID: 682324108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Henney For For Management
1.2 Elect Director Steven P. James For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gibson For For Management
1.2 Elect Director Pattye L. Moore For For Management
1.3 Elect Director Douglas H. Yaeger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. DeLuca For For Management
1.2 Elect Director Fredric H. Gould For For Management
1.3 Elect Director Leor Siri For For Management
1.4 Elect Director Eugene I. Zuriff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Barrette For For Management
1.2 Elect Director Reid T. Campbell For For Management
1.3 Elect Director Morgan W. Davis For For Management
2 Elect Directors Christopher G. Garrod, For For Management
Sarah A. Kolar, Sheila E. Nicoll, and
John C. Treacy to the Board of
Directors of Split Rock Insurance, Ltd
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OPHTHOTECH CORPORATION
Ticker: OPHT Security ID: 683745103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Axel Bolte For For Management
1.2 Elect Director Samir C. Patel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPKO HEALTH, INC.
Ticker: OPK Security ID: 68375N103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director Jane H. Hsiao For Withhold Management
1.3 Elect Director Steven D. Rubin For Withhold Management
1.4 Elect Director Robert A. Baron For For Management
1.5 Elect Director Thomas E. Beier For For Management
1.6 Elect Director Dmitry Kolosov For For Management
1.7 Elect Director Richard A. Lerner For For Management
1.8 Elect Director John A. Paganelli For For Management
1.9 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.10 Elect Director Alice Lin-Tsing Yu For Withhold Management
--------------------------------------------------------------------------------
OPTICAL CABLE CORPORATION
Ticker: OCC Security ID: 683827208
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Wilkin, Jr. For For Management
1.2 Elect Director Randall H. Frazier For For Management
1.3 Elect Director John M. Holland For For Management
1.4 Elect Director Craig H. Weber For For Management
1.5 Elect Director John B. Williamson, III 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
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Celano For For Management
1.2 Elect Director Douglas A. Michels For For Management
1.3 Elect Director Charles W. Patrick For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORBCOMM INC.
Ticker: ORBC Security ID: 68555P100
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome B. Eisenberg For For Management
1.2 Elect Director Marco Fuchs For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4.1 Elect Director Martin Brand For For Management
4.2 Elect Director Ken Esterow For For Management
4.3 Elect Director Barney Harford For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORCHIDS PAPER PRODUCTS COMPANY
Ticker: TIS Security ID: 68572N104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Berlin For For Management
1.2 Elect Director Mario Armando Garcia For For Management
1.3 Elect Director John C. Guttilla For For Management
1.4 Elect Director Douglas E. Hailey For For Management
1.5 Elect Director Elaine MacDonald For For Management
1.6 Elect Director Mark H. Ravich For For Management
1.7 Elect Director Jeffrey S. Schoen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify HoganTaylor LLP as Auditors For For Management
--------------------------------------------------------------------------------
OREXIGEN THERAPEUTICS, INC.
Ticker: OREX Security ID: 686164104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis C. Bock For For Management
1.2 Elect Director Wendy L. Dixon For Withhold Management
1.3 Elect Director Peter K. Honig For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORION ENERGY SYSTEMS, INC.
Ticker: OESX Security ID: 686275108
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scribante For For Management
1.2 Elect Director Michael J. Potts For For Management
1.3 Elect Director Kenneth L. Goodson, Jr. For For Management
1.4 Elect Director Elizabeth Gamsky Rich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Daerr, Jr. For For Management
1b Elect Director J. Michael Pearson For For Management
1c Elect Director Mark R. Stauffer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Doyle, Jr. For For Management
1.2 Elect Director John J. Skelly, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yehudit "Dita" Bronicki For Against Management
1.2 Elect Director Robert F. Clarke For For Management
1.3 Elect Director Ami Boehm For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Other Business For Against Management
--------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC.
Ticker: ORRF Security ID: 687380105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Ceddia For For Management
1.2 Elect Director Andrea Pugh For For Management
1.3 Elect Director Floyd E. Stoner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V.
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke Faulstick For For Management
1.2 Elect Director James F. Hinrichs For For Management
1.3 Elect Director Guy J. Jordan For For Management
1.4 Elect Director Anthony F. Martin For For Management
1.5 Elect Director Bradley R. Mason For For Management
1.6 Elect Director Ronald A. Matricaria For For Management
1.7 Elect Director Maria Sainz For For Management
2 Accept Financial Statements and For Against Management
Statutory Reports (Voting)
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Peter B. Hamilton For For Management
1.3 Elect Director Kathleen J. Hempel For For Management
1.4 Elect Director Leslie F. Kenne For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Craig P. Omtvedt For For Management
1.7 Elect Director Duncan J. Palmer For For Management
1.8 Elect Director John S. Shiely For For Management
1.9 Elect Director Richard G. Sim For For Management
1.10 Elect Director Charles L. Szews For For Management
1.11 Elect Director William S. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director David T. Feinberg For For Management
1.6 Elect Director William F. Ballhaus, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OSIRIS THERAPEUTICS, INC.
Ticker: OSIR Security ID: 68827R108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Peter Friedli For For Management
2.2 Elect Director Lode Debrabandere For For Management
2.3 Elect Director Jay M. Moyes For For Management
2.4 Elect Director Hans-Georg Klingemann For For Management
2.5 Elect Director Yves Huwyler For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
OTONOMY, INC.
Ticker: OTIC Security ID: 68906L105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Morrow For For Management
1.2 Elect Director David A. Weber For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Bohn For For Management
1.2 Elect Director Charles S. MacFarlane For For Management
1.3 Elect Director Joyce Nelson Schuette For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OUTERWALL INC.
Ticker: OUTR Security ID: 690070107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson C. Chan For For Management
1b Elect Director Ross G. Landsbaum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel A. Diaz For For Management
1.2 Elect Director Peter Mathes For For Management
1.3 Elect Director Susan M. Tolson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
OVASCIENCE, INC.
Ticker: OVAS Security ID: 69014Q101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle Dipp For For Management
1.2 Elect Director Jeffrey D. Capello For For Management
1.3 Elect Director Thomas Malley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick M. Byrne For For Management
1.2 Elect Director Barclay F. Corbus For For Management
1.3 Elect Director Jonathan E. Johnson, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Bierman For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director John W. Gerdelman For For Management
1.4 Elect Director Lemuel E. Lewis For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Eddie N. Moore, Jr. For For Management
1.7 Elect Director James E. Rogers For For Management
1.8 Elect Director David S. Simmons For For Management
1.9 Elect Director Robert C. Sledd For For Management
1.10 Elect Director Craig R. Smith For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McMonagle For For Management
1.2 Elect Director W. Howard Morris For For Management
1.3 Elect Director Suzanne P. Nimocks For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Chubb, III For For Management
1.2 Elect Director John R. Holder For For Management
1.3 Elect Director Clarence H. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For For Management
1.2 Elect Director Kathleen A. Dahlberg For For Management
1.3 Elect Director Nicholas Debenedictis For For Management
1.4 Elect Director Kevin M. Fogarty For For Management
1.5 Elect Director J. Robert Hall For For Management
1.6 Elect Director Richard C. Ill For Withhold Management
1.7 Elect Director Ronald J. Naples For For Management
1.8 Elect Director Dante C. Parrini For For Management
1.9 Elect Director Lee C. Stewart For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For For Management
1.2 Elect Director Daniel H. Cushman For For Management
1.3 Elect Director W. Scott Davis For For Management
1.4 Elect Director Norman E. Harned For For Management
1.5 Elect Director Franklin H. McLarty For For Management
1.6 Elect Director Manuel J. Moroun For Withhold Management
1.7 Elect Director Matthew T. Moroun For For Management
1.8 Elect Director Daniel C. Sullivan For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
Ticker: PACB Security ID: 69404D108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Hunkapiller For For Management
1.2 Elect Director Randy Livingston For For Management
1.3 Elect Director Marshall Mohr For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ballin For For Management
1.2 Elect Director Roger S. Busse For For Management
1.3 Elect Director Eric S. Forrest For For Management
1.4 Elect Director Michael E. Heijer For For Management
1.5 Elect Director Michael D. Holzgang For For Management
1.6 Elect Director Judith A. Johansen For For Management
1.7 Elect Director Donald L. Krahmer, Jr. For For Management
1.8 Elect Director Donald G. Montgomery For For Management
1.9 Elect Director Jeffrey D. Pinneo For For Management
1.10 Elect Director John H. Rickman For For Management
1.11 Elect Director Karen L. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC ETHANOL, INC.
Ticker: PEIX Security ID: 69423U305
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Authorize a New Class of Common Stock For For Management
4 Adjourn Meeting For For Management
5.1 Elect Director William L. Jones For Withhold Management
5.2 Elect Director Michael D. Kandris For For Management
5.3 Elect Director Douglas L. Kieta For Withhold Management
5.4 Elect Director Neil M. Koehler For For Management
5.5 Elect Director Larry D. Layne For Withhold Management
5.6 Elect Director John L. Prince For Withhold Management
5.7 Elect Director Terry L. Stone For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PACIRA PHARMACEUTICALS, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Brege For Withhold Management
1.2 Elect Director Mark A. Kronenfeld For For Management
1.3 Elect Director Dennis L. Winger For For Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Hasan Jameel For For Management
1.3 Elect Director Mark W. Kowlzan For For Management
1.4 Elect Director Robert C. Lyons For For Management
1.5 Elect Director Thomas P. Maurer For For Management
1.6 Elect Director Samuel M. Mencoff For For Management
1.7 Elect Director Roger B. Porter For For Management
1.8 Elect Director Thomas S. Souleles For For Management
1.9 Elect Director Paul T. Stecko For For Management
1.10 Elect Director James D. Woodrum For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Carlson For For Management
1.2 Elect Director John M. Eggemeyer For For Management
1.3 Elect Director Barry C. Fitzpatrick For Withhold Management
1.4 Elect Director Andrew B. Fremder For For Management
1.5 Elect Director C. William Hosler For Withhold Management
1.6 Elect Director Susan E. Lester For For Management
1.7 Elect Director Douglas H. (Tad) Lowrey For For Management
1.8 Elect Director Timothy B. Matz For Withhold Management
1.9 Elect Director Roger H. Molvar For Withhold Management
1.10 Elect Director James J. Pieczynski For For Management
1.11 Elect Director Daniel B. Platt For For Management
1.12 Elect Director Robert A. Stine For Withhold Management
1.13 Elect Director Matthew P. Wagner For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Tax Asset Protection Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Adjourn Meeting For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Remi Barbier For For Management
1.2 Elect Director Sanford R. Robertson For Withhold Management
1.3 Elect Director Patrick J. Scannon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PALATIN TECHNOLOGIES, INC.
Ticker: PTN Security ID: 696077403
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Spana For For Management
1.2 Elect Director John K.A. Prendergast For Withhold Management
1.3 Elect Director Robert K. deVeer, Jr. For For Management
1.4 Elect Director Zola P. Horovitz For For Management
1.5 Elect Director J. Stanley Hull For For Management
1.6 Elect Director Alan W. Dunton For For Management
1.7 Elect Director Angela Rossetti For For Management
1.8 Elect Director Arlene M. Morris For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Eschenbach For For Management
1b Elect Director Daniel J. Warmenhoven For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PANDORA MEDIA, INC.
Ticker: P Security ID: 698354107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Leiweke For For Management
1.2 Elect Director Roger Faxon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director Thomas E. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC.
Ticker: PHX Security ID: 698477106
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee M. Canaan For For Management
1.2 Elect Director H. Grant Swartzwelder For For Management
2 Elect Director Darryl G. Smette For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Olivia F. Kirtley For For Management
1.1b Elect Director Laurette T. Koellner For For Management
1.1c Elect Director W. Kent Taylor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAR PETROLEUM CORPORATION
Ticker: PARR Security ID: 69888T207
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Israel For For Management
1.2 Elect Director Melvyn N. Klein For For Management
1.3 Elect Director Curtis V. Anastasio For For Management
1.4 Elect Director Timothy Clossey For For Management
1.5 Elect Director L. Melvin Cooper For For Management
1.6 Elect Director William Monteleone For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Robert S. Silberman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Casciano For For Management
1.2 Elect Director Paul D. Eurek For For Management
1.3 Elect Director John W. Sammon For For Management
1.4 Elect Director Todd E. Tyler For For Management
1.5 Elect Director Cynthia A. Russo For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARAGON OFFSHORE PLC
Ticker: PGN Security ID: G6S01W108
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony R. Chase For For Management
2 Elect Director Thomas L. Kelly, II For For Management
3 Elect Director John P. Reddy For For Management
4 Elect Director Julie J. Robertson For For Management
5 Elect Director Randall D. Stilley For For Management
6 Elect Director Dean E. Taylor For For Management
7 Elect Director William L. Transier For For Management
8 Elect Director David W. Wehlmann For For Management
9 Elect Director J. Robinson West For For Management
10 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
11 Ratify PricewaterhouseCoopers LLP as For For Management
Statutory Auditor
12 Authorize Audit Committee to Fix For For Management
Remuneration of Statutory Auditors
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
15 Approve Remuneration Report For For Management
16 Approve Remuneration Policy For For Management
17 Amend Employee Omnibus Stock Plan For For Management
18 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
PARATEK PHARMACEUTICALS, INC.
Ticker: PRTK Security ID: 699374302
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Lim For For Management
1.2 Elect Director Jeffrey Stein For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify CohnReznick LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale E. Blanchfield For For Management
1.2 Elect Director Emily J. Groehl For For Management
1.3 Elect Director Peter Maurer For For Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. William Englefield, For For Management
IV
1b Elect Director David L. Trautman For For Management
1c Elect Director Leon Zazworsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARK STERLING CORPORATION
Ticker: PSTB Security ID: 70086Y105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Cherry For For Management
1.2 Elect Director Patricia C. Hartung For For Management
1.3 Elect Director Thomas B. Henson For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick V. Auletta For For Management
1.2 Elect Director Edward F. Crawford For For Management
1.3 Elect Director James W. Wert For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Paterson For For Management
1.2 Elect Director R. Rudolph Reinfrank For For Management
1.3 Elect Director Zaki Selim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARKERVISION, INC.
Ticker: PRKR Security ID: 701354102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Sorrells For For Management
1.2 Elect Director Papken der Torossian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For For Management
1.2 Elect Director Charles T. Cannada For For Management
1.3 Elect Director Edward M. Casal For For Management
1.4 Elect Director Kelvin L. Davis For For Management
1.5 Elect Director Laurie L. Dotter For For Management
1.6 Elect Director James R. Heistand For For Management
1.7 Elect Director C. William Hosler For For Management
1.8 Elect Director Adam S. Metz For For Management
1.9 Elect Director Brenda J. Mixson For For Management
1.10 Elect Director James A. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Chris Carter For For Management
1B Elect Director Hemang Desai For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Paul E. Hassler For For Management
1.5 Elect Director Michael A. Kitson For For Management
1.6 Elect Director Andy L. Nemeth For For Management
1.7 Elect Director Larry D. Renbarger For For Management
1.8 Elect Director M. Scott Welch For For Management
1.9 Elect Director Walter E. Wells For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATTERN ENERGY GROUP, INC.
Ticker: PEGI Security ID: 70338P100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Batkin For For Management
1.2 Elect Director Patricia S. Bellinger For For Management
1.3 Elect Director The Lord Browne of For For Management
Madingley
1.4 Elect Director Michael M. Garland For For Management
1.5 Elect Director Douglas G. Hall For For Management
1.6 Elect Director Michael B. Hoffman For For Management
1.7 Elect Director Patricia M. Newson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Michael W. Conlon For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Tiffany J. Thom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. O'Malley For For Management
1.2 Elect Director Spencer Abraham For For Management
1.3 Elect Director Jefferson F. Allen For For Management
1.4 Elect Director Wayne A. Budd For For Management
1.5 Elect Director S. Eugene Edwards For For Management
1.6 Elect Director Dennis M. Houston For For Management
1.7 Elect Director Edward F. Kosnik For For Management
1.8 Elect Director Eija Malmivirta For For Management
1.9 Elect Director Thomas J. Nimbley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director Joseph Baute For For Management
1.4 Elect Director David Beffa-Negrini For For Management
1.5 Elect Director Barbara Duckett For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For For Management
1.2 Elect Director Thomas A. Maloof For For Management
1.3 Elect Director Ronald B. Reck For For Management
1.4 Elect Director Paul C. Heeschen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy K. Andreotti For For Management
1.2 Elect Director Brian J. Jackman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Crisafio For For Management
1.2 Elect Director Kimberly Luff Wakim For For Management
1.3 Elect Director Barton R. Brookman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change State of Incorporation form For For Management
Nevada to Delaware
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucio Lanza For For Management
1.2 Elect Director Kimon W. Michaels For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody S. Lindell For For Management
1.2 Elect Director John P. McLaughlin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director Glenn L. Kellow For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director Michael W. Sutherlin For For Management
1.10 Elect Director John F. Turner For For Management
1.11 Elect Director Sandra A. Van Trease For For Management
1.12 Elect Director Heather A. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn M. W. Caspersen, For For Management
Jr.
1.2 Elect Director Susan A. Cole For For Management
1.3 Elect Director Anthony J. Consi, II For For Management
1.4 Elect Director Richard Daingerfield For For Management
1.5 Elect Director Edward A. Gramigna, Jr. For For Management
1.6 Elect Director Douglas L. Kennedy For For Management
1.7 Elect Director F. Duffield Meyercord For For Management
1.8 Elect Director Frank A. Kissel For For Management
1.9 Elect Director John D. Kissel For For Management
1.10 Elect Director James R. Lamb For For Management
1.11 Elect Director Edward A. Merton For For Management
1.12 Elect Director Philip W. Smith, III For For Management
1.13 Elect Director Beth Welsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Cydney C. Donnell For For Management
1.3 Elect Director Ron E. Jackson For For Management
1.4 Elect Director Phillip M. Miller For For Management
1.5 Elect Director Michael J. Schall For For Management
1.6 Elect Director Earl E. Webb For For Management
1.7 Elect Director Laura H. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles to Opt Out of Against Against Shareholder
Maryland's Unsolicited Takeover Act
and Require Majority Vote to Opt Back
into Act
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Gyenes For Against Management
1.2 Elect Director Richard H. Jones For For Management
1.3 Elect Director Steven F. Kaplan For For Management
1.4 Elect Director James P. O'Halloran For For Management
1.5 Elect Director Alan Trefler For For Management
1.6 Elect Director Larry Weber For For Management
1.7 Elect Director William W. Wyman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PENDRELL CORPORATION
Ticker: PCO Security ID: 70686R104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Emerson For For Management
1.2 Elect Director Nicolas Kauser For Withhold Management
1.3 Elect Director Craig O. McCaw For For Management
1.4 Elect Director Lee E. Mikles For For Management
1.5 Elect Director R. Gerard Salemme For For Management
1.6 Elect Director Stuart M. Sloan For For Management
1.7 Elect Director H. Brian Thompson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Tax Benefits Preservation Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENFORD CORPORATION
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# 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 For Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Marsha R. Perelman For For Management
1.5 Elect Director H. Baird Whitehead For For Management
1.6 Elect Director Gary K. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC.
Ticker: PWOD Security ID: 708430103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Edwards For For Management
1.2 Elect Director Leroy H. Keiler, III For For Management
1.3 Elect Director Jill F. Schwartz For For Management
1.4 Elect Director Hubert A. Valencik For For Management
1.5 Elect Director Ronald A. Walko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Coradino For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Michael J. DeMarco For For Management
1.4 Elect Director Rosemarie B. Greco For For Management
1.5 Elect Director Leonard I. Korman For For Management
1.6 Elect Director Mark E. Pasquerilla For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director John J. Roberts For For Management
1.9 Elect Director Ronald Rubin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford L. Kurland For For Management
1.2 Elect Director David A. Spector For For Management
1.3 Elect Director Randall D. Hadley For For Management
1.4 Elect Director Clay A. Halvorsen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Robert H. Kurnick, Jr. For For Management
1.4 Elect Director William J. Lovejoy For For Management
1.5 Elect Director Kimberly J. McWaters For Withhold Management
1.6 Elect Director Lucio A. Noto For For Management
1.7 Elect Director Roger S. Penske For For Management
1.8 Elect Director Greg Penske For For Management
1.9 Elect Director Sandra E. Pierce For For Management
1.10 Elect Director Kanji Sasaki For For Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Baker, Jr. For For Management
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Richard Ferguson For For Management
1.4 Elect Director Charles W. Sulerzyski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP OF NORTH CAROLINA, INC.
Ticker: PEBK Security ID: 710577107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Abernethy For For Management
1.2 Elect Director Robert C. Abernethy For For Management
1.3 Elect Director Douglas S. Howard For For Management
1.4 Elect Director John W. Lineberger, Jr. For For Management
1.5 Elect Director Gary E. Matthews For For Management
1.6 Elect Director Billy L. Price, Jr. For For Management
1.7 Elect Director Larry E. Robinson For For Management
1.8 Elect Director William Gregory Terry For For Management
1.9 Elect Director Dan Ray Timmerman, Sr. For For Management
1.10 Elect Director Benjamin I. Zachary For For Management
2 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
PEOPLES FINANCIAL CORPORATION
Ticker: PFBX Security ID: 71103B102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Drew Allen For For Management
1.2 Elect Director Rex E. Kelly For For Management
1.3 Elect Director Dan Magruder For For Management
1.4 Elect Director Jeffrey H. O'Keefe For For Management
1.5 Elect Director Chevis C. Swetman For For Management
2 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
3 Other Business For Against Management
--------------------------------------------------------------------------------
PEREGRINE PHARMACEUTICALS, INC.
Ticker: PPHM Security ID: 713661304
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Johnson, Jr. For Withhold Management
1.2 Elect Director Steven W. King For For Management
1.3 Elect Director David H. Pohl For Withhold Management
1.4 Elect Director Eric S. Swartz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEREGRINE SEMICONDUCTOR CORPORATION
Ticker: PSMI Security ID: 71366R703
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Davis For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director John S. Hamlin For For Management
1.4 Elect Director James R. Kackley For For Management
1.5 Elect Director David S. Lundeen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PERFUMANIA HOLDINGS, INC.
Ticker: PERF Security ID: 71376C100
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Nussdorf For For Management
1.2 Elect Director Michael W. Katz For For Management
1.3 Elect Director Carole Ann Taylor For For Management
1.4 Elect Director Joseph Bouhadana For For Management
1.5 Elect Director Paul Garfinkle For For Management
1.6 Elect Director Frederick E. Purches For For Management
1.7 Elect Director Esther Egozi Choukroun For For Management
1.8 Elect Director Glenn H. Gopman For For Management
1.9 Elect Director Robert Mitzman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui For For Management
1.3 Elect Director John C. East For For Management
1.4 Elect Director Hau L. Lee For For Management
1.5 Elect Director Michael J. Sophie For For Management
1.6 Elect Director Siu-Weng Simon Wong For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERMA-FIX ENVIRONMENTAL SERVICES, INC.
Ticker: PESI Security ID: 714157203
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis F. Centofanti For For Management
1.2 Elect Director John M. Climaco For For Management
1.3 Elect Director Gary Kugler For For Management
1.4 Elect Director Jack Lahav For For Management
1.5 Elect Director Joe R. Reeder For For Management
1.6 Elect Director Larry M. Shelton For For Management
1.7 Elect Director Charles E. Young For For Management
1.8 Elect Director Mark A. Zwecker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Authorized Common Stock For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
PERNIX THERAPEUTICS HOLDINGS, INC.
Ticker: PTX Security ID: 71426V108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Drysdale For For Management
1.2 Elect Director Steven A. Elms For For Management
1.3 Elect Director Tasos G. Konidaris For For Management
1.4 Elect Director John A. Sedor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Cherry Bekaert L.L.P. as For For Management
Auditors
--------------------------------------------------------------------------------
PERSEON CORPORATION
Ticker: PRSN Security ID: 715270104
Meeting Date: MAY 12, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Menderes Akdag For For Management
1.2 Elect Director Frank J. Formica For For Management
1.3 Elect Director Gian M. Fulgoni For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director Robert C. Schweitzer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director William W. Rucks, IV For For Management
1.3 Elect Director E. Wayne Nordberg For For Management
1.4 Elect Director Michael L. Finch For For Management
1.5 Elect Director W.J. Gordon, III For For Management
1.6 Elect Director Charles F. Mitchell, II For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFENEX INC.
Ticker: PFNX Security ID: 717071104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director John M. Taylor For For Management
2 Ratify Haskell & White LLP as Auditors For For Management
--------------------------------------------------------------------------------
PGT, INC.
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd F. Sherman For For Management
1.2 Elect Director Rodney Hershberger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PHARMATHENE, INC.
Ticker: PIP Security ID: 71714G102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gill For For Management
1.2 Elect Director Eric I. Richman For For Management
1.3 Elect Director Jeffrey W. Runge For For Management
1.4 Elect Director Mitchel B. Sayare For For Management
1.5 Elect Director Derace L. Schaffer For For Management
1.6 Elect Director Steven St. Peter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Thomas P. Mac Mahon For For Management
1.5 Elect Director Marjorie W. Dorr For For Management
1.6 Elect Director Thomas P. Gerrity For For Management
1.7 Elect Director Robert A. Oakley For For Management
1.8 Elect Director Geoffrey G. Meyers For For Management
1.9 Elect Director Patrick G. LePore For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director James O. Egan For Withhold Management
1.3 Elect Director Thomas P. Gibbons For For Management
1.4 Elect Director Allan Z. Loren For For Management
1.5 Elect Director Glen A. Messina For For Management
1.6 Elect Director Gregory J. Parseghian For For Management
1.7 Elect Director Charles P. Pizzi For Withhold Management
1.8 Elect Director Deborah M. Reif For Withhold Management
1.9 Elect Director Carroll R. Wetzel, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Liang-Choo Hsia For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas
1.5 Elect Director George Macricostas For For Management
1.6 Elect Director Mitchell G. Tyson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For Withhold Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Richard A. Weiss For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. James Burton For For Management
1.2 Elect Director Jo Anne Sanford For For Management
1.3 Elect Director David E. Shi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Buchanan For For Management
1.2 Elect Director Wesley E. Cantrell For For Management
1.3 Elect Director William H. Keogler, Jr. For For Management
1.4 Elect Director Barbara B. Lang For For Management
1.5 Elect Director Frank C. McDowell For For Management
1.6 Elect Director Donald A. Miller For For Management
1.7 Elect Director Raymond G. Milnes, Jr. For For Management
1.8 Elect Director Jeffrey L. Swope For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire H. Babrowski For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Hamish A. Dodds For For Management
1.4 Elect Director Brendan L. Hoffman For For Management
1.5 Elect Director Terry E. London For For Management
1.6 Elect Director Cynthia P. McCague For For Management
1.7 Elect Director Michael A. Peel For For Management
1.8 Elect Director Ann M. Sardini For For Management
1.9 Elect Director Alexander W. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIKE CORPORATION
Ticker: PIKE Security ID: 721283109
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilberto Tomazoni For For Management
1.2 Elect Director Joesley Mendonca Batista For For Management
1.3 Elect Director Wesley Mendonca Batista For For Management
1.4 Elect Director William W. Lovette For For Management
1.5 Elect Director Andre Nogueira de Souza For For Management
1.6 Elect Director Wallim Cruz De For For Management
Vasconcellos Junior
2.1 Elect Director David E. Bell For For Management
2.2 Elect Director Michael L. Cooper For For Management
2.3 Elect Director Charles Macaluso For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 19, 2015 Meeting Type: Proxy Contest
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1a Elect Director Charles L. Atwood For For Management
1b Elect Director Stephen C. Comer For For Management
1c Elect Director Bruce A. Leslie For For Management
1d Elect Director James L. Martineau For For Management
1e Elect Director Desiree Rogers For For Management
1f Elect Director Anthony M. Sanfilippo For For Management
1g Elect Director Jaynie M. Studenmund For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Renew Shareholder Rights Plan (Poison For For Management
Pill)
7 Approve Right of Shareholder to Against Against Shareholder
Approve Amendments for Spin-off Entity
Bylaws
8 Require a Majority Vote for the Against Against Shareholder
Election of Directors for Spin-off
Entity
9 Require Shareholder to Call Special Against Against Shareholder
Meetings for Spin-off Entity
10 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote for Spin-off
Entity
11 Require Shareholder to Approve Opt-in Against Against Shareholder
State Anti-Takeover Statutes for
Spin-off Entity
12 Remove Ability of Board to Amend Bylaws Against Against Shareholder
13 Require Majority Vote of Against Against Shareholder
Then-Outstanding Shares of Capital
Stock to Approve Bylaw Amendments
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1a Management Nominee - Charles L. Atwood None Did Not Vote Shareholder
1b Management Nominee - Stephen C. Comer None Did Not Vote Shareholder
1c Management Nominee - Bruce A. Leslie None Did Not Vote Shareholder
1d Management Nominee - James L. Martineau None Did Not Vote Shareholder
1e Management Nominee - Desiree Rogers None Did Not Vote Shareholder
1f Management Nominee - Anthony M. None Did Not Vote Shareholder
Sanfilippo
1g Management Nominee - Jaynie M. None Did Not Vote Shareholder
Studenmund
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management
4 Approve Omnibus Stock Plan None Did Not Vote Management
5 Increase Authorized Common Stock None Did Not Vote Management
6 Renew Shareholder Rights Plan (Poison None Did Not Vote Management
Pill)
7 Approve Right of Shareholder to For Did Not Vote Shareholder
Approve Amendments for Spin-off Entity
Bylaws
8 Require a Majority Vote for the For Did Not Vote Shareholder
Election of Directors for Spin-off
Entity
9 Require Shareholder to Call Special For Did Not Vote Shareholder
Meetings for Spin-off Entity
10 Submit Shareholder Rights Plan (Poison For Did Not Vote Shareholder
Pill) to Shareholder Vote for Spin-off
Entity
11 Require Shareholder to Approve Opt-in For Did Not Vote Shareholder
State Anti-Takeover Statutes for
Spin-off Entity
12 Remove Ability of Board to Amend Bylaws For Did Not Vote Shareholder
13 Require Majority Vote of For Did Not Vote Shareholder
Then-Outstanding Shares of Capital
Stock to Approve Bylaw Amendments
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch For For Management
1.2 Elect Director Ed C. Loughry, Jr. For For Management
1.3 Elect Director M. Terry Turner For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE FOODS INC.
Ticker: PF Security ID: 72348P104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Fandozzi For For Management
1.2 Elect Director Jason Giordano For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For For Management
1.2 Elect Director C. John Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Restricted Stock Units to Wm. For For Management
Stacy Locke
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director William R. Fitzgerald For For Management
1.3 Elect Director B. Kristine Johnson For For Management
1.4 Elect Director Addison L. Piper For For Management
1.5 Elect Director Lisa K. Polsky For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Scott C. Taylor For For Management
1.8 Elect Director Michele Volpi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M305
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Christensen For For Management
1.2 Elect Director C. Scott Gibson For For Management
1.3 Elect Director Bruce A. Walicek For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: DEC 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald K. Perkel For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify KPMG LLP as Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Robert Hagerty For For Management
1.5 Elect Director Gregg Hammann For For Management
1.6 Elect Director John Hart For For Management
1.7 Elect Director Marshall Mohr For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLATFORM SPECIALTY PRODUCTS CORPORATION
Ticker: PAH Security ID: 72766Q105
Meeting Date: NOV 06, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Stock to For For Management
Pershing Square Capital Management, L.
P.
--------------------------------------------------------------------------------
PLATFORM SPECIALTY PRODUCTS CORPORATION
Ticker: PAH Security ID: 72766Q105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director Daniel H. Leever For For Management
1.3 Elect Director Wayne M. Hewett For For Management
1.4 Elect Director Ian G.H. Ashken For For Management
1.5 Elect Director Nicolas Berggruen For For Management
1.6 Elect Director Michael F. Goss For For Management
1.7 Elect Director Ryan Israel For For Management
1.8 Elect Director E. Stanley O'Neal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Supermajority Vote Requirement For For Management
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Joann M. Eisenhart For For Management
1.5 Elect Director Dean A. Foate For For Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director Peter Kelly For For Management
1.8 Elect Director Phil R. Martens For For Management
1.9 Elect Director Michael V. Schrock For For Management
1.10 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLUG POWER INC.
Ticker: PLUG Security ID: 72919P202
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry G. Garberding For Withhold Management
1.2 Elect Director Douglas T. Hickey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLUG POWER INC.
Ticker: PLUG Security ID: 72919P202
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Marsh For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Maureen O. Helmer For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PLY GEM HOLDINGS, INC.
Ticker: PGEM Security ID: 72941W100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Barber For For Management
1.2 Elect Director Timothy T. Hall For For Management
1.3 Elect Director Steven M. Lefkowitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Chairman's Right to Call For For Management
Special Meetings
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael R. Farese For For Management
1.3 Elect Director Jonathan J. Judge For For Management
1.4 Elect Director Kirt P. Karros For For Management
1.5 Elect Director Michael A. Klayko For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For For Management
1.8 Elect Director Richard N. Nottenburg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PMFG, INC.
Ticker: PMFG Security ID: 69345P103
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Mccashin For For Management
1.2 Elect Director Howard Westerman, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Patricia K. Collawn For For Management
1.3 Elect Director E. Renae Conley For For Management
1.4 Elect Director Alan J. Fohrer For For Management
1.5 Elect Director Sidney M. Gutierrez For For Management
1.6 Elect Director Maureen T. Mullarkey For For Management
1.7 Elect Director Robert R. Nordhaus For For Management
1.8 Elect Director Donald K. Schwanz For For Management
1.9 Elect Director Bruce W. Wilkinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annette K. Clayton For For Management
1.2 Elect Director Kevin M. Farr For For Management
1.3 Elect Director John P. Wiehoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Leav For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director Martha H. Bejar For For Management
1.4 Elect Director Robert J. Frankenberg For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Kevin T. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Fearon For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Sandra B. Lin For For Management
1.4 Elect Director Richard A. Lorraine For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Robert M. Patterson For For Management
1.7 Elect Director William H. Powell For For Management
1.8 Elect Director Kerry J. Preete For For Management
1.9 Elect Director Farah M. Walters For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 12, 2015 Meeting Type: Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POPEYES LOUISIANA KITCHEN, INC.
Ticker: PLKI Security ID: 732872106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Anand For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director John M. Cranor, III For For Management
1.5 Elect Director Joel K. Manby For For Management
1.6 Elect Director Martyn R. Redgrave For For Management
1.7 Elect Director S. Kirk Kinsell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Alejandro M. Ballester For For Management
1.1b Elect Director Richard L. Carrion For For Management
1.1c Elect Director Carlos A. Unanue For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PORTER BANCORP, INC.
Ticker: PBIB Security ID: 736233107
Meeting Date: FEB 25, 2015 Meeting Type: Special
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Proposal to Amend Non-voting Common For For Management
Stock
3 Implement Approved Increase in For For Management
Authorized Shares on an "As-Needed"
Basis
--------------------------------------------------------------------------------
PORTER BANCORP, INC.
Ticker: PBIB Security ID: 736233107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Glenn Hogan For For Management
1.2 Elect Director Michael T. Levy For For Management
1.3 Elect Director Bradford T. Ray For For Management
1.4 Elect Director N. Marc Satterthwaite For For Management
1.5 Elect Director John T. Taylor For For Management
1.6 Elect Director W. Kirk Wycoff 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 Three Years Management
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director James J. Piro For For Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC.
Ticker: PTLA Security ID: 737010108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Homcy For For Management
1.2 Elect Director Dennis Fenton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Stiritz For For Management
1.2 Elect Director Jay W. Brown For Withhold Management
1.3 Elect Director Edwin H. Callison For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Walter M. Deriso, Jr. For For Management
1.5 Elect Director Russell R. French For For Management
1.6 Elect Director Toni Jennings For For Management
1.7 Elect Director Ronald De Waal For For Management
1.8 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POSTROCK ENERGY CORPORATION
Ticker: PSTR Security ID: 737525105
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
POSTROCK ENERGY CORPORATION
Ticker: PSTR Security ID: 737525204
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry W. Carter For For Management
1.2 Elect Director William H. Damon, III For For Management
1.3 Elect Director Thomas J. Edelman For For Management
1.4 Elect Director Duke R. Ligon For For Management
1.5 Elect Director Alexander P. Lynch For For Management
1.6 Elect Director J. Philip McCormick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boh A. Dickey For For Management
1.2 Elect Director William L. Driscoll For For Management
1.3 Elect Director Eric J. Cremers For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott E. Rozzell For For Management
1.2 Elect Director Robert C. Tranchon For For Management
1.3 Elect Director John D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC.
Ticker: POWR Security ID: 73936N105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Kent Geer For For Management
1.2 Elect Director Thomas J. Madden, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Plachetka For For Management
1.2 Elect Director Seth A. Rudnick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Fredrickson For For Management
1.2 Elect Director Penelope W. Kyle For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max C. Lin For For Management
1.2 Elect Director Matthew P. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ching-Hsing Kao For For Management
1.2 Elect Director William C.Y. Cheng For For Management
1.3 Elect Director Chih-Wei Wu For For Management
1.4 Elect Director Wayne Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG, LLPAuditors For For Management
--------------------------------------------------------------------------------
PREMIER EXHIBITIONS, INC.
Ticker: PRXI Security ID: 74051E102
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Banker For For Management
1.2 Elect Director Jack H. Jacobs For For Management
1.3 Elect Director Rick Kraniak For For Management
1.4 Elect Director Mark A. Sellers For For Management
1.5 Elect Director Samuel S. Weiser For For Management
2 Ratify Cherry Bekaert LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
PREMIER, INC.
Ticker: PINC Security ID: 74051N102
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. D'Arcy For For Management
1.2 Elect Director Lloyd H. Dean For For Management
1.3 Elect Director Charles E. Hart For For Management
1.4 Elect Director Philip A. Incarnati For For Management
1.5 Elect Director Alan R. Yordy For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director John F. Cassidy For For Management
1.3 Elect Director K. Robert Draughon For For Management
1.4 Elect Director John R. Harris For For Management
1.5 Elect Director W. Steven Jones For For Management
1.6 Elect Director Raymond H. Pirtle, Jr. For For Management
1.7 Elect Director J. Walker Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# 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
--------------------------------------------------------------------------------
PRGX GLOBAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Owens For For Management
1.2 Elect Director Joseph E. Whitters For For Management
1.3 Elect Director William F. Kimble For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Gonzalo Barrutieta For For Management
1.3 Elect Director Gordon H. Hanson For For Management
1.4 Elect Director Katherine L. Hensley For For Management
1.5 Elect Director Leon C. Janks For For Management
1.6 Elect Director Jose Luis Laparte For For Management
1.7 Elect Director Mitchell G. Lynn For For Management
1.8 Elect Director Robert E. Price For For Management
1.9 Elect Director Edgar Zurcher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRIMERICA, INC.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Addison, Jr. For For Management
1.2 Elect Director Joel M. Babbit For For Management
1.3 Elect Director P. George Benson For For Management
1.4 Elect Director Gary L. Crittenden For For Management
1.5 Elect Director Cynthia N. Day For For Management
1.6 Elect Director Mark Mason For For Management
1.7 Elect Director Robert F. McCullough For For Management
1.8 Elect Director Beatriz R. Perez For For Management
1.9 Elect Director D. Richard Williams For For Management
1.10 Elect Director Glenn J. Williams For For Management
1.11 Elect Director Barbara A. Yastine For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74165N105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm McQuilkin For For Management
1.2 Elect Director David L. Warnock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Pratt For For Management
1.2 Elect Director Thomas E. Tucker For For Management
1.3 Elect Director Peter C. Brown For For Management
2 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Michelle L. Collins For For Management
1.3 Elect Director James M. Guyette For For Management
1.4 Elect Director Ralph B. Mandell For For Management
1.5 Elect Director Cheryl Mayberry For For Management
McKissack
1.6 Elect Director James B. Nicholson For For Management
1.7 Elect Director Edward W. Rabin For For Management
1.8 Elect Director Larry D. Richman For For Management
1.9 Elect Director William R. Rybak For For Management
1.10 Elect Director Alejandro Silva For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Gorrie For For Management
1.2 Elect Director Ziad R. Haydar For For Management
1.3 Elect Director Frank A. Spinosa For For Management
1.4 Elect Director Thomas A. S. Wilson, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC.
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Crowley For For Management
1.2 Elect Director Paul J. Maddon For For Management
1.3 Elect Director Mark R. Baker For For Management
1.4 Elect Director Karen J. Ferrante For For Management
1.5 Elect Director Michael D. Kishbauch For For Management
1.6 Elect Director David A. Scheinberg For For Management
1.7 Elect Director Nicole S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry N. Bycoff For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Ram Gupta For For Management
1.4 Elect Director Charles F. Kane For For Management
1.5 Elect Director David A. Krall For For Management
1.6 Elect Director Michael L. Mark For For Management
1.7 Elect Director Philip M. Pead For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Change State of Incorporation from For For Management
Massachusetts to Delaware
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bettencourt For For Management
1.2 Elect Director Dana Evan For For Management
1.3 Elect Director Gary Steele For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen Keszler For For Management
1.2 Elect Director Leslie J. Rechan For For Management
1.3 Elect Director William Russell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director W.R. Collier For For Management
1.3 Elect Director Robert Steelhammer For For Management
1.4 Elect Director H. E. Timanus, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROTHENA CORPORATION PLC
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shane M. Cooke For Against Management
1b Elect Director Lars G. Ekman For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Lukis For For Management
1.2 Elect Director Victoria M. Holt For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director John B. Goodman For For Management
1.5 Elect Director Douglas W. Kohrs For For Management
1.6 Elect Director Brian K. Smith For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig G. Blunden For For Management
1.2 Elect Director Roy H. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Ratify the Amendment of the Director For Against Management
Qualification Bylaw
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Martin For For Management
1.2 Elect Director Edward O'Donnell For For Management
1.3 Elect Director John Pugliese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For For Management
1.5 Elect Director Sara Grootwassink Lewis For For Management
1.6 Elect Director Michael V. McGee For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director Robert S. Rollo For For Management
1.9 Elect Director Peter Schultz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PSYCHEMEDICS CORPORATION
Ticker: PMD Security ID: 744375205
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Kubacki For For Management
1.2 Elect Director Harry Connick For For Management
1.3 Elect Director Walter S. Tomenson, Jr. For For Management
1.4 Elect Director Fred J. Weinert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Bogan For For Management
1.2 Elect Director Janice D. Chaffin For For Management
1.3 Elect Director Donald K. Grierson For For Management
1.4 Elect Director James E. Heppelmann For For Management
1.5 Elect Director Paul A. Lacy For For Management
1.6 Elect Director Robert P. Schechter For For Management
1.7 Elect Director Renato Zambonini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PTC THERAPEUTICS, INC.
Ticker: PTCT Security ID: 69366J200
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Koppel For For Management
1.2 Elect Director Michael Schmertzler For For Management
1.3 Elect Director Glenn D. Steele Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PULASKI FINANCIAL CORP.
Ticker: PULB Security ID: 745548107
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hogan For For Management
1.2 Elect Director Timothy K. Reeves For For Management
1.3 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC.
Ticker: PBYI Security ID: 74587V107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Auerbach For For Management
1.2 Elect Director Thomas R. Malley For For Management
1.3 Elect Director Jay M. Moyes For For Management
1.4 Elect Director Troy E. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PKF Certified Public For For Management
Accountants as Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC.
Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Pzena For For Management
1.2 Elect Director John P. Goetz For For Management
1.3 Elect Director William L. Lipsey For For Management
1.4 Elect Director Steven M. Galbraith For For Management
1.5 Elect Director Joel M. Greenblatt For For Management
1.6 Elect Director Richard P. Meyerowich For For Management
1.7 Elect Director Charles D. Johnston For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D207
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karl F. Lopker For For Management
1b Elect Director Pamela M. Lopker For For Management
1c Elect Director Scott J. Adelson For For Management
1d Elect Director Lee D. Roberts For For Management
1e Elect Director Leslie J. Stretch For For Management
1f Elect Director Peter R. van Cuylenburg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karl F. Lopker For For Management
1b Elect Director Pamela M. Lopker For For Management
1c Elect Director Scott J. Adelson For For Management
1d Elect Director Lee D. Roberts For For Management
1e Elect Director Leslie J. Stretch For For Management
1f Elect Director Peter R. van Cuylenburg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
Ticker: QLIK Security ID: 74733T105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah C. Hopkins For For Management
1.2 Elect Director Steffan C. Tomlinson For For Management
1.3 Elect Director Paul Wahl For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Dickson For For Management
1b Elect Director Balakrishnan S. Iyer For For Management
1c Elect Director Christine King For For Management
1d Elect Director D. Scott Mercer For For Management
1e Elect Director Prasad L. Rampalli For For Management
1f Elect Director George D. Wells For For Management
1g Elect Director William M. Zeitler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Abraham, Jr. For For Management
1.2 Elect Director Mark A. Angelson For For Management
1.3 Elect Director Douglas P. Buth For For Management
1.4 Elect Director Christopher B. Harned For For Management
1.5 Elect Director J. Joel Quadracci For For Management
1.6 Elect Director Kathryn Quadracci Flores For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director John S. Shiely For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Caldwell For Withhold Management
1.2 Elect Director William R. Cook For For Management
1.3 Elect Director Jeffry D. Frisby For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUALITY DISTRIBUTION, INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Enzor For For Management
1.2 Elect Director Richard B. Marchese For For Management
1.3 Elect Director Thomas R. Miklich For For Management
1.4 Elect Director Annette M. Sandberg For For Management
1.5 Elect Director Alan H. Schumacher For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 11, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Plochocki For For Management
1.2 Elect Director Craig A. Barbarosh For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director James C. Malone For For Management
1.5 Elect Director Jeffrey H. Margolis For For Management
1.6 Elect Director Morris Panner For For Management
1.7 Elect Director D. Russell Pflueger For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Lance E. Rosenzweig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe F. Courtot For For Management
1.2 Elect Director Jeffrey P. Hank For For Management
1.3 Elect Director Howard A. Schmidt For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Joseph D. Rupp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUANTUM CORPORATION
Ticker: QTM Security ID: 747906204
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Auvil, III For For Management
1.2 Elect Director Philip Black For For Management
1.3 Elect Director Louis DiNardo For For Management
1.4 Elect Director Dale L. Fuller For For Management
1.5 Elect Director Jon W. Gacek For For Management
1.6 Elect Director David A. Krall For For Management
1.7 Elect Director Gregg J. Powers For For Management
1.8 Elect Director David E. Roberson For For Management
1.9 Elect Director Jeffrey C. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
QUEST RESOURCE HOLDING CORPORATION
Ticker: QRHC Security ID: 74836W104
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Dick For For Management
1.2 Elect Director Ronald L. Miller, Jr. For For Management
1.3 Elect Director Mitchell A. Saltz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Marchal and Cooper, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa Beck For For Management
1b Elect Director Laurence M. Downes For For Management
1c Elect Director Christopher A. Helms For For Management
1d Elect Director Ronald W. Jibson For For Management
1e Elect Director James T. McManus, II For For Management
1f Elect Director Rebecca Ranich For For Management
1g Elect Director Harris H. Simmons For For Management
1h Elect Director Bruce A. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC.
Ticker: QCOR Security ID: 74835Y101
Meeting Date: AUG 14, 2014 Meeting Type: Special
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
QUICKLOGIC CORPORATION
Ticker: QUIK Security ID: 74837P108
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Farese For For Management
1.2 Elect Director Andrew J. Pease For For Management
1.3 Elect Director Daniel A. Rabinovitsj For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For For Management
1.2 Elect Director Douglas C. Bryant For For Management
1.3 Elect Director Kenneth F. Buechler For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director Mary Lake Polan For For Management
1.6 Elect Director Mark A. Pulido For For Management
1.7 Elect Director Jack W. Schuler For For Management
1.8 Elect Director Kenneth J. Widder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum, Jr. For For Management
1.2 Elect Director Bernd Beetz For For Management
1.3 Elect Director Joseph F. Berardino For For Management
1.4 Elect Director Michael A. Clarke For For Management
1.5 Elect Director Elizabeth Dolan For For Management
1.6 Elect Director M. Steven Langman For For Management
1.7 Elect Director Robert B. McKnight, Jr. For For Management
1.8 Elect Director Andrew P. Mooney For For Management
1.9 Elect Director Andrew W. Sweet For For Management
--------------------------------------------------------------------------------
QUINSTREET, INC.
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. McDonald For For Management
1.2 Elect Director Gregory Sands For For Management
1.3 Elect Director Robin Josephs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL HOLDINGS INC.
Ticker: Q Security ID: 74876Y101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred E. Cohen For Withhold Management
1.2 Elect Director John P. Connaughton For Withhold Management
1.3 Elect Director John M. Leonard For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUMU CORPORATION
Ticker: QUMU Security ID: 749063103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherman L. Black For For Management
1.2 Elect Director Daniel R. Fishback For For Management
1.3 Elect Director Thomas F. Madison For For Management
1.4 Elect Director Kimberly K. Nelson For For Management
1.5 Elect Director Robert F. Olson For For Management
1.6 Elect Director Justin A. Orlando For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Quinlan, III For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Susan M. Gianinno For For Management
1.5 Elect Director Judith H. Hamilton For For Management
1.6 Elect Director Jeffrey M. Katz For For Management
1.7 Elect Director Richard K. Palmer For For Management
1.8 Elect Director John C. Pope For For Management
1.9 Elect Director Michael T. Riordan For For Management
1.10 Elect Director Oliver R. Sockwell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
R.G. BARRY CORPORATION
Ticker: DFZ Security ID: 068798107
Meeting Date: SEP 03, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
RACKSPACE HOSTING, INC.
Ticker: RAX Security ID: 750086100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Reichheld For For Management
1.2 Elect Director Kevin Costello For For Management
1.3 Elect Director John Harper For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert Wender For For Management
1b Elect Director David C. Carney For For Management
1c Elect Director Howard B. Culang For For Management
1d Elect Director Lisa W. Hess For For Management
1e Elect Director Stephen T. Hopkins For For Management
1f Elect Director Sanford A. Ibrahim For For Management
1g Elect Director Brian D. Montgomery For For Management
1h Elect Director Gaetano Muzio For For Management
1i Elect Director Gregory V. Serio For For Management
1j Elect Director Noel J. Spiegel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADISYS CORPORATION
Ticker: RSYS Security ID: 750459109
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Brian Bronson For For Management
1.3 Elect Director Hubert De Pesquidoux For For Management
1.4 Elect Director M. Niel Ransom For For Management
1.5 Elect Director Lorene K. Steffes For For Management
1.6 Elect Director Vincent H. Tobkin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RADIUS HEALTH, INC.
Ticker: RDUS Security ID: 750469207
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Hughes For For Management
1.2 Elect Director Elizabeth Stoner - None None Management
RESIGNED
1.3 Elect Director Robert E. Ward For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For For Management
1.2 Elect Director Marvin S. Cadwell For For Management
1.3 Elect Director John V. Crues, III For For Management
1.4 Elect Director Norman R. Hames For For Management
1.5 Elect Director Lawrence L. Levitt For For Management
1.6 Elect Director Michael L. Sherman For For Management
1.7 Elect Director David L. Swartz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For For Management
1.2 Elect Director Marvin S. Cadwell For For Management
1.3 Elect Director John V. Crues, III For For Management
1.4 Elect Director Norman R. Hames For For Management
1.5 Elect Director Lawrence L. Levitt For For Management
1.6 Elect Director Michael L. Sherman For For Management
1.7 Elect Director David L. Swartz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227609
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director Andrew Batinovich For For Management
1.3 Elect Director Edward S. Brown For For Management
1.4 Elect Director Frank A. Farnesi For For Management
1.5 Elect Director S. Kristin Kim For For Management
1.6 Elect Director Jon C. Sarkisian For For Management
1.7 Elect Director Andrew M. Silberstein For For Management
1.8 Elect Director Murray Stempel, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Black For For Management
1b Elect Director Penelope A. Herscher For For Management
1c Elect Director Eric Stang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Dennis Gershenson For For Management
1.3 Elect Director Arthur Goldberg For For Management
1.4 Elect Director David J. Nettina For For Management
1.5 Elect Director Joel M. Pashcow For For Management
1.6 Elect Director Mark K. Rosenfeld For For Management
1.7 Elect Director Michael A. Ward For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAND LOGISTICS, INC.
Ticker: RLOG Security ID: 752182105
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Binion For For Management
1.2 Elect Director Jonathan R. Evans - None None Management
WITHDRAWN
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAPTOR PHARMACEUTICAL CORP.
Ticker: RPTP Security ID: 75382F106
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Anderson For For Management
1.2 Elect Director Suzanne L. Bruhn For For Management
1.3 Elect Director Richard L. Franklin For For Management
1.4 Elect Director Llew Keltner For For Management
1.5 Elect Director Erich Sager For For Management
1.6 Elect Director Vijay B. Samant For For Management
1.7 Elect Director Christopher M. Starr For For Management
1.8 Elect Director Timothy P. Walbert For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RAPTOR PHARMACEUTICAL CORP.
Ticker: RPTP Security ID: 75382F106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. (Bill) For For Management
Anderson
1.2 Elect Director Suzanne L. Bruhn For For Management
1.3 Elect Director Richard L. Franklin For For Management
1.4 Elect Director Georges Gemayel For Withhold Management
1.5 Elect Director Llew Keltner For For Management
1.6 Elect Director Gregg Lapointe For For Management
1.7 Elect Director Julie Anne Smith For For Management
1.8 Elect Director Christopher M. Starr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Andringa For For Management
1.2 Elect Director Thomas S. Everist For For Management
1.3 Elect Director Mark E. Griffin For For Management
1.4 Elect Director Kevin T. Kirby For For Management
1.5 Elect Director Marc E. LeBaron For For Management
1.6 Elect Director Cynthia H. Milligan For For Management
1.7 Elect Director Daniel A. Rykhus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Jeffrey N. Edwards For For Management
1.3 Elect Director Benjamin C. Esty For For Management
1.4 Elect Director Francis S. Godbold For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Gordon L. Johnson For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Board Qualifications For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC.
Ticker: RYAM Security ID: 75508B104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Kirsch For For Management
1.2 Elect Director James H. Miller For For Management
1.3 Elect Director Ronald Townsend 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 Three Years Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kincaid For For Management
1.2 Elect Director John A. Blumberg For For Management
1.3 Elect Director Dod A. Fraser For For Management
1.4 Elect Director Scott R. Jones For For Management
1.5 Elect Director Bernard Lanigan, Jr. For For Management
1.6 Elect Director Blanche L. Lincoln For For Management
1.7 Elect Director V. Larkin Martin For For Management
1.8 Elect Director David L. Nunes For For Management
1.9 Elect Director Andrew G. Wiltshire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell I. Quain For For Management
1.2 Elect Director Michael J. Hartnett For For Management
1.3 Elect Director Amir Faghri For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RCS CAPITAL CORPORATION
Ticker: RCAP Security ID: 74937W102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Auerbach For For Management
1b Elect Director Edward M. Weil, Jr. For For Management
1c Elect Director Peter M. Budko For For Management
1d Elect Director C. Thomas McMillen For For Management
1e Elect Director Howell D. Wood For For Management
1f Elect Director R. Lawrence Roth For For Management
1g Elect Director Brian D. Jones For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC.
Ticker: RMAX Security ID: 75524W108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen J. Cunningham For For Management
1.2 Elect Director Gail A. Liniger For For Management
1.3 Elect Director Christine M. Riordan For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REALD INC.
Ticker: RLD Security ID: 75604L105
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura J. Alber For For Management
1.2 Elect Director David Habiger For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L708
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice Roberts For For Management
1.2 Elect Director Michael B. Slade For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For For Management
1.2 Elect Director Richard A. Smith For For Management
1.3 Elect Director Michael J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Leeds For For Management
1.2 Elect Director Scott S. Ingraham For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen R. Allen For For Management
1b Elect Director John P. Case For For Management
1c Elect Director A. Larry Chapman For For Management
1d Elect Director Priya Cherian Huskins For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Gregory T. McLaughlin For For Management
1g Elect Director Ronald L. Merriman For For Management
1h Elect Director Stephen E. Sterrett For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RECEPTOS, INC.
Ticker: RCPT Security ID: 756207106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Heyman For For Management
1.2 Elect Director William H. Rastetter For Withhold Management
1.3 Elect Director Mary Szela For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
--------------------------------------------------------------------------------
RED LION HOTELS CORPORATION
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond R. Brandstrom For Against Management
1.2 Elect Director James P. Evans For For Management
1.3 Elect Director David J. Johnson For For Management
1.4 Elect Director Melvin L. Keating For For Management
1.5 Elect Director Gregory T. Mount For For Management
1.6 Elect Director Michael Vernon For For Management
1.7 Elect Director Alexander Washburn For For Management
1.8 Elect Director Robert G. Wolfe For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Aiken For For Management
1b Elect Director Stephen E. Carley For For Management
1c Elect Director Cambria W. Dunaway For For Management
1d Elect Director Lloyd L. Hill For For Management
1e Elect Director Richard J. Howell For For Management
1f Elect Director Glenn B. Kaufman For For Management
1g Elect Director Pattye L. Moore For For Management
1h Elect Director Stuart I. Oran For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Douglas B. Hansen For For Management
1.3 Elect Director Mariann Byerwalter For For Management
1.4 Elect Director Marty Hughes For For Management
1.5 Elect Director Greg H. Kubicek For For Management
1.6 Elect Director Karen R. Pallotta For For Management
1.7 Elect Director Jeffrey T. Pero For For Management
1.8 Elect Director Georganne C. Proctor For For Management
1.9 Elect Director Charles J. Toeniskoetter For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Brymer For For Management
1.2 Elect Director Michael L. Campbell For For Management
1.3 Elect Director Alejandro (Alex) For For Management
Yemenidjian
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Stephen M. Burt For For Management
1.1b Elect Director Anesa Chaibi For For Management
1.1c Elect Director Dean A. Foate For For Management
1.1d Elect Director Henry W. Knueppel For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director Bryce Blair For For Management
1.4 Elect Director C. Ronald Blankenship For For Management
1.5 Elect Director A.r. Carpenter For For Management
1.6 Elect Director J. Dix Druce, Jr. For For Management
1.7 Elect Director Mary Lou Fiala For For Management
1.8 Elect Director David P. O'Connor For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel G. Beltzman For For Management
1b Elect Director James P. Fogarty For For Management
1c Elect Director David J. Grissen For For Management
1d Elect Director Daniel J. Hanrahan For For Management
1e Elect Director Mark S. Light For For Management
1f Elect Director Michael J. Merriman For For Management
1g Elect Director Stephen E. Watson For For Management
1h Elect Director David P. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGULUS THERAPEUTICS INC.
Ticker: RGLS Security ID: 75915K101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director Mark G. Foletta For For Management
1.4 Elect Director Stelios Papadopoulos For For Management
1.5 Elect Director William H. Rastetter For Withhold Management
1.6 Elect Director Douglas Williams For For Management
1.7 Elect Director Kleanthis G. For For Management
Xanthopoulos
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Sievert For For Management
1.2 Elect Director Stanley B. Tulin For For Management
1.3 Elect Director A. Greig Woodring For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REIS, INC.
Ticker: REIS Security ID: 75936P105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Garfield For For Management
1.2 Elect Director Byron C. Vielehr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah J. Anderson For For Management
1.2 Elect Director John G. Figueroa For For Management
1.3 Elect Director Thomas W. Gimbel For For Management
1.4 Elect Director David H. Hannah For For Management
1.5 Elect Director Douglas M. Hayes For For Management
1.6 Elect Director Mark V. Kaminski For For Management
1.7 Elect Director Gregg J. Mollins For For Management
1.8 Elect Director Andrew G. Sharkey, III For For Management
1.9 Elect Director Leslie A. Waite For For Management
2 Change State of Incorporation from For For Management
California to Delaware
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RELIV' INTERNATIONAL, INC.
Ticker: RELV Security ID: 75952R100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert L. Montgomery For For Management
1b Elect Director Carl W. Hastings For For Management
1c Elect Director John B. Akin For For Management
1d Elect Director Robert M. Henry For For Management
1e Elect Director John M. Klimek For For Management
1f Elect Director Stephen M. Merrick For For Management
1g Elect Director David T. Thibodeau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RELYPSA, INC.
Ticker: RLYP Security ID: 759531106
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W.J. McGirr For For Management
1.2 Elect Director John A. Orwin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REMY INTERNATIONAL, INC.
Ticker: REMY Security ID: 75971M108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Weber For For Management
1.2 Elect Director George P. Scanlon For For Management
1.3 Elect Director Arik W. Ruchim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian G. J. Gray For For Management
1.2 Elect Director William F. Hagerty, IV For For Management
1.3 Elect Director Kevin J. O'Donnell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For For Management
4 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Booth, II For For Management
1.2 Elect Director Frank B. Brooks For For Management
1.3 Elect Director Albert J. Dale, III For For Management
1.4 Elect Director John T. Foy For For Management
1.5 Elect Director Hugh S. Potts, Jr. For For Management
2 Ratify HORNE LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Oh For For Management
1.2 Elect Director Michael M. Scharf For For Management
1.3 Elect Director Theodore M. Crosbie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gade For For Management
1.2 Elect Director J. V. Lentell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RENTECH, INC.
Ticker: RTK Security ID: 760112102
Meeting Date: JUL 01, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Burke For For Management
1.2 Elect Director Wesley K. Clark For Withhold Management
1.3 Elect Director Ronald M. Sega For For Management
2 Approve Increase in Size of Board For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENTECH, INC.
Ticker: RTK Security ID: 760112102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith B. Forman For For Management
1.2 Elect Director Halbert S. Washburn For For Management
2 Amend Tax Benefits Preservation Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Reduce Authorized Common Stock For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENTRAK CORPORATION
Ticker: RENT Security ID: 760174102
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Boylan For For Management
1.2 Elect Director William E. Engel For For Management
1.3 Elect Director Patricia Gottesman For For Management
1.4 Elect Director William P. Livek For For Management
1.5 Elect Director Anne MacDonald For For Management
1.6 Elect Director Martin B. O'Connor, II For For Management
1.7 Elect Director Brent D. Rosenthal For For Management
1.8 Elect Director Ralph R. Shaw For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas M. Barthelemy For For Management
1.2 Elect Director Glenn L. Cooper For For Management
1.3 Elect Director John G. Cox For For Management
1.4 Elect Director Karen A. Dawes For For Management
1.5 Elect Director Alfred L. Goldberg For For Management
1.6 Elect Director Thomas F. Ryan, Jr. For For Management
1.7 Elect Director Tony J. Hunt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPROS THERAPEUTICS INC.
Ticker: RPRX Security ID: 76028H209
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Podolski For For Management
1.2 Elect Director Daniel F. Cain For For Management
1.3 Elect Director Nola E. Masterson For For Management
1.4 Elect Director Saira Ramasastry For For Management
1.5 Elect Director Michael Suesserman For For Management
1.6 Elect Director Michael G. Wyllie For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Neal S. Cohen For For Management
1.4 Elect Director Douglas J. Lambert For For Management
1.5 Elect Director Mark L. Plaumann For For Management
1.6 Elect Director Daniel P. Garton For For Management
1.7 Elect Director Robert L. Colin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC./KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For For Management
1.2 Elect Director Michael T. Rust For For Management
1.3 Elect Director Sandra Metts Snowden For For Management
1.4 Elect Director R. Wayne Stratton For For Management
1.5 Elect Director Susan Stout Tamme For For Management
1.6 Elect Director A. Scott Trager For For Management
1.7 Elect Director Steven E. Trager For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP, INC.
Ticker: FRBK Security ID: 760416107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coleman For For Management
1.2 Elect Director Harris Wildstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESEARCH FRONTIERS INCORPORATED
Ticker: REFR Security ID: 760911107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Harary For For Management
1.2 Elect Director Gregory G. Grimes For For Management
1.3 Elect Director Darryl Daigle For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Farrell For For Management
1b Elect Director Chris Roberts For For Management
1c Elect Director Jack Wareham For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION
Ticker: REN Security ID: 76116A108
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas J. Sutton For For Management
1.2 Elect Director Gary L. Hultquist For For Management
2 Elect Director Thomas O. Hicks, Jr. For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Reverse Stock Split For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC.
Ticker: RFP Security ID: 76117W109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel P. Desbiens For For Management
1.2 Elect Director Jennifer C. Dolan For For Management
1.3 Elect Director Richard D. Falconer For For Management
1.4 Elect Director Richard Garneau For For Management
1.5 Elect Director Jeffrey A. Hearn For Against Management
1.6 Elect Director Bradley P. Martin For For Management
1.7 Elect Director Alain Rheaume For For Management
1.8 Elect Director Michael S. Rousseau For For Management
1.9 Elect Director David H. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Z. Cohen For For Management
1.2 Elect Director Donald W. Delson For For Management
1.3 Elect Director John S. White For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
Ticker: RSO Security ID: 76120W302
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Edward E. Cohen For For Management
1.3 Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director Richard L. Fore For For Management
1.5 Elect Director William B. Hart For For Management
1.6 Elect Director Gary Ickowicz For For Management
1.7 Elect Director Steven J. Kessler For For Management
1.8 Elect Director Murray S. Levin For For Management
1.9 Elect Director P. Sherrill Neff For For Management
1.10 Elect Director Stephanie H. Wiggins For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Kistinger For For Management
1.2 Elect Director Jolene Sarkis For For Management
1.3 Elect Director Anne Shih For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESTORATION HARDWARE HOLDINGS, INC.
Ticker: RH Security ID: 761283100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Friedman For For Management
1.2 Elect Director Carlos Alberini For For Management
1.3 Elect Director J. Michael Chu For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For For Management
1.2 Elect Director Michael J. Indiveri For For Management
1.3 Elect Director Edward H. Meyer For For Management
1.4 Elect Director Lee S. Neibart For For Management
1.5 Elect Director Charles J. Persico For For Management
1.6 Elect Director Laura H. Pomerantz For For Management
1.7 Elect Director Stuart A. Tanz For For Management
1.8 Elect Director Eric S. Zorn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC.
Ticker: RPAI Security ID: 76131V202
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Catalano, Jr. For For Management
1.2 Elect Director Paul R. Gauvreau For For Management
1.3 Elect Director Gerald M. Gorski For For Management
1.4 Elect Director Steven P. Grimes For For Management
1.5 Elect Director Richard P. Imperiale For For Management
1.6 Elect Director Peter L. Lynch For For Management
1.7 Elect Director Kenneth E. Masick For For Management
1.8 Elect Director Thomas J. Sargeant For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RETAILMENOT, INC.
Ticker: SALE Security ID: 76132B106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jules A. Maltz For For Management
1.2 Elect Director Brian Sharples For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RETRACTABLE TECHNOLOGIES, INC.
Ticker: RVP Security ID: 76129W105
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Shaw For For Management
1.2 Elect Director Douglas W. Cowan For For Management
1.3 Elect Director Clarence Zierhut For For Management
1.4 Elect Director Walter O. Bigby, Jr. For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
RETROPHIN, INC.
Ticker: RTRX Security ID: 761299106
Meeting Date: FEB 03, 2015 Meeting Type: Special
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
RETROPHIN, INC.
Ticker: RTRX Security ID: 761299106
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Aselage For For Management
1.2 Elect Director Tim Coughlin For For Management
1.3 Elect Director Cornelius E. Golding For Withhold Management
1.4 Elect Director John Kozarich For For Management
1.5 Elect Director Gary Lyons For For Management
1.6 Elect Director Jeffrey Meckler For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation For For Management
5 Amend Bylaws For Against Management
6 Approve Conversion of Securities For For Management
7 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC.
Ticker: RVNC Security ID: 761330109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis Gardner For For Management
1.2 Elect Director James Glasheen For For Management
1.3 Elect Director Angus C. Russell For For Management
1.4 Elect Director Philip J. Vickers For For Management
2 Ratify PricewaterhouseCoopersLLP as For For Management
Auditors
--------------------------------------------------------------------------------
REVLON, INC.
Ticker: REV Security ID: 761525609
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Alan S. Bernikow For Withhold Management
1.3 Elect Director Lorenzo Delpani For For Management
1.4 Elect Director Viet D. Dinh For For Management
1.5 Elect Director Meyer Feldberg For For Management
1.6 Elect Director David L. Kennedy For For Management
1.7 Elect Director Robert K. Kretzman For For Management
1.8 Elect Director Ceci Kurzman For For Management
1.9 Elect Director Tamara Mellon For Withhold Management
1.10 Elect Director Debra Perelman For For Management
1.11 Elect Director Barry F. Schwartz For For Management
1.12 Elect Director Cristiana Falcone For For Management
Sorrell
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For For Management
1.2 Elect Director Lawrence Tomchin For For Management
1.3 Elect Director Robert Davidoff For For Management
1.4 Elect Director Edward M. Kress For For Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director David S. Harris For For Management
1.7 Elect Director Mervyn L. Alphonso For Against Management
1.8 Elect Director Lee Fisher For For Management
1.9 Elect Director J. Dennis Hastert For Against Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REX ENERGY CORPORATION
Ticker: REXX Security ID: 761565100
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance T. Shaner For For Management
1.2 Elect Director Thomas C. Stabley For For Management
1.3 Elect Director John W. Higbee For For Management
1.4 Elect Director John A. Lombardi For For Management
1.5 Elect Director Eric L. Mattson For For Management
1.6 Elect Director Todd N. Tipton For For Management
1.7 Elect Director John J. Zak For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REXAHN PHARMACEUTICALS, INC.
Ticker: RNN Security ID: 761640101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chang H. Ahn For For Management
1.2 Elect Director Charles Beever For For Management
1.3 Elect Director Peter Brandt For For Management
1.4 Elect Director Mark Carthy For For Management
1.5 Elect Director Kwang Soo Cheong For For Management
1.6 Elect Director Richard J. Rodgers For For Management
1.7 Elect Director Peter Suzdak For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
3 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ziman For For Management
1.2 Elect Director Howard Schwimmer For For Management
1.3 Elect Director Michael S. Frankel For For Management
1.4 Elect Director Robert L. Antin For For Management
1.5 Elect Director Steven C. Good For For Management
1.6 Elect Director Tyler H. Rose For For Management
1.7 Elect Director Peter E. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Christopoul For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director John S. Stroup For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
RGC RESOURCES, INC.
Ticker: RGCO Security ID: 74955L103
Meeting Date: FEB 02, 2015 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. D'Orazio For For Management
1.2 Elect Director Maryellen F. Goodlatte For For Management
1.3 Elect Director George W. Logan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 07, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For For Management
1.2 Elect Director Scott Hodes For For Management
1.3 Elect Director Paul J. Plante For For Management
1.4 Elect Director Jacques Belin For For Management
1.5 Elect Director James Benham For For Management
1.6 Elect Director Kenneth Halverson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
RICK'S CABARET INTERNATIONAL, INC.
Ticker: RICK Security ID: 765641303
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric S. Langan For For Management
1.2 Elect Director Robert L. Watters For For Management
1.3 Elect Director Steven L. Jenkins For Withhold Management
1.4 Elect Director Nour-Dean Anakar For For Management
1.5 Elect Director Travis Reese For For Management
1.6 Elect Director Luke Lirot For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC.
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul R. Rodriguez For For Management
1.2 Elect Director Gary A. Lyons For Withhold Management
1.3 Elect Director Donald G. Payan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RIGHTSIDE GROUP, LTD.
Ticker: NAME Security ID: 76658B100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn J. Colo For For Management
1.2 Elect Director James R. Quandt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RIGNET, INC.
Ticker: RNET Security ID: 766582100
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Browning For For Management
1.2 Elect Director Mattia Caprioli For For Management
1.3 Elect Director Charles L. Davis For For Management
1.4 Elect Director Kevin Mulloy For For Management
1.5 Elect Director Kevin J. O'Hara For For Management
1.6 Elect Director Keith Olsen For For Management
1.7 Elect Director Mark B. Slaughter For For Management
1.8 Elect Director Brent K. Whittington For For Management
1.9 Elect Director Ditlef de Vibe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RING ENERGY, INC.
Ticker: REI Security ID: 76680V108
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly Hoffman For For Management
1.2 Elect Director David A. Fowler For For Management
1.3 Elect Director Lloyd T. ('Tim') For For Management
Rochford
1.4 Elect Director Stanley M. McCabe For For Management
1.5 Elect Director Anthony B. Petrelli For For Management
1.6 Elect Director Clayton E. Woodrum For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
RING ENERGY, INC.
Ticker: REI Security ID: 76680V108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly Hoffman For For Management
1.2 Elect Director David A. Fowler For For Management
1.3 Elect Director Lloyd T. ('Tim') For Against Management
Rochford
1.4 Elect Director Stanley M. McCabe For Against Management
1.5 Elect Director Anthony B. Petrelli For For Management
1.6 Elect Director Clayton E. Woodrum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Eide Bailly LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
RINGCENTRAL, INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Vladimir Shmunis For For Management
2.2 Elect Director Neil Williams For For Management
2.3 Elect Director Robert Theis For For Management
2.4 Elect Director Michael Kourey For For Management
2.5 Elect Director Michelle McKenna-Doyle For For Management
3 Elect Director Robert Theis For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Standley For For Management
1b Elect Director Joseph B. Anderson, Jr. For For Management
1c Elect Director Bruce G. Bodaken For For Management
1d Elect Director David R. Jessick For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Myrtle S. Potter For For Management
1g Elect Director Michael N. Regan For For Management
1h Elect Director Frank A. Savage For For Management
1i Elect Director Marcy Syms For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAR 05, 2015 Meeting Type: Special
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Sheaffer For For Management
1.2 Elect Director Edward R. Geiger For For Management
1.3 Elect Director Bess R. Wills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Barbara R. Allen For For Management
1.3 Elect Director Michael E. Angelina For For Management
1.4 Elect Director John T. Baily For For Management
1.5 Elect Director Jordan W. Graham For For Management
1.6 Elect Director Gerald I. Lenrow For For Management
1.7 Elect Director Charles M. Linke For For Management
1.8 Elect Director F. Lynn McPheeters For For Management
1.9 Elect Director Jonathan E. Michael For For Management
1.10 Elect Director James J. Scanlan For For Management
1.11 Elect Director Michael J. Stone For For Management
1.12 Elect Director Robert O. Viets For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director Robert M. La Forgia For For Management
1.6 Elect Director Glenda G. McNeal For For Management
1.7 Elect Director Joseph Ryan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Declaration of Trust For For Management
6 Amend Vote Requirements to Amend Bylaws Against Against Shareholder
--------------------------------------------------------------------------------
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
Ticker: RRTS Security ID: 76973Q105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Urkiel For For Management
1.2 Elect Director Chad M. Utrup For For Management
1.3 Elect Director Judith A. Vijums For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROCK CREEK PHARMACEUTICALS, INC.
Ticker: RCPI Security ID: 772081105
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Chapman, For For Management
Jr.
1.2 Elect Director Benjamin M. Dent For For Management
1.3 Elect Director Michael John Mullan For For Management
1.4 Elect Director Scott P. Sensenbrenner For For Management
1.5 Elect Director Lee M. Canaan For For Management
1.6 Elect Director Edward J. McDonnell For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCK CREEK PHARMACEUTICALS, INC.
Ticker: RCPI Security ID: 772081105
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Chapman, For For Management
Jr.
1.2 Elect Director Michael John Mullan For For Management
1.3 Elect Director Scott P. Sensenbrenner For For Management
1.4 Elect Director Lee M. Canaan For For Management
1.5 Elect Director Edward J. McDonnell For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Cherry Bekaert LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Bernlohr For For Management
1.2 Elect Director Jenny A. Hourihan For For Management
1.3 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ROCKET FUEL INC.
Ticker: FUEL Security ID: 773111109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Ericson For For Management
1b Elect Director Richard Frankel For For Management
1c Elect Director Clark Kokich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROCKWELL MEDICAL, INC.
Ticker: RMTI Security ID: 774374102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Chioini For For Management
1.2 Elect Director Patrick J. Bagley For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: NOV 14, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Brooks For For Management
1.2 Elect Director Glenn E. Corlett For For Management
1.3 Elect Director Harley E. Rouda, Jr. For Withhold Management
1.4 Elect Director James L. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.
Ticker: RMCF Security ID: 774678403
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For Against Management
2.1 Elect Director Franklin E. Crail For For Management
2.2 Elect Director Lee N. Mortenson For For Management
2.3 Elect Director Bryan J. Merryman For For Management
2.4 Elect Director Gerald A. Kien For For Management
2.5 Elect Director Clyde Wm. Engle For For Management
2.6 Elect Director Scott G. Capdevielle For For Management
3 Ratify EKS&H LLLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guenther Braun For For Management
1.2 Elect Director Ralph E. Reins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For For Management
1.2 Elect Director Bruce D. Hoechner For For Management
1.3 Elect Director Carol R. Jensen For For Management
1.4 Elect Director William E. Mitchell For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Robert G. Paul For For Management
1.7 Elect Director Helene Simonet For For Management
1.8 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For For Management
1.2 Elect Director Larry L. Prince For Withhold Management
1.3 Elect Director Pamela R. Rollins For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Craddock For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director Carin S. Knickel For For Management
1.5 Elect Director Holli C. Ladhani For For Management
1.6 Elect Director Donald D. Patteson, Jr. For For Management
1.7 Elect Director Jerry R. Schuyler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROSETTA STONE INC.
Ticker: RST Security ID: 777780107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For Withhold Management
1.2 Elect Director Marguerite W. Kondracke For For Management
1.3 Elect Director Caroline J. Tsay For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROUSE PROPERTIES, INC.
Ticker: RSE Security ID: 779287101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director Richard Clark For For Management
1.3 Elect Director Christopher Haley For For Management
1.4 Elect Director Michael Hegarty For For Management
1.5 Elect Director Brian Kingston For For Management
1.6 Elect Director David Kruth For For Management
1.7 Elect Director Michael Mullen For For Management
1.8 Elect Director Andrew Silberfein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: MAY 13, 2015 Meeting Type: Proxy Contest
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director Thomas Carson For For Management
1.2 Elect Director Alan L. Earhart For For Management
1.3 Elect Director N. Steven Lucas For For Management
1.4 Elect Director Andrew K. Ludwick For Withhold Management
1.5 Elect Director James E. Meyer For For Management
1.6 Elect Director James P. O'Shaughnessy For For Management
1.7 Elect Director Ruthann Quindlen For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Directors David Lockwood For Did Not Vote Shareholder
1.2 Elect Directors Raghavendra Rau For Did Not Vote Shareholder
1.3 Elect Directors Glenn W. Welling For Did Not Vote Shareholder
1.4 Management Nominee - Thomas Carson For Did Not Vote Shareholder
1.5 Management Nominee - Alan L. Earhart For Did Not Vote Shareholder
1.6 Management Nominee - N. Steven Lucas For Did Not Vote Shareholder
1.7 Management Nominee - Ruthann Quindlen For Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Thomas P. Burke as Director For For Management
1b Elect William T. Fox, III as Director For For Management
1c Elect Graham Hearne as Director For For Management
1d Elect Thomas R. Hix as Director For For Management
1e Elect Suzanne P. Nimocks as Director For For Management
1f Elect P. Dexter Peacock as Director For For Management
1g Elect John J. Quicke as Director For For Management
1h Elect W. Matt Ralls as Director For For Management
1i Elect Tore I. Sandvold as Director For For Management
2 Ratify Deloitte & Touche LLP as U.S. For For Management
Auditors
3 Reappoint Deloitte LLP as U.K. Auditors For For Management
4 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Craig Haase For For Management
1b Elect Director C. Kevin McArthur For For Management
1c Elect Director Christopher M.T. For For Management
Thompson
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For Withhold Management
1.2 Elect Director Richard A. Hubbell For For Management
1.3 Elect Director Larry L. Prince For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Report on Sustainability, Including Against Against Shareholder
GHG Goals
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 09, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick R. Nance For For Management
1.2 Elect Director Charles A. Ratner For For Management
1.3 Elect Director William B. Summers, Jr. For For Management
1.4 Elect Director Jerry Sue Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RPX CORPORATION
Ticker: RPXC Security ID: 74972G103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank E. Dangeard For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Collins, Jr. For For Management
1.2 Elect Director Kenneth V. Huseman For For Management
1.3 Elect Director Michael W. Wallace For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
RTI SURGICAL, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Bergy For For Management
1.2 Elect Director Philip R. Chapman For For Management
1.3 Elect Director Peter F. Gearen For For Management
1.4 Elect Director Adrian J. R. Smith For For Management
1.5 Elect Director Shirley A. Weis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUBICON TECHNOLOGY, INC.
Ticker: RBCN Security ID: 78112T107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Mikolajczyk For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen I. Sadove For For Management
1b Elect Director Mark W. Addicks For For Management
1c Elect Director Donald E. Hess For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUCKUS WIRELESS, INC.
Ticker: RKUS Security ID: 781220108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selina Y. Lo For For Management
1.2 Elect Director Stewart Grierson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Paul F. McLaughlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. 'Rusty' Rush For For Management
1.2 Elect Director W. Marvin Rush For For Management
1.3 Elect Director Harold D. Marshall For For Management
1.4 Elect Director Thomas A. Akin For For Management
1.5 Elect Director James C. Underwood For For Management
1.6 Elect Director Raymond J. Chess For For Management
1.7 Elect Director William H. Cary For For Management
1.8 Elect Director Kennon H. Guglielmo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. O'Donnell For For Management
1.2 Elect Director Robin P. Selati For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Bannus B. Hudson For For Management
1.5 Elect Director Robert S. Merritt For For Management
1.6 Elect Director Alan Vituli For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bender For For Management
1.2 Elect Director E. K. Gaylord, II For For Management
1.3 Elect Director D. Ralph Horn For For Management
1.4 Elect Director Ellen Levine For For Management
1.5 Elect Director Patrick Q. Moore For For Management
1.6 Elect Director Robert S. Prather, Jr. For For Management
1.7 Elect Director Colin V. Reed For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Michael I. Roth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For For Management
1.2 Elect Director John J. Delaney For For Management
1.3 Elect Director Michael J. Donnelly For For Management
1.4 Elect Director William J. Gatti For For Management
1.5 Elect Director James T. Gibson For For Management
1.6 Elect Director Jeffrey D. Grube For For Management
1.7 Elect Director Frank W. Jones For For Management
1.8 Elect Director Jerry D. Hostetter For For Management
1.9 Elect Director David L. Krieger For For Management
1.10 Elect Director James C. Miller For For Management
1.11 Elect Director Fred J. Morelli, Jr. For For Management
1.12 Elect Director Frank J. Palermo, Jr. For For Management
1.13 Elect Director Christine J. Toretti For For Management
1.14 Elect Director Charles G. Urtin For For Management
1.15 Elect Director Steven J. Weingarten For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Robert A. Ettl For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Richard K. Matros For For Management
1e Elect Director Milton J. Walters For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SABRE CORPORATION
Ticker: SABR Security ID: 78573M104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Kellner For For Management
1.2 Elect Director Judy Odom For For Management
1.3 Elect Director Karl Peterson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449207
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew E. Lietz For For Management
1.2 Elect Director Stephen T. Zarrilli For For Management
1.3 Elect Director Mara G. Aspinall For For Management
1.4 Elect Director Julie A. Dobson For For Management
1.5 Elect Director Stephen Fisher For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director John J. Roberts For For Management
1.9 Elect Director Robert J. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director David K. McKown For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke R. Brown, Jr. For For Management
1.2 Elect Director Edward K. Christian For For Management
1.3 Elect Director Timothy J. Clarke For For Management
1.4 Elect Director Roy F. Coppedge, III For For Management
1.5 Elect Director David B. Stephens For For Management
1.6 Elect Director Gary G. Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Paul For For Management
1.2 Elect Director Robert T. Nelsen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SAGENT PHARMACEUTICALS, INC.
Ticker: SGNT Security ID: 786692103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Fekete For For Management
1.2 Elect Director Shlomo Yanai For Withhold Management
1.3 Elect Director Robert Flanagan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans For For Management
1.2 Elect Director Herbert A. Trucksess, For For Management
III
1.3 Elect Director Jeffrey C. Ward For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Button Bell For For Management
1.2 Elect Director John R. Golliher For For Management
1.3 Elect Director Robert R. McMaster For For Management
1.4 Elect Director Susan R. Mulder For For Management
1.5 Elect Director Edward W. Rabin For For Management
1.6 Elect Director Gary G. Winterhalter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANCHEZ ENERGY CORPORATION
Ticker: SN Security ID: 79970Y105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. R. Sanchez, Jr. For For Management
1.2 Elect Director Antonio R. Sanchez, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett R. Dobson For For Management
1.2 Elect Director Alan J. Weber For For Management
1.3 Elect Director Dan A. Westbrook For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director Susan D. Goff For For Management
1.3 Elect Director Robert L. Orndorff For For Management
1.4 Elect Director Daniel J. Schrider For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lanphier, II For For Management
1.2 Elect Director Paul B. Cleveland For For Management
1.3 Elect Director Stephen G. Dilly For For Management
1.4 Elect Director John W. Larson For For Management
1.5 Elect Director Steven J. Mento For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Saira Ramasastry For For Management
1.8 Elect Director William R. Ringo For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil R. Bonke For For Management
1b Elect Director Michael J. Clarke For For Management
1c Elect Director Eugene A. Delaney For For Management
1d Elect Director John P. Goldsberry For For Management
1e Elect Director Joseph G. Licata, Jr. For For Management
1f Elect Director Mario M. Rosati For For Management
1g Elect Director Wayne Shortridge For For Management
1h Elect Director Jure Sola For For Management
1i Elect Director Jackie M. Ward For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kathleen Behrens For For Management
1.2 Elect Director Richard J. Barry For For Management
1.3 Elect Director Claude Nicaise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Caraci For For Management
1.2 Elect Director Gilbert M. Grosvenor For For Management
1.3 Elect Director Philip C. Jackson, Jr. For For Management
1.4 Elect Director Mark Sullivan, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian C. Carr For For Management
1b Elect Director Mary S. Chan For For Management
1c Elect Director George R. Krouse, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For Against Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For For Management
1.2 Elect Director Michael L. Baur For For Management
1.3 Elect Director Peter C. Browning For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director John P. Reilly For For Management
1.6 Elect Director Charles R. Whitchurch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: JUL 29, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director John D. Carter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director Marianne Caponnetto For For Management
1.3 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.C. Caldabaugh For For Management
1.2 Elect Director William A. Finn For For Management
1.3 Elect Director John D. Rogers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe For For Management
1.2 Elect Director Friedhelm Blobel For For Management
1.3 Elect Director Nancy T. Chang For For Management
1.4 Elect Director Richard J. Hawkins For For Management
1.5 Elect Director Gregg A. Lapointe For For Management
1.6 Elect Director Simon Li For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Deborah B. Dunie For For Management
1c Elect Director Thomas F. Frist, III For For Management
1d Elect Director John J. Hamre For For Management
1e Elect Director Timothy J. Mayopoulos For For Management
1f Elect Director Anthony J. Moraco For For Management
1g Elect Director Donna S. Morea For For Management
1h Elect Director Edward J. Sanderson, Jr. For For Management
1i Elect Director Steven R. Shane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director M. Gavin Isaacs For For Management
1.3 Elect Director Richard Haddrill For For Management
1.4 Elect Director Peter A. Cohen For For Management
1.5 Elect Director David L. Kennedy For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director Michael J. Regan For For Management
1.10 Elect Director Barry F. Schwartz For For Management
1.11 Elect Director Frances F. Townsend For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCIQUEST, INC.
Ticker: SQI Security ID: 80908T101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Barber For For Management
1.2 Elect Director Stephen J. Wiehe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For For Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Edward I. Shifman, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Report on Risks Associated with Use of Against Against Shareholder
Gestation Crates in Supply Chain
--------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Palermo Cotton For For Management
1.2 Elect Director Thomas F. Olson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Gilbert Culbreth, Jr. For For Management
1.2 Elect Director Christopher E. Fogal For For Management
1.3 Elect Director Robert B. Goldstein For For Management
1.4 Elect Director Jacqueline L. Bradley For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director David R. Berz For For Management
1.3 Elect Director Pierre de Demandolx For For Management
1.4 Elect Director Oivind Lorentzen For For Management
1.5 Elect Director Andrew R. Morse For For Management
1.6 Elect Director R. Christopher Regan For For Management
1.7 Elect Director David M. Schizer For For Management
1.8 Elect Director Steven J. Wisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Paul G. DePodesta For For Management
1.3 Elect Director Kunal S. Kamlani For For Management
1.4 Elect Director William C. Kunkler, III For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director Steven T. Mnuchin For For Management
1.7 Elect Director Ann N. Reese For For Management
1.8 Elect Director Thomas J. Tisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay B. Siegall For For Management
1.2 Elect Director Felix Baker For For Management
1.3 Elect Director Nancy A. Simonian For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Atchison For For Management
1.2 Elect Director William Gray For For Management
1.3 Elect Director Thomas E. Moloney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl A. Guarino For For Management
1b Elect Director Richard B. Lieb For For Management
1c Elect Director Carmen V. Romeo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 22, 2015 Meeting Type: Proxy Contest
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Daniel I. Alegre For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Brian A. Spaly For Did Not Vote Shareholder
1.2 Elect Director Adam J. Wright For Did Not Vote Shareholder
1.3 Management Nominee - Daniel I. Alegre For Did Not Vote Shareholder
2 Amend Omnibus Stock Plan None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as None Did Not Vote Management
Auditors
5 Adjourn Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Dalton, Jr. For For Management
1.2 Elect Director Rocco A. Ortenzio For For Management
1.3 Elect Director Thomas A. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECTICA, INC.
Ticker: SLTC Security ID: 816288203
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Brodsky For For Management
2 Elect Director Blaine Mathieu For For Management
3 Elect Director Alan Howe For For Management
4 Elect Director J. Michael Gullard For For Management
5 Elect Director Lloyd Sems For For Management
6 Elect Director Michael J. Casey For For Management
7 Ratify Auditors For For Management
8 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
SELECTICA, INC.
Ticker: SLTC Security ID: 816288203
Meeting Date: MAY 05, 2015 Meeting Type: Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Approve Issuance of Common Stock and For For Management
Warrants
3 Approve Issuance of Convertible For For Management
Debentures
4 Increase Authorized Common Stock For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director Annabelle G. Bexiga For For Management
1.3 Elect Director John C. Burville For For Management
1.4 Elect Director Michael J. Morrissey For For Management
1.5 Elect Director Gregory E. Murphy For For Management
1.6 Elect Director Cynthia S. Nicholson For For Management
1.7 Elect Director Ronald L. O'Kelley For For Management
1.8 Elect Director William M. Rue For For Management
1.9 Elect Director John S. Scheid For For Management
1.10 Elect Director J. Brian Thebault For For Management
1.11 Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# 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 BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director Mohan R. Maheswaran For For Management
1.7 Elect Director John L. Piotrowski For For Management
1.8 Elect Director Carmelo J. Santoro For For Management
1.9 Elect Director Sylvia Summers For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Call For For Management
1.2 Elect Director Samuel T. Hubbard, Jr. For For Management
1.3 Elect Director Arthur S. Wolcott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Somers For Withhold Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENOMYX, INC.
Ticker: SNMX Security ID: 81724Q107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Billingsley For For Management
1.2 Elect Director Stephen A. Block For For Management
1.3 Elect Director Mary Ann Gray For For Management
1.4 Elect Director Michael E. Herman For For Management
1.5 Elect Director John Poyhonen For For Management
1.6 Elect Director Jay M. Short For For Management
1.7 Elect Director Kent Snyder For For Management
1.8 Elect Director Christopher J. Twomey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V.
Ticker: ST Security ID: N7902X106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Wroe, Jr. as Director For For Management
1.2 Elect Martha Sullivan as Director For For Management
1.3 Elect Lewis B. Campbell as Director For For Management
1.4 Elect Paul Edgerley as Director For For Management
1.5 Elect James E. Heppelmann as Director For For Management
1.6 Elect Michael J. Jacobson as Director For For Management
1.7 Elect Charles W. Peffer as Director For For Management
1.8 Elect Kirk P. Pond as Director For For Management
1.9 Elect Andrew Teich as Director For For Management
1.10 Elect Stephen Zide as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2014
4 Approve Discharge of Board and For For Management
President
5 Approve Non-Executive Board Fees for For For Management
Membership of the Finance Committee
6 Grant Board Authority to Repurchase For For Management
Shares
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Edward H. Cichurski For For Management
1.4 Elect Director Fergus M. Clydesdale For For Management
1.5 Elect Director James A. D. Croft For For Management
1.6 Elect Director Kenneth P. Manning For For Management
1.7 Elect Director Paul Manning For For Management
1.8 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.9 Elect Director Elaine R. Wedral For For Management
1.10 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEQUENOM, INC.
Ticker: SQNM Security ID: 817337405
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Buechler For For Management
1.2 Elect Director Myla Lai-Goldman For For Management
1.3 Elect Director Richard A. Lerner For Withhold Management
1.4 Elect Director Ronald M. Lindsay For For Management
1.5 Elect Director Catherine J. Mackey For For Management
1.6 Elect Director David Pendarvis For For Management
1.7 Elect Director Charles P. Slacik For For Management
1.8 Elect Director Dirk van den Boom For For Management
1.9 Elect Director William J. Welch For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEQUENTIAL BRANDS GROUP, INC.
Ticker: SQBG Security ID: 817340201
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yehuda Shmidman For Against Management
1.2 Elect Director William Sweedler For Against Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen Ochoa For For Management
1.2 Elect Director R. L. Waltrip For For Management
1.3 Elect Director Anthony L. Coelho For For Management
1.4 Elect Director Marcus A. Watts For For Management
1.5 Elect Director Edward E. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS, INC.
Ticker: SERV Security ID: 81761R109
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Krenicki, Jr. For For Management
1.2 Elect Director Stephen J. Sedita For For Management
1.3 Elect Director David H. Wasserman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUL 08, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For Withhold Management
1.2 Elect Director Charles H. Giancarlo For For Management
1.3 Elect Director Anita M. Sands For For Management
1.4 Elect Director William L. Strauss For For Management
2 Advisory Vote on Say on Pay Frequency One Year Three Years Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Leone For For Management
1.2 Elect Director Frederic B. Luddy For For Management
1.3 Elect Director Jeffrey A. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC.
Ticker: SREV Security ID: 81763U100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For For Management
1.2 Elect Director Bruce W. Dunlevie For For Management
1.3 Elect Director Barry D. Reynolds For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEVENTY SEVEN ENERGY INC.
Ticker: SSE Security ID: 818097107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Alexander For For Management
1.2 Elect Director Edward J. DiPaolo For For Management
1.3 Elect Director Ronnie Irani For For Management
1.4 Elect Director Alvin Bernard Krongard For For Management
1.5 Elect Director Tucker Link For For Management
1.6 Elect Director Marran H. Ogilvie For For Management
1.7 Elect Director Jerry Winchester 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 Three Years Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SHARPS COMPLIANCE CORP.
Ticker: SMED Security ID: 820017101
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Dalton For For Management
1.2 Elect Director Parris H. Holmes For For Management
1.3 Elect Director F. Gardner Parker For Withhold Management
1.4 Elect Director David P. Tusa For For Management
1.5 Elect Director Philip C. Zerrillo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Burch For For Management
1.2 Elect Director Richard L. Koontz, Jr. For For Management
1.3 Elect Director Jonelle St. John For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent A. Kleeberger For For Management
1.2 Elect Director Joseph W. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bates For For Management
1b Elect Director Lloyd L. Beatty, Jr. For For Management
1c Elect Director James A. Judge For For Management
1d Elect Director W. Moorhead Vermilye For For Management
2 Ratify Stegman & Company as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHORETEL, INC.
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Denman For For Management
1.2 Elect Director Donald Joos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: JUN 12, 2015 Meeting Type: Proxy Contest
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Jeffrey T. Housenbold For For Management
1.2 Elect Director Stephen J. Killeen For Withhold Management
1.3 Elect Director James N. White For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Directors Mario D. Cibelli For Did Not Vote Shareholder
1.2 Elect Directors Marwan Fawaz For Did Not Vote Shareholder
1.3 Elect Directors Thomas D. Hughes For Did Not Vote Shareholder
2 Amend Omnibus Stock Plan Against Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as None Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SHUTTERSTOCK, INC.
Ticker: SSTK Security ID: 825690100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Berns For For Management
1.2 Elect Director Thomas R. Evans For For Management
1.3 Elect Director Paul J. Hennessy 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 Three Years Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Berra For For Management
1.2 Elect Director Kevin J. McPhaill For For Management
1.3 Elect Director Gordon T. Woods For For Management
2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bonney For For Management
1.2 Elect Director Tor R. Braham For For Management
1.3 Elect Director J. Michael Dodson For For Management
1.4 Elect Director Martin Manniche For For Management
1.5 Elect Director Pete Thompson For For Management
1.6 Elect Director Thinh Q. Tran For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC.
Ticker: SGMA Security ID: 82661L101
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Fairhead For For Management
1.2 Elect Director Dilip S. Vyas For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect H. Todd Stitzer as Director For For Management
1b Elect Virginia Drosos as Director For For Management
1c Elect Dale Hilpert as Director For For Management
1d Elect Mark Light as Director For For Management
1e Elect Helen McCluskey as Director For For Management
1f Elect Marianne Miller Parrs as Director For For Management
1g Elect Thomas Plaskett as Director For For Management
1h Elect Robert Stack as Director For For Management
1i Elect Eugenia Ulasewicz as Director For For Management
1j Elect Russell Walls as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For For Management
1.2 Elect Director Joseph M. Jordan For For Management
1.3 Elect Director Edward A. Lapekas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILICON GRAPHICS INTERNATIONAL CORP.
Ticker: SGI Security ID: 82706L108
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Verdoorn For For Management
1.2 Elect Director Charles M. Boesenberg For For Management
1.3 Elect Director Gary A. Griffiths For For Management
1.4 Elect Director Michael W. Hagee For For Management
1.5 Elect Director Douglas R. King For For Management
1.6 Elect Director Hagi Schwartz For For Management
1.7 Elect Director Jorge L. Titinger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alf-Egil Bogen For For Management
1.2 Elect Director G. Tyson Tuttle For For Management
1.3 Elect Director Sumit Sadana For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILVER BAY REALTY TRUST CORP.
Ticker: SBY Security ID: 82735Q102
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SILVER BAY REALTY TRUST CORP.
Ticker: SBY Security ID: 82735Q102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Brock For For Management
1.2 Elect Director Daryl J. Carter For For Management
1.3 Elect Director Tanuja M. Dehne For For Management
1.4 Elect Director Stephen G. Kasnet For Withhold Management
1.5 Elect Director Irvin R. Kessler For For Management
1.6 Elect Director David N. Miller For For Management
1.7 Elect Director Thomas Siering For For Management
1.8 Elect Director Ronald N. Weiser For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SILVER SPRING NETWORKS, INC.
Ticker: SSNI Security ID: 82817Q103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Schwartz For For Management
1.2 Elect Director Peter Van Camp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: NOV 18, 2014 Meeting Type: Special
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Approve Acquisition For For Management
3 Approve Increase in Size of Board For For Management
4 Adjourn Meeting For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen For For Management
2.1 Elect Director David L. Bartlett For For Management
2.2 Elect Director Jay D. Burchfield For For Management
2.3 Elect Director William E. Clark, II For For Management
2.4 Elect Director Steven A. Cosse For For Management
2.5 Elect Director Mark C. Doramus For For Management
2.6 Elect Director Edward Drilling For For Management
2.7 Elect Director Eugene Hunt For For Management
2.8 Elect Director Christopher R. Kirkland For For Management
2.9 Elect Director W. Scott McGeorge For For Management
2.10 Elect Director George A. Makris, Jr. For For Management
2.11 Elect Director Joseph D. Porter For For Management
2.12 Elect Director Harry L. Ryburn For For Management
2.13 Elect Director Robert L. Shoptaw For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify BKD, LLP as Auditors For For Management
7 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jennifer A. Chatman For For Management
1.1b Elect Director Robin G. MacGillivray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For For Management
1.3 Elect Director J. Duncan Smith For For Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Howard E. Friedman For For Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For Withhold Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC.
Ticker: SIRI Security ID: 82968B103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director Anthony J. Bates For For Management
1.3 Elect Director George W. Bodenheimer For For Management
1.4 Elect Director Mark D. Carleton For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director James P. Holden For For Management
1.7 Elect Director Gregory B. Maffei For Withhold Management
1.8 Elect Director Evan D. Malone For For Management
1.9 Elect Director James E. Meyer For For Management
1.10 Elect Director James F. Mooney For For Management
1.11 Elect Director Carl E. Vogel For Withhold Management
1.12 Elect Director Vanessa A. Wittman For For Management
1.13 Elect Director David M. Zaslav For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Beecken For For Management
1.2 Elect Director Arthur D. Kowaloff For For Management
2 Ratify KPMG AG, For For Management
Wirtschaftsprufungsgesellschaft,
Frankfurt, Germany as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt M. Cellar For For Management
1.2 Elect Director Charles A. Koppelman For Withhold Management
1.3 Elect Director Jon L. Luther For Withhold Management
1.4 Elect Director Usman Nabi For For Management
1.5 Elect Director Stephen D. Owens For Withhold Management
1.6 Elect Director James Reid-Anderson For For Management
1.7 Elect Director Richard W. Roedel For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIZMEK INC.
Ticker: SZMK Security ID: 83013P105
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott K. Ginsburg For For Management
1.2 Elect Director Xavier A. Gutierrez For For Management
1.3 Elect Director John R. Harris For For Management
1.4 Elect Director Adam Klein For For Management
1.5 Elect Director Cecil H. Moore Jr. For For Management
1.6 Elect Director Neil H. Nguyen For For Management
1.7 Elect Director Stephen E. Recht 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 Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine Armstrong For For Management
1.2 Elect Director Walter J. Bishop For For Management
1.3 Elect Director Mark L. Cali For For Management
1.4 Elect Director Douglas R. King For For Management
1.5 Elect Director Daniel B. More For For Management
1.6 Elect Director Ronald B. Moskovitz For For Management
1.7 Elect Director George E. Moss For For Management
1.8 Elect Director W. Richard Roth For For Management
1.9 Elect Director Robert A. Van Valer For For Management
2 Change State of Incorporation from For For Management
California to Delaware
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton Erlich For For Management
1.3 Elect Director Thomas Walsh For For Management
2 Report on Plans to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
SKULLCANDY, INC.
Ticker: SKUL Security ID: 83083J104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Hoby Darling For For Management
1.2 Elect Director Jeff Kearl For For Management
1.3 Elect Director Heidi O'Neill For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYLINE CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director John C. Firth For For Management
1.3 Elect Director Jerry Hammes For For Management
1.4 Elect Director William H. Lawson For For Management
1.5 Elect Director David T. Link For For Management
1.6 Elect Director Andrew J. McKenna For For Management
1.7 Elect Director Bruce G. Page For For Management
1.8 Elect Director Samuel S. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Henry J. Eyring For For Management
1.4 Elect Director Ronald J. Mittelstaedt For For Management
1.5 Elect Director Andrew C. Roberts For For Management
1.6 Elect Director Keith E. Smith For For Management
1.7 Elect Director Steven F. Udvar-Hazy For For Management
1.8 Elect Director James L. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SL INDUSTRIES, INC.
Ticker: SLI Security ID: 784413106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For For Management
1.2 Elect Director Glen M. Kassan For For Management
1.3 Elect Director Warren G. Lichtenstein For Withhold Management
1.4 Elect Director James A. Risher For For Management
1.5 Elect Director Mark E. Schwarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Carter Warren Franke For For Management
1c Elect Director Earl A. Goode For For Management
1d Elect Director Ronald F. Hunt For For Management
1e Elect Director Marianne M. Keler For For Management
1f Elect Director Jim Matheson For For Management
1g Elect Director Jed H. Pitcher For For Management
1h Elect Director Frank C. Puleo For For Management
1i Elect Director Raymond J. Quinlan For For Management
1j Elect Director Vivian C. Schneck-Last For For Management
1k Elect Director William N. Shiebler For For Management
1l Elect Director Robert S. Strong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry W. Bickle For For Management
1.2 Elect Director Stephen R. Brand For For Management
1.3 Elect Director William J. Gardiner For For Management
1.4 Elect Director Loren M. Leiker For For Management
1.5 Elect Director Javan D. Ottoson For For Management
1.6 Elect Director Ramiro G. Peru For For Management
1.7 Elect Director Julio M. Quintana For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director William D. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SMART & FINAL STORES, INC.
Ticker: SFS Security ID: 83190B101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norman H. Axelrod For For Management
1b Elect Director Dennis T. Gies 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 Three Years Management
--------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For Withhold Management
1.3 Elect Director Michael F. Golden For For Management
1.4 Elect Director Robert H. Brust For For Management
1.5 Elect Director P. James Debney For For Management
1.6 Elect Director John B. Furman For For Management
1.7 Elect Director Mitchell A. Saltz For For Management
1.8 Elect Director I. Marie Wadecki For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
--------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Campbell For For Management
1.2 Elect Director Steven L. Elfman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify SingerLewak LLP as Auditors For For Management
--------------------------------------------------------------------------------
SNYDER'S-LANCE, INC.
Ticker: LNCE Security ID: 833551104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Atkins For Withhold Management
1.2 Elect Director Peter P. Brubaker For For Management
1.3 Elect Director Lawrence V. Jackson For For Management
1.4 Elect Director Carl E. Lee, Jr. For For Management
1.5 Elect Director David C. Moran For For Management
1.6 Elect Director Isaiah Tidwell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOLARCITY CORPORATION
Ticker: SCTY Security ID: 83416T100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elon Musk For For Management
1b Elect Director Donald R. Kendall, Jr. For For Management
1c Elect Director Jeffrey B. Straubel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
SOLARWINDS, INC.
Ticker: SWI Security ID: 83416B109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen F. Siminoff For For Management
1.2 Elect Director Lloyd G. Waterhouse For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOLAZYME, INC.
Ticker: SZYM Security ID: 83415T101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian T. Clark For Withhold Management
1.2 Elect Director James R. Craigie For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Patrick D. Campbell For For Management
1.3 Elect Director Thomas A. Dattilo For For Management
1.4 Elect Director Arthur F. Kingsbury For For Management
1.5 Elect Director Kurt J. Lauk For For Management
1.6 Elect Director Michael E. Lehman For For Management
1.7 Elect Director Thomas C. Wajnert For For Management
1.8 Elect Director Stuart J. Yarbrough For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director David Bruton Smith For For Management
1.4 Elect Director William I. Belk For For Management
1.5 Elect Director William R. Brooks For For Management
1.6 Elect Director Bernard C. Byrd, Jr. For For Management
1.7 Elect Director Victor H. Doolan For For Management
1.8 Elect Director John W. Harris, III For For Management
1.9 Elect Director Robert Heller For For Management
1.10 Elect Director R. Eugene Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kate S. Lavelle For For Management
1.2 Elect Director J. Larry Nichols For For Management
1.3 Elect Director Frank E. Richardson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SONIC FOUNDRY, INC.
Ticker: SOFO Security ID: 83545R207
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark D. Burish For Withhold Management
2 Ratify Baker Tilly Virchow Krause LLP For For Management
as Auditors
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Davies For For Management
1.2 Elect Director Harris E. DeLoach, Jr. For For Management
1.3 Elect Director Edgar H. Lawton, III For For Management
1.4 Elect Director John E. Linville For For Management
1.5 Elect Director Sundaram Nagarajan For For Management
1.6 Elect Director Richard G. Kyle For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: DEC 02, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916503
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Brewington For For Management
1.2 Elect Director Matthew W. Bross For For Management
1.3 Elect Director John P. Cunningham For For Management
1.4 Elect Director Raymond P. Dolan For For Management
1.5 Elect Director Beatriz V. Infante For For Management
1.6 Elect Director Howard E. Janzen For For Management
1.7 Elect Director Richard J. Lynch For For Management
1.8 Elect Director Pamela D.A. Reeve For For Management
1.9 Elect Director John A. Schofield For For Management
1.10 Elect Director Scott E. Schubert For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SORRENTO THERAPEUTICS, INC.
Ticker: SRNE Security ID: 83587F202
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Ji For For Management
1.2 Elect Director William S. Marth For For Management
1.3 Elect Director Kim D. Janda For For Management
1.4 Elect Director Douglas Ebersole For For Management
1.5 Elect Director Jaisim Shah For For Management
1.6 Elect Director David H. Deming For For Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# 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 Olivier Reza For For Management
1.8 Elect Director Marsha E. Simms For For Management
1.9 Elect Director Thomas S. Smith, Jr. For For Management
1.10 Elect Director Robert S. Taubman For For Management
1.11 Elect Director Diana L. Taylor For For Management
1.12 Elect Director Dennis M. Weibling For For Management
1.13 Elect Director Harry J. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Sarah M. Barpoulis For For Management
1.1b Elect Director Thomas A. Bracken For For Management
1.1c Elect Director Keith S. Campbell For For Management
1.1d Elect Director Sheila Hartnett-Devlin For For Management
1.1e Elect Director Victor A. Fortkiewicz For For Management
1.1f Elect Director Walter M. Higgins, III For For Management
1.1g Elect Director Sunita Holzer For For Management
1.1h Elect Director Joseph H. Petrowski For For Management
1.1i Elect Director Michael J. Renna For For Management
1.1j Elect Director Frank L. Sims For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Oswald Fogle For For Management
1.2 Elect Director Herbert G. Gray For For Management
1.3 Elect Director Cynthia A. Hartley For For Management
1.4 Elect Director John C. Pollok For For Management
1.5 Elect Director Thomas E. Suggs For For Management
1.6 Elect Director Kevin P. Walker For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Elaine Anderson For For Management
1.2 Elect Director Herbert C. Buie For For Management
1.3 Elect Director Patricia A. Callan For For Management
1.4 Elect Director John R. (Bob) Garrett For For Management
1.5 Elect Director Joe Norton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry, II For For Management
1.2 Elect Director Thomas D. Berry For For Management
1.3 Elect Director John Cohlmia For For Management
1.4 Elect Director David S. Crockett, Jr. For For Management
1.5 Elect Director Patrice Douglas For For Management
1.6 Elect Director Mark W. Funke For For Management
1.7 Elect Director James M. Johnson For For Management
1.8 Elect Director Larry J. Lanie For For Management
1.9 Elect Director James M. Morris, II For For Management
1.10 Elect Director Russell W. Teubner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.6 Elect Director John P. Hester For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director Jeffrey W. Shaw For For Management
1.10 Elect Director A. Randall Thoman For For Management
1.11 Elect Director Thomas A. Thomas For Withhold Management
1.12 Elect Director Terrence 'Terry' L. For For Management
Wright
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director Charles E. Lannon For For Management
1.4 Elect Director Stephen R. Rusmisel For For Management
1.5 Elect Director Arthur L. Havener, Jr. For For Management
1.6 Elect Director Mark G. Barberio For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SP PLUS CORPORATION
Ticker: SP Security ID: 78469C103
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G Marc Baumann For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director Paul Halpern For For Management
1.4 Elect Director Robert S. Roath For For Management
1.5 Elect Director Wyman T. Roberts For For Management
1.6 Elect Director Douglas R. Waggoner For For Management
1.7 Elect Director Jonathan P. Ward For For Management
1.8 Elect Director James A. Wilhelm For For Management
1.9 Elect Director Gordon H. Woodward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425833
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon For For Management
1.2 Elect Director Joseph A. Garcia For For Management
1.3 Elect Director Manuel E. Machado For For Management
1.4 Elect Director Jason L. Shrinsky For For Management
1.5 Elect Director Jose A. Villamil For For Management
1.6 Elect Director Mitchell A. Yelen For For Management
--------------------------------------------------------------------------------
SPANSION INC.
Ticker: CODE Security ID: 84649R200
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPAR GROUP, INC.
Ticker: SGRP Security ID: 784933103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Brown For For Management
1.2 Elect Director Jack W. Partridge For For Management
1.3 Elect Director Lorrence T. Kellar For For Management
1.4 Elect Director William H. Bartels For For Management
1.5 Elect Director Arthur B. Drogue For For Management
1.6 Elect Director C. Manly Molpus For For Management
1.7 Elect Director Jill M. Blanchard For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl M. Adams For For Management
1.2 Elect Director Kenneth Kaczmarek For For Management
1.3 Elect Director James C. Orchard For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Mickey P. Foret For For Management
1.4 Elect Director Frank M. Gambino For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Yvonne R. Jackson For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director Timothy J. O'Donovan For For Management
1.9 Elect Director Hawthorne L. Proctor For For Management
1.10 Elect Director Craig C. Sturken For For Management
1.11 Elect Director William R. Voss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Eliminate Supermajority Vote For For Management
Requirement
6 Eliminate Supermajority Vote For For Management
Requirement
7 Eliminate Supermajority Vote For For Management
Requirement
8 Amend Articles to Eliminate a For For Management
Provision Relating to the Michigan
Control Share Act
9 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84763R101
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Maura For For Management
1.2 Elect Director Terry L. Polistina For For Management
1.3 Elect Director Hugh R. Rovit For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC.
Ticker: SPPI Security ID: 84763A108
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Cohen For Withhold Management
1.2 Elect Director Gilles R. Gagnon For For Management
1.3 Elect Director Stuart M. Krassner For Withhold Management
1.4 Elect Director Luigi Lenaz For Withhold Management
1.5 Elect Director Anthony E. Maida, III For For Management
1.6 Elect Director Rajesh C. Shrotriya For For Management
1.7 Elect Director Dolatrai Vyas For Withhold Management
2 Amend Conversion of Securities For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPEED COMMERCE, INC.
Ticker: SPDC Security ID: 84764T106
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Duchelle For For Management
1.2 Elect Director Alexandra Constantinople For For Management
1.3 Elect Director Frederick C. Green, IV For For Management
1.4 Elect Director Scott Guilfoyle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPEED COMMERCE, INC.
Ticker: SPDC Security ID: 84764T106
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus G. Smith For For Management
1.2 Elect Director Tom E. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For For Management
1.2 Elect Director Paul Fulchino For For Management
1.3 Elect Director Richard Gephardt For For Management
1.4 Elect Director Robert Johnson For For Management
1.5 Elect Director Ronald Kadish For For Management
1.6 Elect Director Christopher E. Kubasik For For Management
1.7 Elect Director Larry A. Lawson For For Management
1.8 Elect Director John L. Plueger For For Management
1.9 Elect Director Francis Raborn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Bylaws of the Company to Delete For For Management
Certain Obsolete Provisions and Make
Minor Changes to Certain Provisions of
the Company's Existing Bylaws
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Johnson For For Management
1.2 Elect Director Barclay G. Jones, III For For Management
1.3 Elect Director Dawn M. Zier For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Charlton For For Management
1.2 Elect Director Todd A. Dunn For For Management
1.3 Elect Director David J. Gilbert For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Diane M. Morefield For For Management
1.6 Elect Director Thomas H. Nolan, Jr. For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas D. Senkbeil For For Management
1.9 Elect Director Nicholas P. Shepherd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Newberry For For Management
1b Elect Director Graham Smith For For Management
1c Elect Director Godfrey Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPRINGLEAF HOLDINGS, INC.
Ticker: LEAF Security ID: 85172J101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Jacobs For Withhold Management
1.2 Elect Director Anahaita N. Kotval For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPRINT CORPORATION
Ticker: S Security ID: 85207U105
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Marcelo Claure For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director Frank Ianna For For Management
1.7 Elect Director Michael G. Mullen For For Management
1.8 Elect Director Masayoshi Son For For Management
1.9 Elect Director Sara Martinez Tucker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC.
Ticker: SFM Security ID: 85208M102
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Fortunato For For Management
1.2 Elect Director Lawrence P. Molloy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie C. Black For For Management
1.2 Elect Director Michael B. Gorman For For Management
1.3 Elect Director Martin J. Leestma For For Management
1.4 Elect Director James B. Ramsey For For Management
1.5 Elect Director Michael A. Smerklo For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Kearney For For Management
1.2 Elect Director Robert F. Hull, Jr. For For Management
1.3 Elect Director Anne K. Altman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Adjust Par Value of Common Stock For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Etherington For For Management
1.2 Elect Director Jonathan E. Michael For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director Jeffrey D. Furber For For Management
1.4 Elect Director Larry T. Guillemette For For Management
1.5 Elect Director Francis X. Jacoby, III For For Management
1.6 Elect Director Christopher P. Marr For For Management
1.7 Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Barocas For For Management
1.2 Elect Director Elaine D. Crowley For For Management
1.3 Elect Director Diane M. Ellis For For Management
1.4 Elect Director Michael L. Glazer For For Management
1.5 Elect Director Gabrielle E. For For Management
Greene-Sulzberger
1.6 Elect Director Earl J. Hesterberg For For Management
1.7 Elect Director Lisa R. Kranc For For Management
1.8 Elect Director William J. Montgoris For For Management
1.9 Elect Director C. Clayton Reasor For For Management
1.10 Elect Director Ralph P. Scozzafava For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Jones For For Management
1.2 Elect Director Lloyd I. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Ranjana B. Clark For For Management
1.3 Elect Director Timothy A. Holt For For Management
1.4 Elect Director Kevin M. Murai For For Management
1.5 Elect Director Eric E. Parsons For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Forbes Lieberman For For Management
1.2 Elect Director Joseph W. McDonnell For For Management
1.3 Elect Director Alisa C. Norris For For Management
1.4 Elect Director Arthur S. Sills For For Management
1.5 Elect Director Lawrence I. Sills For For Management
1.6 Elect Director Peter J. Sills For For Management
1.7 Elect Director Frederick D. Sturdivant For For Management
1.8 Elect Director William H. Turner For For Management
1.9 Elect Director Richard S. Ward For For Management
1.10 Elect Director Roger M. Widmann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Choate For For Management
1.2 Elect Director Ronald R. Foell For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director David J. Matlin For For Management
1.5 Elect Director John R. Peshkin For For Management
1.6 Elect Director Peter Schoels For For Management
1.7 Elect Director Scott D. Stowell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Chorman For For Management
1.2 Elect Director David A. Dunbar For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Daniel B. Hogan For For Management
1.5 Elect Director Jeffrey S. Edwards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnaud Ajdler For For Management
1b Elect Director Chad A. Carlson For For Management
1c Elect Director Jack D. Plating For For Management
1d Elect Director Benjamin L. Rosenzweig For For Management
1e Elect Director Robert Sheft For For Management
1f Elect Director Ed Zschau For For Management
2 Ratify EKS&H LLLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey G. Dishner For For Management
1.3 Elect Director Camille J. Douglas For For Management
1.4 Elect Director Solomon J. Kumin For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
1.6 Elect Director Strauss Zelnick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
STARWOOD WAYPOINT RESIDENTIAL TRUST
Ticker: SWAY Security ID: 85571W109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry S. Sternlicht For Withhold Management
1.2 Elect Director Douglas R. Brien For For Management
1.3 Elect Director Richard D. Bronson For For Management
1.4 Elect Director Michael D. Fascitelli For For Management
1.5 Elect Director Jeffrey E. Kelter For For Management
1.6 Elect Director Stephen H. Simon For For Management
1.7 Elect Director Andrew J. Sossen For For Management
1.8 Elect Director Colin T. Wiel For For Management
1.9 Elect Director Christopher B. Woodward For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STARZ
Ticker: STRZA Security ID: 85571Q102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew T. Heller For For Management
1.2 Elect Director Jeffrey F. Sagansky For For Management
1.3 Elect Director Charles Y. Tanabe For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fiorile For For Management
1.2 Elect Director Michael E. LaRocco For For Management
1.3 Elect Director Eileen A. Mallesch For For Management
1.4 Elect Director Robert P. Restrepo, Jr. For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION
Ticker: STBZ Security ID: 856190103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect DirectorJames R. Balkcom, Jr. For For Management
1b Elect Director Kelly H. Barrett For For Management
1c Elect Director Archie L. Bransford, Jr. For For Management
1d Elect Director Kim M. Childers For For Management
1e Elect Director Ann Q. Curry For For Management
1f Elect Director Joseph W. Evans For For Management
1g Elect Director Virginia A. Hepner For For Management
1h Elect Director John D. Houser For For Management
1i Elect Director William D. McKnight For For Management
1j Elect Director Robert H. McMahon For For Management
1k Elect Director J. Daniel Speight, Jr. For For Management
1l Elect Director J. Thomas Wiley, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STATE NATIONAL COMPANIES, INC.
Ticker: SNC Security ID: 85711T305
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene Becker For For Management
1.2 Elect Director Marsha Cameron For For Management
1.3 Elect Director David King For For Management
1.4 Elect Director Terry Ledbetter For For Management
1.5 Elect Director Fred Reichelt For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Richard P. Teets, Jr. For For Management
1.3 Elect Director John C. Bates For For Management
1.4 Elect Director Keith E. Busse For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director Traci M. Dolan For For Management
1.7 Elect Director Paul B. Edgerley For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Bradley S. Seaman For For Management
1.11 Elect Director Gabriel L. Shaheen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Blanford For For Management
1.2 Elect Director William P. Crawford For For Management
1.3 Elect Director Connie K. Duckworth For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director R. David Hoover For For Management
1.6 Elect Director David W. Joos For For Management
1.7 Elect Director James P. Keane For For Management
1.8 Elect Director Elizabeth Valk Long For For Management
1.9 Elect Director Robert C. Pew III For For Management
1.10 Elect Director Cathy D. Ross For For Management
1.11 Elect Director Peter M. Wege II For For Management
1.12 Elect Director P. Craig Welch, Jr. For For Management
1.13 Elect Director Kate Pew Wolters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Stein For For Management
1.2 Elect Director John H. Williams, Jr. For For Management
1.3 Elect Director Irwin Cohen For For Management
1.4 Elect Director Susan Falk For For Management
1.5 Elect Director Linda M. Farthing For For Management
1.6 Elect Director Mitchell W. Legler For For Management
1.7 Elect Director Richard L. Sisisky For For Management
1.8 Elect Director Burton M. Tansky For For Management
1.9 Elect Director J. Wayne Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STEINER LEISURE LIMITED
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive E. Warshaw For For Management
1.2 Elect Director David S. Harris For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEMCELLS, INC.
Ticker: STEM Security ID: 85857R204
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin McGlynn For For Management
1.2 Elect Director John Schwartz For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
STEMLINE THERAPEUTICS, INC.
Ticker: STML Security ID: 85858C107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivan Bergstein For For Management
1.2 Elect Director Alan Forman For For Management
1.3 Elect Director J. Kevin Buchi For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For For Management
1.2 Elect Director Gregory E. Lawton For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director Walter M Rosebrough, Jr. For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director John P. Wareham For For Management
1.9 Elect Director Loyal W. Wilson For For Management
1.10 Elect Director Michael B. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Louis J. Cappelli For For Management
1.3 Elect Director James F. Deutsch For For Management
1.4 Elect Director Navy E. Djonovic For For Management
1.5 Elect Director Fernando Ferrer For For Management
1.6 Elect Director William F. Helmer For For Management
1.7 Elect Director Thomas G. Kahn For For Management
1.8 Elect Director James B. Klein For For Management
1.9 Elect Director Jack L. Kopnisky For For Management
1.10 Elect Director Robert W. Lazar For For Management
1.11 Elect Director John C. Millman For For Management
1.12 Elect Director Richard O'Toole For For Management
1.13 Elect Director Burt B. Steinberg For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Schaum For For Management
1.2 Elect Director Milton L. Scott For For Management
1.3 Elect Director Paul J. Varello For For Management
2 Approve Restricted Stock Grant to Paul For For Management
J. Varello
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Rose Peabody Lynch For For Management
1.3 Elect Director John L. Madden For For Management
1.4 Elect Director Peter Migliorini For For Management
1.5 Elect Director Richard P. Randall For For Management
1.6 Elect Director Ravi Sachdev For For Management
1.7 Elect Director Thomas H. Schwartz For For Management
1.8 Elect Director Robert Smith For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Robert L. Clarke For For Management
1.3 Elect Director James Chadwick For For Management
1.4 Elect Director Glenn C. Christenson For For Management
1.5 Elect Director Laurie C. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Recapitalization Plan for all None For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Bee For For Management
1.2 Elect Director Michael J. Mcmullen For For Management
1.3 Elect Director Patrice E. Merrin For For Management
1.4 Elect Director Michael S. Parrett For For Management
1.5 Elect Director Brian D. Schweitzer For For Management
1.6 Elect Director Gary A. Sugar For For Management
1.7 Elect Director Lawrence Peter O'hagan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC.
Ticker: SYBT Security ID: 861025104
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Edinger, III For For Management
1.2 Elect Director David P. Heintzman For For Management
1.3 Elect Director Carl G. Herde For For Management
1.4 Elect Director James A. Hillebrand For For Management
1.5 Elect Director Richard A. Lechleiter For For Management
1.6 Elect Director Bruce P. Madison For For Management
1.7 Elect Director Richard Northern For For Management
1.8 Elect Director Stephen M. Priebe For For Management
1.9 Elect Director Nicholas X. Simon For For Management
1.10 Elect Director Norman Tasman For For Management
1.11 Elect Director Kathy C. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For For Management
1.2 Elect Director B. J. Duplantis For For Management
1.3 Elect Director Peter D. Kinnear For For Management
1.4 Elect Director David T. Lawrence For For Management
1.5 Elect Director Robert S. Murley For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Donald E. Powell For For Management
1.8 Elect Director Kay G. Priestly For For Management
1.9 Elect Director Phyllis M. Taylor For For Management
1.10 Elect Director David H. Welch For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For Withhold Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STORE CAPITAL CORPORATION
Ticker: STOR Security ID: 862121100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Fleischer For For Management
1.2 Elect Director Christopher H. Volk For For Management
1.3 Elect Director Mahesh Balakrishnan For For Management
1.4 Elect Director Manish Desai For For Management
1.5 Elect Director Joseph M. Donovan For For Management
1.6 Elect Director Kenneth Liang For For Management
1.7 Elect Director Rajath Shourie For For Management
1.8 Elect Director Derek Smith For For Management
1.9 Elect Director Quentin P. Smith, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRAIGHT PATH COMMUNICATIONS INC.
Ticker: STRP Security ID: 862578101
Meeting Date: JAN 12, 2015 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Davidi Jonas For For Management
1.2 Elect Director K. Chris Todd For For Management
1.3 Elect Director William F. Weld For For Management
1.4 Elect Director Fred S. Zeidman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Raymond L. Gellein, Jr. For For Management
1.3 Elect Director James A. Jeffs For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David M.C. Michels For For Management
1.7 Elect Director William A. Prezant For For Management
1.8 Elect Director Eugene F. Reilly For For Management
1.9 Elect Director Sheli Z. Rosenberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Articles to Remove Antitakeover Against Against Shareholder
Provisions
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 07, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Zimmer For For Management
1.2 Elect Director Michael J. Koss For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director John T. Casteen, III For For Management
1.3 Elect Director Charlotte F. Beason For For Management
1.4 Elect Director William E. Brock For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Karl McDonnell For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cosentino, Jr. For For Management
1.2 Elect Director Michael O. Fifer For For Management
1.3 Elect Director C. Michael Jacobi For Withhold Management
1.4 Elect Director Terrence G. O'Connor For For Management
1.5 Elect Director Amir P. Rosenthal For For Management
1.6 Elect Director Ronald C. Whitaker For For Management
1.7 Elect Director Phillip C. Widman For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUCAMPO PHARMACEUTICALS, INC.
Ticker: SCMP Security ID: 864909106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Johnson For Withhold Management
1.2 Elect Director Robert J. Spiegel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Danowski For For Management
1.2 Elect Director Terence X. Meyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUMMER INFANT, INC.
Ticker: SUMR Security ID: 865646103
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derial H. Sanders For For Management
1.2 Elect Director Robert Stebenne For For Management
1.3 Elect Director Stephen J. Zelkowicz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUMMIT FINANCIAL GROUP, INC.
Ticker: SMMF Security ID: 86606G101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Cookman For For Management
1.2 Elect Director Thomas J. Hawse, III For For Management
1.3 Elect Director Gary L. Hinkle For For Management
1.4 Elect Director Gerald W. Huffman For For Management
1.5 Elect Director H. Charles Maddy, III For For Management
2 Ratify Arnett Carbis Toothman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC.
Ticker: INN Security ID: 866082100
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry W. Boekelheide For For Management
1.2 Elect Director Daniel P. Hansen For For Management
1.3 Elect Director Bjorn R. L. Hanson For For Management
1.4 Elect Director Jeffrey W. Jones For For Management
1.5 Elect Director Kenneth J. Kay For For Management
1.6 Elect Director Thomas W. Storey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUN BANCORP, INC.
Ticker: SNBC Security ID: 86663B102
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Brown For For Management
1.2 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.3 Elect Director Jeffrey S. Brown For For Management
1.4 Elect Director Peter Galetto, Jr For For Management
1.5 Elect Director Eli Kramer For For Management
1.6 Elect Director Anthony R. Coscia For For Management
1.7 Elect Director William J. Marino For For Management
1.8 Elect Director Philip A. Norcross For For Management
1.9 Elect Director Steven A. Kass For For Management
1.10 Elect Director Keith Stock For For Management
1.11 Elect Director Frank Clay Creasey, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN BANCORP, INC.
Ticker: SNBC Security ID: 86663B201
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Brown For For Management
1.2 Elect Director Sidney R. Brown For For Management
1.3 Elect Director Anthony R. Coscia For For Management
1.4 Elect Director F. Clay Creasey, Jr. For For Management
1.5 Elect Director Peter Galetto, Jr. For For Management
1.6 Elect Director Eli Kramer For For Management
1.7 Elect Director William J. Marino For For Management
1.8 Elect Director Philip A. Norcross For For Management
1.9 Elect Director Thomas M. O'Brien For For Management
1.10 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.11 Elect Director Keith Stock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephanie W. Bergeron For For Management
1b Elect Director Brian M. Hermelin For For Management
1c Elect Director Paul D. Lapides For For Management
1d Elect Director Clunet R. Lewis For For Management
1e Elect Director Ronald L. Piasecki For For Management
1f Elect Director Gary A. Shiffman For For Management
1g Elect Director Arthur A. Weiss For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Carlson For For Management
1.2 Elect Director Wolfgang H. Dangel For For Management
2 Amend Non-Employee Director Stock Plan For For Management
3 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Henderson For For Management
1.2 Elect Director Alvin Bledsoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNEDISON, INC.
Ticker: SUNE Security ID: 86732Y109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Antonio R. Alvarez For For Management
1b Elect Director Peter Blackmore For For Management
1c Elect Director Ahmad R. Chatila For For Management
1d Elect Director Clayton C. Daley, Jr. For For Management
1e Elect Director Emmanuel T. Hernandez For For Management
1f Elect Director Georganne C. Proctor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
SUNESIS PHARMACEUTICALS, INC.
Ticker: SNSS Security ID: 867328601
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve R. Carchedi For For Management
1.2 Elect Director Helen S. Kim For For Management
1.3 Elect Director Dayton Misfeldt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWR Security ID: 867652406
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Chaperon For For Management
1.2 Elect Director Jean-Marc Otero del Val For For Management
1.3 Elect Director Pat Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Restricted Stock Grant to For For Management
Thomas H. Werner
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Andrew Batinovich For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis, Jr. For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Douglas M. Pasquale For Withhold Management
1.7 Elect Director Keith P. Russell For For Management
1.8 Elect Director Lewis N. Wolff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yih-Shyan (Wally) Liaw For For Management
1.2 Elect Director Laura Black For For Management
1.3 Elect Director Michael S. McAndrews For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director David D. Dunlap For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Peter D. Kinnear For For Management
1.6 Elect Director Michael M. McShane For For Management
1.7 Elect Director W. Matt Ralls For For Management
1.8 Elect Director Justin L. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: AUG 15, 2014 Meeting Type: Proxy Contest
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Donald J. Stebbins For For Management
1.2 Elect Director Francisco S. Uranga For For Management
1.3 Elect Director James S. McElya For For Management
1.4 Elect Director Paul J. Humphries For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Philip T. Blazek For Did Not Vote Shareholder
1.2 Elect Director Ryan J. Morris For Did Not Vote Shareholder
1.3 Elect Director Walter M. Schenker For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Abstain Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 05, 2015 Meeting Type: Proxy Contest
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Margaret S. Dano For For Management
1.3 Elect Director Jack A. Hockema For For Management
1.2 Elect Director Paul J. Humphries For For Management
1.4 Elect Director James S. McElya For For Management
1.5 Elect Director Timothy C. McQuay For For Management
1.6 Elect Director Donald J. Stebbins For For Management
1.7 Elect Director Francisco S. Uranga For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change State of Incorporation [From For For Management
California to Delaware]
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Glenn J. Angiolillo For Did Not Vote Shareholder
1.2 Elect Director Philip T. Blazek For Did Not Vote Shareholder
1.3 Elect Director Walter M. Schenker For Did Not Vote Shareholder
1.4 Management Nominee - Margaret S. Dano For Did Not Vote Shareholder
1.5 Management Nominee - Jack A. Hockema For Did Not Vote Shareholder
1.6 Management Nominee - James S. McElya For Did Not Vote Shareholder
1.7 Management Nominee - Donald J. Stebbins For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Change State of Incorporation [from For Did Not Vote Management
California to Delaware]
4 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georges Gemayel For For Management
1.2 Elect Director John M. Siebert For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPERTEL HOSPITALITY, INC.
Ticker: SPPR Security ID: 86852R108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Blackham For For Management
1.2 Elect Director Daphne J. Dufresne For For Management
1.3 Elect Director Daniel R. Elsztain For For Management
1.4 Elect Director James H. Friend For Withhold Management
1.5 Elect Director Donald J. Landry For For Management
1.6 Elect Director John M. Sabin For Withhold Management
1.7 Elect Director George R. Whittemore For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Chappel For For Management
1b Elect Director Irwin S. Cohen For For Management
1c Elect Director Sam Duncan For For Management
1d Elect Director Philip L. Francis For For Management
1e Elect Director Eric G. Johnson For For Management
1f Elect Director Mathew M. Pendo For For Management
1g Elect Director Matthew E. Rubel For For Management
1h Elect Director Wayne C. Sales For For Management
1i Elect Director Frank A. Savage For For Management
1j Elect Director John T. Standley For For Management
1k Elect Director Gerald L. Storch 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
--------------------------------------------------------------------------------
SUPPORT.COM, INC.
Ticker: SPRT Security ID: 86858W101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Cholawsky For For Management
1.2 Elect Director Shawn Farshchi For For Management
1.3 Elect Director Mark Fries For For Management
1.4 Elect Director J. Martin O'Malley For For Management
1.5 Elect Director Toni Portmann For For Management
1.6 Elect Director Jim Stephens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Dantzker For For Management
1.2 Elect Director Gary R. Maharaj For For Management
1.3 Elect Director Timothy S. Nelson For For Management
2 Fix Number of Directors at Nine For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAR 13, 2015 Meeting Type: Special
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION
Ticker: SUSS Security ID: 869233106
Meeting Date: AUG 28, 2014 Meeting Type: Special
Record Date: JUL 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 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director David M. Clapper For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director C. Richard Kramlich For For Management
1.7 Elect Director Lata Krishnan For For Management
1.8 Elect Director Jeffrey N. Maggioncalda For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
1.4 Elect Director William A. Bruckmann, For For Management
III
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION COMPANY
Ticker: SWFT Security ID: 87074U101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Moyes For For Management
1.2 Elect Director Richard H. Dozer For Withhold Management
1.3 Elect Director David Vander Ploeg For Withhold Management
1.4 Elect Director Glenn Brown For Withhold Management
1.5 Elect Director Jose A. Cardenas For Withhold Management
1.6 Elect Director William F. Riley III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For For Management
1.2 Elect Director William J. Meurer For For Management
1.3 Elect Director James K. Murray, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sander M. Levy For For Management
1.2 Elect Director Lowndes A. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
Meeting Date: DEC 04, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNALLOY CORPORATION
Ticker: SYNL Security ID: 871565107
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. Bram For For Management
1.2 Elect Director Anthony A. Callander For For Management
1.3 Elect Director Henry L. Guy For For Management
1.4 Elect Director Amy J. Michtich For For Management
1.5 Elect Director James W. Terry, Jr. For For Management
1.6 Elect Director Vincent W. White For For Management
1.7 Elect Director Murray H. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate Cumulative Voting For For Management
4 Approve Restricted Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For For Management
1.2 Elect Director Nelson C. Chan For For Management
1.3 Elect Director Richard L. Sanquini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cadogan For For Management
1.2 Elect Director Stephen G. Waldis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director William H. Cary For For Management
1c Elect Director Daniel O. Colao For For Management
1d Elect Director Alexander Dimitrief For For Management
1e Elect Director Anne Kennelly Kratky For For Management
1f Elect Director Dmitri L. Stockton For For Management
1g Elect Director Roy A. Guthrie For For Management
1h Elect Director Richard C. Hartnack For For Management
1i Elect Director Jeffrey G. Naylor 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 Three Years Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNERGY PHARMACEUTICALS INC.
Ticker: SGYP Security ID: 871639308
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Jacob For For Management
1.2 Elect Director Melvin K. Spigelman For For Management
1.3 Elect Director John P. Brancaccio For For Management
1.4 Elect Director Thomas H. Adams For For Management
1.5 Elect Director Christopher McGuigan For For Management
1.6 Elect Director Alan F. Joslyn For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNERGY RESOURCES CORPORATION
Ticker: SYRG Security ID: 87164P103
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Holloway For For Management
1.2 Elect Director William E. Scaff, Jr. For For Management
1.3 Elect Director Rick A. Wilber For For Management
1.4 Elect Director Raymond E. McElhaney For For Management
1.5 Elect Director Bill M. Conrad For For Management
1.6 Elect Director George Seward For For Management
1.7 Elect Director R.W. Noffsinger III For For Management
1.8 Elect Director Jack Aydin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Hau Lee For For Management
1.5 Elect Director Matthew Miau For For Management
1.6 Elect Director Dennis Polk For For Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director Thomas Wurster For For Management
1.9 Elect Director Duane Zitzner For For Management
1.10 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Janice D. Chaffin For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director Deborah A. Coleman For For Management
1.7 Elect Director Chrysostomos L. 'Max' For For Management
Nikias
1.8 Elect Director John Schwarz For For Management
1.9 Elect Director Roy Vallee For For Management
1.10 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KMPG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Catherine A. Allen For For Management
1B Elect Director Tim E. Bentsen For For Management
1C Elect Director Stephen T. Butler For For Management
1D Elect Director Elizabeth W. Camp For For Management
1E Elect Director T. Michael Goodrich For For Management
1F Elect Director V. Nathaniel Hansford For For Management
1G Elect Director Jerry W. Nix For For Management
1H Elect Director Harris Pastides For For Management
1I Elect Director Joseph J. Prochaska, Jr. For For Management
1J Elect Director Kessel D. Stelling For For Management
1K Elect Director Melvin T. Stith For For Management
1L Elect Director Barry L. Storey For For Management
1M Elect Director Philip W. Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNTA PHARMACEUTICALS CORP.
Ticker: SNTA Security ID: 87162T206
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Gollust For For Management
1.2 Elect Director Robert N. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Nitin Rakesh For For Management
1.7 Elect Director Prashant Ranade For For Management
1.8 Elect Director Vinod K. Sahney For For Management
1.9 Elect Director Neerja Sethi For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNTHETIC BIOLOGICS, INC.
Ticker: SYN Security ID: 87164U102
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Kraws For For Management
1.2 Elect Director Jeffrey Riley For For Management
1.3 Elect Director Scott L. Tarriff For For Management
1.4 Elect Director Jeffrey Wolf For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Lawrence Reinhold For For Management
1.5 Elect Director Stacy Dick For For Management
1.6 Elect Director Robert Rosenthal For For Management
1.7 Elect Director Marie Adler-Kravecas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Thomas Dannenfeldt For For Management
1.3 Elect Director Srikant M. Datar For For Management
1.4 Elect Director Lawrence H. Guffey For For Management
1.5 Elect Director Timotheus Hottges For For Management
1.6 Elect Director Bruno Jacobfeuerborn For For Management
1.7 Elect Director Raphael Kubler For For Management
1.8 Elect Director Thorsten Langheim For For Management
1.9 Elect Director John J. Legere For For Management
1.10 Elect Director Teresa A. Taylor For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
5 Provide Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
TABLEAU SOFTWARE, INC.
Ticker: DATA Security ID: 87336U105
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forest Baskett For For Management
1.2 Elect Director Billy Bosworth For For Management
1.3 Elect Director Patrick Hanrahan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Michael Dornemann For For Management
1.4 Elect Director J Moses For For Management
1.5 Elect Director Michael Sheresky For For Management
1.6 Elect Director Susan Tolson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director Claude Germain For For Management
1.4 Elect Director Kenneth J. Hanau For For Management
1.5 Elect Director Helmut Kaspers For For Management
1.6 Elect Director Frederic H. Lindeberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Benton For For Management
1.2 Elect Director Jeffrey B. Citrin For For Management
1.3 Elect Director Donald G. Drapkin For For Management
1.4 Elect Director Thomas J. Reddin For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Bridget M. Ryan-Berman For For Management
1.7 Elect Director Allan L. Schuman For For Management
1.8 Elect Director Steven B. Tanger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TANGOE, INC.
Ticker: TNGO Security ID: 87582Y108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Golding For For Management
1.2 Elect Director Ronald W. Kaiser For For Management
1.3 Elect Director Gerald G. Kokos For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: FEB 20, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Bob Perkins For For Management
1.2 Elect Director Ershel C. Redd, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Carmona For For Management
1.2 Elect Director Bret Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham T. Allison For For Management
1.2 Elect Director Peter Karmanos, Jr. For For Management
1.3 Elect Director William S. Taubman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Brady For For Management
1.2 Elect Director Joe S. Houssian For For Management
1.3 Elect Director David Merritt For For Management
1.4 Elect Director James Sholem For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bell For Withhold Management
1.2 Elect Director William F. Bieber For Withhold Management
1.3 Elect Director Theodore J. Bigos For Withhold Management
1.4 Elect Director William A. Cooper For For Management
1.5 Elect Director Thomas A. Cusick For For Management
1.6 Elect Director Craig R. Dahl For For Management
1.7 Elect Director Karen L. Grandstrand For Withhold Management
1.8 Elect Director Thomas F. Jasper For For Management
1.9 Elect Director George G. Johnson For For Management
1.10 Elect Director Richard H. King For For Management
1.11 Elect Director Vance K. Opperman For Withhold Management
1.12 Elect Director James M. Ramstad For For Management
1.13 Elect Director Roger J. Sit For For Management
1.14 Elect Director Barry N. Winslow For For Management
1.15 Elect Director Richard A. Zona For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Provide Right to Call Special Meeting For For Management
4 Proxy Access Against For Shareholder
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For For Management
1.2 Elect Director Karen E. Maidment For For Management
1.3 Elect Director Mark L. Mitchell For For Management
1.4 Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC.
Ticker: TMH Security ID: 87817A107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Davenport For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Neil M. Kurtz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Hawk For For Management
1.2 Elect Director Louis A. Waters For For Management
1.3 Elect Director Ted W. Owen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For For Management
1b Elect Director Robert M. Dutkowsky For For Management
1c Elect Director Harry J. Harczak, Jr. For For Management
1d Elect Director Kathleen Misunas For For Management
1e Elect Director Thomas I. Morgan For For Management
1f Elect Director Steven A. Raymund For For Management
1g Elect Director Patrick G. Sayer For For Management
1h Elect Director Savio W. Tung For For Management
1i Elect Director David M. Upton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2a Elect Director Charles R. Kummeth For For Management
2b Elect Director Robert V. Baumgartner For For Management
2c Elect Director Roger C. Lucas For For Management
2d Elect Director Howard V. O'Connell For For Management
2e Elect Director Randolph C. Steer For For Management
2f Elect Director Charles A. Dinarello For For Management
2g Elect Director Karen A. Holbrook For For Management
2h Elect Director John L. Higgins For For Management
2i Elect Director Roeland Nusse For For Management
2j Elect Director Harold J. Wiens For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Change Company Name For For Management
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Burke For For Management
1.2 Elect Director Bruce Levenson For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEEKAY CORPORATION
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian D. Blackburne as Director For For Management
1.2 Elect William B. Berry as Director For For Management
1.3 Elect C. Sean Day as Director For For Management
--------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony L. Leggio For Withhold Management
1.2 Elect Director Geoffrey L. Stack For Withhold Management
1.3 Elect Director Frederick C. Tuomi For Withhold Management
1.4 Elect Director Michael H. Winer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan C. Huly For For Management
1.2 Elect Director A. Reza Jafari For For Management
1.3 Elect Director Weldon H. Latham For For Management
1.4 Elect Director Don Carlos Bell, III For For Management
1.5 Elect Director Michael P. Madon For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon M. Lorne For For Management
1.2 Elect Director Paul D. Miller For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Candace H. Duncan For For Management
1.1b Elect Director Stephen K. Klasko For For Management
1.1c Elect Director Stuart A. Randle For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TELENAV, INC.
Ticker: TNAV Security ID: 879455103
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ken Xie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 21, 2015 Meeting Type: Proxy Contest
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director George W. Off For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Gary L. Sugarman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Philip T. Blazek For Did Not Vote Shareholder
1.2 Elect Director Walter M. Schenker For Did Not Vote Shareholder
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named Abstain Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director James E. Barlett For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Shrikant Mehta For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M208
Meeting Date: JUL 03, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Conversion of Securities For For Management
3 Approve Reverse Stock Split For For Management
4 Amend Certificate of Incorporation to For For Management
Increase Authorized Common and
Preferred Stock and Change the Company
Name to MabVax Therapeutics Holdings,
Inc.
5 Authorize New Class of Preferred Stock For For Management
(Series A-1 Certificate of
Designations)
6 Authorize New Class of Preferred Stock For For Management
(Series A-2 Certificate of
Designations)
7.1 Elect Director Edward W. Cantrall For For Management
7.2 Elect Director Steven R. Goldring For For Management
8 Ratify Auditors For For Management
9 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M208
Meeting Date: SEP 08, 2014 Meeting Type: Special
Record Date: JUL 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Certificate of Incorporation to For Against Management
Increase Authorized Common Stock and
Preferred Stock and Change Company
Name to MabVax Therapeutics Holdings,
Inc.
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 08, 2015 Meeting Type: Proxy Contest
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1a Elect Director Evelyn S. Dilsaver For For Management
1b Elect Director Frank Doyle For For Management
1c Elect Director John A. Heil For For Management
1d Elect Director Peter K. Hoffman For For Management
1e Elect Director Paul Judge For For Management
1f Elect Director Nancy F. Koehn For For Management
1g Elect Director Christopher A. Masto For Against Management
1h Elect Director P. Andrews McLane For Against Management
1i Elect Director Lawrence J. Rogers For For Management
1j Elect Director Mark Sarvary For For Management
1k Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1a Management Nominee - Evelyn S. Dilsaver None Did Not Vote Shareholder
1b Management Nominee - Frank Doyle None Did Not Vote Shareholder
1c Management Nominee - John A. Heil None Did Not Vote Shareholder
1d Management Nominee - Peter K. Hoffman None Did Not Vote Shareholder
1e Management Nominee - Paul Judge None Did Not Vote Shareholder
1f Management Nominee - Nancy F. Koehn None Did Not Vote Shareholder
1g Management Nominee - Lawrence J. Rogers None Did Not Vote Shareholder
1h Management Nominee - Robert B. None Did Not Vote Shareholder
Trussell, Jr.
2 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management
3 Amend Executive Incentive Bonus Plan None Did Not Vote Management
4 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Azita Arvani For For Management
1.2 Elect Director Steven A. Sonnenberg For For Management
1.3 Elect Director David S. Wichmann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas C. Freyman For For Management
1b Elect Director Dennis J. Letham For For Management
1c Elect Director James S. Metcalf For For Management
1d Elect Director Roger B. Porter For For Management
1e Elect Director David B. Price, Jr. For For Management
1f Elect Director Gregg M. Sherrill For For Management
1g Elect Director Paul T. Stecko For For Management
1h Elect Director Jane L. Warner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Bradley For For Management
1.2 Elect Director Daniel W. Christman For For Management
1.3 Elect Director Edwin J. Gillis For For Management
1.4 Elect Director Timothy E. Guertin For For Management
1.5 Elect Director Mark E. Jagiela For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Paul J. Tufano For For Management
1.8 Elect Director Roy A. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald M. DeFeo For For Management
1b Elect Director G. Chris Andersen For For Management
1c Elect Director Paula H. J. Cholmondeley For For Management
1d Elect Director Donald DeFosset For For Management
1e Elect Director Thomas J. Hansen For For Management
1f Elect Director Raimund Klinkner For For Management
1g Elect Director David A. Sachs For For Management
1h Elect Director Oren G. Shaffer For For Management
1i Elect Director David C. Wang For For Management
1j Elect Director Scott W. Wine For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERRAFORM POWER, INC.
Ticker: TERP Security ID: 88104R100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ahmad Chatila For For Management
1.2 Elect Director Carlos Domenech Zornoza For For Management
1.3 Elect Director Brian Wuebbels For For Management
1.4 Elect Director Hanif 'Wally' Dahya For For Management
1.5 Elect Director Mark Florian For For Management
1.6 Elect Director Mark Lerdal For For Management
1.7 Elect Director Martin Truong For For Management
1.8 Elect Director Francisco 'Pancho' For For Management
Perez Gundin
1.9 Elect Director Steven Tesoriere For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael A. Coke For For Management
1.3 Elect Director LeRoy E. Carlson For For Management
1.4 Elect Director Peter J. Merlone For For Management
1.5 Elect Director Douglas M. Pasquale For Withhold Management
1.6 Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan S. Kitagawa For For Management
1.2 Elect Director Richard I. Murakami For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESARO, INC.
Ticker: TSRO Security ID: 881569107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon (Lonnie) O. For For Management
Moulder, Jr.
1.2 Elect Director Mary Lynne Hedley For For Management
1.3 Elect Director David M. Mott For For Management
1.4 Elect Director Lawrence M. Alleva For For Management
1.5 Elect Director James O. Armitage For For Management
1.6 Elect Director Earl M. (Duke) Collier, For For Management
Jr.
1.7 Elect Director Garry A. Nicholson For For Management
1.8 Elect Director Arnold L. Oronsky For For Management
1.9 Elect Director Beth Seidenberg For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando R. Assing For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director Gary L. Kott For For Management
1.5 Elect Director R. Vance Milligan For For Management
1.6 Elect Director Elijio V. Serrano For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESLA MOTORS, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio J. Gracias For Against Management
1.2 Elect Director Kimbal Musk For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Goals to Reduce Use of Against Against Shareholder
Animal-Sourced Materials
4 Become First Cruelty-Free Premium Brand Against Against Shareholder
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Christopher A. Seams For For Management
1.3 Elect Director Donald E. Stout For For Management
1.4 Elect Director George A. Riedel For For Management
1.5 Elect Director John Chenault For For Management
1.6 Elect Director Thomas Lacey For For Management
1.7 Elect Director Tudor Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Kimberly E. Ritrievi For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Baldwin For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Stuart M. Brightman For For Management
1.4 Elect Director Paul D. Coombs For For Management
1.5 Elect Director Ralph S. Cunningham For For Management
1.6 Elect Director John F. Glick For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TETRAPHASE PHARMACEUTICALS, INC.
Ticker: TTPH Security ID: 88165N105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Chodakewitz For For Management
1.2 Elect Director Gerri Henwood For For Management
1.3 Elect Director Guy Macdonald For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Keith Cargill For For Management
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Preston M. Geren, III For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director Charles S. Hyle For For Management
1.8 Elect Director William W. McAllister, For For Management
III
1.9 Elect Director Elysia Holt Ragusa For For Management
1.10 Elect Director Steven P. Rosenberg For For Management
1.11 Elect Director Robert W. Stallings For For Management
1.12 Elect Director Dale W. Tremblay For For Management
1.13 Elect Director Ian J. Turpin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Kent Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip K. Brewer For For Management
1.2 Elect Director Isam K. Kabbani For For Management
1.3 Elect Director James E. McQueen For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEXTURA CORPORATION
Ticker: TXTR Security ID: 883211104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Besio For For Management
1.2 Elect Director Matthew J. Botica For For Management
1.3 Elect Director David G. Patterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION
Ticker: TFSL Security ID: 87240R107
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Asher For Against Management
1.2 Elect Director Bernard S. Kobak For For Management
1.3 Elect Director Ben S. Stefanski, III For For Management
1.4 Elect Director Meredith S. Weil For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TG THERAPEUTICS, INC.
Ticker: TGTX Security ID: 88322Q108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence N. Charney For Withhold Management
1.2 Elect Director Yann Echelard For Withhold Management
1.3 Elect Director William J. Kennedy For Withhold Management
1.4 Elect Director Kenneth Hoberman For For Management
1.5 Elect Director Daniel Hume For For Management
1.6 Elect Director Mark Schoenebaum For Withhold Management
1.7 Elect Director Michael S. Weiss For For Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanju K. Bansal For For Management
1.2 Elect Director David L. Felsenthal For For Management
1.3 Elect Director Peter J. Grua For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director Robert W. Musslewhite For For Management
1.7 Elect Director Mark R. Neaman For For Management
1.8 Elect Director Leon D. Shapiro For For Management
1.9 Elect Director Frank J. Williams For For Management
1.10 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanju K. Bansal For For Management
1.2 Elect Director David L. Felsenthal For For Management
1.3 Elect Director Peter J. Grua For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director Robert W. Musslewhite For For Management
1.7 Elect Director Mark R. Neaman For For Management
1.8 Elect Director Leon D. Shapiro For For Management
1.9 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson, Sr. For For Management
1.2 Elect Director Gerard M. Anderson For For Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Ross W. Manire For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director Patrick S. Mullin For For Management
1.8 Elect Director John T. Stout, Jr. For For Management
1.9 Elect Director Jacqueline F. Woods For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BABCOCK & WILCOX COMPANY
Ticker: BWC Security ID: 05615F102
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director Thomas A. Christopher For For Management
1.3 Elect Director Stephen G. Hanks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANK OF KENTUCKY FINANCIAL CORPORATION
Ticker: BKYF Security ID: 062896105
Meeting Date: JAN 14, 2015 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE BON-TON STORES, INC.
Ticker: BONT Security ID: 09776J101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucinda M. Baier For For Management
1.2 Elect Director Philip M. Browne For For Management
1.3 Elect Director Kathryn Bufano For For Management
1.4 Elect Director Michael L. Gleim For For Management
1.5 Elect Director Tim Grumbacher For For Management
1.6 Elect Director Todd C. McCarty For For Management
1.7 Elect Director Daniel T. Motulsky For For Management
1.8 Elect Director Jeffrey B. Sherman For For Management
1.9 Elect Director Steven B. Silverstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# 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 For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Michael J. Herling For For Management
1.3 Elect Director Thomas C. Schievelbein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director John P. Peetz, III For For Management
1.9 Elect Director Michael E. Huss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. D. Cato For For Management
1.2 Elect Director Thomas E. Meckley For For Management
1.3 Elect Director Bailey W. Patrick For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Overton For For Management
1b Elect Director Alexander L. Cappello For For Management
1c Elect Director Jerome I. Kransdorf For For Management
1d Elect Director Laurence B. Mindel For For Management
1e Elect Director David B. Pittaway For For Management
1f Elect Director Douglas L. Schmick For For Management
1g Elect Director Herbert Simon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Cerbone For For Management
1.2 Elect Director John A. Couri For For Management
1.3 Elect Director Joseph Cugine For For Management
1.4 Elect Director Alan Guarino For For Management
1.5 Elect Director Stephen Hanson For For Management
1.6 Elect Director Christopher Pappas For For Management
1.7 Elect Director John Pappas For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 22, 2015 Meeting Type: Proxy Contest
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Norman Matthews For Did Not Vote Management
1.2 Elect Director Kenneth Reiss For Did Not Vote Management
1.3 Elect Director Stanley W. Reynolds For Did Not Vote Management
2 Ratify BDO USA, LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Seth R. Johnson For Withhold Shareholder
1.2 Elect Director Robert L. Mettler For For Shareholder
1.3 Management Nominee - Kenneth Reiss For For Shareholder
2 Ratify BDO USA, LLP as Auditors None For Management
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For 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 For Management
1.6 Elect Director Allan E. Rubenstein For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Stanley Zinberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DIXIE GROUP, INC.
Ticker: DXYN Security ID: 255519100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Blue, Jr. For For Management
1.2 Elect Director Charles E. Brock For For Management
1.3 Elect Director Daniel K. Frierson For For Management
1.4 Elect Director D. Kennedy Frierson, Jr. For For Management
1.5 Elect Director Walter W. Hubbard For For Management
1.6 Elect Director Lowry F. Kline For For Management
1.7 Elect Director Hilda S. Murray For For Management
1.8 Elect Director John W. Murrey, III For For Management
1.9 Elect Director Michael L. Owens For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE E. W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Roger L. Ogden For For Management
1.1b Elect Director J. Marvin Quin For For Management
1.1c Elect Director Kim Williams For For Management
--------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY
Ticker: EDE Security ID: 291641108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Bonnie C. Lind For For Management
1.3 Elect Director B. Thomas Mueller For For Management
1.4 Elect Director Paul R. Portney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Daren J. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
THE EXONE COMPANY
Ticker: XONE Security ID: 302104104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Kent Rockwell For For Management
1.2 Elect Director John Irvin For For Management
1.3 Elect Director Raymond J. Kilmer For For Management
1.4 Elect Director Victor Sellier For For Management
1.5 Elect Director Lloyd A. Semple For For Management
1.6 Elect Director William F. Strome For For Management
1.7 Elect Director Bonnie K. Wachtel For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Lyon For For Management
1.2 Elect Director Dolores A. Kunda For For Management
1.3 Elect Director Torrence Boone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For For Management
1.2 Elect Director Robert B. Gregory For For Management
1.3 Elect Director Tony C. McKim For For Management
1.4 Elect Director Carl S. Poole, Jr. For For Management
1.5 Elect Director Mark N. Rosborough For For Management
1.6 Elect Director Cornelius J. Russell For For Management
1.7 Elect Director Stuart G. Smith For For Management
1.8 Elect Director David B. Soule, Jr. For For Management
1.9 Elect Director Bruce B. Tindal For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Berry Dunn McNeil & Parker, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
THE FIRST MARBLEHEAD CORPORATION
Ticker: FMD Security ID: 320771207
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Y. Bekavac For Withhold Management
1.2 Elect Director Dort A. Cameron, III For Withhold Management
1.3 Elect Director Peter S. Drotch For For Management
1.4 Elect Director Thomas P. Eddy For For Management
1.5 Elect Director Seth Gelber For For Management
1.6 Elect Director William D. Hansen For Withhold Management
1.7 Elect Director Daniel Meyers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Thomas Hogan, Jr. For For Management
1.2 Elect Director John T. Lane For For Management
1.3 Elect Director Milbrey Rennie Taylor For For Management
1.4 Elect Director Walter C. Teagle III For For Management
1.5 Elect Director Michael N. Vittorio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE FRESH MARKET, INC.
Ticker: TFM Security ID: 35804H106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Sasser For For Management
1.2 Elect Director Robert K. Shearer For For Management
1.3 Elect Director Steven Tanger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Anne N. Foreman For For Management
1.3 Elect Director Richard H. Glanton For For Management
1.4 Elect Director Christopher C. Wheeler For For Management
1.5 Elect Director Julie Myers Wood For For Management
1.6 Elect Director George C. Zoley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gorman For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director M. Ann Harlan For For Management
1.4 Elect Director Thomas E. Hoaglin For For Management
1.5 Elect Director Christopher H. Lake For For Management
1.6 Elect Director Kenneth R. Reynolds For For Management
1.7 Elect Director Rick R. Taylor For For Management
1.8 Elect Director W. Wayne Walston For For Management
2 Amend Articles of Incorporation For Against Management
3 Approve Formation of Committees and For Against Management
Subcommittees of the Board of Directors
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 07, 2015 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director Charles J. Swindells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Dungan For For Management
1.2 Elect Director Richard N. Hamlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Richard C. Berke For For Management
1.3 Elect Director Jack Futterman For For Management
1.4 Elect Director Andrew R. Heyer For For Management
1.5 Elect Director Roger Meltzer For For Management
1.6 Elect Director Scott M. O'Neil For For Management
1.7 Elect Director Adrianne Shapira For For Management
1.8 Elect Director Lawrence S. Zilavy For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal F. Finnegan For For Management
1.2 Elect Director P. Kevin Condron For For Management
1.3 Elect Director Cynthia L. Egan For For Management
1.4 Elect Director Joseph R. Ramrath For For Management
1.5 Elect Director Harriett 'Tee' Taggart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Ackman For For Management
1.2 Elect Director Adam Flatto For For Management
1.3 Elect Director Jeffrey Furber For For Management
1.4 Elect Director Gary Krow For For Management
1.5 Elect Director Allen Model For For Management
1.6 Elect Director R. Scot Sellers For For Management
1.7 Elect Director Steven Shepsman For For Management
1.8 Elect Director Burton M. Tansky For For Management
1.9 Elect Director Mary Ann Tighe For For Management
1.10 Elect Director David R. Weinreb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend NOL Rights Plan (NOL Pill) For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE KEYW HOLDING CORPORATION
Ticker: KEYW Security ID: 493723100
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Bonanni For For Management
1.2 Elect Director Bill Campbell For For Management
1.3 Elect Director Pierre Chao For For Management
1.4 Elect Director John Hannon For For Management
1.5 Elect Director Ken Minihan For For Management
1.6 Elect Director Art Money For For Management
1.7 Elect Director Len Moodispaw For For Management
1.8 Elect Director Caroline Pisano For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY
Ticker: SCX Security ID: 855668109
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Lawrence For For Management
1.2 Elect Director Salvador de Camargo, Jr. For For Management
1.3 Elect Director Stephen F. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE LACLEDE GROUP, INC.
Ticker: LG Security ID: 505597104
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Borer For For Management
1.2 Elect Director Maria V. Fogarty For For Management
1.3 Elect Director Anthony V. Leness For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55826P10O
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Parsons For For Management
1.2 Elect Director Nelson Peltz For For Management
1.3 Elect Director Scott M. Sperling For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Cynthia M. Egnotovich For For Management
1.3 Elect Director Dino J. Bianco For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 01, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Daniel F. McKeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For For Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For For Management
1.11 Elect Director Brian J. Stark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Kathleen Foley Feldstein For For Management
1.3 Elect Director Clyde W. Ostler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armin M. Kessler For For Management
1.2 Elect Director Robert G. Savage For Withhold Management
1.3 Elect Director Glenn P. Sblendorio For For Management
1.4 Elect Director Melvin K. Spigelman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Withhold Management
1.2 Elect Director Nadim El Gabbani For For Management
1.3 Elect Director Karen Kaplan For For Management
1.4 Elect Director Lewis S. Klessel For For Management
1.5 Elect Director Matthew S. Levin For For Management
1.6 Elect Director John J. Mahoney For For Management
1.7 Elect Director James A. Quella For For Management
1.8 Elect Director Beryl B. Raff For For Management
1.9 Elect Director Carl S. Rubin For For Management
1.10 Elect Director Peter F. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Sarah Palisi Chapin For For Management
1.3 Elect Director Robert B. Lamb For For Management
1.4 Elect Director John R. Miller, III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For Management
1.7 Elect Director Sabin C. Streeter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For For Management
1.2 Elect Director H. J. Mervyn Blakeney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Stanley A. Galanski For For Management
1.5 Elect Director Geoffrey E. Johnson For For Management
1.6 Elect Director Robert V. Mendelsohn For For Management
1.7 Elect Director David M. Platter For For Management
1.8 Elect Director Patricia H. Roberts For For Management
1.9 Elect Director Janice C. Tomlinson For For Management
1.10 Elect Director Marc M. Tract For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Dara Khosrowshahi For For Management
1.3 Elect Director Brian P. McAndrews For For Management
1.4 Elect Director Doreen A. Toben For For Management
1.5 Elect Director Rebecca Van Dyck For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E604
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin N. Baily For For Management
1.2 Elect Director Arthur P. Byrne For For Management
1.3 Elect Director John H Forsgren For For Management
1.4 Elect Director Ann Maynard Gray For For Management
1.5 Elect Director James D. Wehr For For Management
1.6 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E604
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanford Cloud, Jr. For For Management
1.2 Elect Director Augustus K. Oliver, II For Against Management
1.3 Elect Director Westley V. Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION
Ticker: PRSC Security ID: 743815102
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren S. Rustand For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Establish Range For Board Size For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For For Management
1.2 Elect Director Ned Mansour For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director Larry T. Nicholson For For Management
1.6 Elect Director Charlotte St. Martin For For Management
1.7 Elect Director Thomas W. Toomey For For Management
1.8 Elect Director Robert G. van For For Management
Schoonenberg
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle A. Johnson For For Management
1.2 Elect Director Thomas N. Kelly, Jr. For For Management
1.3 Elect Director John R. Vines For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. John Fletcher For For Management
1.2 Elect Director B. Kristine Johnson For For Management
1.3 Elect Director Todd C. Schermerhorn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar L. Alvarez For For Management
1b Elect Director Bruce R. Berkowitz For For Management
1c Elect Director Howard S. Frank For For Management
1d Elect Director Jeffrey C. Keil For For Management
1e Elect Director Stanley Martin For For Management
1f Elect Director Thomas P. Murphy, Jr. For For Management
1g Elect Director Vito S. Portera For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Richard G. Kyle For For Management
1.3 Elect Director John A. Luke, Jr. For For Management
1.4 Elect Director Christopher L. Mapes For For Management
1.5 Elect Director Ajita G. Rajendra For For Management
1.6 Elect Director Joseph W. Ralston For For Management
1.7 Elect Director John P. Reilly For For Management
1.8 Elect Director Frank C. Sullivan For For Management
1.9 Elect Director John M. Timken, Jr. For For Management
1.10 Elect Director Ward J. Timken, Jr. For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Gregg W. Steinhafel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc D. Scherr For For Management
1b Elect Director Rick A. Wilber For For Management
1c Elect Director James A. FitzPatrick, For For Management
Jr.
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack J. Allen For For Management
1.2 Elect Director John S. Bode For For Management
1.3 Elect Director Jeffrey H. Curler For For Management
1.4 Elect Director Shane D. Fleming For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Emil J. Brolick For For Management
1.4 Elect Director Edward P. Garden For For Management
1.5 Elect Director Janet Hill For For Management
1.6 Elect Director Joseph A. Levato For For Management
1.7 Elect Director J. Randolph Lewis For Withhold Management
1.8 Elect Director Michelle 'Mich' J. For For Management
Mathews-Spradlin
1.9 Elect Director Peter H. Rothschild For Withhold Management
1.10 Elect Director David E. Schwab, II For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE WHITEWAVE FOODS COMPANY
Ticker: WWAV Security ID: 966244105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Minnick For For Management
1.2 Elect Director Doreen A. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THERAPEUTICSMD, INC.
Ticker: TXMD Security ID: 88338N107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tommy G. Thompson For Withhold Management
1.2 Elect Director Robert G. Finizio For For Management
1.3 Elect Director John C.K. Milligan, IV For For Management
1.4 Elect Director Brian Bernick For For Management
1.5 Elect Director J. Martin Carroll For For Management
1.6 Elect Director Cooper C. Collins For For Management
1.7 Elect Director Robert V. LaPenta, Jr. For For Management
1.8 Elect Director Jules A. Musing For For Management
1.9 Elect Director Angus C. Russell For For Management
1.10 Elect Director Nicholas Segal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
THERAVANCE BIOPHARMA, INC.
Ticker: TBPH Security ID: G8807B106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director Henrietta H. Fore For Withhold Management
1.3 Elect Director Burton G. Malkiel For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Aguiar For For Management
1.2 Elect Director Catherine J. Friedman For For Management
1.3 Elect Director Terrence Kearney For For Management
1.4 Elect Director Paul Pepe For For Management
1.5 Elect Director James L. Tyree For For Management
1.6 Elect Director William H. Waltrip For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# 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
--------------------------------------------------------------------------------
THESTREET, INC.
Ticker: TST Security ID: 88368Q103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cramer For For Management
1.2 Elect Director Mark Walsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD.
Ticker: TPRE Security ID: G8827U100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Berger For For Management
1.2 Elect Director Joshua L. Targoff For For Management
1.3 Elect Director Mark Parkin For For Management
2 Election of Designated Company For For Management
Directors of non-U.S. Subsidiaries
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Approve Ernst & Young Ltd as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Allen Kosowsky For For Management
1.2 Elect Director Jan H. Suwinski For For Management
1.3 Elect Director Wilson Jones For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For Withhold Management
1.2 Elect Director D. Keith Grossman For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director William A. Hawkins, III For For Management
1.6 Elect Director Paul A. LaViolette For For Management
1.7 Elect Director Martha H. Marsh For For Management
1.8 Elect Director Todd C. Schermerhorn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THRESHOLD PHARMACEUTICALS, INC.
Ticker: THLD Security ID: 885807206
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred E. Jaeger For For Management
1.2 Elect Director David R. Parkinson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. du Moulin For For Management
1.4 Elect Director Morris E. Foster For For Management
1.5 Elect Director J. Wayne Leonard For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Jeffrey M. Platt For For Management
1.8 Elect Director Robert L. Potter For For Management
1.9 Elect Director Nicholas J. Sutton For For Management
1.10 Elect Director Cindy B. Taylor For For Management
1.11 Elect Director Jack E. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIMBERLINE RESOURCES CORPORATION
Ticker: TLR Security ID: 887133106
Meeting Date: AUG 05, 2014 Meeting Type: Annual/Special
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For Management
4.1 Elect Director Paul Dircksen For For Management
4.2 Elect Director Randal Hardy For For Management
4.3 Elect Director Vance Thornsberry For For Management
4.4 Elect Director Robert Martinez For For Management
4.5 Elect Director Leigh Freeman For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIME INC.
Ticker: TIME Security ID: 887228104
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph A. Ripp For For Management
1b Elect Director David A. Bell For For Management
1c Elect Director John M. Fahey, Jr. For For Management
1d Elect Director Manuel A. Fernandez For For Management
1e Elect Director Dennis J. FitzSimons For For Management
1f Elect Director Betsy D. Holden For For Management
1g Elect Director Kay Koplovitz For For Management
1h Elect Director J. Randall MacDonald For For Management
1i Elect Director Ronald S. Rolfe For For Management
1j Elect Director Howard Stringer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIMKENSTEEL CORPORATION
Ticker: TMST Security ID: 887399103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Carrabba For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director John P. Reilly For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony L. Soave For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Change State of Incorporation from For For Management
Illinois to Delaware
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore Crosbie For For Management
1.2 Elect Director Richard Mack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Rogers For For Management
1.2 Elect Director David Yoffie 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
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Douglas C. Yearley, Jr. For For Management
1.4 Elect Director Robert S. Blank For For Management
1.5 Elect Director Edward G. Boehne For For Management
1.6 Elect Director Richard J. Braemer For For Management
1.7 Elect Director Christine N. Garvey For For Management
1.8 Elect Director Carl B. Marbach For For Management
1.9 Elect Director Stephen A. Novick For For Management
1.10 Elect Director Paul E. Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For For Management
1.2 Elect Director Paul J. Battaglia For For Management
1.3 Elect Director Daniel J. Fessenden For For Management
1.4 Elect Director James W. Fulmer For For Management
1.5 Elect Director Carl E. Haynes For For Management
1.6 Elect Director Susan A. Henry For For Management
1.7 Elect Director Patricia A. Johnson For For Management
1.8 Elect Director Frank C. Milewski For For Management
1.9 Elect Director Sandra A. Parker For For Management
1.10 Elect Director Thomas R. Rochon For For Management
1.11 Elect Director Stephen S. Romaine For For Management
1.12 Elect Director Michael H. Spain For For Management
1.13 Elect Director Alfred J. Weber For For Management
1.14 Elect Director Craig Yunker For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Gordon For For Management
1.2 Elect Director Lana Jane Lewis-Brent For Withhold Management
1.3 Elect Director Barre A. Seibert For Withhold Management
1.4 Elect Director Paula M. Wardynski For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Board Oversight of Sustainability Against Against Shareholder
Issues
--------------------------------------------------------------------------------
TOR MINERALS INTERNATIONAL, INC.
Ticker: TORM Security ID: 890878309
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie Ann Ehmann For For Management
1.2 Elect Director Douglas M. Hartman For For Management
1.3 Elect Director Olaf Karasch For For Management
1.4 Elect Director Thomas W. Pauken For For Management
1.5 Elect Director Bernard A. Paulson For Withhold Management
1.6 Elect Director Steven E. Paulson For Withhold Management
1.7 Elect Director Tan Chin Yong For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TORNIER N.V.
Ticker: TRNX Security ID: N87237108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sean D. Carney For For Management
1b Elect Director Richard B. Emmitt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Ratify E&Y Accountants LLP as Auditors For For Management
for Dutch Statutory Accounts
4 Ratify KPMG LLP as Auditors For For Management
5 Ratify KPMG N.V. as Auditors for Dutch For For Management
Statutory Accounts
6 Adopt Dutch Statutory Annual Accounts For For Management
7 Approve Discharge of Management Board For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Management to Issue Shares For For Management
10 Authorize Management to Exclude For For Management
Preemptive Rights from Share Issuances
Under Item 9
11 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TORNIER N.V.
Ticker: TRNX Security ID: N87237108
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Change Company Name to Wright Medical For For Management
Group N.V.
4 Increase Authorized Common Stock For For Management
5A Remove Director Alain Tornier For For Management
5B Remove Director Richard B. Emmitt For For Management
6A Elect Director Robert J. Palmisano For For Management
6B Elect Director David H. Mowry For For Management
6C Elect Director Gary D. Blackford For For Management
6D Elect Director Sean D. Carney For For Management
6E Elect Director John L. Miclot For For Management
6F Elect Director Kevin C. O'Boyle For For Management
6G Elect Director Amy S. Paul For For Management
6H Elect Director David D. Stevens For For Management
6I Elect Director Richard F. Wallman For Against Management
6J Elect Director Elizabeth H. Weatherman For For Management
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TOWER GROUP INTERNATIONAL, LTD.
Ticker: TWGP Security ID: G8988C105
Meeting Date: AUG 06, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC.
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas K. Brown For For Management
1.2 Elect Director James Chapman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TOWERS WATSON & CO.
Ticker: TW Security ID: 891894107
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Victor F. Ganzi For For Management
1b Elect Director John J. Haley For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director Brendan R. O'Neill For For Management
1e Elect Director Linda D. Rabbitt For For Management
1f Elect Director Gilbert T. Ray For For Management
1g Elect Director Paul Thomas For For Management
1h Elect Director Wilhelm Zeller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
Ticker: CLUB Security ID: 89214A102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Annese For For Management
1.2 Elect Director Bruce C. Bruckmann - None None Management
RESIGNED
1.3 Elect Director Jason M. Fish For For Management
1.4 Elect Director Thomas J. Galligan, III For For Management
1.5 Elect Director Robert J. Giardina For For Management
1.6 Elect Director Mark A. McEachen For For Management
1.7 Elect Director Patrick Walsh For For Management
1.8 Elect Director L. Spencer Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline B. Amato For For Management
1.2 Elect Director Richard S. Bray For For Management
1.3 Elect Director Paul J. Farrell For For Management
1.4 Elect Director Andrew S. Fine For For Management
1.5 Elect Director Gordon L. Gentry, Jr. For For Management
1.6 Elect Director Ernest F. Hardee For For Management
1.7 Elect Director John R. Lawson, II For For Management
1.8 Elect Director W. Ashton Lewis For For Management
1.9 Elect Director R. Scott Morgan For For Management
1.10 Elect Director R.V. Owens, III For For Management
1.11 Elect Director Richard T. Wheeler, Jr. For For Management
2 Ratify the Appointment of Members to For For Management
the Respective Boards of Directors of
the TowneBanking Groups and Towne
Financial Services
Insurance/Investment, and Towne
Financial Services Real Estate
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORPORATION
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Higgins For For Management
1.2 Elect Director Martin Hanaka For For Management
1.3 Elect Director Robert E. Marks For For Management
1.4 Elect Director Joseph G. Morone For For Management
1.5 Elect Director Michael Nahl For For Management
1.6 Elect Director Michael B. Solow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES INCORPORATED
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Dillon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSCEPT PHARMACEUTICALS, INC.
Ticker: TSPT Security ID: 89354M106
Meeting Date: JUL 01, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew M. Loar For For Management
1.2 Elect Director Jake R. Nunn For For Management
1.3 Elect Director Glenn A. Oclassen For For Management
2 Ratify Auditors For For Management
3 Approve Tax Benefits Preservation Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSCEPT PHARMACEUTICALS, INC.
Ticker: TSPT Security ID: 89354M106
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reverse Stock Split For For Management
3 Change Company Name For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRANSCONTINENTAL REALTY INVESTORS, INC.
Ticker: TCI Security ID: 893617209
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Butler For For Management
1.2 Elect Director Sharon Hunt For For Management
1.3 Elect Director Robert A. Jakuszewski For For Management
1.4 Elect Director Ted R. Munselle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: OCT 02, 2014 Meeting Type: Special
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dries For For Management
1.2 Elect Director W. Nicholas Howley For For Management
1.3 Elect Director Raymond Laubenthal For For Management
1.4 Elect Director Robert Small For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRAVELPORT WORLDWIDE LIMITED
Ticker: TVPT Security ID: G9019D104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Steenland For For Management
1b Elect Director Gordon A. Wilson For For Management
1c Elect Director Gavin R. Baiera For For Management
1d Elect Director Gregory Blank For For Management
1e Elect Director Elizabeth L. Buse For For Management
1f Elect Director Steven R. Chambers For For Management
1g Elect Director Michael J. Durham For For Management
1h Elect Director Douglas A. Hacker For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
TRAVELZOO INC.
Ticker: TZOO Security ID: 89421Q205
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holger Bartel For For Management
1.2 Elect Director Ralph Bartel For For Management
1.3 Elect Director Michael Karg For For Management
1.4 Elect Director Donovan Neale-May For For Management
1.5 Elect Director Mary Reilly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Carrig For For Management
1.2 Elect Director F. Thomas Casey For For Management
1.3 Elect Director Stephen M. Duff For For Management
1.4 Elect Director Richard H. Grogan For For Management
1.5 Elect Director Robert W. Harvey For For Management
1.6 Elect Director Stephanie C. Hildebrandt For For Management
1.7 Elect Director Christopher P. Vincze For For Management
1.8 Elect Director Dennis E. Welch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director R. Gregory Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. O'Connell For Against Management
1.2 Elect Director Terdema L. Ussery, II For For Management
1.3 Elect Director David B. Vermylen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Merlotti, Jr. For For Management
1.2 Elect Director Patricia B. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRI POINTE HOMES, INC.
Ticker: TPH Security ID: 87265H109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas F. Bauer For For Management
1.2 Elect Director Lawrence B. Burrows For For Management
1.3 Elect Director Daniel S. Fulton For For Management
1.4 Elect Director Kristin F. Gannon For For Management
1.5 Elect Director Steven J. Gilbert For For Management
1.6 Elect Director Christopher D. Graham For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Thomas B. Rogers For For Management
1.9 Elect Director Barry S. Sternlicht For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY
Ticker: TRCO Security ID: 896047503
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Kreger For For Management
1.2 Elect Director Peter Liguori 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 Three Years Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRIBUNE PUBLISHING COMPANY
Ticker: TPUB Security ID: 896082104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Dibble For For Management
1.2 Elect Director Philip G. Franklin For For Management
1.3 Elect Director John H. Griffin, Jr. For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Renetta McCann For For Management
1.6 Elect Director Ellen Taus 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 Three Years Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2.1 Elect Director William J. Casey For Withhold Management
2.2 Elect Director Donald J. Amaral For For Management
2.3 Elect Director L. Gage Chrysler III For For Management
2.4 Elect Director Craig S. Compton For For Management
2.5 Elect Director Cory W. Giese For For Management
2.6 Elect Director John S. A. Hasbrook For For Management
2.7 Elect Director Michael W. Koehnen For For Management
2.8 Elect Director Richard P. Smith For For Management
2.9 Elect Director W. Virginia Walker For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director L. Gage Chrysler, III For For Management
1.4 Elect Director Craig S. Compton For For Management
1.5 Elect Director Cory W. Giese For For Management
1.6 Elect Director John S. A. Hasbrook For For Management
1.7 Elect Director Patrick W. Kilkenny For For Management
1.8 Elect Director Michael W. Koehnen For For Management
1.9 Elect Director Martin A. Mariani For For Management
1.10 Elect Director Richard P. Smith For For Management
1.11 Elect Director W. Virginia Walker For For Management
1.12 Elect Director J.M. ('Mike') Wells, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Daniel P. Tredwell For For Management
1.3 Elect Director Samuel Valenti, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Merit E. Janow For For Management
1.3 Elect Director Ulf J. Johansson For For Management
1.4 Elect Director Ronald S. Nersesian For For Management
1.5 Elect Director Mark S. Peek For For Management
1.6 Elect Director Nickolas W. Vande Steeg For For Management
1.7 Elect Director Borje Ekholm For For Management
1.8 Elect Director Kaigham (Ken) Gabriel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRINET GROUP, INC.
Ticker: TNET Security ID: 896288107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For Withhold Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Kenneth Goldman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Antonio Carrillo For For Management
1.5 Elect Director Leldon E. Echols For For Management
1.6 Elect Director Ronald J. Gafford For For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Charles W. Matthews For For Management
1.9 Elect Director Douglas L. Rock For For Management
1.10 Elect Director Dunia A. Shive For For Management
1.11 Elect Director Timothy R. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjust Par Value of Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Luis A. For For Management
Clavell-Rodriguez
1.1b Elect Director Cari M. Dominguez For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Absence of Majority Voting For For Management
Provision in Rocky Holding's Amended
Certificate of Incorporation
3 Adjourn Meeting For For Management
4 Advisory Vote on Golden Parachutes For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Jeffry D. Frisby For For Management
1.5 Elect Director Richard C. Gozon For For Management
1.6 Elect Director Richard C. Ill For For Management
1.7 Elect Director William L. Mansfield For For Management
1.8 Elect Director Adam J. Palmer For For Management
1.9 Elect Director Joseph M. Silvestri For For Management
1.10 Elect Director George Simpson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Casey For For Management
1.2 Elect Director Andrew P. Hines For For Management
1.3 Elect Director Wayne A. Hinman For For Management
1.4 Elect Director Peter Johnston For For Management
1.5 Elect Director Ilan Kaufthal For For Management
1.6 Elect Director Jeffry N. Quinn For Withhold Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TROVAGENE, INC.
Ticker: TROV Security ID: 897238309
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Billings For For Management
1.2 Elect Director Gary S. Jacob For For Management
1.3 Elect Director Thomas H. Adams For For Management
1.4 Elect Director John P. Brancaccio For For Management
1.5 Elect Director Antonius Schuh For For Management
1.6 Elect Director Stanley Tennant For For Management
1.7 Elect Director Rodney S. Markin For For Management
1.8 Elect Director Carl Feldbaum For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen B. Brown For For Management
1b Elect Director Steven C. Cooper For For Management
1c Elect Director Thomas E. McChesney For For Management
1d Elect Director Gates McKibbin For For Management
1e Elect Director Jeffrey B. Sakaguchi For For Management
1f Elect Director Joseph P. Sambataro, Jr. For For Management
1g Elect Director Bonnie W. Soodik For For Management
1h Elect Director William W. Steele For For Management
1i Elect Director Craig E. Tall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRUECAR, INC.
Ticker: TRUE Security ID: 89785L107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Painter For For Management
1.2 Elect Director Todd Bradley For For Management
1.3 Elect Director Ion Yadigaroglu For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRULIA, INC.
Ticker: TRLA Security ID: 897888103
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles of Incorporation to For For Management
Approve Authorization of Nonvoting
Class C Capital Stock
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Maggs For For Management
1.2 Elect Director Robert J. McCormick For For Management
1.3 Elect Director William J. Purdy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Tracy T. Conerly For For Management
1.3 Elect Director Toni D. Cooley For For Management
1.4 Elect Director Daniel A. Grafton For For Management
1.5 Elect Director Gerard R. Host For For Management
1.6 Elect Director David H. Hoster, II For For Management
1.7 Elect Director John M. McCullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director R. Michael Summerford For For Management
1.10 Elect Director LeRoy G. Walker, Jr. For For Management
1.11 Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Iverson For For Management
1.2 Elect Director Robert E. Klatell For For Management
1.3 Elect Director John G. Mayer For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Becker For For Management
1.2 Elect Director Terry Burman For For Management
1.3 Elect Director Frank M. Hamlin For For Management
1.4 Elect Director William Montalto For For Management
1.5 Elect Director R. Michael Rouleau For For Management
1.6 Elect Director Sherry M. Smith For For Management
1.7 Elect Director Jimmie L. Wade For For Management
1.8 Elect Director Richard S. Willis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUMI HOLDINGS, INC.
Ticker: TUMI Security ID: 89969Q104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome S. Griffith For For Management
1.2 Elect Director Thomas H. Johnson For For Management
1.3 Elect Director Alexander W. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For For Management
1.4 Elect Director E.V. Goings For For Management
1.5 Elect Director Joe R. Lee For For Management
1.6 Elect Director Angel R. Martinez For For Management
1.7 Elect Director Antonio Monteiro De For For Management
Castro
1.8 Elect Director Robert J. Murray For For Management
1.9 Elect Director David R. Parker For For Management
1.10 Elect Director Joyce M. Roche For For Management
1.11 Elect Director M. Anne Szostak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TURTLE BEACH CORPORATION
Ticker: HEAR Security ID: 900450107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juergen Stark For For Management
1.2 Elect Director Ronald Doornink For For Management
1.3 Elect Director Kenneth A. Fox For For Management
1.4 Elect Director Laureen DeBuono For For Management
1.5 Elect Director Andrew Wolfe For For Management
1.6 Elect Director William E. Keitel For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: NOV 12, 2014 Meeting Type: Special
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director Peter Arkley For Withhold Management
1.4 Elect Director Sidney J. Feltenstein For For Management
1.5 Elect Director James A. Frost For For Management
1.6 Elect Director Michael R. Klein For Withhold Management
1.7 Elect Director Robert C. Lieber For For Management
1.8 Elect Director Raymond R. Oneglia For For Management
1.9 Elect Director Dale A. Reiss For For Management
1.10 Elect Director Donald D. Snyder For Withhold Management
1.11 Elect Director Dickran M. Tevrizian, For For Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TW TELECOM INC.
Ticker: TWTC Security ID: 87311L104
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For For Management
1.2 Elect Director Michael Doar For For Management
1.3 Elect Director David R. Zimmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Rosenblatt For For Management
1.2 Elect Director Evan Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year Three Years Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Spencer Abraham For For Management
1.2 Elect Director James J. Bender For For Management
1.3 Elect Director Stephen G. Kasnet For Against Management
1.4 Elect Director William Roth For For Management
1.5 Elect Director W. Reid Sanders For For Management
1.6 Elect Director Thomas E. Siering For For Management
1.7 Elect Director Brian C. Taylor For For Management
1.8 Elect Director Hope B. Woodhouse For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director Glenn A. Carter For For Management
1.3 Elect Director Brenda A. Cline For For Management
1.4 Elect Director J. Luther King, Jr. For For Management
1.5 Elect Director John S. Marr, Jr. For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
U.S. AUTO PARTS NETWORK, INC.
Ticker: PRTS Security ID: 90343C100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredric W. Harman For For Management
1.2 Elect Director Warren B. Phelps, III For For Management
1.3 Elect Director Bradley E. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: USCR Security ID: 90333L201
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene I. Davis For For Management
1.2 Elect Director William J. Sandbrook For For Management
1.3 Elect Director Kurt M. Cellar For For Management
1.4 Elect Director Michael D. Lundin For For Management
1.5 Elect Director Robert M. Rayner For For Management
1.6 Elect Director Colin M. Sutherland For For Management
1.7 Elect Director Theodore P. Rossi For For Management
2 Ratify Grant Thornton, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. GEOTHERMAL INC.
Ticker: HTM Security ID: 90338S102
Meeting Date: JUL 14, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Gilles For For Management
1.2 Elect Director Douglas J. Glaspey For For Management
1.3 Elect Director Paul A. Larkin For Withhold Management
1.4 Elect Director Leland "Roy" L. Mink For For Management
1.5 Elect Director John H. Walker For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. GEOTHERMAL INC.
Ticker: HTM Security ID: 90338S102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Gilles For For Management
1.2 Elect Director Douglas J. Glaspey For For Management
1.3 Elect Director Paul A. Larkin For Withhold Management
1.4 Elect Director Leland 'Roy' L. Mink For For Management
1.5 Elect Director John H. Walker For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald L. Pullins For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Daniel C. Arnold For For Management
1.5 Elect Director Mark J. Brookner For For Management
1.6 Elect Director Harry S. Chapman For For Management
1.7 Elect Director Bernard A. Harris, Jr. For For Management
1.8 Elect Director Marlin W. Johnston For For Management
1.9 Elect Director Edward L. Kuntz For For Management
1.10 Elect Director Reginald E. Swanson For For Management
1.11 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Avramovich For For Management
1.2 Elect Director Peter Bernard For For Management
1.3 Elect Director William J. Kacal For For Management
1.4 Elect Director Charles Shaver For For Management
1.5 Elect Director Bryan A. Shinn For For Management
1.6 Elect Director J. Michael Stice For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Amend Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
UBIQUITI NETWORKS, INC.
Ticker: UBNT Security ID: 90347A100
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Pera For For Management
1.2 Elect Director Craig L. Foster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Robert P. Freeman For For Management
1.3 Elect Director Jon A. Grove For For Management
1.4 Elect Director James D. Klingbeil For For Management
1.5 Elect Director Robert A. McNamara For For Management
1.6 Elect Director Mark R. Patterson For For Management
1.7 Elect Director Lynne B. Sagalyn For For Management
1.8 Elect Director Thomas W. Toomey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC.
Ticker: UFPT Security ID: 902673102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jeffrey Bailly For For Management
1.2 Elect Director Marc Kozin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Lon R. Greenberg For For Management
1.3 Elect Director Frank S. Hermance For For Management
1.4 Elect Director Ernest E. Jones For For Management
1.5 Elect Director Anne Pol For For Management
1.6 Elect Director M. Shawn Puccio For For Management
1.7 Elect Director Marvin O. Schlanger For For Management
1.8 Elect Director Roger B. Vincent For For Management
1.9 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Arnold L. Chase For For Management
1.3 Elect Director Betsy Henley-Cohn For For Management
1.4 Elect Director Suedeen G. Kelly For For Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director Daniel J. Miglio For For Management
1.7 Elect Director William F. Murdy For For Management
1.8 Elect Director William B. Plummer For For Management
1.9 Elect Director Donald R. Shassian For For Management
1.10 Elect Director James P. Torgerson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. DiRomualdo For For Management
1.2 Elect Director Catherine A. Halligan For For Management
1.3 Elect Director Lorna E. Nagler For For Management
1.4 Elect Director Michelle L. Collins For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Granger For For Management
1.2 Elect Director James P. Scholhamer For For Management
1.3 Elect Director John Chenault For For Management
1.4 Elect Director David T. ibnAle For For Management
1.5 Elect Director Leonid Mezhvinsky For For Management
1.6 Elect Director Emily M. Liggett For For Management
1.7 Elect Director Barbara V. Scherer For For Management
1.8 Elect Director Thomas T. Edman For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael D. Watford For For Management
1b Elect Director W. Charles Helton For For Management
1c Elect Director Stephen J. McDaniel For For Management
1d Elect Director Roger A. Brown For For Management
1e Elect Director Michael J. Keeffe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
4 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Narachi For For Management
1b Elect Director Clay B. Siegall For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTRALIFE CORPORATION
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Anderson For For Management
1.2 Elect Director Michael D. Popielec For For Management
1.3 Elect Director Thomas L. Saeli For For Management
1.4 Elect Director Robert W. Shaw, II For For Management
1.5 Elect Director Ranjit C. Singh For For Management
1.6 Elect Director Bradford T. Whitmore For For Management
2 Ratify Bonadio & Co., LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRATECH, INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 15, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur W. Zafiropoulo For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Nicholas Konidaris For For Management
1.4 Elect Director Dennis R. Raney For For Management
1.5 Elect Director Henri Richard For For Management
1.6 Elect Director Rick Timmins For For Management
1.7 Elect Director Michael Child For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warner L. Baxter For For Management
1.2 Elect Director Robin C. Beery For For Management
1.3 Elect Director Nancy K. Buese For For Management
1.4 Elect Director Peter J. deSilva For For Management
1.5 Elect Director Terrence P. Dunn For For Management
1.6 Elect Director Kevin C. Gallagher For For Management
1.7 Elect Director Greg M. Graves For For Management
1.8 Elect Director Alexander C. Kemper For For Management
1.9 Elect Director J. Mariner Kemper For For Management
1.10 Elect Director Kris A. Robbins For For Management
1.11 Elect Director L. Joshua Sosland For For Management
1.12 Elect Director Paul Uhlmann, III For For Management
1.13 Elect Director Thomas J. Wood, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UMH PROPERTIES, INC.
Ticker: UMH Security ID: 903002103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna T. Chew For For Management
1.2 Elect Director Eugene W. Landy For For Management
1.3 Elect Director Samuel A. Landy For For Management
1.4 Elect Director Stuart D. Levy For For Management
2 Ratify PKF O'Connor Davies as Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. M. Boyer For For Management
1.2 Elect Director Raymond P. Davis For For Management
1.3 Elect Director Robert C. Donegan For For Management
1.4 Elect Director C. Webb Edwards For For Management
1.5 Elect Director Peggy Y. Fowler For For Management
1.6 Elect Director Stephen M. Gambee For For Management
1.7 Elect Director James S. Greene For For Management
1.8 Elect Director Luis F. Machuca For For Management
1.9 Elect Director Maria M. Pope For For Management
1.10 Elect Director Susan F. Stevens For For Management
1.11 Elect Director Hilliard C. Terry, III For For Management
1.12 Elect Director Bryan L. Timm For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677200
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For For Management
1.2 Elect Director R. Roger Berrier, Jr. For For Management
1.3 Elect Director Archibald Cox, Jr. For For Management
1.4 Elect Director William L. Jasper For For Management
1.5 Elect Director Kenneth G. Langone For For Management
1.6 Elect Director Suzanne M. Present For For Management
1.7 Elect Director G. Alfred Webster For For Management
1.8 Elect Director Mitchel Weinberger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 13, 2015 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Camilli For For Management
1.2 Elect Director Michael Iandoli For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNILIFE CORPORATION
Ticker: UNIS Security ID: 90478E103
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Slavko James Joseph For For Management
Bosnjak
1.2 Elect Director Jeff Carter For For Management
1.3 Elect Director William Galle For For Management
1.4 Elect Director John Lund For For Management
1.5 Elect Director Mary Katherine Wold For For Management
1.6 Elect Director Alan D. Shortall For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratification of Issuance and Sale of For For Management
Common Stock
5 Amend Omnibus Stock Plan For For Management
6 Approve Restricted Stock Grant to Alan For For Management
D. Shortall
--------------------------------------------------------------------------------
UNILIFE CORPORATION
Ticker: UNIS Security ID: 90478E103
Meeting Date: JUN 17, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 12,650,000 For For Management
Shares of Common Stock
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90539J109
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley E. Dalton For For Management
1.2 Elect Director Thomas P. Rohman For For Management
1.3 Elect Director Raymond L. Slaughter For For Management
1.4 Elect Director Charles W. Steger For For Management
1.5 Elect Director Ronald L. Tillett For For Management
1.6 Elect Director Keith L. Wampler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Mandatory Retirement Policy for For For Management
Directors
2.2a Elect Director Peter A. Altabef For For Management
2.2b Elect Director Jared L. Cohon For For Management
2.2c Elect Director Alison Davis For For Management
2.2d Elect Director Nathaniel A. Davis For For Management
2.2e Elect Director Denise K. Fletcher For For Management
2.2f Elect Director Leslie F. Kenne For For Management
2.2g Elect Director Lee D. Roberts For For Management
2.2h Elect Director Paul E. Weaver For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Robert J. Sullivan, Jr. For For Management
1.3 Elect Director Gary R. Christopher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED BANCORP, INC.
Ticker: UBCP Security ID: 909911109
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Everson For For Management
1.2 Elect Director Gary W. Glessner For For Management
1.3 Elect Director John M. Hoopingarner For For Management
1.4 Elect Director Samuel J. Jones For For Management
1.5 Elect Director Terry A. McGhee For For Management
1.6 Elect Director Richard L. Riesbeck For For Management
1.7 Elect Director Matthew C. Thomas For For Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Peter A. Converse For For Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director W. Douglas Fisher For For Management
1.6 Elect Director Theodore J. Georgelas For For Management
1.7 Elect Director John M. McMahon For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director Mark R. Nesselroad For For Management
1.10 Elect Director William C. Pitt, III For For Management
1.11 Elect Director Mary K. Weddle For For Management
1.12 Elect Director Gary G. White For For Management
1.13 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director Clifford V. Brokaw For For Management
1.4 Elect Director L. Cathy Cox For For Management
1.5 Elect Director Steven J. Goldstein For For Management
1.6 Elect Director H. Lynn Harton For For Management
1.7 Elect Director W. C. Nelson, Jr. For For Management
1.8 Elect Director Thomas A. Richlovsky For For Management
1.9 Elect Director Tim R. Wallis For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty E. Adams For For Management
1.2 Elect Director Lee Burdman For For Management
1.3 Elect Director Scott D. Hunter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Walter Isaacson For For Management
1.4 Elect Director Henry L. Meyer, III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director William R. Nuti For For Management
1.7 Elect Director Laurence E. Simmons For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
UNITED DEVELOPMENT FUNDING IV
Ticker: UDF Security ID: 910187103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hollis M. Greenlaw For For Management
1.2 Elect Director Phillip K. Marshall For For Management
1.3 Elect Director J. Heath Malone For For Management
1.4 Elect Director Steven J. Finkle For For Management
1.5 Elect Director Stacey H. Dwyer For For Management
2 Ratify Whitley Penn LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.W. Crawford, For For Management
IV
1.2 Elect Director Michael F. Crowley For For Management
1.3 Elect Director Raymond H. Lefurge, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Aiello For For Management
1.2 Elect Director Carol A. Leary For For Management
1.3 Elect Director Kevin E. Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Reduce Supermajority Vote Requirement For For Management
5 Increase Authorized Common Stock For For Management
6 Change State of Incorporation from For For Management
Connecticut to Delaware
7 Ratify Wolf & Company, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For For Management
1.2 Elect Director Jack B. Evans For For Management
1.3 Elect Director George D. Milligan For For Management
1.4 Elect Director Michael W. Phillips For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP.
Ticker: UIHC Security ID: 910710102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory C. Branch For For Management
1.2 Elect Director John Forney For For Management
1.3 Elect Director Kent G. Whittemore For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann Torre Bates For For Management
1b Elect Director Michael S. Funk For For Management
1c Elect Director Gail A. Graham For For Management
1d Elect Director James P. Heffernan For For Management
1e Elect Director Steven L. Spinner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Provide Right to Call Special Meeting For For Management
6 Limit Accelerated Vesting of Equity Against Against Shareholder
Awards Upon a Change in Control
7 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268209
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James T. Armstrong For For Management
1b Elect Director Andrew Miller For For Management
1c Elect Director Kenneth D. Denman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES
Ticker: UBFO Security ID: 911460103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bitter For For Management
1.2 Elect Director Stanley J. Cavalla For For Management
1.3 Elect Director Tom Ellithorpe For For Management
1.4 Elect Director Ronnie D. Miller For For Management
1.5 Elect Director Robert M. Mochizuki For For Management
1.6 Elect Director Kenneth D. Newby For For Management
1.7 Elect Director Walter Reinhard For For Management
1.8 Elect Director John Terzian For For Management
1.9 Elect Director Dennis R. Woods For For Management
1.10 Elect Director Michael T. Woolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: NOV 10, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Charter to Opt Out of Section 203 For For Management
3 Amend Charter to Remove Certain For For Management
Provisions
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Crowley For For Management
1.2 Elect Director Paul-Henri Denuit For For Management
1.3 Elect Director Harry J. Harczak, Jr. For For Management
1.4 Elect Director Gregory P. Josefowicz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Patricia Diaz Dennis For For Management
1.1b Elect Director Mario Longhi For For Management
1.1c Elect Director Robert J. Stevens For For Management
1.1d Elect Director David S. Sutherland For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Aiken, Jr. For For Management
1.2 Elect Director Charles K. Crovitz For For Management
1.3 Elect Director Roy W. Haley For For Management
1.4 Elect Director Stuart A. Taylor, II For For Management
1.5 Elect Director Paul S. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Klein For For Management
1.2 Elect Director Raymond Kurzweil For For Management
1.3 Elect Director Martine Rothblatt For For Management
1.4 Elect Director Louis Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITIL CORPORATION
Ticker: UTL Security ID: 913259107
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Schoenberger For For Management
1.2 Elect Director Sarah P. Voll For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP.
Ticker: UAM Security ID: 91338E101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Barasch For For Management
1b Elect Director Sally W. Crawford For For Management
1c Elect Director Matthew W. Etheridge For For Management
1d Elect Director Mark K. Gormley For For Management
1e Elect Director Mark M. Harmeling For For Management
1f Elect Director Patrick J. McLaughlin For For Management
1g Elect Director Richard C. Perry For For Management
1h Elect Director Thomas A. Scully For For Management
1i Elect Director Robert A. Spass For For Management
1j Elect Director George E. Sperzel For For Management
1k Elect Director Sean M. Traynor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director Lennart R. Freeman For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Leonard Becker For For Management
1c Elect Director Richard C. Elias For For Management
1d Elect Director Elizabeth H. Gemmill For For Management
1e Elect Director Rosemarie B. Greco For For Management
1f Elect Director C. Keith Hartley For For Management
1g Elect Director Lawrence Lacerte For For Management
1h Elect Director Sidney D. Rosenblatt For For Management
1i Elect Director Sherwin I. Seligsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Arling For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis A. Smith For For Management
1.2 Elect Director Matthew J. Missad For For Management
1.3 Elect Director Thomas W. Rhodes For For Management
1.4 Elect Director Brian C. Walker For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Miller For For Management
1.2 Elect Director James E. Dalton, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Callahan For Withhold Management
1.2 Elect Director Sean P. Downes For For Management
1.3 Elect Director Darryl L. Lewis For For Management
1.4 Elect Director Ralph J. Palmieri For For Management
1.5 Elect Director Richard D. Peterson For For Management
1.6 Elect Director Michael A. Pietrangelo For Withhold Management
1.7 Elect Director Ozzie A. Schindler For For Management
1.8 Elect Director Jon W. Springer For For Management
1.9 Elect Director Joel M. Wilentz For For Management
2 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Douglas M. Dunn For For Management
1.3 Elect Director M. David Kornblatt For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lennox, Jr. For For Management
1.2 Elect Director Roger S. Penske For Against Management
1.3 Elect Director John C. White For For Management
1.4 Elect Director Linda J. Srere For For Management
--------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC.
Ticker: UACL Security ID: 91388P105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew T. Moroun For For Management
1.2 Elect Director Manuel J. Moroun For Withhold Management
1.3 Elect Director Frederick P. Calderone For For Management
1.4 Elect Director Joseph J. Casaroll For For Management
1.5 Elect Director Daniel J. Deane For For Management
1.6 Elect Director Michael A. Regan For For Management
1.7 Elect Director Jeffery A. Rogers For For Management
1.8 Elect Director Daniel C. Sullivan For For Management
1.9 Elect Director Richard P. Urban For For Management
1.10 Elect Director Ted B. Wahby For For Management
1.11 Elect Director H.E. 'Scott' Wolfe For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Aichele For For Management
1.2 Elect Director Jay R. Goldstein For For Management
1.3 Elect Director H. Paul Lewis For Withhold Management
1.4 Elect Director Thomas Scannapieco For For Management
1.5 Elect Director Mark A. Schlosser For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to Add For For Management
Provision Authorizing the Issuance of
Uncertified Shares
--------------------------------------------------------------------------------
UNWIRED PLANET, INC.
Ticker: UPIP Security ID: 91531F103
Meeting Date: NOV 03, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Vachon For For Management
1.2 Elect Director Richard Chernicoff For For Management
1.3 Elect Director Dallas Clement For For Management
1.4 Elect Director Mark Jensen For For Management
1.5 Elect Director William Marino For For Management
1.6 Elect Director Andrew Dodge For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UQM TECHNOLOGIES, INC.
Ticker: UQM Security ID: 903213106
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Vanlandingham For For Management
1.2 Elect Director Eric R. Ridenour For For Management
1.3 Elect Director Stephen J. Roy For For Management
1.4 Elect Director Joseph P. Sellinger For For Management
1.5 Elect Director John E. Sztykiel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Stock Option Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URANIUM ENERGY CORP.
Ticker: UEC Security ID: 916896103
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Adnani For For Management
1.2 Elect Director Alan Lindsay For For Management
1.3 Elect Director Ivan Obolensky For For Management
1.4 Elect Director Vincent Della Volpe For For Management
1.5 Elect Director David Kong For For Management
1.6 Elect Director Ganpat Mani For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UROPLASTY, INC.
Ticker: UPI Security ID: 917277204
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Kill For For Management
1.2 Elect Director Kevin H. Roche For For Management
1.3 Elect Director Sven A. Wehrwein For For Management
2 Fix Number of Directors at Six For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UROPLASTY, INC.
Ticker: UPI Security ID: 917277204
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBA Security ID: 917286205
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine U. Biddle For For Management
1.2 Elect Director Robert R. Douglass For For Management
1.3 Elect Director George H.C. Lawrence For For Management
1.4 Elect Director Charles J. Urstadt For For Management
2 Ratify PKF O'Connor Davies as Auditors For For Management
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91732J102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Colvin For For Management
1.2 Elect Director Katina Dorton For For Management
1.3 Elect Director Jeffrey R. Feeler For For Management
1.4 Elect Director Daniel Fox For For Management
1.5 Elect Director David M. Lusk For For Management
1.6 Elect Director Stephen A. Romano For For Management
1.7 Elect Director John T. Sahlberg For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Enzor For Withhold Management
1.2 Elect Director Vadim Perelman For Withhold Management
1.3 Elect Director Thomas M. Glaser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Anciaux For For Management
1.2 Elect Director Gilbert A. Fuller For For Management
1.3 Elect Director Jerry G. McClain For For Management
1.4 Elect Director Ronald S. Poelman For For Management
1.5 Elect Director Myron W. Wentz For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
USG CORPORATION
Ticker: USG Security ID: 903293405
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Armario For For Management
1.2 Elect Director Gretchen R. Haggerty For Withhold Management
1.3 Elect Director William H. Hernandez For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC.
Ticker: UTMD Security ID: 917488108
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Cornwell For For Management
1.2 Elect Director Paul O. Richins For For Management
2 Ratify Jones Simkins LLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Brian D. Belchers as a Director For For Management
1b Elect Roger I. MacFarlane as a Director For For Management
1c Elect Joshua D. Paulson as a Director For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Guidry For For Management
1.2 Elect Director Frederick W. Brazelton For For Management
1.3 Elect Director O. Donaldson Chapoton For For Management
1.4 Elect Director Andrew L. Fawthrop For For Management
1.5 Elect Director James B. Jennings For For Management
1.6 Elect Director John J. Myers, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roland A. Hernandez For For Management
1b Elect Director Robert A. Katz For For Management
1c Elect Director Richard D. Kincaid For For Management
1d Elect Director John T. Redmond For For Management
1e Elect Director Hilary A. Schneider For For Management
1f Elect Director D. Bruce Sewell For For Management
1g Elect Director John F. Sorte For For Management
1h Elect Director Peter A. Vaughn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E.A. Carpenter For For Management
1.2 Elect Director Therese M. (Terri) For For Management
Vaughan
1.3 Elect Director Christopher E. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers, Ltd., For For Management
Hamilton, Bermuda as Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Pamela R. Bronander For For Management
1d Elect Director Peter Crocitto For For Management
1e Elect Director Eric P. Edelstein For For Management
1f Elect Director Alan D. Eskow For For Management
1g Elect Director Mary J. Steele Guilfoile For For Management
1h Elect Director Graham O. Jones For For Management
1i Elect Director Gerald Korde For For Management
1j Elect Director Michael L. LaRusso For For Management
1k Elect Director Marc J. Lenner For For Management
1l Elect Director Gerald H. Lipkin For For Management
1m Elect Director Barnett Rukin For For Management
1n Elect Director Suresh L. Sani For For Management
1o Elect Director Robert C. Soldoveri For For Management
1p Elect Director Jeffrey S. Wilks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Neary For For Management
1.2 Elect Director Kenneth E. Stinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard A. Brecher For For Management
1.2 Elect Director Stephen R. Anastasio For For Management
1.3 Elect Director Mary Bernstein For For Management
1.4 Elect Director William E. Reed For For Management
1.5 Elect Director Alfred R. Fiore For For Management
1.6 Elect Director Stephen P. Davis For For Management
1.7 Elect Director Glenn J. Muenzer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None Three Years Management
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mihael H. Polymeropoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VANTIV, INC.
Ticker: VNTV Security ID: 92210H105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Drucker For For Management
1.2 Elect Director David Mussafer For For Management
1.3 Elect Director Jeffrey Stiefler For For Management
1.4 Elect Director Greg Carmichael For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall 'Ken' Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director Jean K. Holley For For Management
1.5 Elect Director Matthew Moog For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC.
Ticker: VASC Security ID: 92231M109
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Emerson For For Management
1.2 Elect Director John Erb For For Management
1.3 Elect Director Richard Kramp For For Management
1.4 Elect Director Richard Nigon For For Management
1.5 Elect Director Paul O'Connell For For Management
1.6 Elect Director Howard Root For For Management
1.7 Elect Director Jorge Saucedo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
VCA INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Baumer For For Management
1.2 Elect Director Frank Reddick For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Stanley S. Arkin For For Management
1.5 Elect Director Henry C. Beinstein For Withhold Management
1.6 Elect Director Jeffrey S. Podell For Withhold Management
1.7 Elect Director Jean E. Sharpe For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director James H. For For Management
DeGraffenreidt, Jr.
1.3 Elect Director John D. Engelbrecht For For Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Martin C. Jischke For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director J. Timothy McGinley For For Management
1.8 Elect Director Patrick K. Mullen For For Management
1.9 Elect Director R. Daniel Sadlier For For Management
1.10 Elect Director Michael L. Smith For For Management
1.11 Elect Director Jean L. Wojtowicz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VECTRUS, INC.
Ticker: VEC Security ID: 92242T101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradford J. Boston For For Management
1b Elect Director Kenneth W. Hunzeker For For Management
1c Elect Director Phillip C. Widman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. D'Amore For For Management
1.2 Elect Director Keith D. Jackson For For Management
1.3 Elect Director Susan Wang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Armenante For For Management
1.2 Elect Director Gordon Ritter For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
VENTRUS BIOSCIENCES, INC.
Ticker: VTUS Security ID: 922822101
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Altig For For Management
1.2 Elect Director Mark Auerbach For For Management
1.3 Elect Director Russell H. Ellison For For Management
1.4 Elect Director Myron Z. Holubiak For For Management
1.5 Elect Director Derek Small For For Management
1.6 Elect Director Richard DiMarchi For For Management
1.7 Elect Director William Ringo For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Approve Amendment to Certificate of For For Management
Incorporation to Effect a Reverse
Stock Split and Change Company's Name
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hall For For Management
1.2 Elect Director P. Michael Miller For For Management
1.3 Elect Director Edward M. Schmults For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Karen Austin For For Management
1.3 Elect Director Paul Galant For For Management
1.4 Elect Director Alex W. (Pete) Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Wenda Harris Millard For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Jonathan I. Schwartz For For Management
1.9 Elect Director Jane J. Thompson For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Victor DeMarines For For Management
1.3 Elect Director John Egan For For Management
1.4 Elect Director Larry Myers For For Management
1.5 Elect Director Richard Nottenburg For For Management
1.6 Elect Director Howard Safir For For Management
1.7 Elect Director Earl Shanks For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel G. Liss For For Management
1.3 Elect Director Therese M. Vaughan For For Management
1.4 Elect Director Bruce Hansen For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles of Incorporation and For For Management
Bylaws to Eliminate References to Our
Class B Common Stock, Rename Our Class
A Common Stock and Update Certain
Outdated Provisions and Remove Certain
Redundant Provisions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERITIV CORPORATION
Ticker: VRTV Security ID: 923454102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan R. Dragone, Jr. For For Management
1.2 Elect Director Daniel T. Henry For For Management
1.3 Elect Director Mary A. Laschinger For For Management
1.4 Elect Director Tracy A. Leinbach For For Management
1.5 Elect Director Seth A. Meisel For For Management
1.6 Elect Director William E. Mitchell For For Management
1.7 Elect Director Michael P. Muldowney For For Management
1.8 Elect Director Charles G. Ward, III For For Management
1.9 Elect Director John J. Zillmer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
VERSO PAPER CORP.
Ticker: VRS Security ID: 92531L108
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Conversion of Securities For For Management
3 Approve Conversion of Securities For For Management
4 Amend Omnibus Stock Plan For For Management
5 Change Company Name to Verso For For Management
Corporation
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VERSO PAPER CORP.
Ticker: VRS Security ID: 92531L108
Meeting Date: AUG 12, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
3 Approve Issuance of For For Management
Warrants/Convertible Debentures
4 Amend Omnibus Stock Plan For For Management
5 Change Company Name to Verso For For Management
Corporation
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Boggan Jr. For For Management
1b Elect Director Richard H. Dozer For For Management
1c Elect Director Robert E. Munzenrider For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Dankberg For For Management
1.2 Elect Director Harvey White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIASYSTEMS GROUP, INC.
Ticker: VIAS Security ID: 92553H803
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VICAL INCORPORATED
Ticker: VICL Security ID: 925602104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beleson For For Management
1.2 Elect Director R. Gordon Douglas For For Management
1.3 Elect Director George J. Morrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For For Management
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Barry Kelleher For For Management
1.4 Elect Director David T. Riddiford For For Management
1.5 Elect Director James A. Simms For For Management
1.6 Elect Director Claudio Tuozzolo For For Management
1.7 Elect Director Patrizio Vinciarelli For For Management
1.8 Elect Director Jason L. Carlson For For Management
1.9 Elect Director Liam K. Griffin For For Management
1.10 Elect Director H. Allen Henderson For For Management
--------------------------------------------------------------------------------
VINCE HOLDING CORP.
Ticker: VNCE Security ID: 92719W108
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bowman For For Management
1.2 Elect Director Mark E. Brody For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIOLIN MEMORY, INC.
Ticker: VMEM Security ID: 92763A101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Lang For For Management
1.2 Elect Director Vivekanand Mahadevan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIRCO MFG. CORPORATION
Ticker: VIRC Security ID: 927651109
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Virtue For For Management
1.2 Elect Director Donald R. Rudkin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VIRGIN AMERICA INC.
Ticker: VA Security ID: 92765X208
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald J. Carty For For Management
1b Elect Director C. David Cush For For Management
1c Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
VIRNETX HOLDING CORPORATION
Ticker: VHC Security ID: 92823T108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. O'Brien For Withhold Management
1.2 Elect Director Robert D. Short, III For For Management
2 Ratify Farber Hass Hurley LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Coffey For For Management
1.2 Elect Director Timothy A. Holt For For Management
1.3 Elect Director Melody L. Jones For For Management
1.4 Elect Director Stephen T. Zarrilli For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Davoli For For Management
1.2 Elect Director William K. O'Brien For For Management
1.3 Elect Director Al-Noor Ramji For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Ruta Zandman For For Management
1.3 Elect Director Ziv Shoshani For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Samuel Broydo For For Management
1.3 Elect Director Saul V. Reibstein For For Management
1.4 Elect Director Timothy V. Talbert For For Management
1.5 Elect Director Ziv Shoshani For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISION-SCIENCES, INC.
Ticker: VSCI Security ID: 927912105
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumi Oneda For For Management
1.2 Elect Director Cheryl Pegus For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
VISION-SCIENCES, INC.
Ticker: VSCI Security ID: 927912105
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Change Company Name to Cogentix For For Management
Medical, Inc.
4 Approve Reverse Stock Split For For Management
5 Increase Authorized Common Stock For For Management
6 Approve Omnibus Stock Plan For For Management
7 Approval of Amendments to Convertible For For Management
Notes and Warrants
8 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: MAY 18, 2015 Meeting Type: Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Duncan H. Cocroft For For Management
1b Elect Director Jeffrey D. Jones For For Management
1c Elect Director Timothy D. Leuliette For For Management
1d Elect Director Joanne M. Maguire For For Management
1e Elect Director Robert J. Manzo For For Management
1f Elect Director Francis M. Scricco For For Management
1g Elect Director David L. Treadwell For For Management
1h Elect Director Harry J. Wilson For For Management
1i Elect Director Rouzbeh Yassini-Fard For For Management
1j Elect Director Kam Ho George Yuen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For Against Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
VITAE PHARMACEUTICALS, INC.
Ticker: VTAE Security ID: 92847N103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bryan Roberts For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Michael Becker For For Management
1.2 Elect Director John D. Bowlin For For Management
1.3 Elect Director Catherine E. Buggeln For For Management
1.4 Elect Director Deborah M. Derby For For Management
1.5 Elect Director John H. Edmondson For For Management
1.6 Elect Director David H. Edwab For For Management
1.7 Elect Director Richard L. Markee For For Management
1.8 Elect Director Richard L. Perkal For For Management
1.9 Elect Director Beth M. Pritchard For For Management
1.10 Elect Director Colin Watts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORPORATION
Ticker: VTSS Security ID: 928497304
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew B. Frey For For Management
1.2 Elect Director Christopher R. Gardner For For Management
1.3 Elect Director Steven P. Hanson For For Management
1.4 Elect Director James H. Hugar For For Management
1.5 Elect Director Scot B. Jarvis For For Management
1.6 Elect Director William C. Martin For For Management
1.7 Elect Director Edward Rogas, Jr. For For Management
1.8 Elect Director Kenneth H. Traub For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
VIVINT SOLAR, INC.
Ticker: VSLR Security ID: 92854Q106
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Butterfield For For Management
1b Elect Director Todd R. Pedersen For For Management
1c Elect Director Joseph S. Tibbetts, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: SEP 12, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Colin For For Management
1.2 Elect Director Alexander J. Denner For For Management
1.3 Elect Director Seth H. Z. Fischer For For Management
1.4 Elect Director Johannes J.P. Kastelein For For Management
1.5 Elect Director David Y. Norton For For Management
1.6 Elect Director Jorge Plutzky For For Management
1.7 Elect Director Herman Rosenman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VOLTARI CORPORATION
Ticker: VLTC Security ID: 92870X309
Meeting Date: AUG 11, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Nelson For For Management
1.2 Elect Director Jay A. Firestone For For Management
1.3 Elect Director Hunter C. Gary For Withhold Management
1.4 Elect Director Kevin Lewis For For Management
1.5 Elect Director Andrew Roberto For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Citron For For Management
1.2 Elect Director Naveen Chopra For For Management
1.3 Elect Director Stephen Fisher For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Peter A. Lesser For For Management
1.3 Elect Director Stan Glasgow For For Management
1.4 Elect Director John J. Shalam For For Management
1.5 Elect Director Patrick M. Lavelle For For Management
1.6 Elect Director Charles M. Stoehr For For Management
1.7 Elect Director Ari M. Shalam For For Management
1.8 Elect Director Fred S. Klipsch For For Management
2 Approve Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jane P. Chwick For For Management
1b Elect Director Patrick G. Flynn For For Management
1c Elect Director J. Barry Griswell For For Management
1d Elect Director Frederick S. Hubbell For For Management
1e Elect Director Hendricus A. Koemans For For Management
1f Elect Director Rodney O. Martin, Jr. For For Management
1g Elect Director Willem F. Nagel For For Management
1h Elect Director Deborah C. Wright For For Management
1i Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director J. Barry Griswell For For Management
1d Elect Director Frederick S. Hubbell For For Management
1e Elect Director Rodney O. Martin, Jr. For For Management
1f Elect Director Joseph V. Tripodi For For Management
1g Elect Director Deborah C. Wright For For Management
1h Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For For Management
1.2 Elect Director Maurice A. Gauthier For For Management
1.3 Elect Director John C. Harvey For For Management
1.4 Elect Director Clifford M. Kendall For For Management
1.5 Elect Director Calvin S. Koonce For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director John E. 'Jack' Potter For For Management
1.8 Elect Director Jack C. Stultz For For Management
1.9 Elect Director Bonnie K. Wachtel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
VWR CORPORATION
Ticker: VWR Security ID: 91843L103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas W. Alexos For For Management
1.2 Elect Director Robert P. DeCresce For For Management
1.3 Elect Director Carlos del Salto For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Virginia Boulet For For Management
1.1b Elect Director Robert I. Israel For For Management
1.1c Elect Director Stuart B. Katz For For Management
1.1d Elect Director Tracy W. Krohn For For Management
1.1e Elect Director S. James Nelson, Jr. For For Management
1.1f Elect Director B. Frank Stanley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor P. Bond For For Management
1.2 Elect Director Nathaniel S. Coolidge For For Management
1.3 Elect Director Mark J. DeCesaris For For Management
1.4 Elect Director Benjamin H. Griswold, IV For For Management
1.5 Elect Director Axel K.A. Hansing For For Management
1.6 Elect Director Jean Hoysradt For For Management
1.7 Elect Director Richard C. Marston For For Management
1.8 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.9 Elect Director Charles E. Parente For For Management
1.10 Elect Director Mary M. VanDeWeghe For For Management
1.11 Elect Director Nick J.M. van Ommen For For Management
1.12 Elect Director Karsten von Koller For For Management
1.13 Elect Director Reginald Winssinger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. ('Wm.') For For Management
Berkley
1.2 Elect Director Christopher L. Augostini For For Management
1.3 Elect Director George G. Daly For Against Management
1.4 Elect Director Jack H. Nusbaum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
W. R. GRACE & CO.
Ticker: GRA Security ID: 38388F108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director Janice K. Henry For For Management
1.4 Elect Director Mark E. Tomkins For For Management
1.5 Elect Director Diane H. Gulyas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For For Management
2 Elect Director Martin C. Jischke For For Management
3 Elect Director James D. Kelly For For Management
4 Elect Director John E. Kunz For For Management
5 Elect Director Larry J. Magee For For Management
6 Elect Director Ann D. Murtlow For For Management
7 Elect Director Scott K. Sorensen For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Smith For For Management
1.2 Elect Director Jean-Paul L. Montupet For Withhold Management
1.3 Elect Director David N. ('Nick') Reilly For For Management
2 Ratify Ernst &Young Belgium as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Godlasky For For Management
1.2 Elect Director Dennis E. Logue For For Management
1.3 Elect Director Michael F. Morrissey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WAGEWORKS, INC.
Ticker: WAGE Security ID: 930427109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Bevilacqua For For Management
1.2 Elect Director Bruce G. Bodaken For For Management
1.3 Elect Director Joseph L. Jackson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director Cynthia A. Hallenbeck For For Management
1.4 Elect Director Michael D. Malone For For Management
1.5 Elect Director John Rice For For Management
1.6 Elect Director Dana L. Schmaltz For For Management
1.7 Elect Director Howard W. Smith, III For For Management
1.8 Elect Director William M. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary R. 'Nina' Henderson For For Management
1b Elect Director Jerry W. Kolb For For Management
1c Elect Director Patrick A. Kriegshauser For Against Management
1d Elect Director Joseph B. Leonard For For Management
1e Elect Director Bernard G. Rethore For For Management
1f Elect Director Walter J. Scheller, III For For Management
1g Elect Director Michael T. Tokarz For Against Management
1h Elect Director A.J. Wagner For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WALTER INVESTMENT MANAGEMENT CORP.
Ticker: WAC Security ID: 93317W102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvaro G. de Molina For For Management
1.2 Elect Director Mark J. O'Brien For Withhold Management
1.3 Elect Director Shannon E. Smith For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard DeCecchis For For Management
1.2 Elect Director Lance Peterson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy M. Whitehead For For Management
1.2 Elect Director Mark N. Tabbutt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON PRIME GROUP INC.
Ticker: WPG Security ID: 92939N102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ordan For For Management
1.2 Elect Director Michael P. Glimcher For For Management
1.3 Elect Director Louis G. Conforti For For Management
1.4 Elect Director Robert J. Laikin For For Management
1.5 Elect Director Niles C. Overly For For Management
1.6 Elect Director Jacquelyn R. Soffer For For Management
1.7 Elect Director Richard S. Sokolov For For Management
1.8 Elect Director Marvin L. White For For Management
2 Change Company Name from Washington For For Management
Prime Group Inc. to WP Glimcher Inc.
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Nason For For Management
1.2 Elect Director Thomas H. Nolan, Jr. For For Management
1.3 Elect Director Anthony L. Winns For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Crandall For For Management
1.2 Elect Director Joseph J. MarcAurele For For Management
1.3 Elect Director Victor J. Orsinger, II For For Management
1.4 Elect Director Edwin J. Santos For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Lawton For For Management
1.2 Elect Director Douglas S. Gordon For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cesar L. Alvarez For For Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# 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 Richard J. Cathcart For For Management
1.4 Elect Director W. Craig Kissel For For Management
1.5 Elect Director John K. McGillicuddy For For Management
1.6 Elect Director Joseph T. Noonan For For Management
1.7 Elect Director Robert J. Pagano, Jr. For For Management
1.8 Elect Director Merilee Raines For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WAUSAU PAPER CORP.
Ticker: WPP Security ID: 943315101
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Londa J. Dewey For For Management
1.2 Elect Director Gary W. Freels For For Management
1.3 Elect Director Gavin T. Molinelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
WAUSAU PAPER CORP.
Ticker: WPP Security ID: 943315101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Burandt For For Management
1.2 Elect Director Charles E. Hodges For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WAYFAIR INC.
Ticker: W Security ID: 94419L101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neeraj Agrawal For For Management
1b Elect Director Julie Bradley For For Management
1c Elect Director Steven Conine For For Management
1d Elect Director Alex Finkelstein For For Management
1e Elect Director Robert Gamgort For For Management
1f Elect Director Michael Kumin For For Management
1g Elect Director Ian Lane For For Management
1h Elect Director Romero Rodrigues For For Management
1i Elect Director Niraj Shah For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giles H. Bateman For For Management
1.2 Elect Director Peter D. Bewley For For Management
1.3 Elect Director Richard A. Collato For For Management
1.4 Elect Director Mario L. Crivello For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Garry O. Ridge For For Management
1.7 Elect Director Gregory A. Sandfort For For Management
1.8 Elect Director Neal E. Schmale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC
Ticker: WFT Security ID: G48833100
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David J. Butters For For Management
1B Elect Director Bernard J. Duroc-Danner For For Management
1C Elect Director John D. Gass For For Management
1D Elect Director Francis S. Kalman For For Management
1E Elect Director William E. Macaulay For For Management
1F Elect Director Robert K. Moses, Jr. For For Management
1G Elect Director Guillermo Ortiz For Against Management
1H Elect Director Emyr Jones Parry For For Management
1I Elect Director Robert A. Rayne For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Holding of 2015 Annual For For Management
General Meeting Outside of Ireland
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC
Ticker: WFT Security ID: G48833100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamed A. Awad For For Management
1b Elect Director David J. Butters For For Management
1c Elect Director Bernard J. Duroc-Danner For For Management
1d Elect Director John D. Gass For For Management
1e Elect Director Emyr Jones Parry For For Management
1f Elect Director Francis S. Kalman For For Management
1g Elect Director William E. Macaulay For For Management
1h Elect Director Robert K. Moses, Jr. For For Management
1i Elect Director Guillermo Ortiz For For Management
1j Elect Director Robert A. Rayne For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Holding of 2016 Annual For For Management
General Meeting Outside of Ireland
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WWWW Security ID: 94733A104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh M. Durden For For Management
1.2 Elect Director Deborah H. Quazzo For For Management
1.3 Elect Director Timothy P. Cost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEBMD HEALTH CORP.
Ticker: WBMD Security ID: 94770V102
Meeting Date: OCT 01, 2014 Meeting Type: Annual
Record Date: AUG 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Marino For For Management
1.2 Elect Director Herman Sarkowsky For Withhold Management
1.3 Elect Director Kristiina Vuori For For Management
1.4 Elect Director Martin J. Wygod For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Joel S. Becker For For Management
1c Elect Director John J. Crawford For For Management
1d Elect Director Robert A. Finkenzeller For For Management
1e Elect Director Elizabeth E. Flynn For For Management
1f Elect Director C. Michael Jacobi For Against Management
1g Elect Director Laurence C. Morse For For Management
1h Elect Director Karen R. Osar For For Management
1i Elect Director Mark Pettie For For Management
1j Elect Director Charles W. Shivery For For Management
1k Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis F. Kelly For For Management
1.2 Elect Director Sacha Lainovic For For Management
1.3 Elect Director Christopher J. Sobecki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Alexander For For Management
1.2 Elect Director Stanford Alexander For For Management
1.3 Elect Director Shelaghmichael Brown For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director Melvin A. Dow For For Management
1.7 Elect Director Stephen A. Lasher For For Management
1.8 Elect Director Thomas L. Ryan For For Management
1.9 Elect Director Douglas W. Schnitzer For For Management
1.10 Elect Director C. Park Shaper For For Management
1.11 Elect Director Marc J. Shapiro For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For For Management
1.2 Elect Director Jonathan H. Weis For For Management
1.3 Elect Director Harold G. Graber For For Management
1.4 Elect Director Edward J. Lauth, III For For Management
1.5 Elect Director Gerrald B. Silverman For For Management
1.6 Elect Director Glenn D. Steele, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breon For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Carol J. Burt For For Management
1d Elect Director Roel C. Campos For For Management
1e Elect Director D. Robert Graham For For Management
1f Elect Director Kevin F. Hickey For For Management
1g Elect Director Christian P. Michalik For For Management
1h Elect Director Glenn D. Steele, Jr. For For Management
1i Elect Director William L. Trubeck For For Management
1j Elect Director Paul E. Weaver For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Fragale For For Management
1.2 Elect Director D. Bruce Knox For For Management
1.3 Elect Director Ronald W. Owen For For Management
1.4 Elect Director Reed J. Tanner For For Management
1.5 Elect Director Charlotte A. Zuschlag For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dayne A. Baird For Withhold Management
1.2 Elect Director Jay L. Haberland For For Management
1.3 Elect Director Jennifer M. Pollino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Steven A. Raymund For For Management
1.3 Elect Director Lynn M. Utter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEST BANCORPORATION, INC.
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Thomas A. Carlstrom For For Management
1.3 Elect Director Joyce A. Chapman For For Management
1.4 Elect Director Steven K. Gaer For For Management
1.5 Elect Director Michael J. Gerdin For For Management
1.6 Elect Director Kaye R. Lozier For For Management
1.7 Elect Director Sean P. McMurray For For Management
1.8 Elect Director David R. Milligan For For Management
1.9 Elect Director George D. Milligan For For Management
1.10 Elect Director David D. Nelson For For Management
1.11 Elect Director James W. Noyce For For Management
1.12 Elect Director Robert G. Pulver For For Management
1.13 Elect Director Lou Ann Sandburg For For Management
1.14 Elect Director Philip Jason Worth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355204
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Adrean For For Management
1.2 Elect Director Michael A. Huber For For Management
1.3 Elect Director Soren L. Oberg For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Matthew L. Hyde For For Management
1.3 Elect Director Dennis F. Madsen For For Management
1.4 Elect Director James F. Nordstrom, Jr. For For Management
1.5 Elect Director Robert D. Olsen For For Management
1.6 Elect Director Barbara L. Rambo For For Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Christiana Shi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Buthman For For Management
1.2 Elect Director William F. Feehery For For Management
1.3 Elect Director Thomas W. Hofmann For For Management
1.4 Elect Director Paula A. Johnson For For Management
1.5 Elect Director Myla P. Lai-Goldman For For Management
1.6 Elect Director Douglas A. Michels For For Management
1.7 Elect Director Donald E. Morel, Jr. For For Management
1.8 Elect Director John H. Weiland For For Management
1.9 Elect Director Anthony Welters For For Management
1.10 Elect Director Patrick J. Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler, IV For For Management
1.2 Elect Director R. A. Edwards, III For For Management
1.3 Elect Director Sandra A.J. Lawrence For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Gilbert For For Management
1.2 Elect Director Fared Adib For For Management
1.3 Elect Director Robert W. Foskett For For Management
1.4 Elect Director J. Thomas Gruenwald For For Management
1.5 Elect Director Dennis O. Harris For For Management
1.6 Elect Director Martin D. Hernandez For Withhold Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Robert C. Penny, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For For Management
1.2 Elect Director William S. Boyd For Withhold Management
1.3 Elect Director Steven J. Hilton For For Management
1.4 Elect Director Marianne Boyd Johnson For Withhold Management
1.5 Elect Director Kenneth A. Vecchione For For Management
2 Amend Articles to Declassify the For For Management
Board, to Provide for the Annual
Election of all Directors, and Removal
of Directors Without Cause
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ASSET MORTGAGE CAPITAL CORPORATION
Ticker: WMC Security ID: 95790D105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hirschmann, III For For Management
1.2 Elect Director Gavin L. James For For Management
1.3 Elect Director Edward D. Fox For For Management
1.4 Elect Director Ranjit M. Kripalani For For Management
1.5 Elect Director M. Christian Mitchell For For Management
1.6 Elect Director Richard W. Roll For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin Marcy Barth For For Management
1.2 Elect Director Sigmund L. Cornelius For For Management
1.3 Elect Director Paul L. Foster For For Management
1.4 Elect Director L. Frederick Francis For Withhold Management
1.5 Elect Director Robert J. Hassler For For Management
1.6 Elect Director Brian J. Hogan For For Management
1.7 Elect Director Scott D. Weaver For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Hagan For For Management
1.2 Elect Director Philip R. Smith For Withhold Management
1.3 Elect Director Donald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Wolf & Company,P.C. as Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W.D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Chao For For Management
1.2 Elect Director R. Bruce Northcutt For For Management
1.3 Elect Director H. John Riley, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTMORELAND COAL COMPANY
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director Michael G. Hutchinson For For Management
1.4 Elect Director Terry J. Bachynski For For Management
1.5 Elect Director Richard M. Klingaman For For Management
1.6 Elect Director Craig R. Mackus For For Management
1.7 Elect Director Jan B. Packwood For For Management
1.8 Elect Director Robert C. Scharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Certificate of Incorporation to For For Management
Remove Irrelevant Provisions and
Update the Certificate
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Byrne For For Management
1.2 Elect Director Brian O. Casey For For Management
1.3 Elect Director Richard M. Frank For For Management
1.4 Elect Director Ellen H. Masterson For For Management
1.5 Elect Director Robert D. McTeer For For Management
1.6 Elect Director Geoffrey R. Norman For For Management
1.7 Elect Director Martin J. Weiland For For Management
1.8 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. McTavish For For Management
1.2 Elect Director Regina O. Sommer For For Management
1.3 Elect Director Jack VanWoerkom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Florsheim For For Management
1.2 Elect Director Frederick P. Stratton, For For Management
Jr.
1.3 Elect Director Cory L. Nettles For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James W. Dyke, Jr. For For Management
1.4 Elect Director Nancy C. Floyd For For Management
1.5 Elect Director Linda R. Gooden For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Terry D. McCallister For For Management
1.9 Elect Director Dale S. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A. Michael Frinquelli as Director For For Management
1.2 Elect Edith E. Holiday as Director For Withhold Management
2.1 Elect Monica Cramer-Manhem as Director For For Management
for Sirius International Insurance
Corporation
2.2 Elect Jeffrey Davis as Director for For For Management
Sirius International Insurance
Corporation
2.3 Elect Lars Ek as Director for Sirius For For Management
International Insurance Corporation
2.4 Elect Brian E. Kensil as Director for For For Management
Sirius International Insurance
Corporation
2.5 Elect Jan Onselius as Director for For For Management
Sirius International Insurance
Corporation
2.6 Elect Allan L. Waters as Director for For For Management
Sirius International Insurance
Corporation
3.1 Elect Sheila Nicoll as Director for HG For For Management
Re Ltd.
3.2 Elect Kevin Pearson as Director for HG For For Management
Re Ltd.
3.3 Elect Warren Trace as Director for HG For For Management
Re Ltd.
3.4 Elect Allan L. Waters as Director for For For Management
HG Re Ltd.
4.1 Elect Jennifer L. Pitts as Director For For Management
for White Mountains Life Reinsurance
(Bermuda) Ltd.
4.2 Elect Christine Repasy as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
4.3 Elect Warren Trace as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
4.4 Elect Allan L. Waters as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.1 Elect Christine Repasy as Director for For For Management
White Shoals Re Ltd.
5.2 Elect Warren Trace as Director for For For Management
White Shoals Re Ltd.
5.3 Elect Allan L. Waters as Director for For For Management
White Shoals Re Ltd.
6.1 Elect Sheila Nicoll as Director for For For Management
Olympus Reinsurance Company Ltd.
6.2 Elect Christine Repasy as Director for For For Management
Olympus Reinsurance Company Ltd.
6.3 Elect Warren Trace as Director for For For Management
Olympus Reinsurance Company Ltd.
7.1 Elect Monica Cramer-Manhem as Director For For Management
for Star Re Ltd.
7.2 Elect Christine Repasy as Director for For For Management
Star Re Ltd.
7.3 Elect Warren Trace as Director for For For Management
Star Re Ltd.
7.4 Elect Allan L. Waters as Director for For For Management
Star Re Ltd.
8.1 Elect Stuart Liddell as Director for For For Management
Alstead Reinsurance (SAC) Ltd.
8.2 Elect Sheila Nicoll as Director for For For Management
Alstead Reinsurance (SAC) Ltd.
8.3 Elect Christine Repasy as Director for For For Management
Alstead Reinsurance (SAC) Ltd.
8.4 Elect Warren Trace as Director for For For Management
Alstead Reinsurance (SAC) Ltd.
9.1 Elect Monica Cramer-Manhem as Director For For Management
for Sirius Bermuda Insurance Company
Ltd.
9.2 Elect Jan Onselius as Director for For For Management
Sirius Bermuda Insurance Company Ltd.
9.3 Elect Warren Trace as Director for For For Management
Sirius Bermuda Insurance Company Ltd.
9.4 Elect Allan L. Waters as Director for For For Management
Sirius Bermuda Insurance Company Ltd.
10.1 Elect Michael Dashfield as Director For For Management
for White Mountains Re Sirius Capital
Ltd.
10.2 Elect Lars Ek as Director for White For For Management
Mountains Re Sirius Capital Ltd.
10.3 Elect Goran Thorstensson as Director For For Management
for White Mountains Re Sirius Capital
Ltd.
10.4 Elect Allan L. Waters as Director for For For Management
White Mountains Re Sirius Capital Ltd.
11.1 Elect Christopher Garrod as Director For For Management
for Split Rock Insurance, Ltd.
11.2 Elect Sarah Kolar as Director for For For Management
Split Rock Insurance, Ltd.
11.3 Elect Sheila Nicoll as Director for For For Management
Split Rock Insurance, Ltd.
11.4 Elect John Treacy as Director for For For Management
Split Rock Insurance, Ltd.
12.1 Elect Raymond Barrette as Director for For For Management
Any New non-United States Operating
Subsidiary
12.2 Elect David T. Foy as Director for Any For For Management
New Non-United States Operating
Subsidiary
12.3 Elect Jennifer L. Pitts as Director For For Management
for Any New Non-United States
Operating Subsidiary
12.4 Elect Warren Trace as Director for Any For For Management
New Non-United States Operating
Subsidiary
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WILLAMETTE VALLEY VINEYARDS, INC.
Ticker: WVVI Security ID: 969136100
Meeting Date: JUL 13, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bernau For For Management
1.2 Elect Director James L. Ellis For For Management
1.3 Elect Director Thomas M. Brian For For Management
1.4 Elect Director Sean M. Cary For For Management
1.5 Elect Director Betty M. O'Brien For Withhold Management
1.6 Elect Director Craig Smith For For Management
1.7 Elect Director Stan G. Turel 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 Three Three Years Management
Years
--------------------------------------------------------------------------------
WILLBROS GROUP, INC.
Ticker: WG Security ID: 969203108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Lebens For For Management
1.2 Elect Director Phil D. Wedemeyer For Against Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLH Security ID: 552074700
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For Withhold Management
1.2 Elect Director Michael Barr For For Management
1.3 Elect Director Gary H. Hunt For For Management
1.4 Elect Director William Lyon For For Management
1.5 Elect Director William H. Lyon For For Management
1.6 Elect Director Matthew R. Niemann For For Management
1.7 Elect Director Nathaniel Redleaf For For Management
1.8 Elect Director Lynn Carlson Schell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura J. Alber For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Rose Marie Bravo For For Management
1.4 Elect Director Patrick J. Connolly For For Management
1.5 Elect Director Adrian T. Dillon For For Management
1.6 Elect Director Anthony A. Greener For For Management
1.7 Elect Director Ted W. Hall For For Management
1.8 Elect Director Sabrina Simmons For For Management
1.9 Elect Director Lorraine Twohill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Ticker: WSH Security ID: G96666105
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic Casserley For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Roy Gardner For For Management
1d Elect Director Jeremy Hanley For For Management
1e Elect Director Robyn S. Kravit For For Management
1f Elect Director Wendy E. Lane For For Management
1g Elect Director Francisco Luzon For For Management
1h Elect Director James F. McCann For For Management
1i Elect Director Jaymin Patel For For Management
1j Elect Director Douglas B. Roberts For For Management
1k Elect Director Michael J. Somers For For Management
1l Elect Director Jeffrey W. Ubben For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Renew Directors' Authority to Issue For For Management
Shares Under Irish Law
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Ticker: WSH Security ID: G96666105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic Casserley For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Roy Gardner For For Management
1d Elect Director Jeremy Hanley For For Management
1e Elect Director Robyn S. Kravit For For Management
1f Elect Director Wendy E. Lane For For Management
1g Elect Director Francisco Luzon For For Management
1h Elect Director James F. McCann For For Management
1i Elect Director Jaymin Patel For For Management
1j Elect Director Douglas B. Roberts For For Management
1k Elect Director Michael J. Somers For For Management
1l Elect Director Jeffrey W. Ubben For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew Directors' Authority to Issue For For Management
Shares Under Irish Law
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Keady For For Management
1.2 Elect Director Austin C. Willis For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILSHIRE BANCORP, INC.
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Mautner For For Management
1.2 Elect Director John R. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINMARK CORPORATION
Ticker: WINA Security ID: 974250102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director John L. Morgan For For Management
2.2 Elect Director Lawrence A. Barbetta For For Management
2.3 Elect Director Jenele C. Grassle For For Management
2.4 Elect Director Kirk A. MacKenzie For For Management
2.5 Elect Director Paul C. Reyelts For For Management
2.6 Elect Director Mark L. Wilson For For Management
2.7 Elect Director Steven C. Zola For For Management
3 Ratify GRANT THORNTON LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy J. Potts For For Management
1.2 Elect Director Mark T. Schroepfer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR Security ID: 976391300
Meeting Date: AUG 05, 2014 Meeting Type: Special
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Zed S. Francis, III For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Charles H. James, III For For Management
1.9 Elect Director Albin F. Moschner For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Ingrid S. Stafford For For Management
1.12 Elect Director Gary D. 'Joe' Sweeney For For Management
1.13 Elect Director Sheila G. Talton For For Management
1.14 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC.
Ticker: WETF Security ID: 97717P104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bossone For For Management
1.2 Elect Director Bruce Lavine For For Management
1.3 Elect Director Michael Steinhardt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxane Divol For For Management
1.2 Elect Director Joseph R. Gromek For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gendron For For Management
1.2 Elect Director John A. Halbrook For For Management
1.3 Elect Director Ronald M. Sega For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aneel Bhusri For For Management
1.2 Elect Director David A. Duffield For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean, III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director Charles D. Way For For Management
1.4 Elect Director Ken R. Bramlett, Jr. For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
1.6 Elect Director Darrell E. Whitaker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Richard A. Kassar For Withhold Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
1.9 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director Stephanie McMahon For For Management
Levesque
1.3 Elect Director Paul Levesque For For Management
1.4 Elect Director Stuart U. Goldfarb For For Management
1.5 Elect Director Patricia A. Gottesman For For Management
1.6 Elect Director Laureen Ong For For Management
1.7 Elect Director Joseph H. Perkins For For Management
1.8 Elect Director Robyn W. Peterson For For Management
1.9 Elect Director Frank A. Riddick, III For For Management
1.10 Elect Director Jeffrey R. Speed For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director Ozey K. Horton, Jr. For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
1.4 Elect Director Carl A. Nelson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Granberry For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Kimberly S. Lubel For For Management
1.4 Elect Director David F. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC.
Ticker: WMGI Security ID: 98235T107
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Bird For For Management
1.2 Elect Director Jennifer W. Davis For For Management
1.3 Elect Director Donald W. Delson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XCERRA CORPORATION
Ticker: XCRA Security ID: 98400J108
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Wright For For Management
1.2 Elect Director David G. Tacelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
XENCOR, INC.
Ticker: XNCR Security ID: 98401F105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L.A. Carter For For Management
1.2 Elect Director Robert F. Baltera, Jr. For For Management
1.3 Elect Director Bassil I. Dahiyat For For Management
1.4 Elect Director Jonathan Fleming For For Management
1.5 Elect Director Kurt Gustafson For For Management
1.6 Elect Director A. Bruce Montgomery For For Management
1.7 Elect Director John S. Stafford, III For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC.
Ticker: XHR Security ID: 984017103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Donahue For For Management
1.2 Elect Director John H. Alschuler For For Management
1.3 Elect Director Keith E. Bass For For Management
1.4 Elect Director Thomas M. Gartland For For Management
1.5 Elect Director Beverly K. Goulet For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director Dennis D. Oklak For For Management
1.8 Elect Director Marcel Verbaas For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Fenton For For Management
1.2 Elect Director Catherine J. Friedman For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Increase Authorized Common Stock For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XO GROUP INC.
Ticker: XOXO Security ID: 983772104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Irvine For For Management
1.2 Elect Director Barbara Messing For For Management
1.3 Elect Director Michael Steib For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XOMA CORPORATION
Ticker: XOMA Security ID: 98419J107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Varian For For Management
1.2 Elect Director Patrick J. Scannon For For Management
1.3 Elect Director W. Denman Van Ness For For Management
1.4 Elect Director William K. Bowes, Jr. For For Management
1.5 Elect Director Peter Barton Hutt For Withhold Management
1.6 Elect Director Joseph M. Limber For For Management
1.7 Elect Director Timothy P. Walbert For For Management
1.8 Elect Director Jack L. Wyszomierski For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
XOOM CORPORATION
Ticker: XOOM Security ID: 98419Q101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Mitchell For For Management
1.2 Elect Director Murray J. Demo For For Management
1.3 Elect Director Matthew Roberts For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Martell For For Management
1.2 Elect Director Jason D. Papastavrou For For Management
2 Declassify the Board of Directors For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YADKIN FINANCIAL CORPORATION
Ticker: YDKN Security ID: 984305102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Adam Abram For For Management
1.2 Elect Director David S. Brody For For Management
1.3 Elect Director Alan N. Colner For For Management
1.4 Elect Director Scott M. Custer For For Management
1.5 Elect Director Harry M. Davis For For Management
1.6 Elect Director Thomas J. Hall For For Management
1.7 Elect Director James A. Harrell, Jr. For For Management
1.8 Elect Director Larry S. Helms For For Management
1.9 Elect Director Dan W. Hill, III For For Management
1.10 Elect Director Thierry Ho For For Management
1.11 Elect Director Steven J. Lerner For For Management
1.12 Elect Director Harry C. Spell For For Management
1.13 Elect Director Joseph H. Towell For For Management
1.14 Elect Director Nicolas D. Zerbib 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 Three Years Management
4 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoff Donaker For For Management
1.2 Elect Director Robert Gibbs For For Management
1.3 Elect Director Jeremy Stoppelman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YRC WORLDWIDE INC.
Ticker: YRCW Security ID: 984249607
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Bromark For For Management
1.2 Elect Director Matthew A. Doheny For For Management
1.3 Elect Director Robert L. Friedman For For Management
1.4 Elect Director James E. Hoffman For For Management
1.5 Elect Director Michael J. Kneeland For For Management
1.6 Elect Director James L. Welch For For Management
1.7 Elect Director James F. Winestock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Elect Director Patricia M. Nazemetz For For Management
--------------------------------------------------------------------------------
ZAFGEN, INC.
Ticker: ZFGN Security ID: 98885E103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Booth For For Management
1.2 Elect Director Avi Goldberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Hales For For Management
1.2 Elect Director Cheryl A. Larabee For For Management
1.3 Elect Director E. Todd Heiner For For Management
1.4 Elect Director Bradley J. Holiday For For Management
1.5 Elect Director Daniel R. Maurer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ZALICUS INC.
Ticker: ZLCS Security ID: 98887C204
Meeting Date: JUL 15, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5.1 Elect Director Michael Kauffman For Withhold Management
5.2 Elect Director W. James O'Shea For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Golden Parachutes For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Keyser For For Management
1.2 Elect Director Ross W. Manire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZELTIQ AESTHETICS, INC.
Ticker: ZLTQ Security ID: 98933Q108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary M. Fisher For For Management
1.2 Elect Director Jean M. George For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZENDESK, INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caryn Marooney For For Management
1.2 Elect Director Michelle Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZEP INC.
Ticker: ZEP Security ID: 98944B108
Meeting Date: JAN 07, 2015 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O.B. Grayson Hall, Jr. For For Management
1.2 Elect Director Carol A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZEP INC.
Ticker: ZEP Security ID: 98944B108
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ZILLOW GROUP, INC.
Ticker: Z Security ID: 98954M101
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Blachford For For Management
1.2 Elect Director Spencer M. Rascoff For For Management
1.3 Elect Director Gordon Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZILLOW, INC.
Ticker: Z Security ID: 98954A107
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles of Incorporation to For For Management
Approve Authorization of Nonvoting
Class C Capital Stock
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ZION OIL & GAS, INC.
Ticker: ZN Security ID: 989696109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Brown For For Management
1.2 Elect Director Forrest A. Garb For For Management
1.3 Elect Director Kent S. Siegel For Withhold Management
1.4 Elect Director Glen Perry For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles to Authorize the For For Management
Company to Issue Preferred Stock and
Grant the Board of Directors the
Authority to Determine the
Designations, Preferences, Rights and
Qualifications, Limitations, or
Restrictions of Each Series of
Preferred Stock
4 Amend Omnibus Stock Plan For Against Management
5 Ratify MaloneBailey, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZIOPHARM ONCOLOGY, INC.
Ticker: ZIOP Security ID: 98973P101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Lewis For For Management
1.2 Elect Director Murray Brennan For For Management
1.3 Elect Director James A. Cannon For For Management
1.4 Elect Director Wyche Fowler, Jr. For For Management
1.5 Elect Director Randal J. Kirk For For Management
1.6 Elect Director Michael Weiser For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZIX CORPORATION
Ticker: ZIXI Security ID: 98974P100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bonney For For Management
1.2 Elect Director Taher A. Elgamal For For Management
1.3 Elect Director Robert C. Hausmann For For Management
1.4 Elect Director Maribess L. Miller For For Management
1.5 Elect Director Richard D. Spurr For For Management
2 Ratify Whitley Penn LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ZOE'S KITCHEN, INC.
Ticker: ZOES Security ID: 98979J109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue Collyns For For Management
1.2 Elect Director Thomas Baldwin For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZS PHARMA, INC.
Ticker: ZSPH Security ID: 98979G105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Babler For For Management
1.2 Elect Director Kim Popovits For For Management
2 Approve Qualified Employee Stock For Against Management
Purchase Plan
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZULILY, INC.
Ticker: ZU Security ID: 989774104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Gupta For For Management
1.2 Elect Director Youngme Moon For For Management
1.3 Elect Director Spencer Rascoff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Brooks For For Management
1b Elect Director James M. Weber For For Management
1c Elect Director Matthew L. Hyde For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pincus For For Management
1.2 Elect Director L. John Doerr For For Management
1.3 Elect Director Regina E. Dugan For For Management
1.4 Elect Director William 'Bing' Gordon For For Management
1.5 Elect Director Louis J. Lavigne, Jr. For Withhold Management
1.6 Elect Director Sunil Paul For Withhold Management
1.7 Elect Director Ellen F. Siminoff For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
====================== Master International Index Series =======================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUL 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jonathan Asquith as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Alistair Cox as Director For For Management
8 Elect David Hutchison as Director For For Management
9 Re-elect Sir Adrian Montague as For For Management
Director
10 Re-elect Martine Verluyten as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Adopt the Revised Investment Policy For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Asquith as Director For For Management
5 Elect Caroline Banszky as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Alistair Cox as Director For For Management
8 Re-elect David Hutchison as Director For For Management
9 Elect Simon Thompson as Director For For Management
10 Re-elect Martine Verluyten as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S
Ticker: MAERSK B Security ID: K0514G135
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 300 Per Share
5 Authorize Share Repurchase Program For For Management
6a Reelect Michael Rasmussen as Director For For Management
6b Reelect Niels Jacobsen as Director For For Management
6c Reelect Dorothee Blessing as Director For For Management
6d Reelect Niels Christiansen as Director For For Management
6e Reelect Arne Karlsson as Director For For Management
7 Ratify KPMG and Ernst & Young as For For Management
Auditors
8a Approve DKK 433 Million Reduction in For For Management
Share Capital via Share Cancellation
8b Authorize Board to Declare Special For For Management
Dividends
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.55 per Share from
Capital Contribution Reserves
4.2 Approve CHF 394 Million Reduction in For For Management
Share Capital and Repayment of CHF 0.
17 per Share
5 Amend Articles to Reflect Changes in For For Management
Capital If Item 4.2 is Approved
6 Approve Creation of CHF 200 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.2 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 52
Million
8.1 Reelect Roger Agnelli as Director For For Management
8.2 Reelect Matti Alahuhta as Director For For Management
8.3 Elect David Constable as Director For For Management
8.4 Reelect Louis Hughes as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Jacob Wallenberg as Director For For Management
8.7 Reelect Ying Yeh as Director For For Management
8.8 Elect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Michel de Rosen as Member of For For Management
the Compensation Committee
9.3 Appoint Ying Yeh as Member of the For For Management
Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify Ernst & Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Noguchi, Minoru For For Management
3.2 Elect Director Nakao, Toru For For Management
3.3 Elect Director Yoshida, Yukie For For Management
3.4 Elect Director Katsunuma, Kiyoshi For For Management
3.5 Elect Director Kojima, Jo For For Management
3.6 Elect Director Kikuchi, Takashi For For Management
3.7 Elect Director Hattori, Kiichiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Akimoto, Hideo
4.2 Elect Director and Audit Committee For For Management
Member Hayashi, Yutaka
4.3 Elect Director and Audit Committee For For Management
Member Uehara, Keizo
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Julie Chakraverty as Director For For Management
6 Re-elect Roger Cornick as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Rod MacRae as Director For For Management
10 Re-elect Richard Mully as Director For For Management
11 Re-elect Jim Pettigrew as Director For For Management
12 Re-elect Bill Rattray as Director For For Management
13 Re-elect Anne Richards as Director For For Management
14 Re-elect Jutta af Rosenborg as Director For For Management
15 Re-elect Akira Suzuki as Director For For Management
16 Re-elect Simon Troughton as Director For For Management
17 Re-elect Hugh Young as Director For For Management
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Change Location of Registered Office For For Management
and Amend Article 3 Accordingly
6.1 Amend Article 3 bis Re: Company Website For For Management
6.2 Amend Article 4 Re: Corporate Purpose For For Management
6.3 Amend Articles For For Management
6.4 Amend Articles For For Management
6.5 Approve Restated Articles of For For Management
Association
7.1 Amend Articles of General Meeting For For Management
Regulations
7.2 Approve New General Meeting Regulations For For Management
8 Receive Amendments to Board of None None Management
Directors' Regulations
9.1 Ratify Appointment of and Elect Grupo For For Management
Villar Mir SA as Director
9.2 Reelect Francisco Reynes Massanet as For For Management
Director
9.3 Reelect Miguel Angel Gutierrez Mendez For For Management
as Director
10 Renew Appointment of Deloitte as For For Management
Auditor
11 Advisory Vote on Remuneration Policy For For Management
Report
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Reelect Jean-Paul Bailly as Director For For Management
6 Reelect Philippe Citerne as Director For For Management
7 Reelect Mercedes Erra as Director For For Management
8 Reelect Bertrand Meheut as Director For For Management
9 Approve Agreement with Sebastien Bazin For Against Management
10 Authorize Repurchase of Up to 23 For For Management
Million Shares
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 347 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 69 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 69 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase for For For Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 69 Million
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 347 Million for Bonus
Issue or Increase in Par Value
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 12-17 at EUR 347 Million
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Set Limit for Shares Granted to CEO For For Management
and Vice-CEOs Pursuant to Item 20 at
15 Percent of All Shares Granted
Pursuant to Item 20
22 Amend Article 24 of Bylaws Re: For For Management
Attendance to General Meetings
23 Advisory Vote on Compensation of For Abstain Management
Sebastien Bazin
24 Advisory Vote on Compensation of Sven For Abstain Management
Boinet
25 Approve the Plant for the Planet For For Management
Program
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Kinoshita, Shigeyoshi For For Management
2.2 Elect Director Kajiura, Toshiaki For For Management
2.3 Elect Director Fukumoto, Kazuo For For Management
2.4 Elect Director Umezu, Mitsuhiro For For Management
2.5 Elect Director Kinoshita, Masataka For For Management
2.6 Elect Director Sagehashi, Teruyuki For For Management
2.7 Elect Director Yanai, Takahiro For For Management
2.8 Elect Director Shimbo, Hitoshi For For Management
3.1 Appoint Statutory Auditor Sato, Shigeru For For Management
3.2 Appoint Statutory Auditor Doi, Takashi For For Management
3.3 Appoint Statutory Auditor Ito, Tatsuya For For Management
3.4 Appoint Statutory Auditor Takada, Osamu For For Management
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Receive Corporate Social None None Management
Responsibility Report
3 Advisory Vote on Remuneration Policy For Against Management
Report
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect Emilio For For Management
Garcia Gallego as Director
5.2 Ratify Appointment of and Elect Maria For Against Management
Soledad Perez Rodriguez as Director
5.3 Elect Agustin Batuecas Torrego as For Against Management
Director
5.4 Elect Antonio Botella Garcia as For For Management
Director
5.5 Elect Catalina Minarro Brugarolas as For For Management
Director
5.6 Elect Antonio Garcia Ferrer as Director For Against Management
5.7 Elect Joan-David Grima Terre as For For Management
Director
5.8 Elect Jose Maria Loizaga Viguri as For Against Management
Director
5.9 Elect Pedro Lopez Jimenez as Director For Against Management
5.10 Elect Santos Martinez-Conde For Against Management
Gutierrez-Barquin as Director
5.11 Elect Florentino Perez Rodriguez as For For Management
Director
5.12 Elect Miguel Roca Junyent as Director For For Management
5.13 Elect Pablo Vallbona Vadell as Director For Against Management
5.14 Elect Jose Luis del Valle Perez as For Against Management
Director
6 Renew Appointment of Deloitte as For For Management
Auditor
7.1 Amend Article 12 Re: Issuance of Bonds For For Management
7.2 Amend Article 13 Re: Board Size For For Management
7.3 Amend Article 14 Re: Board Term For For Management
7.4 Amend Article 16 Re: Board's Chairman For For Management
and Lead Independent Director
7.5 Amend Article 19 Re: Executive For For Management
Committee
7.6 Amend Article 20 bis Re: Audit For For Management
Committee
7.7 Amend Article 24 Re: General Meetings For For Management
7.8 Amend Article 25 Re: Convening of For For Management
General Meetings
7.9 Amend Article 28 Re: Shareholders' For For Management
Right to Information
7.10 Amend Article 29 Re: Quorum of General For For Management
Meetings
7.11 Amend Article 30 Re: Competence of For For Management
General Meetings
7.12 Remove Article 31 Re: Shareholders' For For Management
Right to Information
7.13 Amend Article 34 Re: Allocation of For For Management
Income
7.14 Add Article 20 ter Re: Appointments For For Management
and Remuneration Committee
7.15 Add Article 20 quater Re: Specialized For For Management
Committees
7.16 Add Article 34 bis Re: Director For For Management
Remuneration
7.17 Approve Restated Articles of For For Management
Association
8 Approve New General Meeting Regulations For For Management
9 Receive Amendments to Board of None None Management
Directors' Regulations
10 Authorize Capitalization of Reserves For For Management
11 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
12 Approve Stock Option Plan For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.30 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Jean-Pierre Garnier as Director For For Management
4.1.2 Reelect Jean-Paul Clozel as Director For For Management
4.1.3 Reelect Juhani Anttila as Director For For Management
4.1.4 Reelect Robert Bertolini as Director For For Management
4.1.5 Reelect John Greisch as Director For For Management
4.1.6 Reelect Peter Gruss as Director For For Management
4.1.7 Reelect Michael Jacobi as Director For For Management
4.1.8 Reelect Jean Malo as Director For For Management
4.2.1 Elect Herna Verhagen as Director For For Management
4.2.2 Elect David Stout as Director For For Management
4.3 Elect Jean-Pierre Garnier as Board For For Management
Chairman
4.4.1 Appoint Herna Verhagen as Member of For For Management
the Compensation Committee
4.4.2 Appoint Jean-Pierre Garnier as Member For For Management
of the Compensation Committee
4.4.3 Appoint John Greisch as Member of the For For Management
Compensation Committee
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.27 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17.2
Million
6 Designate BDO AG as Independent Proxy For For Management
7 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 2.10 per Share For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.9 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 36.3
Million
5.1.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.1.2 Reelect Dominique-Jean Chertier as For For Management
Director
5.1.3 Reelect Alexander Gut as Director For For Management
5.1.4 Reelect Didier Lamouche as Director For For Management
5.1.5 Reelect Thomas O'Neill as Director For For Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Wanda Rapaczynski as Director For For Management
5.1.8 Elect Kathleen P. Taylor as Director For For Management
5.1.9 Elect Jean-Christophe Deslarzes as For For Management
Director
5.2.1 Appoint Alexander Gut as Member of the For For Management
Compensation Committee
5.2.2 Appoint Thomas O'Neill as Member of For For Management
the Compensation Committee
5.2.3 Appoint Wanda Rapaczynski as Member of For For Management
the Compensation Committee
5.3 Designate Andreas G. Keller as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve CHF 4.6 Million Reduction in For For Management
Share Capital
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Approve Remuneration System for For For Management
Management Board Members
6 Approve Creation of EUR 25 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
7.2 Ratify KMPG as Auditors for the 2015 For For Management
Half Year Report
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Geraint Jones as Director For For Management
6 Elect Penny James as Director For For Management
7 Re-elect Alastair Lyons as Director For For Management
8 Re-elect Henry Engelhardt as Director For For Management
9 Re-elect David Stevens as Director For For Management
10 Re-elect Margaret Johnson as Director For For Management
11 Re-elect Lucy Kellaway as Director For For Management
12 Re-elect Manfred Aldag as Director For For Management
13 Re-elect Colin Holmes as Director For For Management
14 Re-elect Annette Court as Director For For Management
15 Re-elect Jean Park as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Discretionary Free Share Scheme For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
2.1 Elect Director Kuroe, Shinichiro For For Management
2.2 Elect Director Karatsu, Osamu For For Management
2.3 Elect Director Yoshikawa, Seiichi For Against Management
2.4 Elect Director Sae Bum Myung For For Management
2.5 Elect Director Nakamura, Hiroshi For For Management
2.6 Elect Director Yoshida, Yoshiaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kurita, Yuichi
3.2 Elect Director and Audit Committee For For Management
Member Yamamuro, Megumi
3.3 Elect Director and Audit Committee For For Management
Member Hagio, Yasushige
4 Elect Alternate Director and Audit For For Management
Committee Member Karatsu, Osamu
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2014
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 0.23 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect A.R. Wynaendts to Management For For Management
Board
8 Elect Ben J. Noteboom to Supervisory For For Management
Board
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Board to Issue Shares Up To For For Management
1 Percent of Issued Capital Under
Incentive Plans
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AENA S.A.
Ticker: AENA Security ID: E526K0106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5.1 Elect Amancio Lopez Seijas as Director For For Management
5.2 Elect Jaime Terceiro Lomba as Director For For Management
5.3 Elect Jose Luis Bonet Ferrer as For For Management
Director
5.4 Elect Pilar Fabregat Romero as Director For For Management
6 Approve Remuneration of Directors For For Management
7.1 Amend Article 31 Re: Competences of For For Management
Board of Directors
7.2 Amend Article 34 Re: Types of Directors For For Management
7.3 Amend Article 43 Re: Audit Committee For For Management
7.4 Amend Article 44 Re: Appointments and For For Management
Remuneration Committee
7.5 Amend Article 47 Re: Director For For Management
Remuneration
8.1 Amend Article 12 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Add New Resolutions
8.2 Amend Article 25 of General Meeting For For Management
Regulations Re: Functions of Chairman
of General Meetings
8.3 Amend Article 41 of General Meeting For For Management
Regulations Re: Voting of Resolutions
8.4 Amend Articles of General Meeting For For Management
Regulations Re: Renumbering
8.5 Amend Article 45 of General Meeting For For Management
Regulations Re: Publicity
9 Authorize Share Repurchase Program For For Management
10 Provide Instructions to the Board to None Against Shareholder
Protect the Interests of the Company
against CNMC
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoko, Hiroshi For For Management
1.2 Elect Director Okada, Motoya For For Management
1.3 Elect Director Mori, Yoshiki For For Management
1.4 Elect Director Toyoshima, Masaaki For For Management
1.5 Elect Director Ikuta, Masaharu For For Management
1.6 Elect Director Sueyoshi, Takejiro For For Management
1.7 Elect Director Tadaki, Keiichi For For Management
1.8 Elect Director Sato, Ken For For Management
1.9 Elect Director Uchinaga, Yukako For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Akinori For For Management
1.2 Elect Director Mizuno, Masao For For Management
1.3 Elect Director Moriyama, Takamitsu For For Management
1.4 Elect Director Wakabayashi, Hideki For For Management
1.5 Elect Director Kiyonaga, Takashi For For Management
1.6 Elect Director Mangetsu, Masaaki For For Management
1.7 Elect Director Kasai, Yasuhiro For For Management
1.8 Elect Director Haraguchi, Tsunekazu For For Management
1.9 Elect Director Watanabe, Hiroyuki For For Management
1.10 Elect Director Otsuru, Motonari For For Management
1.11 Elect Director Hakoda, Junya For For Management
2 Appoint Statutory Auditor Shiraishi, For For Management
Hideaki
3 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Murakami, Noriyuki For For Management
2.2 Elect Director Yoshida, Akio For For Management
2.3 Elect Director Iwamoto, Kaoru For For Management
2.4 Elect Director Chiba, Seiichi For For Management
2.5 Elect Director Umeda, Yoshiharu For For Management
2.6 Elect Director Okada, Motoya For For Management
2.7 Elect Director Mishima, Akio For For Management
2.8 Elect Director Tamai, Mitsugu For For Management
2.9 Elect Director Fujiki, Mitsuhiro For For Management
2.10 Elect Director Taira, Mami For For Management
2.11 Elect Director Kawabata, Masao For For Management
3.1 Appoint Statutory Auditor Suzuki, For Against Management
Junichi
3.2 Appoint Statutory Auditor Hiramatsu, For Against Management
Yotoku
3.3 Appoint Statutory Auditor Ichige, For For Management
Yumiko
3.4 Appoint Statutory Auditor Fukuda, For Against Management
Makoto
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share
4 Approve Transactions with the French For For Management
State
5 Approve Severance Payment Agreement For For Management
with Patrick Jeantet, Vice CEO
6 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
7 Appoint Ernst et Young Audit as Auditor For For Management
8 Appoint Deloitte et Associes as Auditor For For Management
9 Renew Appointment of Auditex as For For Management
Alternate Auditor
10 Appoint BEAS as Alternate Auditor For For Management
11 Advisory Vote on Compensation of For For Management
Augustin de Romanet, Chairman and CEO
12 Advisory Vote on Compensation of For For Management
Patrick Jeantet, Vice CEO
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Reports (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Adopt Financial Statements For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 1.55 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Discuss and Approve Remuneration Report For For Management
4.1 Elect Christophe Boizard as Executive For For Management
Director
4.2 Elect Filip Coremans as Executive For For Management
Director
4.3 Reelect Jozef De Mey as Independent For For Management
Non-Executive Director
4.4 Reelect Guy de Selliers as Independent For For Management
Non-Executive Director
4.5 Reelect Lionel Perl as Independent For For Management
Non-Executive Director
4.6 Reelect Jan Zegering Hadders as For For Management
Independent Non-Executive Director
4.7 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
5.1 Approve Cancellation of 7,217,759 For For Management
Repurchased Shares
5.2.1 Receive Special Board Report Re: None None Management
Authorization to Increase Capital
Proposed under Item 5.2.2
5.2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
5.2.3 Insert New Article 6bis Re: Issue For For Management
Premiums
5.3 Amend Article 10 Re: Board of Directors For For Management
5.4 Amend Article 11 Re: Deliberations and For For Management
Decisions
5.5 Amend Article 12 Re: Management of the For For Management
Company
5.6 Amend Article 13 Re: Representation For For Management
5.7 Amend Article 15 Re: General Meeting For For Management
of Shareholders
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Proposal to Cancel all VVPR Strips For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Carole Cran as Director For For Management
6 Elect Chris Weston as Director For For Management
7 Elect Uwe Krueger as Director For For Management
8 Re-elect Ken Hanna as Director For For Management
9 Re-elect Debajit Das as Director For For Management
10 Re-elect Asterios Satrazemis as For For Management
Director
11 Re-elect David Taylor-Smith as Director For For Management
12 Re-elect Russell King as Director For For Management
13 Re-elect Diana Layfield as Director For For Management
14 Re-elect Robert MacLeod as Director For For Management
15 Re-elect Ian Marchant as Director For For Management
16 Re-elect Rebecca McDonald as Director For For Management
17 Reappoint PricewaterhouseCoopers as For For Management
Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Approve Long-Term Incentive Plan For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Authorise Purchase of B Shares For For Management
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGK Security ID: Q01630104
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Jeremy Maycock as Director For For Management
3b Elect Sandra McPhee as Director For For Management
4 Approve the Termination Benefits for For For Management
Eligible Senior Executives
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lawrence Juen-Yee Lau as Director For For Management
4 Elect Chung-Kong Chow as Director For For Management
5 Elect John Barrie Harrison as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Hiroshi For For Management
1.2 Elect Director Toyoda, Masahiro For For Management
1.3 Elect Director Imai, Yasuo For For Management
1.4 Elect Director Akatsu, Toshihiko For For Management
1.5 Elect Director Fujita, Akira For For Management
1.6 Elect Director Toyoda, Kikuo For For Management
1.7 Elect Director Nakagawa, Junichi For For Management
1.8 Elect Director Karato, Yu For For Management
1.9 Elect Director Matsubara, Yukio For For Management
1.10 Elect Director Machida, Masato For For Management
1.11 Elect Director Tsutsumi, Hideo For For Management
1.12 Elect Director Nagata, Minoru For For Management
1.13 Elect Director Shirai, Kiyoshi For For Management
1.14 Elect Director Sogabe, Yasushi For For Management
1.15 Elect Director Murakami, Yukio For For Management
1.16 Elect Director Hasegawa, Masayuki For For Management
1.17 Elect Director Hatano, Kazuhiko For For Management
1.18 Elect Director Sakamoto, Yukiko For For Management
1.19 Elect Director Arakawa, Yoji For For Management
--------------------------------------------------------------------------------
AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify KPMG as Auditors For For Management
4.6 Approve Remuneration Policy Changes For For Management
4.7 Change Company Form to European Company For For Management
4.8 Elect Maria Amparo Moraleda Martinez For For Management
as Director
4.9 Grant Board Authority to Issue Shares For For Management
Up to 0.38 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP Plans
4.10 Grant Board Authority to Issue Shares For For Management
Up to 1.15 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: Company Funding
4.11 Renewal of the Authorization to For For Management
Directors to Repurchase of Up to 10
Percent of Issued Share Capital
4.12 Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
Re: Exceptional Share Buyback Programme
4.13 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Toyoda, Kanshiro For For Management
3.2 Elect Director Fujimori, Fumio For Against Management
3.3 Elect Director Nagura, Toshikazu For For Management
3.4 Elect Director Mitsuya, Makoto For For Management
3.5 Elect Director Fujie, Naofumi For For Management
3.6 Elect Director Usami, Kazumi For For Management
3.7 Elect Director Enomoto, Takashi For For Management
3.8 Elect Director Kawata, Takeshi For For Management
3.9 Elect Director Kawamoto, Mutsumi For For Management
3.10 Elect Director Shibata, Yasuhide For For Management
3.11 Elect Director Kobayashi, Toshio For For Management
3.12 Elect Director Haraguchi, Tsunekazu For For Management
3.13 Elect Director Ihara, Yasumori For For Management
3.14 Elect Director Ozaki, Kazuhisa For For Management
4 Appoint Statutory Auditor Kato, For Against Management
Mitsuhisa
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ito, Masatoshi For For Management
2.2 Elect Director Nishii, Takaaki For For Management
2.3 Elect Director Iwamoto, Tamotsu For For Management
2.4 Elect Director Igarashi, Koji For For Management
2.5 Elect Director Takato, Etsuhiro For For Management
2.6 Elect Director Shinada, Hideaki For For Management
2.7 Elect Director Fukushi, Hiroshi For For Management
2.8 Elect Director Ono, Hiromichi For For Management
2.9 Elect Director Kimura, Takeshi For For Management
2.10 Elect Director Tochio, Masaya For For Management
2.11 Elect Director Murabayashi, Makoto For For Management
2.12 Elect Director Sakie Tachibana For For Management
Fukushima
2.13 Elect Director Saito, Yasuo For For Management
2.14 Elect Director Nawa, Takashi For For Management
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0180X100
Meeting Date: AUG 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Elect Directors For Did Not Vote Management
5 Elect Members of Nominating Committee For Did Not Vote Management
6 Approve Demerger For Did Not Vote Management
7 Amend Articles Re: Change Company Name For Did Not Vote Management
to Akastor ASA; Approve Consequential
Amendments; Change Location of
registered Office to Oslo
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Castella to Management Board For For Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 1.45 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect D. Sluimers to Supervisory Board For For Management
5.b Reelect P. Bruzelius to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Elect Sylvia Summers as Director For For Management
5 Reelect Stuart Eizenstat as Director For For Management
6 Reelect Louis Hughes as Director For For Management
7 Reelect Olivier Piou as Director For For Management
8 Appoint Laurent du Mouza as Censor For For Management
9 Advisory Vote on Compensation of For Abstain Management
Michel Combes, CEO
10 Advisory Vote on Compensation of For For Management
Philippe Camus, Chairman
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.5 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 28.25 Million, and up to
Aggregate Nominal Amount of EUR 14.1
Million without a Binding Priority
Right
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 14.1 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 5 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 21 of Bylaws Re: Proxy For For Management
Voting
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports
10a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.00 Per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0) of Board; Fix
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.35 Million to the
Chairman and SEK 500,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
14 Reelect Gunilla Berg, Arne Frank, Ulla For Did Not Vote Management
Litzen, Anders Narvinger, Finn
Rausing, Jorn Rausing, Ulf Wiinberg,
and Lars Renstrom as Directors; Elect
Margareth Ovrum as New Director; Elect
Helene Willberg and Hakan Reising as
Auditors
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Representatives of Five of For Did Not Vote Management
Company's Larger Shareholders to Serve
on Nominating Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Fukujin, Kunio For For Management
2.2 Elect Director Ishiguro, Denroku For For Management
2.3 Elect Director Takita, Yasuo For For Management
2.4 Elect Director Kanome, Hiroyuki For For Management
2.5 Elect Director Takahashi, Hidetomi For For Management
2.6 Elect Director Hasebe, Shozo For For Management
2.7 Elect Director Kubo, Taizo For For Management
2.8 Elect Director Miyake, Shunichi For For Management
2.9 Elect Director Izumi, Yasuki For For Management
2.10 Elect Director Shinohara, Tsuneo For For Management
2.11 Elect Director Kimura, Kazuko For For Management
2.12 Elect Director Terai, Kimiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Hiroshi
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Amend Articles Re: Appointment of For For Management
Employee Representatives
--------------------------------------------------------------------------------
ALS LIMITED
Ticker: ALQ Security ID: Q0266A116
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUL 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Grant Murdoch as Director For For Management
2 Elect John Mulcahy as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Greg Kilmister, Managing
Director of the Company
5 Approve the Termination Benefits For For Management
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 01, 2014 Meeting Type: Annual/Special
Record Date: JUN 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Bouygues as Director For For Management
6 Reelect Olivier Bouygues as Director For For Management
7 Reelect Katrina Landis as Director For For Management
8 Reelect Lalita Gupte as Director For For Management
9 Elect Bi Yong Chungunco as Director For For Management
10 Advisory Vote on Compensation of For For Management
Patrick Kron, Chairman and CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,080 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 215 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 215 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 13-15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Amend Article 15.3 of Bylaws Re: For For Management
Double Voting Rights
21 Add New Article 18 Re: Convening of For For Management
Bondholders General Meetings and
Renumber Subsequent Articles
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Energy Activities and For For Management
Corporate and Shared Services to
General Electric
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTICE S.A.
Ticker: ATC Security ID: L0179Z104
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean-Luc Allavena as Director For For Management
--------------------------------------------------------------------------------
ALTICE S.A.
Ticker: ATC Security ID: L0179Z104
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Board's and Auditor's Reports None None Management
1b Approve Consolidated Financial For For Management
Statements and Statutory Reports
1c Approve Altice Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Remuneration for Executive and For Against Management
Non-executive Directors
4 Approve Discharge of Directors and For For Management
Auditors
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Amend Stock Option Plan 2014 For Against Management
7 Approve Share Repurchase For For Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Emma R Stein as Director For For Management
4 Approve the Grant of Performance For For Management
Rights (Long Term Incentive) to Peter
Wasow, Chief Executive Officer of the
Company
5 Approve the Re-Insertion of For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiaries
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Nakamura, Kazuo For For Management
3.2 Elect Director Yamamoto, Koji For For Management
3.3 Elect Director Yano, Tomohiro For For Management
3.4 Elect Director Miyoshi, Hidekazu For For Management
4.1 Appoint Statutory Auditor Shigeta, For For Management
Takaya
4.2 Appoint Statutory Auditor Takeo, For For Management
Kiyoshi
--------------------------------------------------------------------------------
AMADA HOLDINGS CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Isobe, Tsutomu For For Management
2.3 Elect Director Abe, Atsushige For For Management
2.4 Elect Director Yamamoto, Koji For For Management
2.5 Elect Director Nakamura, Kazuo For For Management
2.6 Elect Director Kawashita, Yasuhiro For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
3.1 Appoint Statutory Auditor Shigeta, For For Management
Takaya
3.2 Appoint Statutory Auditor Takeo, For For Management
Kiyoshi
3.3 Appoint Statutory Auditor Saito, For For Management
Masanori
3.4 Appoint Statutory Auditor Takenouchi, For For Management
Akira
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Jose Antonio Tazon Garcia as For For Management
Director
5.2 Reelect David Gordon Comyn Webster as For For Management
Director
5.3 Reelect Francesco Loredan as Director For For Management
5.4 Reelect Stuart Anderson McAlpine as For For Management
Director
5.5 Reelect Pierre-Henri Gourgeon as For For Management
Director
6 Advisory Vote on Remuneration Policy For For Management
Report
7 Approve Remuneration of Directors For For Management
8 Amend Performance Share Plan For For Management
9.1 Amend Article 7 Re: Shareholder Status For For Management
9.2 Amend Articles Re: General For For Management
Shareholders Meeting
9.3 Amend Articles Re: Board of Directors For For Management
9.4 Amend Article 47 Re: Management Report For For Management
10.1 Amend Articles of General Meeting For For Management
Regulations Re: Right to Information
10.2 Amend Article 10 of General Meeting For For Management
Regulations Re: Representation
10.3 Amend Articles of General Meeting For For Management
Regulations Re: Voting and Adoption of
Resolutions
11 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
12 Authorize Increase in Capital up to 20 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
13 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 2 Billion
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Brasher as Director For For Management
2b Elect Eva Cheng as Director For For Management
2c Elect John Thorn as Director For For Management
3 Approve the Grant of Options and For For Management
Performance Rights to Ken MacKenzie,
Managing Director and CEO of the
Company
4 Approve the Termination Benefits For For Management
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC
Ticker: AMFW Security ID: G02604117
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Stephanie Newby as Director For For Management
6 Elect Kent Masters as Director For For Management
7 Re-elect John Connolly as Director For For Management
8 Re-elect Samir Brikho as Director For For Management
9 Re-elect Ian McHoul as Director For For Management
10 Re-elect Linda Adamany as Director For For Management
11 Re-elect Neil Carson as Director For For Management
12 Re-elect Colin Day as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve UK and International Savings For For Management
Related Share Options Schemes
16 Approve Long Term Incentive Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to For For Management
Acquisition of Foster Wheeler AG
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of Ordinary For For Management
Shares
5 Approve Change of Company Name to Amec For For Management
Foster Wheeler plc
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Fegan as Director For For Management
2b Elect John Palmer as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Long Term Incentive to For For Management
Craig Meller, Chief Executive Officer
of the Company
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ANA HOLDINGS CO.,LTD.
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ito, Shinichiro For For Management
3.2 Elect Director Katanozaka, Shinya For For Management
3.3 Elect Director Takemura, Shigeyuki For For Management
3.4 Elect Director Tonomoto, Kiyoshi For For Management
3.5 Elect Director Nagamine, Toyoyuki For For Management
3.6 Elect Director Hirako, Yuji For For Management
3.7 Elect Director Shinobe, Osamu For For Management
3.8 Elect Director Mori, Shosuke For For Management
3.9 Elect Director Yamamoto, Ado For For Management
3.10 Elect Director Kobayashi, Izumi For For Management
4.1 Appoint Statutory Auditor Okawa, For Against Management
Sumihito
4.2 Appoint Statutory Auditor Maruyama, For For Management
Yoshinori
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Kurt Stiassny as Supervisory For For Management
Board Member
7.2 Elect Fritz Oberlerchner as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Cutifani as Director For For Management
4 Re-elect Judy Dlamini as Director For For Management
5 Re-elect Byron Grote as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Phuthuma Nhleko as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Re-elect Jack Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Amend Articles Re: Remove References For For Management
to Bearer Shares
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.00 per Share
B5 Approve Discharge of Directors For For Management
B6 Approve Discharge of Auditors For For Management
B7a Elect Michele Burns as Independent For For Management
Director
B7b Reelect Olivier Goudet as Independent For For Management
Director
B7c Elect Kasper Rorsted as Independent For For Management
Director
B7d Reelect Paul Cornet de Ways Ruart as For Against Management
Director
B7e Reelect Stefan Descheemaeker as For Against Management
Director
B8a Approve Remuneration Report For Abstain Management
B8b Proposal to Increase Remuneration of For For Management
Audit Committee Chairman
B8c Approve Non-Employee Director Stock For Against Management
Option Plan and According Stock Option
Grants to Non-Executive Directors
C1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect William Hayes as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Hugo Dryland as Director For For Management
10 Re-elect Tim Baker as Director For For Management
11 Re-elect Ollie Oliveira as Director For For Management
12 Re-elect Andronico Luksic as Director For For Management
13 Re-elect Vivianne Blanlot as Director For For Management
14 Elect Jorge Bande as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Makoto For For Management
1.2 Elect Director Baba, Shinsuke For For Management
1.3 Elect Director Tanabe, Masaki For For Management
1.4 Elect Director Saito, Takeo For For Management
1.5 Elect Director Takeda, Shunsuke For Against Management
1.6 Elect Director Mizuta, Hiroyuki For Against Management
1.7 Elect Director Murakami, Ippei For For Management
1.8 Elect Director Ito, Tomonori For For Management
2 Appoint Statutory Auditor Hagihara, For For Management
Kiyoto
3.1 Appoint Alternate Statutory Auditor For For Management
Adachi, Masatoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 24, 2014 Meeting Type: Annual/Special
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patricia McKenzie as Director For For Management
2 Elect Robert Wright as Director For For Management
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income and For For Management
Dividends of USD 0.20 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Narayanan Vaghul as Director For For Management
VII Reelect Wilbur Ross as Director For For Management
VIII Reelect Tye Burt as Director For For Management
IX Elect Karyn Ovelmen as Director For For Management
X Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
XI Ratify Deloitte as Auditor For For Management
XII Approve 2015 Performance Share Unit For For Management
Plan
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: JUN 02, 2015 Meeting Type: Annual/Special
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Victoire de Margerie as For For Management
Director
7 Reelect Francois Enaud as Director For For Management
8 Reelect Laurent Mignon as Director For For Management
9 Advisory Vote on Compensation of For For Management
Thierry Le Henaff, Chairman and CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Amend Article 16 of Bylaws Re: For For Management
Attendance at General Meetings
13 Amend Article 10 of Bylaws Re: Age For For Management
Limit for Directors
14 Elect Helene Leroy-Moreau as Director For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect John Liu as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect Simon Segars as Director For For Management
7 Re-elect Andy Green as Director For For Management
8 Re-elect Larry Hirst as Director For For Management
9 Re-elect Mike Muller as Director For For Management
10 Re-elect Kathleen O'Donovan as Director For For Management
11 Re-elect Janice Roberts as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Shimamura, Takuya For For Management
2.3 Elect Director Hirai, Yoshinori For For Management
2.4 Elect Director Miyaji, Shinji For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Kimura, Hiroshi For For Management
2.7 Elect Director Egawa, Masako For For Management
3.1 Appoint Statutory Auditor Marumori, For Against Management
Yasushi
3.2 Appoint Statutory Auditor Kawamura, For For Management
Hiroshi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Izumiya, Naoki For For Management
2.2 Elect Director Kawatsura, Katsuyuki For For Management
2.3 Elect Director Ikeda, Shiro For For Management
2.4 Elect Director Takahashi, Katsutoshi For For Management
2.5 Elect Director Okuda, Yoshihide For For Management
2.6 Elect Director Koji, Akiyoshi For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Ito, Ichiro For For Management
3.1 Appoint Statutory Auditor Muto, Akira For For Management
3.2 Appoint Statutory Auditor Waseda, For For Management
Yumiko
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Ito, Ichiro For For Management
2.2 Elect Director Asano, Toshio For For Management
2.3 Elect Director Hirai, Masahito For For Management
2.4 Elect Director Kobayashi, Yuji For For Management
2.5 Elect Director Kobori, Hideki For For Management
2.6 Elect Director Kobayashi, Hiroshi For For Management
2.7 Elect Director Ichino, Norio For For Management
2.8 Elect Director Shiraishi, Masumi For For Management
2.9 Elect Director Adachi, Kenyu For For Management
3.1 Appoint Statutory Auditor Kido, For For Management
Shinsuke
3.2 Appoint Statutory Auditor Ito, Tetsuo For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-linked Securities With or
Without Preemptive Rights
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23.5
2.1 Elect Director Oyama, Motoi For For Management
2.2 Elect Director Hashimoto, Kosuke For For Management
2.3 Elect Director Hijikata, Masao For For Management
2.4 Elect Director Kato, Katsumi For For Management
2.5 Elect Director Kato, Isao For For Management
2.6 Elect Director Tanaka, Katsuro For For Management
2.7 Elect Director Miyakawa, Keiji For For Management
2.8 Elect Director Kajiwara, Kenji For For Management
2.9 Elect Director Hanai, Takeshi For Against Management
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 00522 Security ID: G0535Q133
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lok Kam Chong, John as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discuss Remuneration Policy for None None Management
Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Dividends of EUR 0.70 Per For For Management
Ordinary Share
9 Approve Adjustments to the For For Management
Remuneration Policy
10 Approve Performance Share Arrangement For For Management
According to Remuneration Policy
11 Approve Number of Stock Options, For For Management
Respectively Shares, for Employees
12 Discussion of Updated Supervisory None None Management
Board Profile
13a Elect Annet Aris to Supervisory Board For For Management
13b Elect Gerard Kleisterlee to For For Management
Supervisory Board
13c Elect Rolf-Dieter Schwalb to For For Management
Supervisory Board
14 Discuss Vacancies on the Board Arising None None Management
in 2016
15 Ratify KPMG as Auditors Re: Financial For For Management
Year 2016
16a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
16b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16a
16c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger
16d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16c
17a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
18 Authorize Cancellation of Repurchased For For Management
Shares
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.50 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors of Board (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of SEK 1.9 Million to the
Chairman, SEK 750,000 to the Vice
Chairman, and SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom (Chair), Carl For Did Not Vote Management
Douglas (Vice Chair), Birgitta Klasen,
Eva Lindqvist, Johan Molin, Jan
Svensson, and Ulrik Svensson as
Directors; Elect Eva Karlsson as New
Director; Ratify
PricewaterhouseCoopers as Auditors
13 Elect Gustaf Douglas (Chairman), For Did Not Vote Management
Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Anders Oscarsson
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve 2015 Share Matching Plan For Did Not Vote Management
17 Approve 1:3 Stock Split; Amend For Did Not Vote Management
Articles Re: Number of Shares and
Share Capital
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Restricted Stock Plan For For Management
5 Authorize Share Repurchase Program to For For Management
Service Long-Term Incentive Plans
6 Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Emma Adamo as Director For For Management
6 Re-elect John Bason as Director For For Management
7 Elect Ruth Cairnie as Director For For Management
8 Re-elect Timothy Clarke as Director For For Management
9 Re-elect Lord Jay of Ewelme as Director For For Management
10 Re-elect Javier Ferran as Director For For Management
11 Re-elect Charles Sinclair as Director For For Management
12 Re-elect Peter Smith as Director For For Management
13 Re-elect George Weston as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Kase, Yutaka For For Management
2.5 Elect Director Yasuda, Hironobu For For Management
2.6 Elect Director Okajima, Etsuko For For Management
2.7 Elect Director Aizawa, Yoshiharu For For Management
3 Appoint Statutory Auditor Kanamori, For For Management
Hitoshi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG LLP as Auditors 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) Re-elect Marc Dunoyer as Director For For Management
5(d) Elect Cori Bargmann as Director For For Management
5(e) Re-elect Genevieve Berger as Director For For Management
5(f) Re-elect Bruce Burlington as Director For For Management
5(g) Re-elect Ann Cairns as Director For For Management
5(h) Re-elect Graham Chipchase as Director For For Management
5(i) Re-elect Jean-Philippe Courtois as For For Management
Director
5(j) Re-elect Rudy Markham as Director For For Management
5(k) Re-elect Shriti Vadera as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: SEP 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Peter Warne as Director For For Management
3b Elect Dominic Stevens as Director For For Management
3c Elect Damian Roche as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights to Elmer Funke Kupper, Managing
Director and CEO of the Company
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Integrate Remuneration of External For For Management
Auditors
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect Director For Against Management
5.1.1 Slate Submitted by Sintonia SpA None Did Not Vote Shareholder
5.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration For Against Management
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020118
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Allow None None Management
Questions
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.00 Per Share
8d Approve April 30, 2015 and October 30, For Did Not Vote Management
2015 as Record Dates for Dividend
Payment
9 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1)
10 Reelect Staffan Bohman, Johan For Did Not Vote Management
Forssell, Ronnie Leten, Ulla Litzen,
Gunilla Nordstrom, Hans Straberg
(Chairman), Anders Ullberg, Peter
Wallenberg Jr, and Margareth Ovrum as
Directors; Ratify Deloitte as Auditors
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.9 Million for
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12b Approve Performance-Related Personnel For Did Not Vote Management
Option Plan for 2015
13a Acquire Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2015
13b Acquire Class A Shares Related to For Did Not Vote Management
Remuneration in the Form of Synthetic
Shares
13c Transfer Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2015
13d Sell Class A Shares to Cover Costs For Did Not Vote Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For Did Not Vote Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2010, 2011, and 2012
14 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management
393 Million Reduction in Share Capital
via Share Cancellation; Approve
Increase in Share Capital by way of a
Bonus Issue
15 Amend Articles Re: General Meeting For Did Not Vote Management
Locations
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020134
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Allow None None Management
Questions
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.00 Per Share
8d Approve April 30, 2015 and October 30, For Did Not Vote Management
2015 as Record Dates for Dividend
Payment
9 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1)
10 Reelect Staffan Bohman, Johan For Did Not Vote Management
Forssell, Ronnie Leten, Ulla Litzen,
Gunilla Nordstrom, Hans Straberg
(Chairman), Anders Ullberg, Peter
Wallenberg Jr, and Margareth Ovrum as
Directors; Ratify Deloitte as Auditors
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.9 Million for
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12b Approve Performance-Related Personnel For Did Not Vote Management
Option Plan for 2015
13a Acquire Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2015
13b Acquire Class A Shares Related to For Did Not Vote Management
Remuneration in the Form of Synthetic
Shares
13c Transfer Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2015
13d Sell Class A Shares to Cover Costs For Did Not Vote Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For Did Not Vote Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2010, 2011, and 2012
14 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management
393 Million Reduction in Share Capital
via Share Cancellation; Approve
Increase in Share Capital by way of a
Bonus Issue
15 Amend Articles Re: General Meeting For Did Not Vote Management
Locations
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
6 Reelect Thierry Breton as Director For For Management
7 Reelect Bertrand Meunier as Director For For Management
8 Reelect Pasquale Pistorio as Director For For Management
9 Ratify Appointment of Valerie Bernis For For Management
as Director
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Advisory Vote on Compensation of For For Management
Thierry Breton, Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Amend Article 33 of Bylaws Re: Absence For For Management
of Double Voting Rights
16 Amend Article 25 of Bylaws Re: Related For For Management
Party Transactions
17 Amend Article 28 of Bylaws Re: Record For For Management
Date
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Miller as Director For For Management
2 Elect Justine Smyth as Director For For Management
3 Elect Christine Spring as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AUSNET SERVICES
Ticker: AST Security ID: Q0708Q109
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Trust For For Management
Constitution
2 Approve the Destapling of AusNet For For Management
Services Stapled Securities
3 Approve the Acquisition of AusNet For For Management
Services Trust Units
--------------------------------------------------------------------------------
AUSNET SERVICES
Ticker: AST Security ID: Q0708Q109
Meeting Date: MAY 29, 2015 Meeting Type: Court
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between AusNet Services (Transmission)
Ltd and its Shareholders
2 Approve the Scheme of Arrangement For For Management
Between AusNet Services (Distribution)
Ltd and its Shareholders
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance For For Management
Rights to Michael Smith, Chief
Executive Officer of the Company
4a Elect D. M. Gonski as Director For For Management
4b Elect J. T. Macfarlane as Director For For Management
4c Elect I. R. Atlas as Director For For Management
5 Approve the Amendments to the Against Against Shareholder
Australia and New Zealand Banking
Group Ltd. Constitution
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Friends Life For For Management
Group Limited
2 Authorise Issue of Shares Pursuant to For For Management
the Acquisition
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Glyn Barker as Director For For Management
6 Re-elect Patricia Cross as Director For For Management
7 Re-elect Michael Hawker as Director For For Management
8 Re-elect Michael Mire as Director For For Management
9 Re-elect Sir Adrian Montague as For For Management
Director
10 Re-elect Bob Stein as Director For For Management
11 Re-elect Thomas Stoddard as Director For For Management
12 Re-elect Scott Wheway as Director For For Management
13 Re-elect Mark Wilson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Market Purchase of For For Management
Preference Shares
21 Authorise Market Purchase of For For Management
Preference Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Authorise Issue of Sterling New For For Management
Preference Shares with Pre-emptive
Rights
24 Authorise Issue of Sterling New For For Management
Preference Shares without Pre-emptive
Rights
25 Authorise Issue of Additional Dollar For For Management
Preference Shares with Pre-emptive
Rights
26 Authorise Issue of Additional Dollar For For Management
Preference Shares without Pre-emptive
Rights
27 Authorise Allotment of Shares in For For Management
Relation to Any Issue of Solvency II
Compliant Tier 1 Instruments with
Pre-emptive Rights
28 Authorise Allotment of Shares in For For Management
Relation to Any Issue of Solvency II
Compliant Tier 1 Instruments without
Pre-emptive Rights
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Advisory Vote on Compensation of Henri For For Management
de Castries, Chairman and CEO
5 Advisory Vote on Compensation of Denis For For Management
Duverne, Vice CEO
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Reelect Jean Pierre Clamadieu as For For Management
Director
8 Reelect Jean Martin Folz as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.65
Million
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 550 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Issuance of Equity without For For Management
Preemptive Rights upon Conversion of a
Subsidiary's Equity-Linked Securities
for Up to EUR 550 Million
19 Authorize Issuance of Equity with For For Management
Preemptive Rights upon Conversion of a
Subsidiary's Equity Linked Securities
for Up to EUR 2 Billion
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 23 of Bylaws Re: Record For For Management
Date
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXEL SPRINGER SE
Ticker: SPR Security ID: D76169115
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4.1 Approve Discharge of Supervisory Board For For Management
Members Other than Friede Springer for
Fiscal 2014
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2014
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for 2015 First Half Financial Statement
6 Approve Creation of EUR 11 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Affiliation Agreements with For For Management
Siebenundsiebzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
8 Approve Affiliation Agreements with For For Management
Achtundsiebzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
9 Approve Affiliation Agreements with For For Management
Neunundsiebzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 21, 2014 Meeting Type: Annual
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Turner as Director For For Management
6 Re-elect Peter Rogers as Director For For Management
7 Re-elect Bill Tame as Director For For Management
8 Re-elect Kevin Thomas as Director For For Management
9 Re-elect Archie Bethel as Director For For Management
10 Re-elect John Davies as Director For For Management
11 Re-elect Sir David Omand as Director For For Management
12 Re-elect Justin Crookenden as Director For For Management
13 Re-elect Ian Duncan as Director For For Management
14 Re-elect Kate Swann as Director For For Management
15 Re-elect Anna Stewart as Director For For Management
16 Elect Jeff Randall as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditures
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Jerry DeMuro as Director For For Management
6 Re-elect Harriet Green as Director For For Management
7 Re-elect Christopher Grigg as Director For For Management
8 Re-elect Ian King as Director For For Management
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Paula Rosput Reynolds as For For Management
Director
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Carl Symon as Director For For Management
13 Re-elect Ian Tyler as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
4.1 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
4.2 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1.1 Elect Michael Becker as Director For For Management
5.1.2 Elect Andreas Beerli as Director For For Management
5.1.3 Elect Georges-Antoine de Boccard as For For Management
Director
5.1.4 Elect Andreas Burckhardt as Director For For Management
5.1.5 Elect Christoph Gloor as Director For For Management
5.1.6 Elect Karin Keller-Sutter as Director For For Management
5.1.7 Elect Werner Kummer as Director For For Management
5.1.8 Elect Thomas Pleines as Director For For Management
5.1.9 Elect Eveline Saupper as Director For For Management
5.2 Elect Andreas Burckhardt as Board For For Management
Chairman
5.3.1 Appoint Georges-Antoine de Boccard as For For Management
Member of the Compensation Committee
5.3.2 Appoint Karin Keller-Sutter as Member For For Management
of the Compensation Committee
5.3.3 Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
5.3.4 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
5.4 Designate Christophe Sarasin as For For Management
Independent Proxy
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.23
Million
6.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.63 Million
6.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.34 Million
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1R00V745
Meeting Date: APR 14, 2015 Meeting Type: Annual/Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number of Directors For For Management
3 Fix Number of Vice-Chairmen For For Management
4.1 Slate 1 Submitted by Fintech Europe s. None Did Not Vote Shareholder
a.r.l., Fondazione Monte dei Paschi di
Siena, and BTG Pactual Europe LLP
4.2 Slate 2 Submitted by AXA S.A. None Did Not Vote Shareholder
4.3 Slate 3 Submitted by Millenium None For Shareholder
Partecipazioni s.r.l.
5 Elect Board Chairman and Vice-Chairman For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of the Board For For Management
Chairman
8.1 Slate 1 Submitted by Fintech Europe s. None Against Shareholder
a.r.l., Fondazione Monte dei Paschi di
Siena, and BTG Pactual Europe LLP
8.2 Slate 2 Submitted by AXA S.A. None Against Shareholder
8.3 Slate 3 Submitted by Millenium None For Shareholder
Partecipazioni s.r.l.
9 Approve Internal Auditors' Remuneration For Against Management
10 Approve Remuneration Report For For Management
1 Approve Reduction in Share Capital For For Management
2 Deliberate on Failed Reconstitution of For For Management
Evaluation Reserves
3 Approve Capital Increase with For For Management
Preemptive Rights
4 Approve Share Consolidation For For Management
5 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: MAR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Jose Antonio Fernandez Rivero For For Management
as Director
2.2 Reelect Belen Garijo Lopez as Director For For Management
2.3 Reelect Jose Maldonado Ramos as For For Management
Director
2.4 Reelect Juan Pi Llorens as Director For For Management
2.5 Elect Jose Miguel Andres Torrecillas For For Management
as Director
3 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 250 Billion
4.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
5.1 Amend Articles Re: General Meetings For For Management
5.2 Add Article 39 bis and Amend Articles For For Management
Re: Board Related
5.3 Amend Article 48 Re: Audit Committee For For Management
6 Amend Articles of General Meeting For For Management
Regulations
7 Approve Remuneration Policy For For Management
8 Fix Maximum Variable Compensation Ratio For For Management
9 Renew Appointment of Deloitte as For For Management
Auditor
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.
Ticker: BCP Security ID: X03188137
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accession to Special Regime For For Management
Applicable to Deferred Tax Assets, and
Subsequent Creation of Special Reserve
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.
Ticker: BCP Security ID: X03188137
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration Policy For For Management
5 Approve Selection and Evaluation For For Management
Policy of Members of Board of
Directors, Supervisory Board, and Key
Function Holders
6 Ratify Co-option of Raquel Vunge as For For Management
Director
7 Elect Board of Directors For For Management
8 Elect International Strategy Committee For For Management
9 Elect Remuneration Committee and For For Management
Approve Committee Remuneration
10 Ratify Mazars as Special Auditor Re: For For Management
Item 11
11 Approve Debt for Equity Swap For For Management
12 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, Dividends, and Discharge
Directors
2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
3 Approve Special Stock Dividends Funded For For Management
by Treasury Shares
4.1 Reelect Jose Oliu Creus as Director For For Management
4.2 Reelect Joaquin Folch-Rusinol Corachan For For Management
as Director
4.3 Reelect Jose Javier Echenique For For Management
Landiribar as Director
4.4 Reelect Jose Ramon Martinez Sufrategui For For Management
as Director
4.5 Ratify Appointment of and Elect Aurora For For Management
Cata Sala as Director
4.6 Ratify Appointment of and Elect Jose For For Management
Manuel Lara Garcia as Director
4.7 Elect David Vegara Figueras as Director For For Management
5.1 Amend Articles Re: General Meetings For For Management
5.2 Amend Articles Re: Board of Directors For For Management
5.3 Approve Restated Articles of For For Management
Association
6 Amend Articles of General Meeting For For Management
Regulations
7 Receive Amendments to Board of None None Management
Directors Regulations
8 Increase in Number of Identified For For Management
Collective Members Re: Maximum
Variable Compensation Ratio
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 60 Billion
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 2 Billion
12 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
13 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
14 Approve Remuneration Policy Report For Abstain Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V285
Meeting Date: APR 10, 2015 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Did Not Vote Management
2 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
3 Approve Remuneration Report For Did Not Vote Management
4 Integrate Remuneration of External For Did Not Vote Management
Auditors
1 Amend Company Bylaws For Did Not Vote Management
2 Approve Reduction of Reserves For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E2R98T283
Meeting Date: APR 12, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2 Reelect Union Europea de Inversiones For For Management
SA as Director
3.1 Amend Articles Re: General Meetings For For Management
3.2 Add New Article 32 Re: Lead For For Management
Independent Director; and Amend
Articles Re: Board
3.3 Amend Article 17 Re: Director For For Management
Remuneration
3.4 Amend Article 29 Re: Allocation of For For Management
Income
3.5 Amend Transitory Provision of Company For For Management
Bylaws
4 Amend Articles of General Meeting For For Management
Regulations
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve Capital Raising of up to EUR For For Management
500 Million
7.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Approve Shareholder Remuneration For For Management
either in Shares or Cash with a Charge
Against Reserves
9 Approve Remuneration Policy For For Management
10 Advisory Vote on Remuneration Policy For For Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: SEP 14, 2014 Meeting Type: Special
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.B Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.C Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.D Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.E Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.F Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
2.A Approve Amendment to Company's For For Management
2011-2014 Deferred Share Bonus Plans
2.B Approve Amendment to Company's 2014 For For Management
Performance Shares Plan
2.C Approve Settlement of Santander Brasil For For Management
Performance Shares Plan in Company's
Shares
2.D Approve Settlement of Santander Brasil For For Management
Share Option Plans in Company's Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Ratify Appointment of and Elect Carlos For For Management
Fernandez Gonzalez as Director
3.B Reelect Sol Daurella Comadran as For For Management
Director
3.C Reelect Bruce Carnegie-Brown as For For Management
Director
3.D Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3.E Reelect Juan Rodriguez Inciarte as For For Management
Director
3.F Reelect Matias Rodriguez Inciarte as For For Management
Director
3.G Reelect Juan Miguel Villar Mir as For For Management
Director
3.H Reelect Guillermo de la Dehesa Romero For For Management
as Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5.A Amend Articles Re: Competence of For For Management
General Shareholders Meeting
5.B Amend Articles Re: Board of Directors For For Management
5.C Amend Articles Re: Annual Corporate For For Management
Governance Report and Corporate Website
5.D Amend Articles Re: Financial For For Management
Statements and Distribution of Results
6.A Amend Articles of General Meeting For For Management
Regulations Re: Powers, Call and
Preparation
6.B Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
7 Approve Capital Raising For For Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
9.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
10.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Directors For For Management
13 Fix Maximum Variable Compensation Ratio For For Management
14.A Approve Deferred Share Bonus Plan For For Management
14.B Approve Performance Shares Plan For For Management
14.C Approve Employee Stock Purchase Plan For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Change Location of For For Management
Head Office - Clarify Director
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Ishikawa, Shukuo For For Management
3.2 Elect Director Taguchi, Mitsuaki For For Management
3.3 Elect Director Otsu, Shuji For For Management
3.4 Elect Director Asako, Yuji For For Management
3.5 Elect Director Ueno, Kazunori For For Management
3.6 Elect Director Oshita, Satoshi For For Management
3.7 Elect Director Kawashiro, Kazumi For For Management
3.8 Elect Director Sayama, Nobuo For For Management
3.9 Elect Director Tabuchi, Tomohisa For For Management
3.10 Elect Director Matsuda, Yuzuru For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Dafna Schwartz as External For For Management
Director for a Three Year Term,
Starting April 6, 2015
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2013
2 Reappoint KPMG Somekh Chaikin and Kost For For Management
Forer Gabbay & Kasierer as Auditors
and Authorize Board to Fix Their
Remuneration
3 Amend Articles of Association For For Management
Regarding the Appointment of Directors
4.1 Reelct David Avner as Director Until For For Management
the End of the Next Annual General
Meeting
4.2 Elect Gilad Barnea as Director Until For Against Management
the End of the Next Annual General
Meeting
4.3 Elect Samer Haj Yahya as Director For For Management
Until the End of the Next Annual
General Meeting
5.1 Elect Aviya Alef as External Director For For Management
for a Three Year Term
5.2 Elect Chaim Levi as External Director For Did Not Vote Management
for a Three Year Term
6.1 Elect Yechiel Borochof as External For Against Management
Director for a Three Year Term
6.2 Reelct Tsipora Samet as External For For Management
Director for a Three Year Term
7 Approve Extention of Framework For For Management
Agreement for Purchase of Company D&O
Insurance Policy
8 Ratify the General Meeting's Approval For For Management
of Oct. 23, 2013, Regarding Candidates
and Their Disclosure According to a
Format Which Will Be Presented at the
Meeting
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kashihara, Yasuo For For Management
3.2 Elect Director Takasaki, Hideo For For Management
3.3 Elect Director Toyobe, Katsuyuki For For Management
3.4 Elect Director Kobayashi, Masayuki For For Management
3.5 Elect Director Inoguchi, Junji For For Management
3.6 Elect Director Doi, Nobuhiro For For Management
3.7 Elect Director Naka, Masahiko For For Management
3.8 Elect Director Hitomi, Hiroshi For For Management
3.9 Elect Director Anami, Masaya For For Management
3.10 Elect Director Iwahashi, Toshiro For For Management
3.11 Elect Director Nakama, Shinichi For For Management
3.12 Elect Director Koishihara, Norikazu For For Management
4.1 Appoint Statutory Auditor Matsumura, For For Management
Takayuki
4.2 Appoint Statutory Auditor Sato, Nobuaki For For Management
4.3 Appoint Statutory Auditor Ishibashi, For For Management
Masaki
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terazawa, Tatsumaro For For Management
1.2 Elect Director Mochizuki, Atsushi For For Management
1.3 Elect Director Oya, Yasuyoshi For For Management
1.4 Elect Director Koshida, Susumu For For Management
1.5 Elect Director Kawamura, Kenichi For For Management
1.6 Elect Director Shibuya, Yasuhiro For For Management
1.7 Elect Director Nozawa, Yasutaka For For Management
1.8 Elect Director Sakamoto, Harumi For For Management
1.9 Elect Director Morio, Minoru For For Management
1.10 Elect Director Takagi, Yuzo For For Management
2 Appoint Statutory Auditor Hiranuma, For For Management
Yoshiyuki
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z123
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Discharge of Board For For Management
1.4 Approve Allocation of Income and For For Management
Dividends
2.1 Approve Capital Reduction via For For Management
Reduction in Par Value and
Compensation for Losses Against
Reserves
2.2 Approve Capital Reduction by Decrease For For Management
in Par Value
2.3 Approve Capital Reduction by Decrease For For Management
in Par Value
3.1 Fix Number of Directors at 11 For For Management
3.2 Ratify Appointment of and Elect For For Management
Antonio Ortega Parra as Director
4.1 Amend Articles Re: General Meetings For For Management
4.2 Amend Articles Re: Board of Directors For For Management
4.3 Amend Article 45 Re: Executive For For Management
Committee
4.4 Amend Article 46 Re: Audit and For For Management
Compliance Committee
4.5 Amend Articles Re: Appointments and For For Management
Remuneration Committee
4.6 Add Articles Re: Risk Committees For For Management
4.7 Amend Articles Re: Director For For Management
Remuneration and Tax Consolidation
Regime
4.8 Amend Articles Re: Annual Corporate For For Management
Governance Report and Corporate Website
4.9 Amend Articles Re: Annual Accounts For For Management
5.1 Amend Article 2 of General Meeting For For Management
Regulations Re: Competences
5.2 Amend Articles of General Meeting For For Management
Regulations Re: Right to Information
prior to Meeting
5.3 Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
5.4 Amend Article 18 of General Meeting For For Management
Regulations Re: Information during
Meeting
5.5 Amend Articles of General Meeting For For Management
Regulations Re: Voting and Approval of
Resolutions
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
8 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 30 Billion and
Issuance of Notes up to EUR 15 Billion
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Approve Board Remuneration and For For Management
Executive Remuneration
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
13 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Amend Articles Re: General Meetings For For Management
4.2 Amend Articles Re: Board For For Management
4.3 Amend Articles Re: Director For For Management
Remuneration
4.4 Amend Articles Re: Technical For For Management
Adjustments
5 Amend Articles of General Meeting For For Management
Regulations
6 Renew Appointment of Deloitte as For For Management
Auditor
7.1 Elect Rosa Garcia Garcia as Director For For Management
7.2 Ratify Appointment of and Elect Maria For For Management
Teresa Pulido Mendoza as Director
7.3 Reelect Maria Dolores Dancausa as For For Management
Director
7.4 Fix Number of Directors at 10 For For Management
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9.1 Approve Remuneration of Directors For For Management
9.2 Approve Deferred Share Bonus Plan For For Management
9.3 Fix Maximum Variable Compensation Ratio For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For Against Management
Report
12 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Crawford Gillies as Director For For Management
4 Elect John McFarlane as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Reuben Jeffery III as Director For For Management
8 Re-elect Antony Jenkins as Director For For Management
9 Re-elect Wendy Lucas-Bull as Director For For Management
10 Re-elect Tushar Morzaria as Director For For Management
11 Re-elect Dambisa Moyo as Director For For Management
12 Re-elect Frits van Paasschen as For For Management
Director
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Steve Thieke as Director For For Management
15 Re-elect Diane de Saint Victor as For For Management
Director
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For Against Management
3.3 Accept Group and Parent Company For For Management
Financial Statements
4.1 Approve Transfer of CHF 85.1 Million For For Management
from Capital Contribution Reserves to
Free Reserves
4.2 Approve Dividends of CHF 15.50 per For For Management
Share
4.3 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Senior For For Management
Management
6 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
7.1.1 Reelect Walther Andreas Jacobs as For For Management
Director
7.1.2 Reelect Andreas Schmid as Director For For Management
7.1.3 Reelect Fernando Aguirre as Director For For Management
7.1.4 Reelect Jakob Baer as Director For For Management
7.1.5 Reelect James Lloyd Donald as Director For For Management
7.1.6 Reelect Nicolas Jacobs as Director For For Management
7.1.7 Reelect Timothy E. Minges as Director For For Management
7.1.8 Elect Juergen B. Steinemann as Director For For Management
7.1.9 Elect Wai Ling Liu as Director For For Management
7.2 Elect Walther Andreas Jacobs as Board For For Management
Chairman
7.3.1 Appoint James Lloyd Donald as Member For For Management
of the Compensation Committee
7.3.2 Appoint Fernando Aguirre as Member of For For Management
the Compensation Committee
7.3.3 Appoint Nicolas Jacobs as Member of For For Management
the Compensation Committee
7.3.4 Appoint Wai Ling Liu as Member of the For For Management
Compensation Committee
7.4 Designate Andreas G. Keller as For For Management
Independent Proxy
7.5 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
4 Approve Discharge of Management Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.25
per Share for Fiscal 2014
2 Approve Discharge of Management Board For For Management
for Fiscal 2014
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
4 Elect Otmar Wiestler to the For For Management
Supervisory Board
5 Amend Corporate Purpose For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
6 Approve Creation of EUR 42 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 25 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 25 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 42 Million
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Special Discharge of Directors For For Management
Whose Mandate Ended During Fiscal Year
2014
9 Postpone Vote on Discharge of Former For For Management
CEO Didier Bellens Re: Financial Year
2013
10 Approve Discharge of Auditors For For Management
11 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
12 Elect Martin De Prycker as Director For For Management
13 Receive Information Re: Appointment of None None Management
Jan Debucquoy as Board Member of
External Auditor
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 15, 2015 Meeting Type: Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Proximus For For Management
2a Amend Article 1 Re: Reflect New For For Management
Company Name
2b Amend Article 17.4 Re: Reflect New For For Management
Company Name
3a Authorize Coordination of Articles For For Management
3b Make Coordinate Version of Bylaws For For Management
Available to Shareholders
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: OCT 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacqueline Hey as Director For For Management
3 Ratify the Past Issuance of 21.20 For For Management
Million Shares to Institutional
Investors
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Harada, Eiko For For Management
2.2 Elect Director Fukuhara, Kenichi For For Management
2.3 Elect Director Kobayashi, Hitoshi For For Management
2.4 Elect Director Iwase, Daisuke For For Management
2.5 Elect Director Iwata, Shinjiro For For Management
2.6 Elect Director Tsujimura, Kiyoyuki For For Management
2.7 Elect Director Fukutake, Hideaki For For Management
2.8 Elect Director Yasuda, Ryuji For For Management
3.1 Appoint Statutory Auditor Matsumoto, For For Management
Yoshinori
3.2 Appoint Statutory Auditor Sakuragi, For For Management
Kimie
3.3 Appoint Statutory Auditor Wada, Tomoji For For Management
3.4 Appoint Statutory Auditor Izumo, Eiichi For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 03, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hagai Herman as External For For Management
Director for a Three Year Term
2 Issue Indemnification Agreement to For For Management
Hagai Herman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 03, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution of NIS 0. For For Management
462 (USD 0.132) Per Share
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: NOV 05, 2014 Meeting Type: Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Indemnification Agreements to For For Management
Directors Who Are Controlling
Shareholders or Their Relatives
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 14, 2015 Meeting Type: Special
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Additional Amount For For Management
of Digital Converters by DBS of
Eurocom Digital Communications Ltd., a
Subsidiary of Eurocom Communications
Ltd., an Indirect Shareholder
(Including Pricing and Payment Terms)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B2
and B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Compensation For For Management
Policy for the Directors and Officers
of the Company
2 Approve Criteria for Performance Based For For Management
Bonus for the CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAR 23, 2015 Meeting Type: Special
Record Date: FEB 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Receipt of Conditions Put For For Management
Forward by the Antitrust Commissioner
Regarding the Merger
2 Approve Agreement with Eurocom D.B.S. For For Management
Ltd., Indirect Controlling
Shareholder, for the Purchase of the
Remainder of Shares in D.B.S.
Satellite Services (1998) Ltd., in
Which the Company Currently Holds 49.
78 Percent of Outstanding Shares
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B5 If at the record date you were holding None Against Management
D.B.S. Satellite Services (1998) Ltd's
bonds, crediting value of which
exceeds the share-based value of your
holdings in the company's shares, vote
FOR. Otherwise, vote against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Approve Dividend of NIS 0.3074863 (USD For For Management
0.07811) Per Share
3.1 Reelect Shaul Elovitch as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Or Elovitch as Director Until For For Management
the End of the Next Annual General
Meeting
3.3 Reelect Orna Elovitch Peled as For For Management
Director Until the End of the Next
Annual General Meeting
3.4 Reelect Amikam Shorer as Director For For Management
Until the End of the Next Annual
General Meeting
3.5 Reelect Rami Nomkin as Director Until For For Management
the End of the Next Annual General
Meeting
3.6 Reelect Eldad Ben-Moshe as Director For For Management
Until the End of the Next Annual
General Meeting
3.7 Reelect Joshua Rosensweig as Director For For Management
Until the End of the Next Annual
General Meeting
4 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Helge Lund as Director For For Management
5 Re-elect Vivienne Cox as Director For For Management
6 Re-elect Pam Daley as Director For For Management
7 Re-elect Martin Ferguson as Director For For Management
8 Re-elect Andrew Gould as Director For For Management
9 Re-elect Baroness Hogg as Director For For Management
10 Re-elect Sir John Hood as Director For For Management
11 Re-elect Caio Koch-Weser as Director For For Management
12 Re-elect Lim Haw-Kuang as Director For For Management
13 Re-elect Simon Lowth as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BGP HOLDINGS PLC
Ticker: Security ID: ADPC01061
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Demerger of South32 from For For Management
BHP Billiton Limited
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report for UK Law For For Management
Purposes
9 Approve Remuneration Report for For For Management
Australian Law Purposes
10 Approve Leaving Entitlements For For Management
11 Approve Grant of Awards under the For For Management
Group's Short and Long Term Incentive
Plans to Andrew Mackenzie
12 Elect Malcolm Brinded as Director For For Management
13 Re-elect Malcolm Broomhead as Director For For Management
14 Re-elect Sir John Buchanan as Director For For Management
15 Re-elect Carlos Cordeiro as Director For For Management
16 Re-elect Pat Davies as Director For For Management
17 Re-elect Carolyn Hewson as Director For For Management
18 Re-elect Andrew Mackenzie as Director For For Management
19 Re-elect Lindsay Maxsted as Director For For Management
20 Re-elect Wayne Murdy as Director For For Management
21 Re-elect Keith Rumble as Director For For Management
22 Re-elect John Schubert as Director For For Management
23 Re-elect Shriti Vadera as Director For For Management
24 Re-elect Jac Nasser as Director For For Management
25 Elect Ian Dunlop, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of South32 from BHP For For Management
Billiton
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.92 per Preffered
Share and 2.90 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6.1 Elect Henning Kagermann to the For For Management
Supervisory Board
6.2 Elect Simone Menne to the Supervisory For For Management
Board
6.3 Elect Norbert Reithofer to the For For Management
Supervisory Board
7 Amend Articles Re: Board-Related For For Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Pierre Andre de Chalendar as For For Management
Director
7 Reelect Denis Kessler as Director For For Management
8 Reelect Laurence Parisot as Director For For Management
9 Ratify Appointment of Jean Lemierre as For For Management
Director
10 Advisory Vote on Compensation of Jean For For Management
Lemierre, Chairman since Dec. 1, 2014
11 Advisory Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
12 Advisory Vote on Compensation of For For Management
Philippe Bordenave, Vice-CEO
13 Advisory Vote on Compensation of For For Management
Francois Villeroy de Galhau, Vice-CEO
14 Advisory Vote on Compensation of For Against Management
Baudouin Prot, Chairman until Dec. 1,
2014
15 Advisory Vote on Compensation of For Against Management
Georges Chodron de Courcel, Vice-CEO
until June 30, 2014
16 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
17 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
18 Amend Article 18 of Bylaws Re: Absence For For Management
of Double-Voting Rights
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Siqing as Director For For Management
3b Elect Koh Beng Seng as Director For For Management
3c Elect Tung Savio Wai-Hok as Director For For Management
3d Elect Cheng Eva as Director For For Management
3e Elect Li Jiuzhong as Director For For Management
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218103
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2014
11 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.25 Per Share
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board; Set
Number of Auditors at One
16 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.3 Million for
Chairman and SEK 480,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reelect Marie Berglund, Staffan For Did Not Vote Management
Bohman, Tom Erixon, Lennart Evrell,
Ulla Litzen, Michael Low, and Anders
Ullberg (Chairman) as Directors; Elect
Elisabeth Nilsson as New Director
18 Approve Remuneration of Auditors For Did Not Vote Management
19 Ratify Deloitte as Auditors For Did Not Vote Management
20 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
21 Reelect Jan Andersson, Ulrika For Did Not Vote Management
Danielsson, Lars-Erik Forsgardh,
Elisabet Bergstrom, and Anders Ullberg
as Members of Nominating Committee
22 Allow Questions None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLLORE
Ticker: BOL Security ID: F10659260
Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Board to Provide an Advance For For Management
on Payment of Dividend for Fiscal Year
(New Shares)
6 Approve Transaction with Societe For For Management
Industrielle et Financiere de l'Artois
and Compagnie du Cambodge Re: Approve
Terms of Public Share Exchange Offer
on Havas Shares and Warrants
7 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
8 Reelect Hubert Fabri as Director For Against Management
9 Reelect Michel Roussin as Director For Against Management
10 Elect Dominique Heriard Dubreuil as For For Management
Director
11 Acknowledge End of Mandate of For For Management
Sebastien Picciotto as Director and
Decision Not to Renew the Mandate
12 Elect Alexandre Picciotto as Director For For Management
13 Advisory Vote on Compensation of For Against Management
Vincent Bollore, Chairman and CEO
14 Advisory Vote on Compensation of For Against Management
Cyrille Bollore, Vice CEO
15 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
2 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
3 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Amend Article 17 of Bylaws Re: For For Management
Related-Party Transactions
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLLORE
Ticker: BOL Security ID: F1228W149
Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Board to Provide an Advance For For Management
on Payment of Dividend for Fiscal Year
(New Shares)
6 Approve Transaction with Societe For For Management
Industrielle et Financiere de l'Artois
and Compagnie du Cambodge Re: Approve
Terms of Public Share Exchange Offer
on Havas Shares and Warrants
7 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
8 Reelect Hubert Fabri as Director For Against Management
9 Reelect Michel Roussin as Director For Against Management
10 Elect Dominique Heriard Dubreuil as For For Management
Director
11 Acknowledge End of Mandate of For For Management
Sebastien Picciotto as Director and
Decision Not to Renew the Mandate
12 Elect Alexandre Picciotto as Director For For Management
13 Advisory Vote on Compensation of For Against Management
Vincent Bollore, Chairman and CEO
14 Advisory Vote on Compensation of For Against Management
Cyrille Bollore, Vice CEO
15 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
2 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
3 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Amend Article 17 of Bylaws Re: For For Management
Related-Party Transactions
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Francois Bertiere as Director For Against Management
6 Reelect Martin Bouygues as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
9 Renew Appointment of Auditex as For For Management
Alternate Auditor
10 Advisory Vote on Compensation of For Abstain Management
Martin Bouygues, Chairman and CEO
11 Advisory Vote on Compensation of For Abstain Management
Olivier Bouygues, Vice CEO
12 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Capitalization of Reserves For Against Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 84 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 84 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase of Up to For Against Management
EUR 84 Mllion for Future Exchange
Offers
22 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
84 Million
23 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
24 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
25 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Dr Brian Gilvary as Director For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect Ian Davis as Director For For Management
11 Re-elect Dame Ann Dowling as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Phuthuma Nhleko as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
17 Authorise the Renewal of the Scrip For For Management
Dividend Programme
18 Approve Share Award Plan 2015 For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve Strategic Climate Change For For Shareholder
Resilience for 2035 and Beyond
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
6.1.1 Elect Stefan Zuschke to the For For Management
Supervisory Board
6.1.2 Elect Stefanie Berlinger to the For For Management
Supervisory Board
6.1.3 Elect Doreen Nowotne to the For For Management
Supervisory Board
6.1.4 Elect Andreas Rittstieg to the For For Management
Supervisory Board
6.2.1 Elect Edgar Fluri to the Supervisory For For Management
Board
6.2.2 Elect Thomas Ludwig to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Zaitsu, Narumi For For Management
2.4 Elect Director Tachibana Fukushima, For For Management
Sakie
2.5 Elect Director Scott Trevor Davis For For Management
2.6 Elect Director Okina, Yuri For For Management
2.7 Elect Director Unotoro, Keiko For For Management
3 Appoint Statutory Auditor Masuda, For For Management
Kenichi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Karen de Segundo as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Re-elect Richard Tubb as Director For For Management
16 Elect Sue Farr as Director For For Management
17 Elect Pedro Malan as Director For For Management
18 Elect Dimitri Panayotopoulos as For For Management
Director
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Sky Italia S.r.l. and
Sky Deutschland AG
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Ishikawa, Shigeki For For Management
2.3 Elect Director Hasegawa, Tomoyuki For For Management
2.4 Elect Director Kamiya, Jun For For Management
2.5 Elect Director Sasaki, Ichiro For For Management
2.6 Elect Director Ishiguro, Tadashi For For Management
2.7 Elect Director Hirano, Yukihisa For For Management
2.8 Elect Director Nishijo, Atsushi For For Management
2.9 Elect Director Hattori, Shigehiko For For Management
2.10 Elect Director Fukaya, Koichi For For Management
2.11 Elect Director Matsuno, Soichi For For Management
3.1 Appoint Statutory Auditor Umino, Takao For Against Management
3.2 Appoint Statutory Auditor Arita, For For Management
Tomoyoshi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Michael Rake as Director For For Management
6 Re-elect Gavin Patterson as Director For For Management
7 Re-elect Tony Chanmugam as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Phil Hodkinson as Director For For Management
10 Re-elect Karen Richardson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Iain Conn as Director For For Management
14 Elect Warren East as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of EE Limited
2 Authorise the Company to Enter Into For For Management
Two Contingent Purchase Contracts
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect David Sleath as Director For For Management
8 Re-elect Eugenia Ulasewicz as Director For For Management
9 Re-elect Jean-Charles Pauze as Director For For Management
10 Re-elect Meinie Oldersma as Director For For Management
11 Elect Vanda Murray as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 11, 2014 Meeting Type: Annual
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir John Peace as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Elect Jeremy Darroch as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Elect Matthew Key as Director For For Management
11 Re-elect David Tyler as Director For For Management
12 Elect Christopher Bailey as Director For For Management
13 Re-elect Carol Fairweather as Director For For Management
14 Re-elect John Smith as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Executive Share Plan For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Didier Michaud-Daniel, CEO
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
8 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 7
9 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Including in the Event of a Public
Tender Offer
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
12 Authorize Capital Increase of Up to For Against Management
EUR 4 Million for Future Exchange
Offers
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Set Total Limits for Capital Increase For For Management
to Result from Issuance Requests Under
Items 7, 8, 9, 11 and 12 at EUR 8
Million and from Issuance Requests
Under Items 7, 8, 9, 10, 11 and 12 at
EUR 14 Million
17 Amend Article 14 of Bylaws Re: For For Management
Directors' Length of Term
18 Amend Article 26 of Bylaws Re: Record For For Management
Date
19 Change Company Name to Bureau Veritas For For Management
and Amend Article 2 of Bylaws
Accordingly
20 Reelect Philippe Louis-Dreyfus as For For Management
Director
21 Reelect Pierre Hessler as Director For For Management
22 Reelect Patrick Buffet as Director For For Management
23 Reelect Aldo Cardoso as Director For For Management
24 Reelect Pascal Lebard as Director For For Management
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Amend Articles Re: Corporate Purpose, For For Management
Registered Office and Corporate Website
5.2 Amend Articles Re: Share Capital and For For Management
Shares
5.3 Amend Article 16 Re: Governing Bodies For For Management
5.4 Amend Articles Re: General Meetings For For Management
5.5 Amend Articles Re: Board of Directors For For Management
5.6 Amend Articles Re: Delegation of For For Management
Powers and Audit and Control Committee
5.7 Amend Articles Re: Financial Statements For For Management
6.1 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Types and
Meeting Notice
6.2 Amend Articles 7 of General Meeting For For Management
Regulations Re: Right to Information
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Attendance and
Representation Right
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Convening General
Meeting, Chairman, Secretary and
Attendance
6.5 Amend Articles of General Meeting For For Management
Regulations Re: Interventions and
Right to Information
6.6 Amend Articles of General Meeting For For Management
Regulations Re: Voting and Approval of
Resolutions, Minutes of Meeting and
Publicity
7.1 Ratify Appointment of and Elect For For Management
Antonio Massanell Lavilla as Director
7.2 Ratify Appointment of and Elect For For Management
Gonzalo Gortazar Rotaeche as Director
7.3 Ratify Appointment of and Elect Arthur For For Management
K.C. Li as Director
7.4 Reelect Salvador Gabarro Serra as For For Management
Director
7.5 Reelect Francesc Xavier Vives Torrents For For Management
as Director
8.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Approve Remuneration Policy For For Management
10 Approve Restricted Stock Plan For For Management
11 Approve 2015 Variable Remuneration For For Management
Scheme
12 Fix Maximum Variable Compensation Ratio For For Management
13 Allow Directors to Be Involved in For For Management
Other Companies
14 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Advisory Vote on Remuneration Policy For For Management
Report
17 Receive Amendments to Board of None None Management
Directors' Regulations
18 Receive Audited Balance Sheets Re: None None Management
Capitalization of Reserves
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Change Company Name For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Matsumoto, Akira For For Management
3.2 Elect Director Ito, Shuji For For Management
3.3 Elect Director Mogi, Yuzaburo For For Management
3.4 Elect Director Kawamura, Takashi For For Management
3.5 Elect Director Takahara, Takahisa For For Management
3.6 Elect Director Fukushima, Atsuko For For Management
3.7 Elect Director Anindita Mukherjee For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Bryan as Director For For Management
2b Elect Trevor Bourne as Director For For Management
2c **Withdrawn Resolution** Elect Ryan None None Management
Krogmeier as Director
2d Elect Barbara Ward as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Adachi, Yoroku For For Management
3.4 Elect Director Matsumoto, Shigeyuki For For Management
3.5 Elect Director Homma, Toshio For For Management
3.6 Elect Director Ozawa, Hideki For For Management
3.7 Elect Director Maeda, Masaya For For Management
3.8 Elect Director Tani, Yasuhiro For For Management
3.9 Elect Director Nagasawa, Kenichi For For Management
3.10 Elect Director Otsuka, Naoji For For Management
3.11 Elect Director Yamada, Masanori For For Management
3.12 Elect Director Wakiya, Aitake For For Management
3.13 Elect Director Kimura, Akiyoshi For For Management
3.14 Elect Director Osanai, Eiji For For Management
3.15 Elect Director Nakamura, Masaaki For For Management
3.16 Elect Director Saida, Kunitaro For For Management
3.17 Elect Director Kato, Haruhiko For For Management
4.1 Appoint Statutory Auditor Ono, Kazuto For For Management
4.2 Appoint Statutory Auditor Oe, Tadashi For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
5 Advisory Vote on Compensation of Paul For For Management
Hermelin, Chairman and CEO
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
10 Amend Article 8 of Bylaws Re: Absence For For Management
of Double Voting Rights
11 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
12 Amend Article 15 of Bylaws Re: Number For For Management
of Vice-CEOs
13 Amend Article 19 of Bylaws Re: Record For For Management
Date
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Bolland as Director For For Management
5 Re-elect Andy Parker as Director For For Management
6 Re-elect Maggi Bell as Director For For Management
7 Re-elect Vic Gysin as Director For For Management
8 Re-elect Dawn Marriott-Sims as Director For For Management
9 Re-elect Gillian Sheldon as Director For For Management
10 Re-elect Paul Bowtell as Director For For Management
11 Elect Nick Greatorex as Director For For Management
12 Elect Carolyn Fairbairn as Director For For Management
13 Elect Andrew Williams as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: C61U Security ID: Y1091F107
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or Equity- For Against Management
Linked Securities with or without
Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Kee Choe as Director For For Management
4b Elect John Powell Morschel as Director For For Management
5a Elect Euleen Goh Yiu Kiang as Director For For Management
5b Elect Amirsham Bin A Aziz as Director For For Management
6 Elect Kee Teck Koon as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Performance Share Plan 2010 and/or the
CapitaLand Restricted Share Plan 2010
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 9.00 Per Share
4 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
5.a Reelect Flemming Besenbacher as For Did Not Vote Management
Director
5.b Reelect Richard Burrows as Director For Did Not Vote Management
5.c Reelect Donna Cordner as Director For Did Not Vote Management
5.d Reelect Elisabeth Fleuriot as Director For Did Not Vote Management
5.e Reelect Cornelis van der Graaf as For Did Not Vote Management
Director
5.f Reelect Carl Bache as Director For Did Not Vote Management
5.g Reelect Soren-Peter Olesen as Director For Did Not Vote Management
5.h Reelect Nina Smith as Director For Did Not Vote Management
5.i Reelect Lars Stemmerik as Director For Did Not Vote Management
5.j Elect Lars Sorensen as Director For Did Not Vote Management
6 Ratify KPMG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
6 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
11 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
12 Accept Financial Statements and For For Management
Statutory Reports
13 Advisory Vote to Approve Compensation For For Management
of the Named Executive Officers
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Approve Severance Payment Agreement For For Management
with Georges Plassat, Chairman and CEO
6 Advisory Vote on Compensation of For Against Management
Georges Plassat, Chairman and CEO
7 Reelect Georges Plassat as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Reelect Mathilde Lemoine as Director For For Management
10 Reelect Diane Labruyere-Cuilleret as For For Management
Director
11 Reelect Bertrand de Montesquiou as For For Management
Director
12 Reelect Georges Ralli as Director For For Management
13 Elect Philippe Houze as Director For For Management
14 Elect Patricia Lemoine as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 980,000
16 Renew Appointments of Deloitte et For For Management
Associes as Auditor and Beas as
Alternate Auditor
17 Renew Appointment of KPMG SA as For For Management
Auditor and Appoint Salustro Reydel as
Alternate Auditor
18 Authorize Repurchase of Up to For For Management
73,491,390 Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 175 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Approve Transaction with Companhia For For Management
Brasileira de Distribuicao Re: Merging
of E-Trading Activities
5 Approve Amendment to Partnership For For Management
Agreement with Mercialys
6 Approve Amendment to Financing For For Management
Agreement with Mercialys
7 Advisory Vote on Compensation of For For Management
Jean-Charles Naouri, Chairman and CEO
8 Reelect Sylvia Jay as Director For For Management
9 Reelect Catherine Lucet as Director For For Management
10 Reelect Rose-Marie Van Lerberghe as For For Management
Director
11 Reelect Finatis as Director For For Management
12 Elect Cobivia as Director For Abstain Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17.3 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 17.3 Million
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 15 and 16
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 60 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of Up to For For Management
EUR 17.3 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 60 Million
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
(Repurchased Shares)
25 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
(New Shares)
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Approve Merger by Absorption of Frenil For For Management
Distribution by Casino Guichard
Perrachon
29 Approve Merger by Absorption of Majaga For For Management
by Casino Guichard Perrachon
30 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to
Approval of Items 28 and 29
31 Amend Article 25 of Bylaws Re: Record For For Management
Date
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles to Indemnify Directors For Against Management
- Indemnify Statutory Auditors
3.1 Elect Director Kashio, Kazuo For For Management
3.2 Elect Director Kashio, Kazuhiro For For Management
3.3 Elect Director Takagi, Akinori For For Management
3.4 Elect Director Nakamura, Hiroshi For For Management
3.5 Elect Director Masuda, Yuichi For For Management
3.6 Elect Director Yamagishi, Toshiyuki For For Management
3.7 Elect Director Kobayashi, Makoto For For Management
3.8 Elect Director Ishikawa, Hirokazu For For Management
3.9 Elect Director Kotani, Makoto For For Management
3.10 Elect Director Takano, Shin For For Management
4 Appoint Statutory Auditor Tozawa, For For Management
Kazuhiko
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 00293 Security ID: Y11757104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Martin James Murray as Director For Against Management
1b Elect Shiu Ian Sai Cheung as Director For Against Management
1c Elect Zhao Xiaohang as Director For Against Management
1d Elect Martin Cubbon as Director For Against Management
1e Elect Samuel Compton Swire as Director For Against Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CELESIO AG
Ticker: CLS1 Security ID: D1497R112
Meeting Date: JUL 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2013
5 Change Fiscal Year End to March 31 For Did Not Vote Management
6a Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2014
6b Ratify Deloitte & Touche GmbH as For Did Not Vote Management
Auditors for the Abbreviated Fiscal
Year from Jan. 1 to March 31, 2015
7a Elect John Hammergren to the For Did Not Vote Management
Supervisory Board
7b Elect Wilhelm Haarmann to the For Did Not Vote Management
Supervisory Board
7c Elect Paul Julian to the Supervisory For Did Not Vote Management
Board
8a Amend Affiliation Agreements with For Did Not Vote Management
Subsidiary Admenta Deutschland GmbH
8b Amend Affiliation Agreements with For Did Not Vote Management
Subsidiary GEHE Pharma Handel GmbH
9 Approve Affiliation Agreements with For Did Not Vote Management
Subsidiary GEHE Immobilien
Verwaltungs-GmbH
10 Approve Affiliation Agreements with For Did Not Vote Management
Subsidiary Dragonfly GmbH & Co. KGaA
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uno, Mamoru For For Management
2.2 Elect Director Torkel Patterson For For Management
3.1 Appoint Statutory Auditor Fujii, For For Management
Hidenori
3.2 Appoint Statutory Auditor Emi, Hiromu For For Management
3.3 Appoint Statutory Auditor Ishizu, For For Management
Hajime
3.4 Appoint Statutory Auditor Ota, Hiroyuki For For Management
3.5 Appoint Statutory Auditor Kifuji, For For Management
Shigeo
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Iain Conn as Director For For Management
6 Elect Carlos Pascual as Director For For Management
7 Elect Steve Pusey as Director For For Management
8 Re-elect Rick Haythornthwaite as For For Management
Director
9 Re-elect Margherita Della Valle as For For Management
Director
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Lesley Knox as Director For For Management
12 Re-elect Mike Linn as Director For For Management
13 Re-elect Ian Meakins as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Scrip Dividend Programme For For Management
18 Approve Long-Term Incentive Plan For For Management
19 Approve On Track Incentive Plan For For Management
20 Approve Sharesave Scheme For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: FEB 25, 2015 Meeting Type: Special
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: FEB 25, 2015 Meeting Type: Court
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 01038 Security ID: G2098R102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Fok Kin Ning, Canning as Director For Against Management
3.3 Elect Andrew John Hunter as Director For Against Management
3.4 Elect Cheong Ying Chew, Henry as For For Management
Director
3.5 Elect Barrie Cook as Director For For Management
3.6 Elect Tso Kai Sum as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Sakuma, Hidetoshi For For Management
2.2 Elect Director Okubo, Toshikazu For For Management
2.3 Elect Director Hatano, Shoichi For For Management
2.4 Elect Director Iijima, Daizo For For Management
2.5 Elect Director Ikeda, Tomoyuki For For Management
2.6 Elect Director Yazaki, Toyokuni For For Management
2.7 Elect Director Tashima, Yuko For For Management
2.8 Elect Director Takayama, Yasuko For For Management
3 Appoint Statutory Auditor Shirato, Akio For For Management
--------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Shibuya, Shogo For For Management
3.2 Elect Director Nakagaki, Keiichi For For Management
3.3 Elect Director Ogawa, Hiroshi For For Management
3.4 Elect Director Kawashima, Masahito For For Management
3.5 Elect Director Nagasaka, Katsuo For For Management
3.6 Elect Director Kojima, Masahiko For For Management
3.7 Elect Director Shimizu, Ryosuke For For Management
3.8 Elect Director Santo, Masaji For Against Management
3.9 Elect Director Sahara, Arata For For Management
3.10 Elect Director Tanaka, Nobuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Kosei
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: DEC 09, 2014 Meeting Type: Annual/Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 26 of Bylaws Re: For For Management
Allocation of Income and Dividends
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
6 Approve Transfer from Carry Forward For For Management
Account to Optional Reserve Account
7 Approve Distribution in Kind of 1 For For Management
Hermes International Shares per 23
Christian Dior Shares
8 Reelect Bernard Arnault as Director For For Management
9 Reelect Pierre Gode as Director For Against Management
10 Reelect Sidney Toledano as Director For Against Management
11 Advisory Vote on Compensation of For Against Management
Bernard Arnault, Chairman and CEO
12 Advisory Vote on Compensation of For Against Management
Sidney Toledano, Vice CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 80 Million
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above (Items 16-18)
21 Authorize Capital Increase of Up to For Against Management
EUR 80 Million for Future Exchange
Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 80 Million
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
28 Pursuant to Item 27 Above, Adopt New For For Management
Bylaws
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Iwata, Yoshifumi For For Management
2.2 Elect Director Ono, Tomohiko For For Management
2.3 Elect Director Katsuno, Satoru For For Management
2.4 Elect Director Katsumata, Hideko For For Management
2.5 Elect Director Kurata, Chiyoji For For Management
2.6 Elect Director Sakaguchi, Masatoshi For For Management
2.7 Elect Director Shimizu, Shigenobu For For Management
2.8 Elect Director Ban, Kozo For For Management
2.9 Elect Director Masuda, Yoshinori For For Management
2.10 Elect Director Matsuura, Masanori For For Management
2.11 Elect Director Matsubara, Kazuhiro For For Management
2.12 Elect Director Mizuno, Akihisa For For Management
3.1 Appoint Statutory Auditor Ogawa, Hideki For For Management
3.2 Appoint Statutory Auditor Hamaguchi, For For Management
Michinari
4 Amend Articles to Introduce Provision Against Against Shareholder
on Compliance
5 Amend Articles to Aggressively Against Against Shareholder
Disclose Power Generation Cost Details
to Win Consumer Confidence
6 Amend Articles to Introduce Provision Against Against Shareholder
Declaring Inadequateness of Hamaoka
Site for Nuclear Plant Construction
7 Amend Articles to Introduce Provision Against Against Shareholder
on Countermeasure against Terrorism
and Respect for Human Rights
8 Amend Articles to Launch Committee on Against Against Shareholder
Decommissioning of Nuclear Plants and
Disposal of Spent Nuclear Fuel
9 Amend Articles to Reduce Spent Nuclear Against Against Shareholder
Fuel and Ban Reprocessing
10 Amend Articles to Add New Lines of Against Against Shareholder
Business Operations
11 Amend Articles to Require Shareholder Against Against Shareholder
Approval for Company Splits
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Daniel O'Day For Against Management
3 Appoint Statutory Auditor Yokoyama, For For Management
Shunji
--------------------------------------------------------------------------------
CHUGOKU BANK LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Miyanaga, Masato For For Management
3.2 Elect Director Tsuboi, Hiromichi For For Management
3.3 Elect Director Aoyama, Hajime For For Management
3.4 Elect Director Yamamoto, Yoshinori For For Management
3.5 Elect Director Hanazawa, Hiroyuki For For Management
3.6 Elect Director Asama, Yoshimasa For For Management
3.7 Elect Director Fukuda, Masahiko For For Management
3.8 Elect Director Ando, Hiromichi For For Management
3.9 Elect Director Shiwaku, Kazushi For For Management
3.10 Elect Director Tsurui, Tokikazu For For Management
3.11 Elect Director Terasaka, Koji For For Management
3.12 Elect Director Kato, Sadanori For For Management
3.13 Elect Director Sato, Yoshio For For Management
4.1 Appoint Statutory Auditor Tachimori, For For Management
Nobuyasu
4.2 Appoint Statutory Auditor Nishida, For For Management
Michiyo
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Iwasaki, Akimasa For For Management
2.2 Elect Director Ogawa, Moriyoshi For For Management
2.3 Elect Director Karita, Tomohide For For Management
2.4 Elect Director Sakotani, Akira For For Management
2.5 Elect Director Shimizu, Mareshige For For Management
2.6 Elect Director Segawa, Hiroshi For For Management
2.7 Elect Director Tamura, Hiroaki For For Management
2.8 Elect Director Nobusue, Kazuyuki For For Management
2.9 Elect Director Hirano, Masaki For For Management
2.10 Elect Director Furubayashi, Yukio For For Management
2.11 Elect Director Matsuoka, Hideo For For Management
2.12 Elect Director Matsumura, Hideo For For Management
2.13 Elect Director Morimae, Shigehiko For For Management
2.14 Elect Director Yamashita, Takashi For For Management
2.15 Elect Director Watanabe, Nobuo For For Management
3 Appoint Statutory Auditor Inoue, Kazuo For For Management
4 Amend Articles to Introduce Preamble Against Against Shareholder
Declaring Abolition of Nuclear Power
Generation
5 Amend Articles to Abolish Nuclear Against Against Shareholder
Power Operation, Establish Reactor
Decommissioning Company, and Add
Reactor Decommissioning Operation
6 Amend Articles to Establish Department Against Against Shareholder
for Nuclear Accident Evacuation
7 Amend Articles to Ban Nuclear Power, Against Against Shareholder
Decommission Reactors, and Shift to
Renewable Energy for Power Generation
8 Amend Articles to Add Sales Promotion Against Against Shareholder
for Electricity Generated with
Renewable Energy
--------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Tokura, Toshio For For Management
3.2 Elect Director Aoyagi, Ryota For For Management
3.3 Elect Director Kabata, Shigeru For For Management
3.4 Elect Director Nakajima, Keiichi For For Management
3.5 Elect Director Sato, Toshihiko For For Management
3.6 Elect Director Ito, Kenji For For Management
3.7 Elect Director Komatsu, Masaaki For For Management
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees and Audit & For For Management
Risk Committee Fees
4a Elect Yeo Liat Kok Philip as Director For For Management
4b Elect Tan Poay Seng as Director For For Management
4c Elect Tan Yee Peng as Director For For Management
5a Elect Kwek Leng Beng as Director For For Management
5b Elect Tang See Chim as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 00001 Security ID: G21765105
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 00001 Security ID: G21765105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Ka-shing as Director For For Management
2b Elect Fok Kin Ning, Canning as Director For For Management
2c Elect Chow Woo Mo Fong, Susan as For Against Management
Director
2d Elect Frank John Sixt as Director For Against Management
2e Elect Ip Tak Chuen, Edmond as Director For Against Management
2f Elect Kam Hing Lam as Director For Against Management
2g Elect Lai Kai Ming, Dominic as Director For Against Management
2h Elect Chow Kun Chee, Roland as Director For Against Management
2i Elect Lee Yeh Kwong, Charles as For Against Management
Director
2j Elect Leung Siu Hon as Director For Against Management
2k Elect George Colin Magnus as Director For Against Management
2l Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
2m Elect Michael David Kadoorie as For For Management
Director
2n Elect Kwok Tun-li, Stanley as Director For For Management
2o Elect Lee Wai Mun, Rose as Director For Against Management
2p Elect William Shurniak as Director For For Management
2q Elect Wong Chung Hin as Director For For Management
2r Elect Wong Yick-ming, Rosanna as For For Management
Director
3 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect William Elkin Mocatta as Director For For Management
2b Elect Vernon Francis Moore as Director For For Management
2c Elect Cheng Hoi Chuen, Vincent as For For Management
Director
2d Elect Michael Kadoorie as Director For For Management
2e Elect Andrew Clifford Winawer Brandler For For Management
as Director
3 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
4 Adopt New Articles of Association For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CNH INDUSTRIAL N.V.
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discuss Remuneration Report None None Management
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Dividends of EUR 0.20 Per Share For For Management
2.e Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For For Management
Director
3.b Reelect Richard J. Tobin as Executive For For Management
Director
3.c Reelect John P. Elkann as For For Management
Non-Executive Director
3.d Reelect Mina Gerowin as Non- Executive For For Management
Director
3.e Reelect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.f Reelect Leo W. Houle as Non-Executive For For Management
Director
3.g Reelect Peter Kalantzis as For For Management
Non-Executive Director
3.h Reelect John B. Lanaway as For For Management
Non-Executive Director
3.i Reelect Guido Tabellini as For For Management
Non-Executive Director
3.j Reelect Jacquiline Tammenoms Bakker as For For Management
Non-Executive Director
3.k Reelect Jacques Theurillat as For For Management
Non-Executive Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Jean-Paul Faugere, Chairman
6 Advisory Vote on Compensation of For For Management
Frederic Lavenir, CEO
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Amend Article 27 of Bylaws Re: Record For For Management
Date
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Authorize up to 0.5 Percent of Issued For Abstain Management
Capital for Use in Restricted Stock
Plans
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: JUL 02, 2014 Meeting Type: Special
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Aeroflex For For Management
Holding Corp
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Birgit Norgaard as Director For For Management
5 Elect Alan Semple as Director For For Management
6 Re-elect John Devaney as Director For For Management
7 Re-elect Jonathan Flint as Director For For Management
8 Re-elect Mike Hagee as Director For For Management
9 Re-elect Bob Murphy as Director For For Management
10 Re-elect Simon Nicholls as Director For For Management
11 Re-elect Mark Ronald as Director For For Management
12 Re-elect Mike Wareing as Director For For Management
13 Re-elect Alison Wood as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve Share Incentive Plan For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: FEB 17, 2015 Meeting Type: Special
Record Date: FEB 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of Ownership For For Management
Interest in PT Coca-Cola Bottling
Indonesia
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect David Michael Gonski as Director For For Management
2b Elect Ilana Atlas as Director For For Management
2c Elect Martin Jansen as Director For For Management
3 Approve the Grant of Up to 384,228 For For Management
Share Rights to Alison Watkins
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Authorise Market Purchase of Ordinary For For Management
Shares
5.1 Amend Articles of Association For For Management
5.2 Adopt the Amended Stock Option Plan to For For Management
be Renamed as Stock Option and
Performance Share Award Plan
6 Approve the UK Remuneration Report For Abstain Management
(including the Remuneration Policy)
and the Swiss Remuneration Report
7.1A Re-elect George David as Director and For For Management
as Board Chairman
7.1B Re-elect Antonio D' Amato as Director For For Management
and as Member of the Remuneration
Committee
7.1C Re-elect Sir Michael Llewellyn-Smith For For Management
as Director and as Member of the
Remuneration Committee
7.1D Re-elect Dimitris Lois as Director For For Management
7.1E Re-elect Anastassis David as Director For For Management
7.1F Re-elect Irial Finan as Director For For Management
7.1G Re-elect Nigel Macdonald as Director For For Management
7.1H Re-elect Christo Leventis as Director For For Management
7.1I Re-elect Anastasios Leventis as For For Management
Director
7.1J Re-elect Jose Octavio Reyes as Director For For Management
7.1K Re-elect John Sechi as Director For For Management
7.2A Elect Olusola David-Borha as Director For For Management
7.2B Elect Alexandra Papalexopoulou as For For Management
Director and as Member of the
Remuneration Committee
8 Designate Ines Poeschel as Independent For For Management
Proxy
9.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
9.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
9.3 Ratify Auditor Ernst & Young AG for For For Management
Audits of Capital Increases
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Operating
Committee
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: OCT 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2.1 Approve the Remuneration Report For For Management
3.1 Elect Roderic Holliday-Smith as For For Management
Director
3.2 Elect Andrew Denver as Director For For Management
4.1 Approve the Grant of Securities to For For Management
Christopher Roberts, Chief Executive
Officer and President of the Company
5.1 Approve the Future Retirement For For Management
Allowance Payment to Edward Byrne,
Non-Executive Director of the Company
6.1 Approve the Temporary Increase in None For Management
Maximum Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO B Security ID: K16018192
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: NOV 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.1 Approve Remuneration of Directors For For Management
4.2 Authorize Share Repurchase Program For For Management
5.1 Reelect Michael Rasmussen as Director For For Management
(Chairman)
5.2 Reelect Niels Louis-Hansen as Director For For Management
(Deputy Chairman)
5.3 Reelect Sven Bjorklund as Director For For Management
5.4 Reelect Per Magid as Director For For Management
5.5 Reelect Brian Petersen as Director For For Management
5.6 Reelect Jorgen Tang-Jensen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Tow Heng Tan as Director For For Management
5 Elect Wang Kai Yuen as Director For For Management
6 Elect Lim Jit Poh as Director For For Management
7 Elect Ong Ah Heng as Director For For Management
8 Elect Kua Hong Pak as Director For For Management
9 Elect Oo Soon Hee as Director For For Management
10 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Quarter of
Fiscal 2016
7 Approve Remuneration System for For For Management
Management Board Members
8 Fix Maximum Variable Compensation For For Management
Ratio for Management Board Members to
140 Percent of Fixed Remuneration
9 Fix Maximum Variable Compensation For For Management
Ratio for Key Employees to 200 Percent
of Fixed Remuneration
10.1 Elect Sabine Dietrich to the For For Management
Supervisory Board
10.2 Elect Anja Mikus to the Supervisory For For Management
Board
10.3 Elect Solms Wittig as Alternate For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
12 Approve Creation of EUR 569.3.3 For For Management
Million Pool of Capital with Partial
Exclusion of Preemptive Rights
13 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to a Nominal
Amount of EUR 13.6 Billion; Approve
Creation of EUR 569.3 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Anne-Marie Idrac as Director For For Management
7 Reelect Jacques Pestre as For For Management
Representative of Employee
Shareholders to the Board
8 Reelect Olivia Qiu as Director For For Management
9 Reelect Denis Ranque as Director For For Management
10 Advisory Vote on Compensation of For For Management
Pierre-Andre de Chalendar, Chairman
and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 450 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 112.5 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 18 of Bylaws Re: For For Management
Attendance at General Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Registered A
Share and of CHF 0.14 per Bearer B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Yves-Andre Istel as Director For For Management
4.2 Elect Lord Douro as Director For For Management
4.3 Elect Jean-Blaise Eckert as Director For For Management
4.4 Elect Bernard Fornas as Director For For Management
4.5 Elect Richard Lepeu as Director For For Management
4.6 Elect Ruggero Magnoni as Director For For Management
4.7 Elect Joshua Malherbe as Director For For Management
4.8 Elect Frederic Mostert as Director For For Management
4.9 Elect Simon Murray as Director For For Management
4.10 Elect Alain Dominique Perrin as For For Management
Director
4.11 Elect Guillaume Pictet as Director For For Management
4.12 Elect Norbert Platt as Director For For Management
4.13 Elect Alan Quasha as Director For For Management
4.14 Elect Maria Ramos as Director For For Management
4.15 Elect Lord Renwick of Clifton as For For Management
Director
4.16 Elect Jan Rupert as Director For For Management
4.17 Elect Gary Saage as Director For For Management
4.18 Elect Juergen Schrempp as Director For For Management
4.19 Elect Johann Rupert as Director and For For Management
Board Chairman
5.1 Appoint Lord Renwick of Clifton as For For Management
Member of the Compensation Committee
5.2 Appoint Lord Douro as Member of the For For Management
Compensation Committee
5.3 Appoint Yves-Andre Istel as Member of For For Management
the Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Designate Francoise Demierre Morand as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# 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 EUR 2.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Advisory Vote on Compensation of For For Management
Jean-Dominique Senard, General Manager
7 Reelect Barbara Dalibard as For For Management
Supervisory Board Member
8 Elect Aruna Jayanthi as Supervisory For For Management
Board Member
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Amend Article 22 of Bylaws Re: Record For For Management
Date
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296190
Meeting Date: FEB 05, 2015 Meeting Type: Annual
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Carol Arrowsmith as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Richard Cousins as Director For For Management
8 Re-elect Gary Green as Director For For Management
9 Re-elect Andrew Martin as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Susan Murray as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Sir Ian Robinson as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Amend Long Term Incentive Plan 2010 For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: OCT 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Grant King as Director For For Management
2 Elect Sue Sheldon as Director For For Management
3 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2014
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2014
3.3 Approve Discharge of Management Board For For Management
Member Ralf Cramer for Fiscal 2014
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2014
3.5 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2014
3.6 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2014
3.7 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2014
3.8 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2014
3.9 Approve Discharge of Management Board For For Management
member Elke Strathmann for Fiscal 2014
3.10 Approve Discharge of Management Board For For Management
Member Heinz-Gerhard Wente for Fiscal
2014
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2014
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Deister for Fiscal 2014
4.3 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2014
4.4 Approve Discharge of Supervisory Board For For Management
Member Hans Fischl for Fiscal 2014
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2014
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2014
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans-Olaf Henkel for Fiscal 2014
4.8 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2014
4.9 Approve Discharge of Supervisory Board For For Management
Member Joerg Koehlinger for Fiscal 2014
4.10 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2014
4.11 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2014
4.12 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2014
4.13 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2014
4.14 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2014
4.15 Approve Discharge of Supervisory Board For For Management
Member Artur Otto for Fiscal 2014
4.16 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2014
4.17 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2014
4.18 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2014
4.19 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2014
4.20 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2014
4.21 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2014
4.22 Approve Discharge of Supervisory Board For For Management
Member Bernd Voss for Fiscal 2014
4.23 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2014
4.24 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015 and for Review of Interim
Financial Reports
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer from Special Reserves For For Management
Account to Legal Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Transfer from Issuance Premium For For Management
Account to Distributable Reserves
Account
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Ratify Appointment of Roger Andrieu as For For Management
Director
9 Elect Francois Thibault as Director For For Management
10 Reelect Roger Andrieu as Director For For Management
11 Reelect Pascale Berger as Director For For Management
12 Reelect Pascal Celerier as Director For For Management
13 Reelect Monica Mondardini as Director For For Management
14 Reelect Jean-Louis Roveyaz as Director For For Management
15 Reelect SAS Rue La Boetie as Director For Against Management
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Miilion
17 Advisory Vote on Compensation of For For Management
Jean-Marie Sander, Chairman
18 Advisory Vote on Compensation of For For Management
Jean-Paul Chifflet, CEO
19 Advisory Vote on Compensation of For For Management
Jean-Yves Hocher, Bruno de Laage,
Michel Mathieu, Xavier Musca, Vice-CEOs
20 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
21 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Amend Article 10 of Bylaws Re: Absence For For Management
of Double Voting Rights
24 Amend Article 24 of Bylaws Re: Record For For Management
Date
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Rinno, Hiroshi For For Management
3.2 Elect Director Maekawa, Teruyuki For For Management
3.3 Elect Director Takahashi, Naoki For For Management
3.4 Elect Director Yamamoto, Hiroshi For For Management
3.5 Elect Director Yamashita, Masahiro For For Management
3.6 Elect Director Hirase, Kazuhiro For For Management
3.7 Elect Director Shimizu, Sadamu For For Management
3.8 Elect Director Matsuda, Akihiro For For Management
3.9 Elect Director Aoyama, Teruhisa For For Management
3.10 Elect Director Yamamoto, Yoshihisa For For Management
3.11 Elect Director Okamoto, Tatsunari For For Management
3.12 Elect Director Mizuno, Katsumi For For Management
3.13 Elect Director Takeda, Masako For For Management
3.14 Elect Director Ueno, Yasuhisa For For Management
3.15 Elect Director Yonezawa, Reiko For For Management
4.1 Appoint Statutory Auditor Murakami, For For Management
Yoshitaka
4.2 Appoint Statutory Auditor Sakurai, For For Management
Masaru
4.3 Appoint Statutory Auditor Yamamoto, For For Management
Yoshiro
4.4 Appoint Statutory Auditor Kasahara, For For Management
Chie
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
(Non-Binding)
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contribution
Reserves in the Form of Either a Scrip
Dividend or a Cash Contribution
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 12
Million
4.2.1 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 32 Million
4.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 39.1 Million
5 Approve Creation of CHF 6.4 Million For For Management
Pool of Capital without Preemptive
Rights
6.1a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1b Reelect Jassim Al Thani as Director For For Management
6.1c Reelect Iris Bohnet as Director For For Management
6.1d Reelect Noreen Doyle as Director For For Management
6.1e Reelect Andreas Koopmann as Director For For Management
6.1f Reelect Jean Lanier as Director For For Management
6.1g Reelect Kai Nargolwala as Director For For Management
6.1h Reelect Severin Schwan as Director For For Management
6.1i Reelect Richard Thornburgh as Director For For Management
6.1j Reelect Sebastian Thrun as Director For For Management
6.1k Reelect John Tiner as Director For For Management
6.1l Elect Seraina Maag as Director For For Management
6.2.1 Appoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2.2 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
6.2.3 Appoint Jean Lanier as Member of the For For Management
Compensation Committee
6.2.4 Appoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Ratify BDO AG as Special Auditor For For Management
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Assets For For Management
Being Disposed of By Lafarge S.A. and
Holcim Ltd
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect William (Bill) Egan as For For Management
Director
4(d) Re-elect Utz-Hellmuth Felcht as For For Management
Director
4(e) Re-elect Nicky Hartery as Director For For Management
4(f) Elect Patrick Kennedy as Director For For Management
4(g) Re-elect Donald McGovern Jr. as For For Management
Director
4(h) Re-elect Heather Ann McSharry as For For Management
Director
4(i) Re-elect Albert Manifold as Director For For Management
4(j) Elect Lucinda Riches as Director For For Management
4(k) Re-elect Henk Rottinghuis as Director For For Management
4(l) Re-elect Mark Towe as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Reissuance of Treasury Shares For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Approve Scrip Dividend Program For For Management
13 Approve Increase in Authorised Share For For Management
Capital
14 Amend Memorandum of Association For For Management
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Ferguson as Director For For Management
5 Re-elect Martin Flower as Director For For Management
6 Re-elect Steve Foots as Director For For Management
7 Elect Anita Frew as Director For For Management
8 Re-elect Helena Ganczakowski as For For Management
Director
9 Re-elect Keith Layden as Director For For Management
10 Elect Jez Maiden as Director For For Management
11 Re-elect Nigel Turner as Director For For Management
12 Re-elect Steve Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CROWN RESORTS LTD.
Ticker: CWN Security ID: Q3014T106
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Alexander as Director For For Management
2b Elect Helen Coonan as Director For For Management
2c Elect Rowena Danziger as Director For For Management
2d Elect John Horvath as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Shine as Director For For Management
2b Elect Christine O'Reilly as Director For For Management
2c Elect Bruce Brook as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Options and Performance Rights to Paul
Perreault Managing Director and Chief
Executive Officer of the Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Takanami, Koichi For For Management
2.3 Elect Director Yamada, Masayoshi For For Management
2.4 Elect Director Kitajima, Yoshinari For For Management
2.5 Elect Director Hakii, Mitsuhiko For For Management
2.6 Elect Director Wada, Masahiko For For Management
2.7 Elect Director Morino, Tetsuji For For Management
2.8 Elect Director Akishige, Kunikazu For For Management
2.9 Elect Director Kitajima, Motoharu For For Management
2.10 Elect Director Tsukada, Masaki For For Management
2.11 Elect Director Hikita, Sakae For For Management
2.12 Elect Director Yamazaki, Fujio For For Management
2.13 Elect Director Kanda, Tokuji For For Management
2.14 Elect Director Saito, Takashi For For Management
2.15 Elect Director Hashimoto, Koichi For For Management
2.16 Elect Director Inoue, Satoru For For Management
2.17 Elect Director Tsukada, Tadao For Against Management
2.18 Elect Director Miyajima, Tsukasa For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Kazunari
3.2 Appoint Statutory Auditor Hoshino, For For Management
Naoki
3.3 Appoint Statutory Auditor Matsuura, For For Management
Makoto
3.4 Appoint Statutory Auditor Ikeda, For Against Management
Shinichi
--------------------------------------------------------------------------------
DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Horio, Norimitsu For For Management
2.2 Elect Director Kawashima, Takashi For For Management
2.3 Elect Director Tsutsumi, Satoru For For Management
2.4 Elect Director George Olcott For For Management
2.5 Elect Director Sato, Rieko For For Management
2.6 Elect Director Shu, Ungyon For For Management
3 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Fudaba, Misao For For Management
3.2 Elect Director Fukuda, Masumi For For Management
3.3 Elect Director Ogawa, Yoshimi For For Management
3.4 Elect Director Nishimura, Hisao For For Management
3.5 Elect Director Goto, Noboru For For Management
3.6 Elect Director Okada, Akishige For Against Management
3.7 Elect Director Kondo, Tadao For For Management
3.8 Elect Director Shimozaki, Chiyoko For For Management
4 Appoint Statutory Auditor Masuda, For For Management
Hiroyasu
--------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ina, Koichi For For Management
3.2 Elect Director Mitsui, Masanori For For Management
3.3 Elect Director Yokoyama, Hiroyuki For For Management
3.4 Elect Director Nakawaki, Yasunori For For Management
3.5 Elect Director Sudirman Maman Rusdi For For Management
3.6 Elect Director Fukutsuka, Masahiro For For Management
3.7 Elect Director Horii, Hitoshi For For Management
3.8 Elect Director Yoshitake, Ichiro For For Management
3.9 Elect Director Hori, Shinsuke For For Management
3.10 Elect Director Yamamoto, Kenji For For Management
3.11 Elect Director Kato, Mitsuhisa For For Management
4.1 Appoint Statutory Auditor Morita, For For Management
Kunihiko
4.2 Appoint Statutory Auditor Ikebuchi, For Against Management
Kosuke
4.3 Appoint Statutory Auditor Kitajima, For Against Management
Yoshiki
4.4 Appoint Statutory Auditor Yamamoto, For Against Management
Fusahiro
5 Appoint Alternate Statutory Auditor For For Management
Bessho, Norihide
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakayama, Joji For For Management
2.2 Elect Director Sato, Yuki For For Management
2.3 Elect Director Hirokawa, Kazunori For For Management
2.4 Elect Director Ogita, Takeshi For For Management
2.5 Elect Director Manabe, Sunao For For Management
2.6 Elect Director Uji, Noritaka For For Management
2.7 Elect Director Toda, Hiroshi For For Management
2.8 Elect Director Sai, Toshiaki For For Management
2.9 Elect Director Adachi, Naoki For For Management
2.10 Elect Director Fukui, Tsuguya For For Management
3.1 Appoint Statutory Auditor Haruyama, For For Management
Hideyuki
3.2 Appoint Statutory Auditor Watanabe, For For Management
Kazuyuki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Authorize Share Repurchase Program For For Management
3 Appoint Statutory Auditor Uematsu, For For Management
Kosei
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6 Elect Paul Achleitner to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 500
Million Pool of Capital to Guarantee
Conversion Rights
10 Cancel Affiliation Agreement with For For Management
Subsidiary Daimler Financial Services
AG Approved at 2014 AGM
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 190
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kumakiri, Naomi For For Management
3.2 Elect Director Kadochi, Hitoshi For For Management
3.3 Elect Director Kobayashi, Katsuma For For Management
3.4 Elect Director Kawai, Shuji For For Management
3.5 Elect Director Uchida, Kanitsu For For Management
3.6 Elect Director Takeuchi, Kei For For Management
3.7 Elect Director Daimon, Yukio For For Management
3.8 Elect Director Saito, Kazuhiko For For Management
3.9 Elect Director Marukawa, Shinichi For For Management
3.10 Elect Director Sasamoto, Yujiro For For Management
3.11 Elect Director Yamaguchi, Toshiaki For For Management
3.12 Elect Director Sasaki, Mami For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Higuchi, Takeo For For Management
3.2 Elect Director Ono, Naotake For For Management
3.3 Elect Director Ishibashi, Tamio For For Management
3.4 Elect Director Nishimura, Tatsushi For For Management
3.5 Elect Director Kawai, Katsutomo For For Management
3.6 Elect Director Ishibashi, Takuya For For Management
3.7 Elect Director Numata, Shigeru For For Management
3.8 Elect Director Fujitani, Osamu For For Management
3.9 Elect Director Kosokabe, Takeshi For For Management
3.10 Elect Director Hama, Takashi For For Management
3.11 Elect Director Tsuchida, Kazuto For For Management
3.12 Elect Director Yamamoto, Makoto For For Management
3.13 Elect Director Hori, Fukujiro For For Management
3.14 Elect Director Yoshii, Keiichi For For Management
3.15 Elect Director Kiguchi, Masahiro For For Management
3.16 Elect Director Kamikawa, Koichi For For Management
3.17 Elect Director Tanabe, Yoshiaki For For Management
3.18 Elect Director Kimura, Kazuyoshi For For Management
3.19 Elect Director Shigemori, Yutaka For For Management
4 Appoint Statutory Auditor Oda, For For Management
Shonosuke
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Kusaki, Yoriyuki For For Management
1.5 Elect Director Nakamura, Hiroshi For For Management
1.6 Elect Director Tashiro, Keiko For For Management
1.7 Elect Director Shirataki, Masaru For For Management
1.8 Elect Director Yasuda, Ryuji For For Management
1.9 Elect Director Matsubara, Nobuko For For Management
1.10 Elect Director Tadaki, Keiichi For For Management
1.11 Elect Director Onodera, Tadashi For For Management
1.12 Elect Director Ogasawara, Michiaki For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Jacques-Antoine Granjon as For For Management
Director
6 Reelect Jean Laurent as Director For For Management
7 Reelect Benoit Potier as Director For For Management
8 Reelect Mouna Sepehri as Director For For Management
9 Reelect Virginia A. Stallings as For For Management
Director
10 Elect Serpil Timuray as Director For For Management
11 Approve Transaction with J.P. Morgan For For Management
12 Approve Agreement with Emmanuel Faber For For Management
13 Advisory Vote on Compensation of For For Management
Franck Riboud, Chairman and CEO until
Sep. 30, 2014
14 Advisory Vote on Compensation of For For Management
Franck Riboud, Chairman since Oct. 1,
2014
15 Advisory Vote on Compensation of For For Management
Emmanuel Faber, Vice CEO until Sep.
30, 2014
16 Advisory Vote on Compensation of For For Management
Emmanuel Faber, CEO since Oct. 1, 2014
17 Advisory Vote on Compensation of For For Management
Bernard Hours, Vice CEO until Sep. 2,
2014
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.3 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Rights up to Aggregate
Nominal Amount of EUR 16 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 21
23 Authorize Capital Increase of Up to For For Management
EUR 16 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 40.2 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividend of DKK 5.50 per Share
4.1 Reelect Ole Andersen as Director For Did Not Vote Management
4.2 Reelect Urban Backstrom as Director For Did Not Vote Management
4.3 Reelect Lars Forberg as Director For Did Not Vote Management
4.4 Reelect Jorn Jensen as Director For Did Not Vote Management
4.5 Reelect Rolv Ryssdal as Director For Did Not Vote Management
4.6 Reelect Carol Sergeant as Director For Did Not Vote Management
4.7 Reelect Jim Snabe as Director For Did Not Vote Management
4.8 Reelect Trond Westlie as Director For Did Not Vote Management
5 Ratify Deloitte as Auditors For Did Not Vote Management
6.1 Reduce Authorization to Create Pool of For Did Not Vote Management
Capital with Preemptive Rights to DKK
2 Billion
6.2 Amend Articles Re: Delete Reference to For Did Not Vote Management
Hybrid Core Capital
6.3 Amend Articles Re: Delete References For Did Not Vote Management
to Several Secondary Names
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Approve Remuneration of Directors for For Did Not Vote Management
2015
9 Require Official Annual Report to be Against Did Not Vote Shareholder
Prepared in Danish or Alternatively
Fly Danish Flag as Half-Mast at
Branches Until 2016 AGM
10 Require Layout and Content Used in Against Did Not Vote Shareholder
2012 for Annual Summary Going Forward
11.1 Require Chairman to Allow Equal Access Against Did Not Vote Shareholder
for Everyone Making Proposals at
General Meetings to Technical
Facilities
11.2 Require Introduction of New and More Against Did Not Vote Shareholder
Informative Reporting of Staff Costs
Broken Down by Gender
11.3 Amend Reporting of All Taxable Benefits Against Did Not Vote Shareholder
11.4 Break Down Future Disclosure of Item Against Did Not Vote Shareholder
in Note 9 of 2014 Annual Report
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions Except the One Listed
under Item 6
6 Approve Renewal of Severance Payment For Against Management
Agreement with Bernard Charles, CEO
7 Advisory Vote on Compensation of For For Management
Charles Edelstenne, Chairman
8 Advisory Vote on Compensation of For For Management
Bernard Charles, CEO
9 Reelect Jean Pierre Chahid Nourai as For For Management
Director
10 Reelect Arnould De Meyer as Director For For Management
11 Reelect Nicole Dassault as Director For For Management
12 Reelect Toshiko Mori as Director For For Management
13 Ratify Appointment of Marie Helene For For Management
Habert as Director
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 12 Million
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Amend Articles 14, 22, and 27 of For For Management
Bylaws Re: Directors' Length of Term,
Related Party Transactions, and Record
Date
24 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
25 Subject to Approval of Item 24, Change For For Management
Company Name to Dassault Systemes SE
26 Subject to Approval of Items 24 and For For Management
25, Adopt New Bylaws
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend Per Ordinary For For Management
Share
3 Approve Final Dividend Per Non-Voting For For Management
Redeemable Convertible Preference Share
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Peter Seah as Director For For Management
7 Elect Ow Foong Pheng as Director For For Management
8 Elect Andre Sekulic as Director For For Management
9 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
10 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the DBSH Share
Option Plan and DBSH Share Plan
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and For For Management
Non-Voting Redeemable Convertible
Preference Shares Under the DBSH Scrip
Dividend Scheme for the Final
Dividends for the Year Ended Dec. 31,
2014
13 Approve Issuance of Shares and For For Management
Non-Voting Redeemable Convertible
Preference Shares Under the DBSH Scrip
Dividend Scheme for the Dividends
which may be Declared for the Year
Ending Dec. 31, 2015
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: SEP 04, 2014 Meeting Type: Annual/Special
Record Date: AUG 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2013
2 Appoint Kost Forer Gabbay & Kasierer For Abstain Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Purchase of D&O Insurance For For Management
Policy From The Phoenix Insurance
Company Ltd., Indirect Subsidiary
4 Approve Purchase of D&O Insurance For For Management
Policies, From Time to Time, Without
Obtaining Further Shareholders'
Approval
5 Approve Update to the Company's For For Management
Compensation Policy for Directors and
Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAR 05, 2015 Meeting Type: Special
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arie Zief as External Director For For Management
For a Three Year Term
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Reappoint Kost Forer Gabbay & Kasierer For Abstain Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Itshak Sharon (Tshuva) as For For Management
Director Until the End of the Next
Annual General Meeting
4 Reelect Idan Vales as Director Until For For Management
the End of the Next Annual General
Meeting
5 Reelect Ron Roni Milo as Director For For Management
Until the End of the Next Annual
General Meeting
6 Elect Yehudit Tytelman as External For For Management
Director for a Three Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4a Adopt Financial Statements and For For Management
Statutory Reports
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 1.03 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Announce Intention of Supervisory None None Management
Board to Appoint A. Mijer to the
Management Board
7 Announce Intention of Supervisory None None Management
Board to Reappoint O.Verstegen to the
Management Board
8 Amend Articles of Association Re: For For Management
Reflect Legislative Updates under Claw
Back Act and Other Changes
9 Reappoint Ernst & Young as Auditors For For Management
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
4.1 Elect Director Kato, Nobuaki For For Management
4.2 Elect Director Kobayashi, Koji For For Management
4.3 Elect Director Arima, Koji For For Management
4.4 Elect Director Miyaki, Masahiko For For Management
4.5 Elect Director Maruyama, Haruya For For Management
4.6 Elect Director Yamanaka, Yasushi For For Management
4.7 Elect Director Tajima, Akio For For Management
4.8 Elect Director Makino, Yoshikazu For For Management
4.9 Elect Director Adachi, Michio For For Management
4.10 Elect Director Iwata, Satoshi For For Management
4.11 Elect Director Ito, Masahiko For For Management
4.12 Elect Director George Olcott For For Management
4.13 Elect Director Nawa, Takashi For Against Management
5.1 Appoint Statutory Auditor Shimmura, For For Management
Atsuhiko
5.2 Appoint Statutory Auditor Yoshida, For Against Management
Moritaka
5.3 Appoint Statutory Auditor Kondo, For For Management
Toshimichi
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors -
Change Fiscal Year End
3.1 Elect Director Ishii, Tadashi For For Management
3.2 Elect Director Nakamoto, Shoichi For For Management
3.3 Elect Director Kato, Yuzuru For For Management
3.4 Elect Director Timothy Andree For For Management
3.5 Elect Director Matsushima, Kunihiro For For Management
3.6 Elect Director Takada, Yoshio For For Management
3.7 Elect Director Tonouchi, Akira For For Management
3.8 Elect Director Hattori, Kazufumi For For Management
3.9 Elect Director Yamamoto, Toshihiro For For Management
3.10 Elect Director Nishizawa, Yutaka For For Management
3.11 Elect Director Fukuyama, Masaki For For Management
4 Appoint Statutory Auditor Hasegawa, For For Management
Toshiaki
--------------------------------------------------------------------------------
DEUTSCHE ANNINGTON IMMOBILIEN SE
Ticker: ANN Security ID: D1764R100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
7.1 Approve Increase in Size of For For Management
Supervisory Board to 12 Members
7.2 Elect Gerhard Zieler to the For For Management
Supervisory Board
7.3 Elect Hendrik Jellema to the For For Management
Supervisory Board
7.4 Elect Daniel Just to the Supervisory For For Management
Board
7.5 Reelect Manuela Better to the For For Management
Supervisory Board
7.6 Reelect Burkhard Ulrich Drescher to For For Management
the Supervisory Board
7.7 Reelect Florian Funck to the For For Management
Supervisory Board
7.8 Reelect Christian Ulbrich to the For For Management
Supervisory Board
8.1 Change Company Name to Vonovia SE For For Management
8.2 Amend Corporate Purpose For For Management
8.3 Amend Articles Re: Budget Plan For For Management
8.4 Amend Articles Re: Annual General For For Management
Meeting
9 Approve Creation of EUR 170.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.3 Billion;
Approve Creation of EUR 177.1 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Louise Parent to the Supervisory For For Management
Board
9 Approve Creation of EUR 352 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Creation of EUR 1.4 Billion For For Management
Pool of Capital with Preemptive Rights
11 Approve Special Audit Re: Breach of Against Against Shareholder
Legal Obligations and Caused Damage to
the Company by Management and
Supervisory Boards; Appoint BDO AG as
Special Auditor
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5.1 Elect Richard Berliand to the For For Management
Supervisory Board
5.2 Elect Joachim Faber to the Supervisory For For Management
Board
5.3 Elect Karl-Heinz Floether to the For For Management
Supervisory Board
5.4 Elect Craig Heimark to the Supervisory For For Management
Board
5.5 Elect Monica Maechler to the For For Management
Supervisory Board
5.6 Elect Gerhard Roggemann to the For For Management
Supervisory Board
5.7 Elect Erhard Schipporeit to the For For Management
Supervisory Board
5.8 Elect Amy Yok Tak Yip to the For For Management
Supervisory Board
6 Approve Creation of EUR 19.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 38.6 Million For For Management
Pool of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2014
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
4 Elect Stephan Sturm to the Supervisory For For Management
Board
5 Approve Creation of EUR 561.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Affiliation Agreements with For For Management
Delvag
Luftfahrtversicherungs-Aktiengesellschaft
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
6 Reelect Roland Oetker to the For For Management
Supervisory Board
7 Amend Articles Re: Participation and For For Management
Voting at General Meeting
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
6 Reelect Wulf Bernotat to the For For Management
Supervisory Board
7 Elect Michael Kaschke to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
6.1 Reelect Andreas Kretschmer to the For For Management
Supervisory Board
6.2 Reelect Matthias Huenlein to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 100 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 50 Million
Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreements with For For Management
Subsidiary Larry I Targetco (Berlin)
GmbH
11 Approve Affiliation Agreements with For For Management
Subsidiary Larry II Targetco (Berlin)
GmbH
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peggy Bruzelius as Director For For Management
6 Re-elect Laurence Danon as Director For For Management
7 Re-elect Lord Davies of Abersoch as For For Management
Director
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Betsy Holden as Director For For Management
10 Re-elect Dr Franz Humer as Director For For Management
11 Re-elect Deirdre Mahlan as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Philip Scott as Director For For Management
14 Elect Nicola Mendelsohn as Director For For Management
15 Elect Alan Stewart as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Approve 2014 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Mike Biggs as Director For For Management
4 Re-elect Paul Geddes as Director For For Management
5 Re-elect Jane Hanson as Director For For Management
6 Elect Sebastian James as Director For For Management
7 Re-elect Andrew Palmer as Director For For Management
8 Re-elect John Reizenstein as Director For For Management
9 Re-elect Clare Thompson as Director For For Management
10 Re-elect Priscilla Vacassin as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For 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 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V106
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2.a Approve Treatment of Net Loss For For Management
1.2.b Approve Application of Reserves to For For Management
Offset Losses
1.2.c Approve Treatment of Net Loss Charged For For Management
to Reserves
1.3 Approve Dividends Charged to Voluntary For For Management
Reserves
1.4 Approve Discharge of Board For For Management
2.1 Amend Articles Re: Corporate Purpose For For Management
and Registered Office
2.2 Amend Articles Re: Share Capital and For For Management
Shares
2.3 Amend Articles Re: Share Capital For For Management
2.4 Amend Articles Re: Issuance of Bonds For For Management
2.5 Amend Articles Re: General Meetings For For Management
2.6 Amend Articles Re: Board of Directors For For Management
2.7 Amend Articles Re: Audit and Control For For Management
Committee, and Nomination and
Remuneration Committee
2.8 Amend Articles Re: Annual Corporate For For Management
Governance Report, Corporate Website
and Remuneration Report
3.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Interpretation
3.2 Amend Articles of General Meeting For For Management
Regulations Re: Nature of Meeting and
Competences
3.3 Amend Articles of General Meeting For For Management
Regulations Re: Notice and Right to
Information
3.4 Amend Articles of General Meeting For For Management
Regulations Re: Convening General
Meeting and Right to Information
during Meeting
3.5 Amend Articles of General Meeting For For Management
Regulations Re: Voting and Approval of
Resolutions
4 Approve Remuneration of Directors For For Management
5 Approve Shares in Lieu of Fees Plan For For Management
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For Abstain Management
Report
10 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1812S105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.80
Per Share
5 Approve Remuneration of Auditors For Did Not Vote Management
6a Approve Suggested Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
6b Approve Binding Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
9 Elect Members of Supervisory Board For Did Not Vote Management
10 Reelect Frode Hassel, Karl Hovden, and For Did Not Vote Management
Ida Helliesen as Members of the
Control Committee; Elect Ida Johnson
and Ole Trasti as New Members of
Control Committee
11 Elect Eldbjorg Lower as Member and For Did Not Vote Management
Chairman of Election Committee
12 Approve Remuneration of Members of For Did Not Vote Management
Supervisory Board, Control Committee,
and Election Committee
13 Amend Articles Re: Supervisory Boards For Did Not Vote Management
and Control Committees; Composition of
Boards of Directors; Notice to General
Meetings; Editorial Changes
14 Change Election Committee's For Did Not Vote Management
Instructions
--------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO., LTD.
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Yasuda, Takao For For Management
2.2 Elect Director Ohara, Koji For For Management
2.3 Elect Director Takahashi, Mitsuo For For Management
2.4 Elect Director Yoshida, Naoki For For Management
2.5 Elect Director Sekiguchi, Kenji For For Management
2.6 Elect Director Inoue, Yukihiko For For Management
3 Appoint Statutory Auditor Fukuda, For For Management
Tomiaki
4 Approve Special Payments to Directors For Against Management
in Connection with Abolition of
Retirement Bonus System
5 Approve Special Payments to Statutory For Against Management
Auditors in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Remuneration for Nomination For For Management
and Remuneration Committees
3 Approve Remuneration of Directors for For For Management
2014 in the Amount of DKK 1.2 Million
for the Chairman, DKK 600,000 for the
Vice Chairman, and DKK 400,000 for
Other Directors
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.60 Per Share
5.1 Reelect Kurt Larsen as Director For For Management
5.2 Reelect Annette Sadolin as Director For For Management
5.3 Reelect Birgit Norgaard as Director For For Management
5.4 Reelect Thomas Plenborg as Director For For Management
5.5 Reelect Robert Kledal as Director For For Management
5.6 Elect Jorgen Moller as New Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.2 Approve DKK 2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
7.3 Authorize Share Repurchase Program For For Management
7.4 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights
7.5 Amend Articles Re: Remove Directors For For Management
Retirement Age
7.6 Approve Publication of Annual Reports For For Management
in English
8 Other Business None None Management
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the 2015 First Half Year
Report
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Ito, Motoshige For For Management
4.1 Appoint Statutory Auditor Hoshino, For Against Management
Shigeo
4.2 Appoint Statutory Auditor Higashikawa, For Against Management
Hajime
4.3 Appoint Statutory Auditor Ishida, For For Management
Yoshio
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Ordinary Dividend For For Management
5 Elect Dr Andreas Bierwirth as Director For For Management
6 Elect Francois Rubichon as Director For For Management
7 Re-elect John Barton as Director For For Management
8 Re-elect Charles Gurassa as Director For For Management
9 Re-elect Carolyn McCall as Director For For Management
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Adele Anderson as Director For For Management
12 Re-elect John Browett as Director For For Management
13 Re-elect Keith Hamill as Director For For Management
14 Re-elect Andy Martin as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Approve Long Term Incentive Plan For For Management
20 Approve UK Sharesave Plan For For Management
21 Approve International Sharesave Plan For For Management
22 Approve Share Incentive Plan For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Advisory Vote on Compensation of For For Management
Jacques Stern, Chairman and CEO
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize up 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
9 Amend Articles 23 and 24 of Bylaws Re: For For Management
Attendance to General Meetings
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General and For For Management
Supervisory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Bonds
6 Approve Remuneration Policy for For For Management
Executive Board
7 Approve Remuneration Policy for Other For For Management
Corporate Bodies
8.1 Amend Article 4 For For Management
8.2 Amend Article 11 Re: General Meeting For For Management
8.3 Amend Article 16 For For Management
8.4 Amend Article 16 For For Management
9.1 Elect General and Supervisory Board For For Management
9.2 Elect Executive Board For For Management
9.3 Elect Statutory Auditor and Alternate For For Management
Statutory Auditor
9.4 Elect General Meeting Board For For Management
9.5 Elect Remuneration Committee For For Management
9.6 Approve Remuneration for Members of For For Management
Remuneration Committee
9.7 Elect Environment and Sustainability For For Management
Board
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Reflect Changes in Law
2.1 Elect Director Naito, Haruo For Against Management
2.2 Elect Director Ota, Kiyochika For For Management
2.3 Elect Director Matsui, Hideaki For For Management
2.4 Elect Director Deguchi, Nobuo For For Management
2.5 Elect Director Graham Fry For For Management
2.6 Elect Director Suzuki, Osamu For For Management
2.7 Elect Director Patricia Robinson For For Management
2.8 Elect Director Yamashita, Toru For For Management
2.9 Elect Director Nishikawa, Ikuo For For Management
2.10 Elect Director Naoe, Noboru For For Management
2.11 Elect Director Suhara, Eiichiro For For Management
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Maeda, Yasuo For For Management
2.2 Elect Director Kitamura, Masayoshi For For Management
2.3 Elect Director Watanabe, Toshifumi For For Management
2.4 Elect Director Murayama, Hitoshi For For Management
2.5 Elect Director Uchiyama, Masato For For Management
2.6 Elect Director Nagashima, Junji For For Management
2.7 Elect Director Fukuda, Naori For For Management
2.8 Elect Director Eto, Shuji For For Management
2.9 Elect Director Nakamura, Itaru For For Management
2.10 Elect Director Onoi, Yoshiki For For Management
2.11 Elect Director Urashima, Akihito For For Management
2.12 Elect Director Kajitani, Go For For Management
2.13 Elect Director Fujii, Mariko For For Management
3.1 Appoint Statutory Auditor Otsuka, For For Management
Mutsutake
3.2 Appoint Statutory Auditor Nakanishi, For For Management
Kiyoshi
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
A Approve Alternate Income Allocation Against Against Shareholder
Proposal and Dividends of EUR 0.80 per
Share
4 Approve Stock Dividend Program For For Management
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Approve Severance Payment Agreement For For Management
with Jean Bernard Levy, Chairman and
CEO
7 Advisory Vote on Compensation of Henri For For Management
Proglio, Chairman and CEO until Nov.
22, 2014
8 Advisory Vote on Compensation of Jean For For Management
Bernard Levy, Chairman and CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.50 Per Share; Set
Record Date for Dividends
11 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors of Board (0); Receive
Nomination Committee's Report
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2 Million for
Chairman, SEK 640,000 for Vice
Chairman, and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Reelect Lorna Davis, Petra Hedengran, For Did Not Vote Management
Hasse Johansson, Ronnie Leten
(Chairman), Keith McLoughlin, Bert
Nordberg, Fredrik Persson, Ulrika
Saxon, and Torben Sorensen as Directors
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve 2015 LTIP For Did Not Vote Management
16a Authorize Share Repurchase Program For Did Not Vote Management
16b Authorize Reissuance of Repurchased For Did Not Vote Management
Class B Shares
16c Authorize Transfer of up to 400,000 For Did Not Vote Management
Class B Shares in Connection with 2013
Share Program
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA B Security ID: W2479G107
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 22, 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
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Nomination Committee's Report None None Management
13 Determine Number of Members and Deputy For For Management
Members of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.71
Million; Approve Remuneration of
Auditors
15 Reelect Hans Barella, Luciano Cattani, For For Management
Laurent Leksell (Chairman), Siaou-Sze
Lien, Tomas Puusepp, Wolfgang Reim,
Jan Secher, and Birgitta Stymne
Goransson as Directors
16 Ratify PwC as Auditors For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Performance Share Plan 2014 For For Management
19a Authorize Share Repurchase Program For For Management
19b Authorize Reissuance of Repurchased For For Management
Shares
19c Approve Equity Plan Financing For For Management
19d Authorize Transfer of Shares in For For Management
Conjunction with Performance Share
Plan 2011, 2012, and 2013
20 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ELISA CORPORATION
Ticker: ELI1V Security ID: X1949T102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.32 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 9,000
for Chairman, EUR 6,000 for Vice
Chairman, and EUR 5,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Six For For Management
12 Reelect Raimo Lind, Petteri Koponen, For For Management
Leena Niemisto, Seija Turunen, Jaakko
Uotila, and Mika Vehvilainen as
Directors
13 Approve Remuneration of Auditors For Against Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
EMS CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2.1 Approve 2013/2014 Remuneration of the For For Management
Board of Directors
3.2.2 Approve 2013/2014 Remuneration of For For Management
Executive Management
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 8.50 per
Share and Special Dividends of CHF 2.
50 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Ulf Berg as Director and Board For For Management
Chairman
6.1.2 Reelect Magdalena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director For For Management
6.1.4 Elect Bernhard Merki as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Designate Robert K. Daeppen as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Sultan Hamed Khamis Al For For Management
Burtamani as Director
5.2 Reelect Luis Javier Navarro Vigil as For For Management
Director
6.1 Amend Article 7 Re: Share Capital and For For Management
Shares
6.2 Amend Articles Re: General Meetings For For Management
6.3 Amend Articles Re: Board of Directors For For Management
7.1 Amend Article 4 of General Meeting For For Management
Regulations Re: Competences
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Notice, Right to
Information and Representation, and
Development
7.3 Amend Article 16 of General Meeting For For Management
Regulations Re: Publication of Meeting
Notices
8 Authorize Share Repurchase Program For For Management
9 Approve Remuneration of Directors For For Management
10 Advisory Vote on Remuneration Policy For For Management
Report
11 Receive Amendments to Board of None None Management
Directors' Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Authorize Issuance of Non-Convertible For Against Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Reelect Borja Prado Eulate as Director For For Management
8 Ratify Appointment of and Elect Helena For For Management
Revoredo Delvecchio as Director
9 Ratify Appointment of and Elect For For Management
Alberto de Paoli as Director
10 Elect Ignacio Garralda Ruiz de Velasco For For Management
as Director
11 Elect Francisco de Lacerda as Director For For Management
12 Advisory Vote on Remuneration Policy For Against Management
Report
13 Approve Remuneration of Directors For For Management
14.1 Amend Article 13 Re: Preemptive Rights For For Management
14.2 Amend Articles Re: General Meetings For For Management
14.3 Amend Articles Re: Board of Directors For For Management
14.4 Amend Articles Re: Board Committees For For Management
15 Amend Articles of General Meeting For For Management
Regulations
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A.
Ticker: EGPW Security ID: T3679C106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Three Directors (Bundled) For For Management
4 Elect Board Chair For For Management
5 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
6 Approve Long-Term Monetary Incentive For For Management
Plan 2015
7 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
1 Amend Articles Re: Director For For Management
Honorability Requirements
3 Elect Alfredo Antoniozzi as Director None For Shareholder
4 Approve 2015 Monetary Long-Term For For Management
Incentive Plan
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2014
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
4 Approve Remuneration of Supervisory For For Management
Board Members
5a Approve Increase in Size of Board to For For Management
12 Members
5b Elect Gonzalo Gortazar Rotaeche as For For Management
Supervisory Board Member
5c Elect Maximilian Hardegg as For For Management
Supervisory Board Member
5d Elect Massanell Lavilla as Supervisory For For Management
Board Member
5e Reelect Wilhelm Rasinger as For For Management
Supervisory Board Member
6 Ratify Additional Auditors for Fiscal For For Management
2016
7 Authorize Repurchase of Shares for For For Management
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 per Share
4 Reelect Benoit Bazin as Director For For Management
5 Reelect Antoine Bernard de Saint For For Management
Affrique as Director
6 Reelect Louise Frechette as Director For For Management
7 Reelect Bernard Hours as Director For For Management
8 Reelect Olivier Pecoux as Director For For Management
9 Elect Marc Onetto as Director For For Management
10 Advisory Vote on Compensation of For For Management
Hubert Sagnieres, Chairman and CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
(New Shares)
16 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 14 and 15 at 3 Percent of
Issued Capital
17 Amend Article 12,13,15,21,24 of Bylaws For For Management
Re: Directors' Outside Boards,
Directors' Shareholding Requirements,
Role of the Chairman of the Board,
Related Party Transactions, General
Meetings
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Adopt Consolidated Financial Statements For For Management
4 Approve Dividends of EUR 1 Per Share For For Management
5 Approve Allocation of Income For Against Management
6 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9a Reelect Jozef Colruyt as Director For For Management
9b Reelect Wim Colruyt as Director For Against Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Employee Stock Purchase Plan
I.2 Receive Special Auditor Report Re: None None Management
Employee Stock Purchase Plan
I.3 Approve Employee Stock Purchase Plan For For Management
Up To 1,000,000 Shares
I.4 Approve Fixing of the Price of Shares For For Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item I. For For Management
3
I.6 Approve Increase of Capital following For For Management
Issuance of Equity without Preemptive
Rights Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For For Management
3
I.8 Authorize Board to Implement Approved For For Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report Re: Items None None Management
II.2-III
II.2 Authorize Repurchase of Up to For For Management
31,233,949 Shares
III Approve Cancellation of Repurchased For For Management
Shares
IV Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of and Dividends of For For Management
EUR 1.20 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Francoise Mercadal Delasalles as For For Management
Supervisory Board Member
6 Advisory Vote on Compensation of For Against Management
Patrick Sayer, Chairman of the
Management Board
7 Advisory Vote on Compensation of Bruno For Against Management
Keller, Virginie Morgon, Philippe
Audoin and Fabrice de Gaudemar,
Members of the Management Board
8 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 900,000
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Amend Article 11 of Bylaws Re: For For Management
Appointment of Employee Representatives
11 Amend Article 14 of Bylaws Re: Powers For For Management
of the Supervisory Board
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors, Approve Their For Against Management
Remuneration, and Authorize Them to
Assume Positions in Competing Companies
2.b.1 Slate 1 - Submitted by Giovanni None Did Not Vote Shareholder
Agnelli e C. S.a.p.az.
2.b.2 Slate 2 - Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.c.1 Slate 1 - Submitted by Giovanni None Against Shareholder
Agnelli e C. S.a.p.az.
2.c.2 Slate 2 - Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.d Approve Internal Auditors' Remuneration For For Management
3.a Approve Remuneration Report For Against Management
3.b Approve Stock-for-Salary Plan for For For Management
Directors
3.c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Jan Babiak as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Roger Davis as Director For For Management
8 Re-elect Alan Jebson as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Don Robert as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Judith Sprieser as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Decrease Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors - Add
Provisions on Executive Officers
2.1 Elect Director Ueda, Junji For For Management
2.2 Elect Director Nakayama, Isamu For For Management
2.3 Elect Director Kato, Toshio For For Management
2.4 Elect Director Kosaka, Masaaki For For Management
2.5 Elect Director Wada, Akinori For For Management
2.6 Elect Director Komatsuzaki, Yukihiko For For Management
2.7 Elect Director Tamamaki, Hiroaki For For Management
2.8 Elect Director Kitamura, Kimio For For Management
2.9 Elect Director Honda, Toshinori For For Management
2.10 Elect Director Komiyama, Hiroshi For For Management
3 Appoint Statutory Auditor Takaoka, Mika For For Management
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 491.93
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Inaba, Kiyonori For For Management
2.6 Elect Director Matsubara, Shunsuke For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Kohari, Katsuo For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Richard E. Schneider For For Management
2.11 Elect Director Olaf C. Gehrels For For Management
2.12 Elect Director Ono, Masato For For Management
2.13 Elect Director Tsukuda, Kazuo For For Management
2.14 Elect Director Imai, Yasuo For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Shunsuke
3.2 Appoint Statutory Auditor Shimizu, For For Management
Naoki
3.3 Appoint Statutory Auditor Nakagawa, For For Management
Takeo
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FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hambayashi, Toru For Against Management
1.3 Elect Director Hattori, Nobumichi For For Management
1.4 Elect Director Murayama, Toru For Against Management
1.5 Elect Director Shintaku, Masaaki For Against Management
1.6 Elect Director Nawa, Takashi For Against Management
2.1 Appoint Statutory Auditor Tanaka, Akira For For Management
2.2 Appoint Statutory Auditor Watanabe, For For Management
Akira
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Ratify Appointment of and Elect Howard For For Management
Lee Lance as Director
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9.1 Amend Articles Re: General Meetings For For Management
9.2 Amend Articles Re: Board of Directors For For Management
9.3 Amend Articles Re: Board, Annual For For Management
Corporate Governance Reports,
Remuneration and Corporate Website
9.4 Amend Article 22 Re: General Meeting For For Management
9.5 Amend Articles Re: Technical For For Management
Adjustments
9.6 Approve Restated Articles of For For Management
Association
10.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Management Matters
10.2 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Notice
10.3 Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
10.4 Amend Articles of General Meeting For For Management
Regulations Re: Technical Adjustments
10.5 Approve New General Meeting Regulations For For Management
11 Authorize Company to Call EGM with 15 For For Management
Days' Notice
12 Approve Stock-for-Bonus Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Policy For For Management
Report
15 Receive Amendments to Board of None None Management
Directors' Regulations
16 Receive Information on Debt Securities None None Management
Issuance Approved by June 2014 AGM
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Discuss Remuneration Report None None Management
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Adopt Financial Statements For For Management
2e Approve Discharge of Directors For For Management
3a Reelect John Elkann as Executive For For Management
Director
3b Reelect Sergio Marchionne as Executive For For Management
Director
4a Reelect Ronald L. Thompson as For For Management
Non-Executive Director
4b Reelect Andrea Agnelli as For For Management
Non-Executive Director
4c Reelect Tiberto Brandolini d'Adda as For For Management
Non-Executive Director
4d Reelect Glenn Earle as Non-Executive For For Management
Director
4e Reelect Valerie A. Mars as For For Management
Non-Executive Director
4f Reelect Ruth J. Simmons as For For Management
Non-Executive Director
4g Reelect Patience Wheatcroft as For For Management
Non-Executive Director
4h Reelect Stephen M. Wolf as For Against Management
Non-Executive Director
4i Reelect Ermenegildo Zegna as For For Management
Non-Executive Director
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditor
6a Adopt Remuneration Policy For Against Management
6b Approve Stock Awards to Executive For Against Management
Directors
7 Authorize Repurchase of Up to 90 For For Management
Million of Common Shares
8 Close Meeting None None Management
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4R136137
Meeting Date: AUG 01, 2014 Meeting Type: Special
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn Earle as Director For For Management
2 Approve Merger of Fiat SpA into Fiat For For Management
Investments NV
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.2 Slate 2 Submitted by the Italian None Did Not Vote Shareholder
Treasury
3 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Long-Term Executive Incentive For For Management
Plan and Co-Investment Plan; Authorize
Share Repurchase Program and
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plans
6 Approve Remuneration Report For Abstain Management
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 00142 Security ID: G34804107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board or Audit Committee to
Fix Their Remuneration
4.1 Elect Anthoni Salim as Director For Against Management
4.2 Elect Edward A. Tortorici as Director For For Management
4.3 Elect Tedy Djuhar as Director For For Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph Norris as Director For For Management
2 Elect Alan Jackson as Director For For Management
3 Elect Cecilia Tarrant as Director For For Management
4 Elect Gene Tilbrook as Director For For Management
5 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F3832L139
Meeting Date: APR 17, 2015 Meeting Type: Annual/Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, CEO and Vice CEOs
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Christophe Kullmann
6 Approve Severance Payment Agreement For For Management
with Olivier Esteve
7 Advisory Vote on Compensation of Jean For For Management
Laurent, Chairman
8 Advisory Vote on Compensation of For For Management
Christophe Kullmann, CEO
9 Advisory Vote on Compensation of For For Management
Olivier Esteve, Vice CEO
10 Advisory Vote on Compensation of Aldo For For Management
Mazzocco, Vice CEO
11 Reelect Jean Laurent as Director For For Management
12 Reelect Leonardo Del Vecchio as For For Management
Director
13 Reelect ACM Vie as Director For For Management
14 Reelect Jean Luc Biamonti as Director For For Management
15 Reelect GMF Vie as Director For For Management
16 Reelect Bertrand de Feydeau as Director For For Management
17 Reelect Predica as Director For For Management
18 Reelect Pierre Vaquier as Director For For Management
19 Elect Romolo Bardin as Director For For Management
20 Elect Delphine Benchetrit as Director For For Management
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Amend Article 10 of Bylaws Re: Absence For For Management
of Double Voting Rights
23 Amend Article 13 of Bylaws Re: For For Management
Staggering of Board Members' Terms
24 Adopt New Bylaws For For Management
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
28 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
25 Million
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 17, 2015 Meeting Type: Annual/Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, CEO and Vice CEOs
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Christophe Kullmann
6 Approve Severance Payment Agreement For For Management
with Olivier Esteve
7 Advisory Vote on Compensation of Jean For For Management
Laurent, Chairman
8 Advisory Vote on Compensation of For For Management
Christophe Kullmann, CEO
9 Advisory Vote on Compensation of For For Management
Olivier Esteve, Vice CEO
10 Advisory Vote on Compensation of Aldo For For Management
Mazzocco, Vice CEO
11 Reelect Jean Laurent as Director For For Management
12 Reelect Leonardo Del Vecchio as For For Management
Director
13 Reelect ACM Vie as Director For For Management
14 Reelect Jean Luc Biamonti as Director For For Management
15 Reelect GMF Vie as Director For For Management
16 Reelect Bertrand de Feydeau as Director For For Management
17 Reelect Predica as Director For For Management
18 Reelect Pierre Vaquier as Director For For Management
19 Elect Romolo Bardin as Director For For Management
20 Elect Delphine Benchetrit as Director For For Management
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Amend Article 10 of Bylaws Re: Absence For For Management
of Double Voting Rights
23 Amend Article 13 of Bylaws Re: For For Management
Staggering of Board Members' Terms
24 Adopt New Bylaws For For Management
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
28 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
25 Million
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividend of EUR 1.10 per Share and an
Extra Dividend of EUR 0.20 per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 90,000 for Chairman,
EUR 65,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Sari Baldauf (Chairman), Kim For For Management
Ignatius (Deputy Chairman), Minoo
Akhtarzand, Heinz-Werner Binzel,
Petteri Taalas, and Jyrki Talvitie as
Directors; Elect Eva Hamilton and
Tapio Kuula as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6 Amend Corporate Purpose For For Management
7 Approve Creation of Two Pools of For For Management
Capital with Partial Exclusion of
Preemptive Rights
8 Amend Articles Re: Majority For For Management
Requirement for Supervisory Board
Elections
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6 Approve Affiliation Agreements with For For Management
Fresenius Kabi AG and Fresenius
Versicherungsvermittlung GmbH
7 Elect Michael Diekmann to the For For Management
Supervisory Board
8 Elect Michael Diekmann as Member of For For Management
the Joint Committee
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Newmont's 44 For For Management
Percent Interest in the Penmont JV
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For For Management
5 Re-elect Juan Bordes as Director For For Management
6 Re-elect Arturo Fernandez as Director For For Management
7 Re-elect Rafael Mac Gregor as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Alejandro Bailleres as For For Management
Director
10 Re-elect Guy Wilson as Director For For Management
11 Re-elect Fernando Ruiz as Director For For Management
12 Re-elect Maria Asuncion Aramburuzabala For For Management
as Director
13 Re-elect Barbara Garza Laguera as For For Management
Director
14 Re-elect Jaime Serra as Director For For Management
15 Re-elect Charles Jacobs as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FRIENDS LIFE GROUP LIMITED
Ticker: FLG Security ID: G8138T107
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Friends Life Group
Limited by Aviva plc
--------------------------------------------------------------------------------
FRIENDS LIFE GROUP LIMITED
Ticker: FLG Security ID: G8138T107
Meeting Date: MAR 26, 2015 Meeting Type: Court
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
FUCHS PETROLUB SE
Ticker: FPE3 Security ID: D27462122
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 27.8 Million For For Management
Pool of Capital without Preemptive
Rights
2 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Okuno, Yoshio For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Sugai, Kenzo For For Management
1.5 Elect Director Eguchi, Naoya For For Management
1.6 Elect Director Matsumoto, Junichi For For Management
1.7 Elect Director Kurokawa, Hiroaki For Against Management
1.8 Elect Director Suzuki, Motoyuki For For Management
1.9 Elect Director Sako, Mareto For Against Management
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Muto, Naoto For For Management
3.4 Elect Director Takahashi, Mitsuru For For Management
3.5 Elect Director Tachimori, Takeshi For For Management
3.6 Elect Director Kasai, Masahiro For For Management
3.7 Elect Director Arima, Toshio For For Management
3.8 Elect Director Komamura, Yoshinori For For Management
4.1 Appoint Statutory Auditor Mabuchi, For For Management
Akira
4.2 Appoint Statutory Auditor Mita, For For Management
Shinichi
5 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Komori, Shigetaka For For Management
3.2 Elect Director Nakajima, Shigehiro For For Management
3.3 Elect Director Tamai, Koichi For For Management
3.4 Elect Director Toda, Yuzo For For Management
3.5 Elect Director Takahashi, Toru For For Management
3.6 Elect Director Ishikawa, Takatoshi For For Management
3.7 Elect Director Sukeno, Kenji For For Management
3.8 Elect Director Asami, Masahiro For For Management
3.9 Elect Director Yamamoto, Tadahito For For Management
3.10 Elect Director Kitayama, Teisuke For For Management
3.11 Elect Director Inoue, Hiroshi For For Management
3.12 Elect Director Miyazaki, Go For For Management
4 Appoint Statutory Auditor Kobayakawa, For For Management
Hisayoshi
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Yamamoto, Masami For For Management
2.2 Elect Director Fujita, Masami For For Management
2.3 Elect Director Taniguchi, Norihiko For For Management
2.4 Elect Director Mazuka, Michiyoshi For For Management
2.5 Elect Director Furukawa, Tatsuzumi For For Management
2.6 Elect Director Suda, Miyako For For Management
2.7 Elect Director Yokota, Jun For For Management
2.8 Elect Director Tanaka, Tatsuya For For Management
2.9 Elect Director Tsukano, Hidehiro For For Management
2.10 Elect Director Duncan Tait For For Management
2.11 Elect Director Mukai, Chiaki For For Management
2.12 Elect Director Abe, Atsushi For For Management
3 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tani, Masaaki For For Management
2.2 Elect Director Shibato, Takashige For For Management
2.3 Elect Director Yoshikai, Takashi For For Management
2.4 Elect Director Aoyagi, Masayuki For For Management
2.5 Elect Director Yoshida, Yasuhiko For For Management
2.6 Elect Director Shirakawa, Yuji For For Management
2.7 Elect Director Morikawa, Yasuaki For For Management
2.8 Elect Director Takeshita, Ei For For Management
2.9 Elect Director Sakurai, Fumio For For Management
2.10 Elect Director Murayama, Noritaka For For Management
2.11 Elect Director Yoshizawa, Shunsuke For For Management
2.12 Elect Director Fukuda, Satoru For For Management
2.13 Elect Director Yasuda, Ryuji For For Management
2.14 Elect Director Takahashi, Hideaki For For Management
3.1 Appoint Statutory Auditor Ishiuchi, For For Management
Hidemitsu
3.2 Appoint Statutory Auditor Yamada, Hideo For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Tsuchiya, Masahiko
4.2 Appoint Alternate Statutory Auditor For Against Management
Konishi, Masaki
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ashley Almanza as Director For For Management
5 Re-elect John Connolly as Director For For Management
6 Re-elect Adam Crozier as Director For For Management
7 Re-elect Mark Elliott as Director For For Management
8 Re-elect Winnie Kin Wah Fok as Director For For Management
9 Re-elect Himanshu Raja as Director For For Management
10 Re-elect Paul Spence as Director For For Management
11 Re-elect Clare Spottiswoode as Director For For Management
12 Re-elect Tim Weller as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Francis Lui Yiu Tung as Director For For Management
2.2 Elect Anthony Thomas Christopher For For Management
Carter as Director
2.3 Elect Patrick Wong Lung Tak as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Co-option of Thore E. For For Management
Kristiansen as Director
4 Ratify Co-option of Raquel Vunge as For For Management
Director
5 Approve Discharge of Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Discharge of Auditor For For Management
8 Elect Board of Directors For For Management
9 Elect Supervisory Board For For Management
10 Ratify Auditor For For Management
11 Elect General Meeting Board For For Management
12 Elect Remuneration Committee For For Management
13 Approve Remuneration Policy For For Management
14 Authorize Repurchase and Reissuance of For For Management
Shares
15 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Ramon Adell Ramon as Director For For Management
6.2 Reelect Xabier Anoveros Trias de Bes For For Management
as Director
6.3 Elect Francisco Belil Creixell as For For Management
Director
6.4 Reelect Demetrio Carceller Arce as For For Management
Director
6.5 Elect Isidro Faine Casas as Director For Against Management
6.6 Elect Benita Maria Ferrero-Waldner as For For Management
Director
6.7 Elect Cristina Garmendia Mendizabal as For For Management
Director
6.8 Elect Miguel Martinez San Martin as For For Management
Director
6.9 Reelect Heribert Padrol Munte as For For Management
Director
6.10 Reelect Miguel Valls Maseda as Director For For Management
6.11 Reelect Rafael Villaseca Marco as For For Management
Director
7 Advisory Vote on Remuneration Policy For Abstain Management
Report
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Directors For For Management
10.1 Amend Articles Re: Passive Dividends For For Management
and Share Capital Reduction
10.2 Amend Articles Re: General Meetings For For Management
10.3 Amend Articles Re: Board of Directors For For Management
10.4 Amend Article 44 Re: Director For For Management
Remuneration
10.5 Amend Article 71 Re: Liquidation For For Management
10.6 Approve Restated Articles of For For Management
Association
11.1 Amend Articles of General Meeting For For Management
Regulations
11.2 Approve Restated General Meeting For For Management
Regulations
12 Approve Segregation of the Nuclear For For Management
Generation Business in Spain from
Company to Fully-Owned Subsidiary Gas
Natural Fenosa Generacion SLU
13 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 3 Billion
14 Authorize Share Repurchase Program For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Isabelle Kocher For For Management
as Director
7 Reelect Ann Kristin Achleitner as For For Management
Director
8 Reelect Edmond Alphandery as Director For For Management
9 Reelect Aldo Cardoso as Director For For Management
10 Reelect Francoise Malrieu as Director For For Management
11 Elect Barbara Kux as Director For For Management
12 Elect Marie Jose Nadeau as Director For For Management
13 Elect Bruno Bezard as Director For For Management
14 Elect Mari-Noelle Jego-Laveissiere as For For Management
Director
15 Elect Stephane Pallez as Director For For Management
16 Elect Catherine Guillouard as Director For For Management
17 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman and CEO
18 Advisory Vote on Compensation of For For Management
Jean-Francois Cirelli, Vice-Chairman
and Vice-CEO until Nov. 11, 2014
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for a Few Employees and
Corporate Officers
23 Adopt New Bylaws For For Management
24 Amend Article 11 of Bylaws Re: Absence For For Management
of Double-Voting Rights
25 Amend Article 16 of Bylaws Re: Board For For Management
Organization
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG as Auditors for Fiscal 2015 For For Management
6 Approve Creation of EUR 130 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 52 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million;
Approve Creation of EUR 51.9 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Preemptive
Rights
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of 8.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Albert Baehny as Director and For For Management
Chairman of the Board of Directors
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Hartmut Reuter as Director For For Management
4.1.4 Reelect Robert Spoerry as Director For For Management
4.1.5 Reelect Jorgen Tang-Jensen as Director For For Management
4.1.6 Elect Thomas Huebner as Director For For Management
4.2.1 Appoint Robert Spoerry as Member of For For Management
the Compensation Committee
4.2.2 Appoint Hartmut Reuter as Member of For For Management
the Compensation Committee
4.2.3 Appoint Jorgen Tang-Jensen as Member For For Management
of the Compensation Committee
5 Designate Andreas Keller as For For Management
Independent Proxy
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.35
Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.75
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 24, 2015 Meeting Type: Annual/Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
and Additional Depreciation to
Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.65 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Advisory Vote on Compensation of For For Management
Bernard Michel, Chairman
7 Advisory Vote on Compensation of For For Management
Philippe Depoux, CEO
8 Reelect Predica as Director For For Management
9 Elect Dominique Dudan-Deloche de For For Management
Noyelle as Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Capital Increase of Up to For For Management
EUR 50 Million for Future Exchange
Offers
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 50 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 9 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
24 Amend Article 20 of Bylaws Re: For For Management
Attendance to General Meetings
25 Amend Article 20 of Bylaws Re: Absence For For Management
of Double Voting Rights
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 0.42 Per Share For For Management
6a Approve Discharge of Chief Executive For For Management
Officer
6b Approve Discharge of the Non-executive For For Management
Board Members
7a Reelect Alex Mandl as Non-executive For For Management
Director
7b Reelect John Ormerod as Non-Executive For For Management
Director
7c Elect Joop Drechsel as Non-executive For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9b Authorize Issuance of Shares with For For Management
Preemptive Rights up to 10 Percent of
Issued Capital
9c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances in Case
of Takeover/Merger up to 5 Percent of
Issued Capital in Connection with
Authorization under Item 9b
10a Reappoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for
Fiscal Year 2015
10b Appoint KPMG Accountants N.V. as For For Management
Auditors for Fiscal Year 2016
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Tjong Yik Min as Director For For Management
3 Elect Lim Kok Hoong as Director For For Management
4 Approve PricewaterhouseCoopers LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI B Security ID: W3443C107
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports
7c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7d Receive Board's Dividend Proposal None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Receive President's Report None None Management
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.80 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work
15 Reelect Carl Bennet (Chairman), Johan For Did Not Vote Management
Bygge, Cecilia Wennborg, Carola Lemne,
Malin Persson, Johan Stern, and Maths
Wahlstrom as Directors; Elect Alex
Myers as New Director
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Amend Articles Re: Shareholder For For Management
Resolutions Requiring a Qualified
Majority
5.2 Amend Articles Re: Qualification of For For Management
Auditors
6.1.1 Reelect Juerg Witmer as Director For For Management
6.1.2 Reelect Andre Hoffmann as Director For For Management
6.1.3 Reelect Lilian Biner as Director For For Management
6.1.4 Reelect Peter Kappeler as Director For For Management
6.1.5 Reelect Thomas Rufer as Director For For Management
6.1.6 Reelect Werner Bauer as Director For For Management
6.1.7 Reelect Calvin Grieder as Director For For Management
6.2.1 Elect Michael Carlos as Director For For Management
6.2.2 Elect Ingrid Deltenre as Director For For Management
6.3 Elect Juerg Witmer as Board Chairman For For Management
6.4.1 Appoint Andre Hoffmann as Member of For For Management
the Compensation Committee
6.4.2 Appoint Peter Kappeler as Member of For For Management
the Compensation Committee
6.4.3 Appoint Werner Bauer as Member of the For For Management
Compensation Committee
6.5 Designate Manuel Isler as Independent For For Management
Proxy
6.6 Ratify Deloitte SA as Auditors For For Management
7.1 Approve Maximum Remuneration of Board For For Management
of Directors Until 2016 AGM in the
Amount of CHF 3.3 Million
7.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee
for Fiscal 2014 in the Amount of CHF 2.
3 Million
7.2.2 Approve Fixed and Long Term For For Management
Remuneration of Executive Committee
for Fiscal 2015 in the Amount of CHF
15.5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.90
Per Share
6a Approve Remuneration Statement For Did Not Vote Management
6b Approve Remuneration Guidelines For For Did Not Vote Management
Executive Management
6c Approve Guidelines for Allotment of For Did Not Vote Management
Shares and Subscription Rights
7a Authorize Distribution of Dividends For Did Not Vote Management
7b Approve Repurchase of Shares for For Did Not Vote Management
Equity Plan Financing Purposes
7c Authroize Board to Raise Subordinated For Did Not Vote Management
Loans and Other External Financing
8 Amend Articles of Association For Did Not Vote Management
9 Approve Nominating Committee Procedures For Did Not Vote Management
10.1 Elect Benedikte Bjorn as a Member of For Did Not Vote Management
the Supervisory Board
10.2 Elect Knud Daugaard as a Member of the For Did Not Vote Management
Supervisory Board
10.3 Elect Randi Dille as a Member of the For Did Not Vote Management
Supervisory Board
10.4 Elect Marit Frogner as a Member of the For Did Not Vote Management
Supervisory Board
10.5 Elect Hanne Hansen as a Member of the For Did Not Vote Management
Supervisory Board
10.6 Elect Geir Holtet as a Member of the For Did Not Vote Management
Supervisory Board
10.7 Elect Bjorn Iversen as a Member of the For Did Not Vote Management
Supervisory Board
10.8 Elect Pal Olimb as a Member of the For Did Not Vote Management
Supervisory Board
10.9 Elect John Ottestad as a Member of the For Did Not Vote Management
Supervisory Board
10.10 Elect Stephen Petersen as a Member of For Did Not Vote Management
the Supervisory Board
10.11 Elect Lilly Stakkeland as a Member of For Did Not Vote Management
the Supervisory Board
10.12 Elect Christina Stray as a Member of For Did Not Vote Management
the Supervisory Board
10.13 Elect Even Softeland as a Member of For Did Not Vote Management
the Supervisory Board
10.14 Elect Terje Wold as a Member of the For Did Not Vote Management
Supervisory Board
10.15 Elect Ivar Kvinlaug as a Deputy Member For Did Not Vote Management
of the Supervisory Board
10.16 Elect Nils-Ragnar Myhra as a Deputy For Did Not Vote Management
Member of the Supervisory Board
10.17 Elect Bjornar Kleiven as a Deputy For Did Not Vote Management
Member of the Supervisory Board
10.18 Elect Berit Raadim as a Deputy Member For Did Not Vote Management
of the Supervisory Board
10.19 Elect Bjorn Iversen as Chairman of the For Did Not Vote Management
Supervisory Board
10.20 Elect Christina Stray as Vice-Chairman For Did Not Vote Management
of the Supervisory Board
10.21 Elect Sven Steen as Chairman of the For Did Not Vote Management
Control Committee
20.22 Elect Liselotte Lee as a Member of the For Did Not Vote Management
Control Committee
10.23 Elect Hallvard Stromme as a Member of For Did Not Vote Management
the Control Committee
10.24 Elect Vigdis Naesseth as a Deputy For Did Not Vote Management
Member of the Control Committee
10.25 Elect Bjorn Iversen as Chairman of the For Did Not Vote Management
Nominating Committee
10.26 Elect Mai-Lill Ibsen as a Member of For Did Not Vote Management
the Nominating Committee
10.27 Elect Ivar Kvinlaug as a Member of the For Did Not Vote Management
Nominating Committee
10.28 Elect John Ottestad as a Member of the For Did Not Vote Management
Nominating Committee
11 Approve Remuneration of the For Did Not Vote Management
Supervisory Board, Control Committee,
and the Nomination Committee
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mike Turner as Director For For Management
4 Re-elect Nigel Stein as Director For For Management
5 Re-elect Adam Walker as Director For For Management
6 Re-elect Andrew Reynolds Smith as For For Management
Director
7 Re-elect Angus Cockburn as Director For For Management
8 Re-elect Tufan Erginbilgic as Director For For Management
9 Re-elect Shonaid Jemmett-Page as For For Management
Director
10 Re-elect Richard Parry-Jones as For For Management
Director
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction by the Company For For Management
with Novartis AG
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Philip Hampton as Director For For Management
4 Elect Urs Rohner as Director For For Management
5 Re-elect Sir Andrew Witty as Director For For Management
6 Re-elect Sir Roy Anderson as Director For For Management
7 Re-elect Dr Stephanie Burns as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Value Plan For For Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution For For Management
3 Approve Distribution in Specie of For For Management
Ordinary Shares in Lonmin plc to
Shareholders
4 Re-elect Anthony Hayward as Director For For Management
5 Re-elect Leonhard Fischer as Director For For Management
6 Re-elect William Macaulay as Director For For Management
7 Re-elect Ivan Glasenberg as Director For For Management
8 Re-elect Peter Coates as Director For For Management
9 Re-elect John Mack as Director For For Management
10 Re-elect Peter Grauer as Director For For Management
11 Elect Patrice Merrin as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Ming Z. Mei as Director For For Management
4 Elect Seek Ngee Huat as Director For For Management
5 Elect Tham Kui Seng as Director For For Management
6 Elect Luciano Lewandowski as Director For For Management
7 Elect Fang Fenglei as Director For For Management
8 Elect Paul Cheng Ming Fun as Director For For Management
9 Elect Yoichiro Furuse as Director For For Management
10 Approve Directors' Fees For For Management
11 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
13 Approve Grant of Awards and Issuance For Against Management
of Shares under the GLP Performance
Share Plan and GLP Restricted Share
Plan
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Did Not Vote Management
Directors' and Auditors' Reports
2 Approve Final Dividend For Did Not Vote Management
3 Approve Directors' Fees For Did Not Vote Management
4 Elect Muktar Widjaja as Director For Did Not Vote Management
5 Elect Simon Lim as Director For Did Not Vote Management
6 Elect Kaneyalall Hawabhay as Director For Did Not Vote Management
7 Elect Hong Pian Tee as Director For Did Not Vote Management
8 Approve Moore Stephens LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Did Not Vote Management
11 Approve Mandate for Interested Person For Did Not Vote Management
Transactions
--------------------------------------------------------------------------------
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Ticker: BIR Security ID: G49374146
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Director's Remuneration Report For For Management
3a Re-elect Kent Atkinson as a Director For For Management
3b Re-elect Richie Boucher as a Director For For Management
3c Re-elect Pat Butler as a Director For For Management
3d Re-elect Patrick Haren as a Director For For Management
3e Re-elect Archie Kane as a Director For For Management
3f Re-elect Andrew Keating as a Director For For Management
3g Re-elect Patrick Kennedy as a Director For For Management
3h Re-elect Brad Martin as a Director For For Management
3i Re-elect Davida Martson as a Director For For Management
3j Re-elect Patrick Mulvihill as a For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Ordinary Stock For For Management
on Conversion or Exchange of
Additional Tier 1 Contingent Equity
Conversion Notes with Preemptive Rights
9 Authorize Issuance of Ordinary Stock For For Management
on Conversion or Exchange of
Additional Tier 1 Contingent Equity
Conversion Notes without Preemptive
Rights
10 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAY 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Swe Guan as Director For For Management
2 Approve the Remuneration Report For For Management
3 **Withdrawn Resolution** Approve the None None Management
Grant of Performance Rights (Deferred
Short Term Incentive) to Michael
Cameron, Chief Executive Officer and
Managing Director of the Company
4 **Withdrawn Resolution** Approve the None None Management
Grant of Performance Rights (Long Term
Incentive) to Michael Cameron, Chief
Executive Officer and Managing
Director of the Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Ratify the Past Issuance of 76.83 For For Management
Million Stapled Securities to
Institutional Investors
7 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
GREE INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Amend Business Lines For For Management
- Clarify Director Authorities -
Expand Board Eligibility - Clarify
Terms of Alternate Statutory Auditors
3.1 Elect Director Tanaka, Yoshikazu For For Management
3.2 Elect Director Yamagishi, Kotaro For For Management
3.3 Elect Director Fujimoto, Masaki For For Management
3.4 Elect Director Aoyagi, Naoki For For Management
3.5 Elect Director Akiyama, Jin For For Management
3.6 Elect Director Araki, Eiji For For Management
3.7 Elect Director Shino, Sanku For For Management
3.8 Elect Director Maeda, Yuta For For Management
3.9 Elect Director Natsuno, Takeshi For Against Management
3.10 Elect Director Iijima, Kazunobu For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Nakamura, Takuro
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.1 Amend Articles Re: General Meetings For For Management
6.2 Amend Articles Re: Board of Directors For For Management
6.3 Add Articles Re: Director Remuneration For For Management
7.1 Amend Article 7 of General Meeting For For Management
Regulations Re: Functions
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Convening of Meeting,
Right to Information, Interventions
and Voting of Resolutions
7.3 Amend Article 11 of General Meeting For For Management
Regulations Re: Representation
8.1 Dismiss Edgar Dalzell Jannotta as For For Management
Director
8.2 Dismiss William Brett Ingersoll as For For Management
Director
8.3 Dismiss Thorthol Holdings BV as For For Management
Director
8.4 Dismiss Juan Ignacio Twose Roura as For For Management
Director
8.5 Elect Carina Szpilka Lazaro as Director For For Management
8.6 Elect Inigo Sanchez-Asiain Mardones as For For Management
Director
8.7 Elect Raimon Grifols Roura as Director For For Management
8.8 Reelect Anna Veiga Lluch as Director For For Management
8.9 Reelect Tomas Daga Gelabert as Director For For Management
8.10 Fix Number of Directors at 12 For For Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Approve Remuneration of Directors For For Management
11 Advisory Vote on Remuneration Policy For Against Management
Report
12 Approve Stock Split For For Management
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1 Receive Information on Resignation of None None Management
Georges Chodron de Courcel and Jean
Stephenne as Directors
5.2 Receive Information of Non-Renewal of None None Management
Albert Frere's Directorship
5.3.1 Reelect Antoinette Aspremont Lynden as For For Management
Director
5.3.2 Reelect Paul Desmarais Jr. as Director For Against Management
5.3.3 Reelect Gerald Frere as Director For Against Management
5.3.4 Reelect Gerard Lamarche as Director For Against Management
5.3.5 Reelect Gilles Samyn as Director For Against Management
5.4.1 Elect Cedric Frere as Director For Against Management
5.4.2 Elect Segolene Gallienne as Director For Against Management
5.4.3 Elect Marie Polet as Director For For Management
5.5.1 Indicate Antoinette d'Aspremont Lynden For For Management
as Independent Board Member
5.5.2 Indicate Marie Polet as Independent For For Management
Board Member
6 Receive Information Re: Termination of None None Management
Issued VVPR Strips of the Company
7 Approve Remuneration Report For For Management
8.1 Approve Stock Option Plan For For Management
8.2 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan under Item 8.1
8.3 Approve Stock Option Plan Grants for For For Management
2015 up to EUR 13.5 Million Re: Stock
Option Plan under Item 8.1
8.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 8.5
8.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 8.
1
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors' Special Report on For For Management
Related-Party Transaction Mentioning
the Absence of New Transactions and
Acknowledge Ongoing Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Advisory Vote on Compensation of For For Management
Jacques Gounon, Chairman and CEO
7 Advisory Vote on Compensation of For For Management
Emmanuel Moulin, Vice-CEO
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 44 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 22 Million
11 Authorize up to 630 000 Shares for Use For For Management
in Restricted Stock Plans
12 Subject to Approval of Item 13, For For Management
Authorize New Class of Preferred Stock
and Amend Articles 9-11 and 38 of
Bylaws Accordingly
13 Subject to Approval of Item 12, For For Management
Authorize up to 1 Million Shares
Resulting from the Conversion of
Preference Shares reserved for
Executive Corporate Officers and Key
Employees
14 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 8-10 at EUR 110 Million
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Amend Article 16 of Bylaws Re: For For Management
Shareholding Requirements for Directors
18 Update Bylaws in Accordance with New For Against Management
Regulations
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT INC
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Son, Taizo For Against Management
1.2 Elect Director Morishita, Kazuki For Against Management
1.3 Elect Director Sakai, Kazuya For For Management
1.4 Elect Director Kitamura, Yoshinori For For Management
1.5 Elect Director Ochi, Masato For For Management
1.6 Elect Director Yoshida, Koji For For Management
1.7 Elect Director Oba, Norikazu For For Management
2 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kibe, Kazuo For For Management
3.2 Elect Director Saito, Kazuo For For Management
3.3 Elect Director Takai, Kenichi For For Management
3.4 Elect Director Tsunoda, Hisao For For Management
3.5 Elect Director Kimura, Takaya For For Management
3.6 Elect Director Kurihara, Hiroshi For For Management
3.7 Elect Director Horie, Nobuyuki For For Management
3.8 Elect Director Fukai, Akihiko For For Management
3.9 Elect Director Minami, Shigeyoshi For For Management
3.10 Elect Director Hirasawa, Yoichi For For Management
3.11 Elect Director Kanai, Yuji For For Management
3.12 Elect Director Ninomiya, Shigeaki For For Management
3.13 Elect Director Muto, Eiji For For Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
7 Acknowledge Proper Convening of Meeting For Did Not Vote Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor Report None None Management
8c Receive Chairman Report None None Management
8d Receive Nominating Committee Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.75 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.6 Million for
Chairman, SEK 550,000 for the Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
12 Reelect Anders Dahlvig, Lottie For Did Not Vote Management
Knutson, Sussi Kvart, Lena Keller,
Stefan Persson (Chairman), Melker
Schorling, Christian Sievert, and
Niklas Zennstrom as Directors
13 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management
Liselott Ledin, Jan Andersson, and
Anders Oscarsson as Members of the
Nominating Committee; Approve
Nominating Committee Guidelines
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15a Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
15b Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
15c Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders Association
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yumoto, Shoichi For For Management
2.2 Elect Director Magaribuchi, Fumiaki For For Management
2.3 Elect Director Koike, Teruyuki For For Management
2.4 Elect Director Nakamura, Takashi For For Management
2.5 Elect Director Matsushita, Masaki For For Management
2.6 Elect Director Matsuda, Yoshinori For For Management
2.7 Elect Director Kusama, Saburo For For Management
3.1 Appoint Statutory Auditor Kadota, For For Management
Takeshi
3.2 Appoint Statutory Auditor Wada, For For Management
Yasuyoshi
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Indemnify Directors For Against Management
- Indemnify Statutory Auditors
3.1 Elect Director Narita, Junji For For Management
3.2 Elect Director Toda, Hirokazu For For Management
3.3 Elect Director Sawada, Kunihiko For For Management
3.4 Elect Director Matsuzaki, Mitsumasa For For Management
3.5 Elect Director Imaizumi, Tomoyuki For For Management
3.6 Elect Director Nakatani, Yoshitaka For For Management
3.7 Elect Director Nishioka, Masanori For For Management
3.8 Elect Director Nishimura, Osamu For For Management
3.9 Elect Director Ochiai, Hiroshi For For Management
3.10 Elect Director Nakada, Yasunori For For Management
3.11 Elect Director Omori, Hisao For For Management
3.12 Elect Director Matsuda, Noboru For For Management
3.13 Elect Director Hattori, Nobumichi For For Management
4.1 Appoint Statutory Auditor Adachi, Teruo For For Management
4.2 Appoint Statutory Auditor Yamaguchi, For For Management
Katsuyuki
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Retirement Bonus and Special For Against Management
Payment Related to Retirement Bonus
System Abolition
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Elect Director Ise, Kiyotaka For For Management
3 Appoint Statutory Auditor Mizushima, For For Management
Hiroshi
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Pierre Bouchut as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Gwyn Burr as Director For For Management
7 Re-elect Peter Cole as Director For For Management
8 Re-elect Timon Drakesmith as Director For For Management
9 Re-elect Terry Duddy as Director For For Management
10 Re-elect Jacques Espinasse as Director For For Management
11 Re-elect Judy Gibbons as Director For For Management
12 Re-elect Jean-Philippe Mouton as For For Management
Director
13 Re-elect David Tyler as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Andrew Ka Ching Chan as Director For For Management
3b Elect Ronald Joseph Arculli as Director For For Management
3c Elect Hsin Kang Chang as Director For For Management
3d Elect Ronnie Chichung Chan as Director For For Management
3e Elect Hau Cheong Ho as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Henry K S Cheng as Director For For Management
2b Elect Andrew H C Fung as Director For For Management
2c Elect Fred Zuliu Hu as Director For For Management
2d Elect Rose W M Lee as Director For For Management
2e Elect Irene Y L Lee as Director For For Management
2f Elect Richard Y S Tang as Director For For Management
2g Elect Peter T S Wong as Director For Against Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Sumi, Kazuo For For Management
3.2 Elect Director Sakai, Shinya For For Management
3.3 Elect Director Inoue, Noriyuki For Against Management
3.4 Elect Director Mori, Shosuke For For Management
3.5 Elect Director Sugioka, Shunichi For For Management
3.6 Elect Director Fujiwara, Takaoki For For Management
3.7 Elect Director Nakagawa, Yoshihiro For For Management
3.8 Elect Director Namai, Ichiro For For Management
3.9 Elect Director Okafuji, Seisaku For For Management
3.10 Elect Director Nozaki, Mitsuo For For Management
3.11 Elect Director Shin, Masao For For Management
3.12 Elect Director Nogami, Naohisa For For Management
3.13 Elect Director Shimatani, Yoshishige For For Management
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share and
Special Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
8 Approve Issuance of Participation For Against Management
Bonds with Warrants
Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights
up to Aggregate Nominal Amount of EUR
500 Million
9 Approve Issuance of Participation For Against Management
Rights with Warrants
Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights
up to Aggregate Nominal Amount of EUR
500 Million
10 Approve Creation of EUR 60.3 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights to Guarantee
Conversion Rights
11 Approve Creation of EUR 60.3 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
12 Approve Creation of EUR 1 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
13 Approve Affiliation Agreement with For For Management
International Insurance Company of
Hannover SE
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL. Security ID: G43940108
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Mike Evans as Director For For Management
7 Re-elect Ian Gorham as Director For For Management
8 Re-elect Tracey Taylor as Director For For Management
9 Re-elect Peter Hargreaves as Director For For Management
10 Re-elect Chris Barling as Director For For Management
11 Re-elect Stephen Robertson as Director For For Management
12 Re-elect Dharmash Mistry as Director For For Management
13 Elect Shirley Garrood as Director For For Management
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Amend Articles of Association For For Management
18 Amend Save As You Earn Scheme For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2014
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2014
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2014
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2014
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2014
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2014
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2014
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2014
4.3 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2014
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2014
4.5 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2014
4.6 Approve Discharge of Supervisory Board For For Management
Member Max Dietrich Kley for Fiscal
2014
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Georg Kraut for Fiscal 2014
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2014
4.9 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2014
4.10 Approve Discharge of Supervisory Board For For Management
Member Alan James Murray for Fiscal
2014
4.11 Approve Discharge of Supervisory Board For For Management
Member Juergen M. Schneider for Fiscal
2014
4.12 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2014
4.13 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2014
4.14 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
6 Approve Creation of EUR 225 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 56.4 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Corporate For For Management
Governance Principles
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Discuss Remuneration Report None None Management
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of the Board of For For Management
Directors
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6b
7a Reelect C.L. de Carvalho-Heineken as For For Management
Executive Director
7b Relect C.M. Kwist as Non-Executive For For Management
Director
7c Elect M.R. de Carvalho as Executive For For Management
Director
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
1c Adopt Financial Statements and For For Management
Statutory Reports
1d Receive Explanation on Dividend Policy None None Management
1e Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
1f Approve Discharge of Management Board For For Management
1g Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Elect L. Debroux to Management Board For For Management
4 Elect M.R. de Carvalho to Supervisory For For Management
Board
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 00012 Security ID: Y31476107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Lee Shau Kee as Director For For Management
3B Elect Lam Ko Yin, Colin as Director For Against Management
3C Elect Yip Ying Chee, John as Director For Against Management
3D Elect Woo Ka Biu, Jackson as Director For For Management
3E Elect Leung Hay Man as Director For Against Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Bonus Issue For For Management
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D3207M102
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date: MAR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Financial Statement For For Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.29 per Ordinary
Share and EUR 1.31 per Preferred Share
3 Approve Discharge of the Personally For For Management
Liable Partner for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Approve Discharge of the Shareholders' For For Management
Committee for Fiscal 2014
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
7 Approve Affiliation Agreements with For For Management
Subsidiaries Henkel Vierte
Verwaltungsgesellschaft mbH, Henkel
Funfte Verwaltungsgesellschaft mbH,
and Schwarzkopf & Henkel Production
Europe Geschaftsfuhrungsgesellschaft
mbH
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 43.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D3207M110
Meeting Date: APR 13, 2015 Meeting Type: Special
Record Date: MAR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Resolution of None None Management
Ordinary General Meeting to Create EUR
43.8 Million Pool of Capital with
Partial Exclusion of Preemptive Rights
(Non-Voting)
2 Approve Creation of EUR 43.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 02, 2015 Meeting Type: Annual/Special
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Ordinary Dividends of EUR 2.95 per
Share and Special Dividends of EUR 5.
00 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Matthieu Dumas as Supervisory For Against Management
Board Member
7 Reelect Blaise Guerrand as Supervisory For Against Management
Board Member
8 Reelect Robert Peugeot as Supervisory For For Management
Board Member
9 Advisory Vote on Compensation of Axel For Against Management
Dumas, Chairman of the Management Board
10 Advisory Vote on Societe Emile Hermes, For Against Management
Member of the Management Board
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Amend Article 24 of Bylaws Re: Record For For Management
Date
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
15 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capitalization of Reserves For For Management
of up to 40 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital, Including in the Event
of a Public Tender Offer
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 40 Percent of
Issued Capital, Including in the Event
of a Public Tender Offer
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, Including in the
Event of a Public Tender Offer
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind, Including in
the Event of a Public Tender Offer
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Dividend Proposal None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.35 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration of Auditors
12 Reelect Melker Schorling, Ola Rollen, For Did Not Vote Management
Gun Nilsson, Ulrik Svensson, Ulrika
Francke and Jill Smith as Board
Members; Reelect Ernst & Young as
Auditor
13 Reelect Mikael Ekdahl (Melker For Did Not Vote Management
Schorling AB; Chair), Jan Andersson
(Swedbank Robur fonder) and Anders
Oscarsson (AMF Fonder) as Nominating
Committee Members; Elect Henrik Didner
(Didner & Gerge Fonder) as New
Nominating Committee Member
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Amend Articles: Share Class Limits For Did Not Vote Management
16 Approve Stock Option Plan For Did Not Vote Management
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For Against Management
1.2 Elect Director Tamamura, Takeshi For Against Management
1.3 Elect Director Wada, Hideaki For For Management
1.4 Elect Director Gido, Ko For For Management
--------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
3.1 Elect Director Ichikawa, Masakazu For For Management
3.2 Elect Director Ichihashi, Yasuhiko For For Management
3.3 Elect Director Ojima, Koichi For For Management
3.4 Elect Director Kokaji, Hiroshi For For Management
3.5 Elect Director Suzuki, Kenji For For Management
3.6 Elect Director Endo, Shin For For Management
3.7 Elect Director Kajikawa, Hiroshi For For Management
3.8 Elect Director Hisada, Ichiro For For Management
3.9 Elect Director Hagiwara, Toshitaka For For Management
3.10 Elect Director Yoshida, Motokazu For For Management
3.11 Elect Director Kato, Mitsuhisa For For Management
4.1 Appoint Statutory Auditor Maeda, For For Management
Yoshihide
4.2 Appoint Statutory Auditor Kitamura, For For Management
Keiko
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Nakamura, Tatsuro For For Management
3.2 Elect Director Ishii, Kazunori For For Management
3.3 Elect Director Nakamura, Mitsuo For For Management
3.4 Elect Director Kondo, Makoto For For Management
3.5 Elect Director Nikaido, Kazuhisa For For Management
3.6 Elect Director Iizuka, Kazuyuki For For Management
3.7 Elect Director Okano, Hiroaki For For Management
3.8 Elect Director Hotta, Kensuke For For Management
--------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Decrease Maximum Board Size - Reduce
Directors' Term
3.1 Elect Director Sumihiro, Isao For For Management
3.2 Elect Director Ikeda, Koji For For Management
3.3 Elect Director Yamashita, Hideo For For Management
3.4 Elect Director Hirota, Toru For For Management
3.5 Elect Director Nakashima, Masao For For Management
3.6 Elect Director Miyoshi, Kichiso For For Management
3.7 Elect Director Kojima, Yasunori For For Management
3.8 Elect Director Yoshino, Yuji For For Management
3.9 Elect Director Sumikawa, Masahiro For For Management
3.10 Elect Director Maeda, Kaori For For Management
4.1 Appoint Statutory Auditor Mizunoue, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Mizutani, For For Management
Hiroyuki
4.3 Appoint Statutory Auditor Takei, For Against Management
Yasutoshi
4.4 Appoint Statutory Auditor Takahashi, For Against Management
Yoshinori
4.5 Appoint Statutory Auditor Yoshida, For Against Management
Masako
5 Amend Performance-Based Cash For For Management
Compensation Approved at 2010 AGM
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Decrease Maximum Number of Statutory
Auditors - Indemnify Statutory Auditors
3.1 Elect Director Nakatomi, Hirotaka For For Management
3.2 Elect Director Nakatomi, Kazuhide For For Management
3.3 Elect Director Sugiyama, Kosuke For For Management
3.4 Elect Director Akiyama, Tetsuo For For Management
3.5 Elect Director Higo, Naruhito For For Management
3.6 Elect Director Tsuruda, Toshiaki For For Management
3.7 Elect Director Takao, Shinichiro For For Management
3.8 Elect Director Saito, Kyu For For Management
3.9 Elect Director Tsutsumi, Nobuo For For Management
3.10 Elect Director Murayama, Shinichi For For Management
3.11 Elect Director Ichikawa, Isao For Against Management
3.12 Elect Director Furukawa, Teijiro For For Management
4 Appoint Statutory Auditor Tokunaga, For For Management
Tetsuo
5 Approve Retirement Bonuses and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Kawamura, Takashi For For Management
2.2 Elect Director Azuhata, Shigeru For For Management
2.3 Elect Director Osawa, Yoshio For For Management
2.4 Elect Director Oto, Takemoto For For Management
2.5 Elect Director George Olcott For For Management
2.6 Elect Director Matsuda, Chieko For For Management
2.7 Elect Director Tanaka, Kazuyuki For For Management
2.8 Elect Director Tsunoda, Kazuyoshi For For Management
2.9 Elect Director Nomura, Yoshihiro For For Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Indemnify Directors
2.1 Elect Director Kawamura, Takashi For Against Management
2.2 Elect Director Azuhata, Shigeru For Against Management
2.3 Elect Director Toyama, Haruyuki For For Management
2.4 Elect Director Hirakawa, Junko For For Management
2.5 Elect Director Mitamura, Hideto For For Management
2.6 Elect Director Okada, Osamu For For Management
2.7 Elect Director Katsurayama, Tetsuo For For Management
2.8 Elect Director Sumioka, Koji For For Management
2.9 Elect Director Tsujimoto, Yuichi For For Management
2.10 Elect Director Hiraoka, Akihiko For For Management
--------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Hisada, Masao For For Management
2.2 Elect Director Miyazaki, Masahiro For For Management
2.3 Elect Director Dairaku, Yoshikazu For For Management
2.4 Elect Director Hayakawa, Hideyo For For Management
2.5 Elect Director Toda, Hiromichi For For Management
2.6 Elect Director Nishimi, Yuji For For Management
2.7 Elect Director Nakamura, Toyoaki For For Management
2.8 Elect Director Kitayama, Ryuichi For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Reflect Changes in Law
2.1 Elect Director Katsumata, Nobuo For For Management
2.2 Elect Director Cynthia Carroll For For Management
2.3 Elect Director Sakakibara, Sadayuki For For Management
2.4 Elect Director George Buckley For For Management
2.5 Elect Director Louise Pentland For For Management
2.6 Elect Director Mochizuki, Harufumi For For Management
2.7 Elect Director Philip Yeo For For Management
2.8 Elect Director Yoshihara, Hiroaki For For Management
2.9 Elect Director Nakanishi, Hiroaki For For Management
2.10 Elect Director Higashihara, Toshiaki For For Management
2.11 Elect Director Miyoshi, Takashi For For Management
2.12 Elect Director Mochida, Nobuo For For Management
--------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Konishi, Kazuyuki For For Management
2.2 Elect Director Kojima, Keiji For Against Management
2.3 Elect Director Shimada, Takashi For For Management
2.4 Elect Director Nakamura, Toyoaki For Against Management
2.5 Elect Director Machida, Hisashi For For Management
2.6 Elect Director Kamata, Junichi For For Management
2.7 Elect Director Takahashi, Hideaki For For Management
2.8 Elect Director Hiraki, Akitoshi For For Management
--------------------------------------------------------------------------------
HKT LIMITED
Ticker: 06823 Security ID: Y3R29Z107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution For For Management
3a Elect Li Tzar Kai, Richard as Director For For Management
of the Company and the Trustee-Manager
3b Elect Lu Yimin as Director of the For Against Management
Company and the Trustee-Manager
3c Elect Srinivas Bangalore Gangaiah as For Against Management
Director of the Company and the
Trustee-Manager
3d Elect Sunil Varma as Director of the For Against Management
Company and the Trustee-Manager
3e Elect Aman Mehta as Director of the For For Management
Company and the Trustee-Manager
3f Authorize Board of the Company and the For For Management
Trustee-Manager to Fix Their
Remuneration
4 Approve PricewaterhouseCoopers as For Against Management
Auditors of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Directors of the Company and
Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.25
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Ihori, Eishin For For Management
3.2 Elect Director Sasahara, Masahiro For For Management
3.3 Elect Director Mugino, Hidenori For For Management
3.4 Elect Director Yamakawa, Hiroyuki For For Management
3.5 Elect Director Nakano, Takashi For For Management
3.6 Elect Director Morita, Tsutomu For For Management
3.7 Elect Director Ogura, Takashi For For Management
3.8 Elect Director Oshima, Yuji For For Management
3.9 Elect Director Nakagawa, Ryoji For For Management
4 Appoint Statutory Auditor Maeizumi, For For Management
Yozo
5 Appoint Alternate Statutory Auditor For For Management
Nakamura, Kenichi
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Akamaru, Junichi For For Management
3.2 Elect Director Ishiguro, Nobuhiko For For Management
3.3 Elect Director Ojima, Shiro For For Management
3.4 Elect Director Kanai, Yutaka For For Management
3.5 Elect Director Kawada, Tatsuo For For Management
3.6 Elect Director Kyuwa, Susumu For For Management
3.7 Elect Director Takagi, Shigeo For For Management
3.8 Elect Director Takabayashi, Yukihiro For For Management
3.9 Elect Director Nishino, Akizumi For For Management
3.10 Elect Director Hasegawa, Toshiyuki For For Management
3.11 Elect Director Horita, Masayuki For For Management
3.12 Elect Director Miyama, Akira For For Management
3.13 Elect Director Yano, Shigeru For For Management
4.1 Appoint Statutory Auditor Akiba, Etsuko For For Management
4.2 Appoint Statutory Auditor Ito, Tadaaki For Against Management
4.3 Appoint Statutory Auditor Hosokawa, For Against Management
Toshihiko
5 Amend Articles to Demolish Plans to Against Against Shareholder
Resume Operation of Shiga Nuclear
Power Station
6 Amend Articles to Freeze Spent Nuclear Against Against Shareholder
Fuel Reprocessing Projects
7 Amend Articles to Set up Committee on Against Against Shareholder
Spent Nuclear Fuel Storage
8 Amend Articles to Set up Committee on Against Against Shareholder
Storage and Disposal of Nuclear
Reactor Decommissioning Waste
9 Amend Articles to Proactively Disclose Against Against Shareholder
Power Source Information
10 Amend Articles to Webcast Shareholder Against Against Shareholder
Meetings
11 Amend Articles to Allow Shareholders Against Against Shareholder
to Inspect and Copy Shareholder
Register at Head Office
12 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Director,
Statutory Auditors, Senior Advisers et
al
13 Amend Articles to Introduce Provision Against Against Shareholder
on Promotion of Work-Life Balance
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 1.30 per For For Management
Share from Capital Contribution
Reserves
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1a Reelect Wolfgang Reitzle as Director For For Management
5.1b Reelect Wolfgang Reitzle as Board For For Management
Chairman
5.1c Reelect Beat Hess as Director For For Management
5.1d Reelect Alexander Gut as Director For For Management
5.1e Reelect Adrian Loader as Director For For Management
5.1f Reelect Thomas Schmidheiny as Director For For Management
5.1g Reelect Juerg Oleas as Director For For Management
5.1h Reelect Hanne Sorensen as Director For For Management
5.1i Reelect Dieter Spaelti as Director For For Management
5.1.j Reelect Anne Wade as Director For For Management
5.2.1 Appoint Adrian Loader as Member of the For For Management
Nomination and Compensation Committee
5.2.2 Appoint Wolfgang Reitzle as Member of For For Management
the Nomination and Compensation
Committee
5.2.3 Appoint Thomas Schmidheiny as Member For For Management
of the Nomination and Compensation
Committee
5.2.4 Appoint Hanne Sorensen as Member of For For Management
the Nomination and Compensation
Committee
5.3 Ratify Ernst & Young AG as Auditors For For Management
5.4 Designate Thomas Ris as Independent For For Management
Proxy
6.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 4.37
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 28.9 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: MAY 08, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issuance of Up to 264.2 For For Management
Million New Shares Without Preemptive
Rights in Connection with Merger with
Lafarge
1.2 Approve Creation of CHF 264.2 Million For For Management
Pool of Capital without Preemptive
Rights for the Purpose of a Re-Opened
Exchange Offer or Squeeze-Out
2 Approve Creation of CHF 59.1 Million For For Management
Pool of Capital with Preemptive Rights
for Stock Dividend
3 Amend Articles Re: Change Company For For Management
Name; Nomination, Compensation &
Governance Committee
4.1 Elect Bruno Lafont as Director For For Management
4.2 Elect Paul Desmarais as Director For For Management
4.3 Elect Gerard Lamarche as Director For For Management
4.4 Elect Nassef Sawiris as Director For For Management
4.5 Elect Philippe Dauman as Director For For Management
4.6 Elect Oscar Fanjul as Director For For Management
4.7 Elect Bertrand Collomb as Director For For Management
5.1 Appoint Paul Desmarais as Member of For For Management
the Compensation Committee
5.2 Appoint Oscar Fanjul as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6.95 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 40.5
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ike, Fumihiko For For Management
2.2 Elect Director Ito, Takanobu For For Management
2.3 Elect Director Iwamura, Tetsuo For For Management
2.4 Elect Director Fukuo, Koichi For For Management
2.5 Elect Director Matsumoto, Yoshiyuki For For Management
2.6 Elect Director Yamane, Yoshi For For Management
2.7 Elect Director Hachigo, Takahiro For For Management
2.8 Elect Director Yoshida, Masahiro For For Management
2.9 Elect Director Takeuchi, Kohei For For Management
2.10 Elect Director Kuroyanagi, Nobuo For Against Management
2.11 Elect Director Kunii, Hideko For For Management
2.12 Elect Director Aoyama, Shinji For For Management
2.13 Elect Director Kaihara, Noriya For For Management
2.14 Elect Director Igarashi, Masayuki For For Management
3.1 Appoint Statutory Auditor Takaura, For For Management
Hideo
3.2 Appoint Statutory Auditor Tamura, For For Management
Mayumi
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Tze Ching, Ignatius as For For Management
Director
3b Elect Hu Zuliu, Fred as Director For For Management
3c Elect John Mackay McCulloch Williamson For For Management
as Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration Payable to the For For Management
Chairman
7b Approve Attendance Fee and For For Management
Remuneration Payable to the Chairman
and Members of Audit Committee,
Executive Committee, Investment
Advisory Committee, Remuneration
Committee and Risk Committee
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
2 Amend Articles to Amend Business Lines For For Management
3 Amend Articles to Indemnify Directors For For Management
4.1 Remove Director Suzuki, Hiroshi Against Against Shareholder
4.2 Remove Director Kodama, Yukiharu Against Against Shareholder
4.3 Remove Director Koeda, Itaru Against Against Shareholder
4.4 Remove Director Aso, Yutaka Against Against Shareholder
4.5 Remove Director Urano, Mitsudo Against Against Shareholder
4.6 Remove Director Uchinaga, Yukako Against Against Shareholder
5 Appoint Shareholder Director Nominee Against Against Shareholder
Takayama, Taizo
6 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Director and Executive
Officer Compensation
7 Amend Articles to Require a Against Against Shareholder
Non-Executive Board Chairman
8 Amend Articles to Disclose Policy on Against Against Shareholder
Compensation for Directors and
Executive Officers
9 Amend Articles to Set Mandatory Against Against Shareholder
Retirement Age for Directors at 70
10 Amend Articles to Mandate Appointment Against Against Shareholder
of Directors Aged 40 or Younger
11 Amend Articles to Allow Shareholders Against Against Shareholder
to Nominate Director Candidates
without Notifying Executive Officers
12 Amend Articles to Establish System Against Against Shareholder
that Allows Shareholders to Directly
Contact Directors, and Members of
Nomination Committee, Compensation
Committee and Audit Committee
13 Amend Articles to Disclose Against Against Shareholder
Relationship with Employee
Shareholding Association
14 Amend Articles to Deny Reappointment Against Against Shareholder
of External Audit Firm
15 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Treatment of Shareholder Proposal
Rights
16 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Relationship with Katsutoshi Kaneda
17 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Request to Taperewrite Inc
18 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Aborted Research Project on Inorganic
Electro-Luminescence
19 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Company's Inability to Launch New
Business for 25 Years
20 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Business Relationship with Kenko
Tokina Corp
21 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Appropriateness of Hereditary
Managerial Succession and its Effect
on Shareholder Value
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3(a) Elect Phillip Ameen as Director For For Management
3(b) Elect Heidi Miller as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Safra Catz as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Joachim Faber as Director For For Management
3(h) Re-elect Rona Fairhead as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Sam Laidlaw as Director For Against Management
3(l) Re-elect John Lipsky as Director For Against Management
3(m) Re-elect Rachel Lomax as Director For For Management
3(n) Re-elect Iain Mackay as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Sir Simon Robertson as For Against Management
Director
3(q) Re-elect Jonathan Symonds as Director For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Directors to Allot Any For For Management
Repurchased Shares
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
12 Amend Savings-Related Share Option For For Management
Plan (UK)
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.62 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5.1 Reelect Kirsten Kistermann-Christophe For For Management
to the Supervisory Board
5.2 Reelect Gaetano Marzotto to the For For Management
Supervisory Board
5.3 Reelect Luca Marzotto to the For For Management
Supervisory Board
5.4 Reelect Michel Perraudin to the For For Management
Supervisory Board
5.5 Reelect Axel Salzmann to the For For Management
Supervisory Board
5.6 Reelect Hermann Waldemer to the For For Management
Supervisory Board
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Yoshidome, Manabu For For Management
4.1 Appoint Statutory Auditor Nakane, For For Management
Shigeo
4.2 Appoint Statutory Auditor Asai, Takuya For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ B Security ID: W4235G116
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.65 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.73 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Magdalena Gerger, Tom For Did Not Vote Management
Johnstone (Chairman), Ulla Litzen,
David Lumley, Katarina Martinson,
Daniel Nodhall, Lars Pettersson, and
Kai Warn as Directors
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve Incentive Program LTI 2015 For Did Not Vote Management
14a Authorize Repurchase of up to One For Did Not Vote Management
Percent of Issued Share Capital to
Hedge Company's Obligations under
Incentive Programs
14b Approve Reissuance of Shares to Hedge For Did Not Vote Management
Company's Obligations under Incentive
Programs
14c Approve Equity Swap Arrangement to For Did Not Vote Management
Cover Obligations Under LTI 2015
15 Approve Issuance of 57.6 Million Class For Did Not Vote Management
B Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee-Manager, For For Management
Statement by Trustee-Manager, Audited
Financial Statements, and Auditor's
Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Husky Share Exchange For For Management
3 Elect Cheng Hoi Chuen, Vincent as For For Management
Director
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: APR 20, 2015 Meeting Type: Court
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 00014 Security ID: Y38203124
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Siu Chuen Lau as Director For For Management
2.2 Elect Philip Yan Hok Fan as Director For For Management
2.3 Elect Lawrence Juen-Yee Lau as Director For For Management
2.4 Elect Michael Tze Hau Lee as Director For For Management
2.5 Elect Joseph Chung Yin Poon as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Allocation of Income and For For Management
Dividends
6.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.A Reelect Jose Walfredo Fernandez as For For Management
Director
7.B Reelect Denise Mary Holt as Director For For Management
7.C Reelect Manuel Moreu Munaiz as Director For For Management
7.D Reelect Angel Jesus Acebes Paniagua as For For Management
Director
7.E Reelect Maria Helena Antolin Raybaud For For Management
as Director
7.F Reelect Santiago Martinez Lage as For For Management
Director
7.G Reelect Jose Luis San Pedro For For Management
Guerenabarrena as Director
7.H Reelect Jose Ignacio Sanchez Galan as For For Management
Director
8.A Amend Articles Re: Company, Share For For Management
Capital and Shareholders
8.B Amend Articles Re: General Meetings For For Management
8.C Amend Articles Re: Board For For Management
8.D Amend Articles For For Management
9.A Amend Articles of General Meeting For For Management
Regulations Re: Functions, Classes and
Competences
9.B Amend Articles of General Meeting For For Management
Regulations Re: Meeting Notice,
Attendance Rights, and Media and
Infrastructure
9.C Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
9.D Amend Articles of General Meeting For For Management
Regulations Re: Vote and Adoption of
Resolutions, Completion and Minutes of
Meeting and Post Performances
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
2.1 Elect Director Takenaka, Hiroki For For Management
2.2 Elect Director Kuwayama, Yoichi For For Management
2.3 Elect Director Nishida, Tsuyoshi For For Management
2.4 Elect Director Takagi, Takayuki For For Management
2.5 Elect Director Aoki, Takeshi For For Management
2.6 Elect Director Kodama, Kozo For For Management
2.7 Elect Director Ono, Kazushige For For Management
2.8 Elect Director Ikuta, Masahiko For For Management
2.9 Elect Director Saito, Shozo For For Management
2.10 Elect Director Yamaguchi, Chiaki For Against Management
3.1 Appoint Statutory Auditor Sakashita, For For Management
Keiichi
3.2 Appoint Statutory Auditor Kato, Fumio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Komori, Shogo
--------------------------------------------------------------------------------
ICA GRUPPEN AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Report on Operations None None Management
8 Receive Report on Board's Work None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.50 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Receive Report on Nominating None None Management
Committee's Work
14 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 950,000 for the
Chairman and SEK 350,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Peter Berlin, Goran Blomberg, For Did Not Vote Management
Cecilia Wennborg, Andrea Joosen,
Fredrik Hagglund, Bengt Kjell, Magnus
Moberg, Jan Olofsson, and Claes-Goran
Sylven (Chairman) as Directors; Elect
Jeanette Jager as New Director
17 Ratify Ernst & Young as Auditors For Did Not Vote Management
18 Authorize Chairman of Board (as For Did Not Vote Management
Co-Opted Member) and Representatives
of Four of Company's Largest
Shareholders to Serve on Nominating
Committee
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
3 Approve Discharge of Directors, For Against Management
Chairman and CEO
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.73 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Advisory Vote on Compensation of Serge For For Management
Grzybowski, Chairman and CEO
7 Amend Article 10 of Bylaws Re: For For Management
Staggering of Board Members' Terms
8 Ratify Appointment of Predica as For For Management
Director
9 Ratify Appointment of Eric Donnet as For Against Management
Director
10 Ratify Appointment of Jerome Grivet as For Against Management
Director
11 Reelect Caisse des Depots et For Against Management
Consignations as Director
12 Reelect Eric Donnet as Director For Against Management
13 Reelect Jean-Paul Faugere as Director For Against Management
14 Reelect Nathalie Gilly as Director For Against Management
15 Reelect Olivier Mareuse as Director For Against Management
16 Reelect Celine Scemama as Director For Against Management
17 Elect Nathalie Tessier as Director For Against Management
18 Elect Andre Martinez as Director For Against Management
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For Against Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Amend Article 15 of Bylaws Re: For For Management
Electronic Voting
27 Amend Article 10 of Bylaws Re: For For Management
Electronic Convening of Board Meetings
28 Amend Article 15 of Bylaws Re: Absence For For Management
of Double Voting Rights
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ivan Ritossa as Director For For Management
4 Re-elect Charles Gregson as Director For For Management
5 Re-elect Michael Spencer as Director For For Management
6 Re-elect John Nixon as Director For For Management
7 Re-elect Iain Torrens as Director For For Management
8 Re-elect Diane Schueneman as Director For For Management
9 Re-elect John Sievwright as Director For For Management
10 Re-elect Robert Standing as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ICL-ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yaacov Dior as External For For Management
Director for an Additional Three Year
Period
1.2 Reelect Miriam Haran as External For For Management
Director for an Additional Three Year
Period
2.1 Elect Geoffrey E. Merszei as Director For For Management
Until the End of the Next Annual
General Meeting
2.2 Elect Shimon Eckhaus as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Elect Stefan Borgas as Director Until For For Management
the End of the Next Annual General
Meeting
3.1 Approve Compensation of Directors, For For Management
Excluding Directors Employed by Israel
Corporation Ltd. or the Company and
Aviad Kaufman
3.2 Grant Restricted Shares to Directors For For Management
Employed by Israel Corporation Ltd.,
Assignment of Grant to Israel
Corporation Ltd. if Applicable;
Approve Compensation of Aviad Kaufman,
Assignment of Compensation to
Millenium Investments Elad Ltd., if
Applicable
4 Approve Amendment and Renewal of For For Management
Management Services Agreement with
Israel Corporation Ltd. and/or H.L.
Management and Consulting (1986) Ltd.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ICL-ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Grant to Stefan Borgas, For For Management
CEO
2 Approve Compensation of Nir Gilad, For For Management
Executive Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukioka, Takashi For For Management
1.2 Elect Director Matsumoto, Yoshihisa For For Management
1.3 Elect Director Seki, Daisuke For For Management
1.4 Elect Director Seki, Hiroshi For For Management
1.5 Elect Director Saito, Katsumi For For Management
1.6 Elect Director Matsushita, Takashi For For Management
1.7 Elect Director Kito, Shunichi For For Management
1.8 Elect Director Nibuya, Susumu For For Management
1.9 Elect Director Yokota, Eri For For Management
1.10 Elect Director Ito, Ryosuke For For Management
2 Appoint Statutory Auditor Hirano, Sakae For For Management
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kama, Kazuaki For For Management
2.2 Elect Director Saito, Tamotsu For For Management
2.3 Elect Director Degawa, Sadao For For Management
2.4 Elect Director Sekido, Toshinori For For Management
2.5 Elect Director Terai, Ichiro For For Management
2.6 Elect Director Sakamoto, Joji For For Management
2.7 Elect Director Yoshida, Eiichi For For Management
2.8 Elect Director Mitsuoka, Tsugio For For Management
2.9 Elect Director Otani, Hiroyuki For For Management
2.10 Elect Director Abe, Akinori For For Management
2.11 Elect Director Hamaguchi, Tomokazu For For Management
2.12 Elect Director Okamura, Tadashi For For Management
2.13 Elect Director Asakura, Hiroshi For For Management
2.14 Elect Director Domoto, Naoya For For Management
2.15 Elect Director Fujiwara, Taketsugu For For Management
3 Appoint Statutory Auditor Hashimoto, For For Management
Takayuki
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Mori, Kazuhiko For For Management
3.2 Elect Director Nishikawa, Yoichi For For Management
3.3 Elect Director Sasano, Toshihiko For For Management
3.4 Elect Director Yamamoto, Shigeo For For Management
3.5 Elect Director Hisabayashi, Yoshinari For For Management
3.6 Elect Director Horiguchi, Tadayoshi For For Management
3.7 Elect Director Kanei, Masashi For For Management
3.8 Elect Director Nishino, Hiroshi For For Management
3.9 Elect Director Matsubayashi, Shigeyuki For For Management
3.10 Elect Director Kodera, Kazuhiro For For Management
4 Appoint Statutory Auditor Kaneko, For For Management
Tatsuyuki
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 per Share
4 Approve Auditors' Special Report on For Abstain Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Maxime Lombardini, CEO
6 Reelect Maxime Lombardini as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
8 Appoint Deloitte et Associes as Auditor For For Management
9 Appoint BEAS as Alternate Auditor For For Management
10 Advisory Vote on Compensation of Cyril For For Management
Poidatz, Chairman
11 Advisory Vote on Compensation of For For Management
Maxime Lombardini, CEO
12 Advisory Vote on Compensation of Rani For For Management
Assaf, Antoine Levavasseur, Xavier
Niel and Thomas Reynaud, Vice CEOs
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5 Million
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities of up to 1%
of Issued Capital in Exchange for
Contributions from Employees and
Corporate Officers, including in the
form of Free Mobile Share
21 Authorize Capital Increase of Up to For Against Management
EUR 2 Million for Future Exchange
Offers
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
23 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 13 of Bylaws Re: For For Management
Appointment of Employee Representatives
27 Amend Article 26 of Bylaws Re: For For Management
Attendance at General Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD.
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gavin John Rezos as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Transactions Concluded with For For Management
Gilles Michel
5 Advisory Vote on Compensation of For Abstain Management
Gilles Michel, Chairman and CEO
6 Reelect Xavier Le Clef as Director For For Management
7 Reelect Gilles Michel as Director For For Management
8 Reelect Marie Francoise Walbaum as For For Management
Director
9 Elect Giovanna Kampouri Monnas as For For Management
Director
10 Elect Ulysses Kiriacopoulos as Director For For Management
11 Elect Katherine Taaffe Richard as For For Management
Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 15
Percent of Issued Capital Per Year for
Private Placements
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
20 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
at EUR 75 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Carl-Peter Forster as Director For For Management
6 Elect Ross McInnes as Director For For Management
7 Re-elect Birgit Norgaard as Director For For Management
8 Re-elect Mark Selway as Director For For Management
9 Elect Daniel Shook as Director For For Management
10 Elect Lord Smith of Kelvin as Director For For Management
11 Re-elect Bob Stack as Director For For Management
12 Re-elect Roy Twite as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve IMI Incentive Plan For For Management
18 Approve IMI Sharesave Plan For For Management
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Market Purchase of Ordinary For For Management
Shares
C Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: SEP 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6.1 Approve Decrease in Size of Board For For Management
6.2 Elect Supervisory Board Member: For For Management
Christian Boehm
7 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: APR 17, 2015 Meeting Type: Special
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Establish Range for Supervisory Board For Against Management
Size
1.2 Amend Articles Re: By-Elections of For Against Management
Supervisory Board
1.3 Amend Articles Re: Reduce Threshold For Against Management
for Attainment of Controlling Interest
to 15 Percent
1.4 Amend Articles Re: Resolutions of For Against Management
General Meeting
2.1 Approve Increase in Size of For For Management
Supervisory Board to Six Members
2.2 Elect Horst Populorum as Supervisory For For Management
Board Member
2.3 Elect Wolfgang Schischek as For For Management
Supervisory Board Member
3 Approve Voluntary Public Partial For Against Management
Tender Offer for Shares of CA
Immobilien Anlagen AG
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dr Ken Burnett as Director For For Management
6 Re-elect Alison Cooper as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Michael Herlihy as Director For For Management
9 Re-elect Matthew Phillips as Director For For Management
10 Re-elect Oliver Tant as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Karen Witts as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain US For For Management
Cigarette and E-cigarette Brands and
Assets
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: DEC 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathryn Fagg as Director For For Management
2 Elect Gregory Hayes as Director For For Management
3 Elect Rebecca McGrath as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to James Fazzino, Managing
Director and Chief Executive Officer
of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 15, 2014 Meeting Type: Annual
Record Date: JUL 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Stock Split For For Management
5.a Amend Article 17.1 Re: Meeting Notice For For Management
of General Meetings
5.b Amend Article 27.1 Re: Election and For For Management
Term of Directors
6 Amend Article 8.1 of General Meeting For For Management
Regulations Re: Meeting Notice
7 Reelect Carlos Espinosa de los For For Management
Monteros Bernaldo de Quiros as Director
8 Elect Rodrigo Echenique Gordillo as For For Management
Director
9 Advisory Vote on Remuneration Policy For For Management
Report
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7c Receive Board's Dividend Proposal None None Management
8 Receive President's Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.25 Per Share
9c Approve Record Date for Dividend For Did Not Vote Management
Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (6) and For Did Not Vote Management
Deputy Directors of Board (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2 Million for
Chairman, SEK 1.2 Million for Vice
Chairman, and SEK 600,000 for the
Other Directors
12 Reelect Par Boman, Christian Caspar, For Did Not Vote Management
Nina Linander, Fredrik Lundberg (Vice
Chairman), Annika Lundius, and Anders
Nyren (Chairman) as Directors
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve 2015 Share Matching Plan for For Did Not Vote Management
Key Employees
18a Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
18b Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
18c Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal Concerning a System for
Giving Small and Medium-Sized
Shareholders Representation on the
Board
19 Amend Articles Re: Equal Voting Rights None Did Not Vote Shareholder
of Shares
20 Request for a Speical Review of the None Did Not Vote Shareholder
Manner in Which Industrivarden has
exercised its Principal Ownership in
SCA
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013/2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013/2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014/2015
6.1 Elect Peter Bauer to the Supervisory For For Management
Board
6.2 Elect Herbert Diess to the Supervisory For For Management
Board
6.3 Elect Hans-Ulrich Holdenried to the For For Management
Supervisory Board
6.4 Elect Renate Koecher to the For For Management
Supervisory Board
6.5 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
6.6 Elect Manfred Puffer to the For For Management
Supervisory Board
6.7 Elect Doris Schmitt-Landsiedel to the For For Management
Supervisory Board
6.8 Elect Eckart Suenner to the For For Management
Supervisory Board
7 Approve Cancellation of Conditional For For Management
Capital 2009/1
8 Approve Cancellation of Authorized For For Management
Capital 2010/II
9 Approve Creation of EUR 676 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Amend Articles Re: Direction and For For Management
Course of Annual General Meeting
11 Approve Affiliation Agreement with For For Management
Subsidiary Infineon Technologies
Mantel 27 GmbH
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Announcements on Sustainability None None Management
2c Receive Report of Supervisory Board None None Management
(Non-Voting)
2d Discuss Remuneration Report None None Management
2e Discussion on Company's Corporate None None Management
Governance Structure
2f Adopt Financial Statements For For Management
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.12 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Amendments to Remuneration For For Management
Policy
5b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6 Ratify KPMG as Auditors For For Management
7a Elect Gheorghe to Supervisory Board For For Management
7b Reelect Kuiper to Supervisory Board For For Management
7c Reelect Breukink to Supervisory Board For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
8b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
9a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
10 Other Business (Non-Voting) and Closing None None Management
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tony Bates as Director For For Management
5 Elect Robert Ruijter as Director For For Management
6 Elect Dr Hamadoun Toure as Director For For Management
7 Re-elect Andrew Sukawaty as Director For For Management
8 Re-elect Rupert Pearce as Director For For Management
9 Re-elect Simon Bax as Director For For Management
10 Re-elect Sir Bryan Carsberg as Director For For Management
11 Re-elect Stephen Davidson as Director For For Management
12 Re-elect Kathleen Flaherty as Director For For Management
13 Re-elect Robert Kehler as Director For For Management
14 Re-elect Janice Obuchowski as Director For For Management
15 Re-elect Dr Abraham Peled as Director For For Management
16 Re-elect John Rennocks as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Kitamura, Toshiaki For For Management
3.3 Elect Director Yui, Seiji For For Management
3.4 Elect Director Sano, Masaharu For For Management
3.5 Elect Director Sugaya, Shunichiro For For Management
3.6 Elect Director Murayama, Masahiro For For Management
3.7 Elect Director Ito, Seiya For For Management
3.8 Elect Director Tanaka, Wataru For For Management
3.9 Elect Director Ikeda, Takahiko For For Management
3.10 Elect Director Kurasawa, Yoshikazu For For Management
3.11 Elect Director Sato, Hiroshi For For Management
3.12 Elect Director Kagawa, Yoshiyuki For For Management
3.13 Elect Director Kato, Seiji For For Management
3.14 Elect Director Adachi, Hiroji For For Management
3.15 Elect Director Okada, Yasuhiko For For Management
4.1 Appoint Statutory Auditor Yamamoto, For For Management
Kazuo
4.2 Appoint Statutory Auditor Toyama, For For Management
Hideyuki
4.3 Appoint Statutory Auditor Sumiya, Koji For Against Management
4.4 Appoint Statutory Auditor Yamashita, For Against Management
Michiro
4.5 Appoint Statutory Auditor Funai, Masaru For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L205
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Anne Busquet as Director For For Management
4b Elect Jo Harlow as Director For For Management
4c Re-elect Patrick Cescau as Director For For Management
4d Re-elect Ian Dyson as Director For For Management
4e Re-elect Paul Edgecliffe-Johnson as For For Management
Director
4f Re-elect Jennifer Laing as Director For For Management
4g Re-elect Luke Mayhew as Director For For Management
4h Re-elect Jill McDonald as Director For For Management
4i Re-elect Dale Morrison as Director For For Management
4j Re-elect Tracy Robbins as Director For For Management
4k Re-elect Richard Solomons as Director For For Management
4l Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4a Reappoint Ernst & Young, S.L. as For For Management
Auditors
4b Authorise Board to Fix Remuneration of For For Management
Auditors
5a Fix Number of Directors at 12 For For Management
5b Re-elect Antonio Vazquez Romero as For For Management
Director
5c Re-elect Sir Martin Broughton as For For Management
Director
5d Re-elect William Walsh as Director For For Management
5e Re-elect Cesar Alierta Izuel as For Against Management
Director
5f Re-elect Patrick Cescau as Director For For Management
5g Re-elect Enrique Dupuy de Lome as For For Management
Director
5h Re-elect Baroness Kingsmill as Director For For Management
5i Re-elect James Lawrence as Director For For Management
5j Re-elect Maria Fernanda Mejia For For Management
Campuzano as Director
5k Re-elect Kieran Poynter as Director For For Management
5l Re-elect Dame Marjorie Scardino as For For Management
Director
5m Re-elect Alberto Terol Esteban as For For Management
Director
6a Approve Remuneration Report For For Management
6b Approve Remuneration Policy For For Management
6c Approve the Rules on Rights to Plane For Against Management
Tickets of Non-executive Directors who
Cease to Hold Office
7a Amend Articles of Title III, Section For For Management
1st of the Corporate Bylaws: 21, 22,
23, 31
7b Amend Articles of Title III, Section For For Management
2nd of the Corporate Bylaws: 37, 38,
39, 40, 44, 45
8 Amend Articles of Shareholders' For For Management
Meeting Regulations
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issuance of Securities For For Management
Including Warrants Convertible Into
and/or Exchangeable for Shares with
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Approve Allotment of Shares of the For For Management
Company for Share Awards Including the
Awards to Executive Directors under
the Performance Share Plan and
Incentive Award Deferral Plan
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Sir David Reid as Director For For Management
5 Re-elect Edward Astle as Director For For Management
6 Re-elect Alan Brown as Director For For Management
7 Elect Edward Leigh as Director For For Management
8 Re-elect Louise Makin as Director For For Management
9 Re-elect Michael Wareing as Director For For Management
10 Re-elect Mark Williams as Director For For Management
11 Re-elect Lena Wilson as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067119
Meeting Date: DEC 15, 2014 Meeting Type: Special
Record Date: DEC 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of For For Management
Saving Shares; Approve
Representative's Remuneration
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.a Approve Remuneration Report For For Management
2.b Approve Executive Incentive Bonus For For Management
Plan; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
2.c Approve Severance Agreements For For Management
2.d Fix Maximum Variable Compensation Ratio For For Management
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G18687106
Meeting Date: APR 15, 2015 Meeting Type: Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase of the For For Management
Primary Land and the Galvez Land
Pursuant to the Exercise of the Option
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G18687106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Patrick Burgess as Director For For Management
4 Re-elect John Whittaker as Director For For Management
5 Re-elect David Fischel as Director For For Management
6 Re-elect Matthew Roberts as Director For For Management
7 Re-elect Adele Anderson as Director For For Management
8 Re-elect Richard Gordon as Director For For Management
9 Re-elect Andrew Huntley as Director For For Management
10 Re-elect Louise Patten as Director For For Management
11 Re-elect Neil Sachdev as Director For For Management
12 Re-elect Andrew Strang as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INP Security ID: G49188116
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Glynn Burger as Director For For Management
2 Re-elect Cheryl Carolus as Director For For Management
3 Re-elect Peregrine Crosthwaite as For For Management
Director
4 Re-elect Hendrik du Toit as Director For For Management
5 Re-elect Bradley Fried as Director For For Management
6 Re-elect David Friedland as Director For For Management
7 Re-elect Haruko Fukuda as Director For For Management
8 Re-elect Bernard Kantor as Director For For Management
9 Re-elect Ian Kantor as Director For For Management
10 Re-elect Stephen Koseff as Director For For Management
11 Re-elect Sir David Prosser as Director For For Management
12 Re-elect Peter Thomas as Director For For Management
13 Re-elect Fani Titi as Director For For Management
14 Approve the DLC Remuneration Report For For Management
15 Approve the DLC Remuneration Policy For For Management
16 Present the DLC Audit Committee Report None None Management
17 Present the DLC Social and Ethics None None Management
Committee Report
18 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2014
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
24 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
25 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
26 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares Under Control of Directors
27 Place Unissued Non-Redeemable, Non- For For Management
Cumulative, Non-Participating
Preference Shares Under Control of
Directors
28 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
29 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Directors' Remuneration For For Management
32 Accept Financial Statements and For For Management
Statutory Reports
33 Sanction the Interim Dividend on the For For Management
Ordinary Shares
34 Approve Final Dividend For For Management
35 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
36 Approve Maximum Ratio of Variable to For For Management
Fixed Remuneration
37 Authorise Issue of Equity with For For Management
Pre-emptive Rights
38 Authorise Market Purchase of Ordinary For For Management
Shares
39 Authorise Market Purchase of For For Management
Preference Shares
40 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINV B Security ID: W4832D110
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# 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
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 7.25 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 Million for the
Chairman, SEK 1 Million for Vice
Chairmen, and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Tom Boardman, Dame Fawcett, For For Management
Wilhelm Klingspor, Erik Mitteregger,
John Shakeshaft and Cristina Stenbeck
(Chair) as Directors; Elect Anders
Borg as New Director
16 Authorize Chairman of Board and For Against Management
Representatives of At Least Three of
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Amend Stock Option Plan For For Management
19a Approve Incentive Plan (LTI 2015) For For Management
19b Approve transfer of Shares in For For Management
Connection with LTI 2015
20 Authorize Share Repurchase Program For For Management
21a Approve Special Examination Regarding None Against Shareholder
the Keeping of the Minutes and the
Minutes Checking at the 2013 AGM
21b Approve Special Examination Regarding None Against Shareholder
How the Board Has Handled Thorwald
Arvidsson's Request to Take Part of
the Audio Recording from the 2013 AGM
21c Approve Special Examination Regarding None Against Shareholder
Direct and Indirect Political
Recruitments to Kinnevik and the
Effect Such Recruitments May Have Had
21d Approve That a Transcript of the Audio None Against Shareholder
Recording of the 2013 AGM Shall Be
Duly Prepared and Sent to the Swedish
Bar Association
21e Approve That Individual Shareholders None Against Shareholder
Shall Have an Unconditional Right to
Take Part of Audio and/or Visual
Recordings from Investment AB
Kinnevik's General Meetings
21f Instruct Board to Prepare a Proposal None Against Shareholder
on Rules for a "Cool-Off Period" for
Politicians to be Presented at the
Next General Meeting
22 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE B Security ID: W48102128
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.00 Per Share
12a Determine Number of Directors (11) and For Did Not Vote Management
Deputy Directors (0) of Board
12b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.3 Million for
Chairman and SEK 625,000 for Other
Directors; Approve Remuneration for
Committee Work
13b Approve Remuneration of Auditors For Did Not Vote Management
14 Reelect Josef Ackermann, Gunnar Brock, For Did Not Vote Management
Magdalena Gerger, Tom Johnstone, Grace
Skaugen, Hans Straberg, Lena Torell,
Jacob Wallenberg, and Marcus
Wallenberg as Directors; Elect Johan
Forssell and Sara Ohrvall as New
Directors
15 Ratify Deloitte as Auditors For Did Not Vote Management
16a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16b Approve 2015 Long-Term Incentive For Did Not Vote Management
Program
17a Authorize Repurchase of Issued Share For Did Not Vote Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of up to 700,000 For Did Not Vote Management
Repurchased Shares in Support of 2015
Long-Term Incentive Program
18a Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
18b Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
18c Introduce Provisions Concerning None Did Not Vote Shareholder
So-Called Political Quarantine in
Portfolio Companies
18d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ishizuka, Kunio For For Management
3.2 Elect Director Onishi, Hiroshi For For Management
3.3 Elect Director Matsuo, Takuya For For Management
3.4 Elect Director Akamatsu, Ken For For Management
3.5 Elect Director Sugie, Toshihiko For For Management
3.6 Elect Director Utsuda, Shoei For For Management
3.7 Elect Director Ida, Yoshinori For For Management
3.8 Elect Director Nagayasu, Katsunori For For Management
4 Appoint Statutory Auditor Takeda, For For Management
Hidenori
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ISRAEL CORPORATION LTD
Ticker: ILCO Security ID: M8785N109
Meeting Date: DEC 31, 2014 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reorganise Company Structure For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CORPORATION LTD
Ticker: ILCO Security ID: M8785N109
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: FEB 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2013
2 Reappoint Somekh Chaikin KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Ron Moskovitz as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Amnon Lion as Director Until For Against Management
the End of the Next Annual General
Meeting
3.3 Reelect Zeev Nahari as Director Until For Against Management
the End of the Next Annual General
Meeting
3.4 Reelect Zehavit Cohen as Director For For Management
Until the End of the Next Annual
General Meeting
3.5 Reelect Aviad Kaufman as Director For For Management
Until the End of the Next Annual
General Meeting
3.6 Reelect Eitan Raff as Director Until For For Management
the End of the Next Annual General
Meeting
3.7 Reelect Dan Suesskind as Director For For Management
Until the End of the Next Annual
General Meeting
3.8 Reelect Michael Bricker as Director For For Management
Until the End of the Next Annual
General Meeting
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.90 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for the
Chairman, DKK 600,000 for the Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
7a Reelect Allen of Kensington as Director For For Management
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Henrik Poulsen as Director For For Management
7d Reelect Jo Taylor as Director For For Management
7e Elect Cynthia Trudell as New Director For For Management
7f Elect Claire Chiang as New Director For For Management
7g Reelect Iain Kennedy as Alternate For For Management
Director to Jo Taylor
8 Ratify Ernst & Young as Auditors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Katayama, Masanori For For Management
2.2 Elect Director Nagai, Katsumasa For For Management
2.3 Elect Director Komura, Yoshifumi For For Management
2.4 Elect Director Narimatsu, Yukio For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
3.1 Elect Director Kobayashi, Eizo For For Management
3.2 Elect Director Okafuji, Masahiro For For Management
3.3 Elect Director Takayanagi, Koji For For Management
3.4 Elect Director Yoshida, Tomofumi For For Management
3.5 Elect Director Okamoto, Hitoshi For For Management
3.6 Elect Director Shiomi, Takao For For Management
3.7 Elect Director Fukuda, Yuji For For Management
3.8 Elect Director Koseki, Shuichi For For Management
3.9 Elect Director Yonekura, Eiichi For For Management
3.10 Elect Director Kobayashi, Fumihiko For For Management
3.11 Elect Director Hachimura, Tsuyoshi For For Management
3.12 Elect Director Fujisaki, Ichiro For For Management
3.13 Elect Director Kawakita, Chikara For For Management
4.1 Appoint Statutory Auditor Okita, For For Management
Harutoshi
4.2 Appoint Statutory Auditor Uryu, Kentaro For For Management
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62.5
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Kikuchi, Satoshi For For Management
3.2 Elect Director Matsushima, Toru For For Management
3.3 Elect Director Matsuzawa, Masaaki For For Management
3.4 Elect Director Takatori, Shigemitsu For For Management
3.5 Elect Director Susaki, Takahiro For For Management
3.6 Elect Director Okubo, Tadataka For For Management
3.7 Elect Director Nakamori, Makiko For For Management
3.8 Elect Director Obi, Toshio For Against Management
3.9 Elect Director Noda, Shunsuke For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tanimoto, Seiji
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Mary Harris as Director For For Management
6 Re-elect Sir Peter Bazalgette as For For Management
Director
7 Re-elect Adam Crozier as Director For For Management
8 Re-elect Roger Faxon as Director For For Management
9 Re-elect Ian Griffiths as Director For For Management
10 Re-elect Andy Haste as Director For For Management
11 Re-elect Archie Norman as Director For For Management
12 Re-elect John Ormerod as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Adopt Board For Against Management
Structure with Audit Committee -
Decrease Maximum Board Size - Amend
Provisions on Director Titles -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Morita, Koji For For Management
3.2 Elect Director Otsuka, Iwao For For Management
3.3 Elect Director Nagai, Ippei For For Management
3.4 Elect Director Miyazaki, Shuichi For For Management
3.5 Elect Director Takata, Kenji For For Management
3.6 Elect Director Todo, Muneaki For For Management
3.7 Elect Director Iio, Takaya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kubota, Koji
4.2 Elect Director and Audit Committee For For Management
Member Kozu, Kazutaka
4.3 Elect Director and Audit Committee For Against Management
Member Saeki, Kaname
4.4 Elect Director and Audit Committee For Against Management
Member Ichikawa, Takeshi
4.5 Elect Director and Audit Committee For For Management
Member Yanagisawa, Yasunobu
4.6 Elect Director and Audit Committee For Against Management
Member Takahama, Soichiro
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Matt Brittin as Director For For Management
6 Re-elect Mike Coupe as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect Gary Hughes as Director For For Management
9 Re-elect John McAdam as Director For For Management
10 Re-elect Susan Rice as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Jean Tomlin as Director For For Management
13 Re-elect David Tyler as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Samura, Shunichi For For Management
2.2 Elect Director Yamamoto, Ryoichi For For Management
2.3 Elect Director Yoshimoto, Tatsuya For For Management
2.4 Elect Director Makiyama, Kozo For For Management
2.5 Elect Director Fujino, Haruyoshi For For Management
2.6 Elect Director Kobayashi, Yasuyuki For For Management
2.7 Elect Director Doi, Zenichi For For Management
2.8 Elect Director Sakie Tachibana For For Management
Fukushima
2.9 Elect Director Ota, Yoshikatsu For For Management
3.1 Appoint Statutory Auditor Ochi, For For Management
Bunshiro
3.2 Appoint Statutory Auditor Kato, Yoichi For For Management
3.3 Appoint Statutory Auditor Tsuruta, For For Management
Rokuro
3.4 Appoint Statutory Auditor Ishii, Yasuo For For Management
3.5 Appoint Statutory Auditor Nishikawa, For For Management
Koichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 15, 2014 Meeting Type: Annual
Record Date: AUG 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Russell Chenu as Director For For Management
3b Elect Michael Hammes as Director For For Management
3c Elect Rudolf van der Meer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries, Chief Executive Officer
of the Company
7 Approve the Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Louis Gries, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 104
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Onishi, Masaru For For Management
3.2 Elect Director Ueki, Yoshiharu For For Management
3.3 Elect Director Sato, Nobuhiro For For Management
3.4 Elect Director Okawa, Junko For For Management
3.5 Elect Director Fujita, Tadashi For For Management
3.6 Elect Director Saito, Norikazu For For Management
3.7 Elect Director Norita, Toshiaki For For Management
3.8 Elect Director Iwata, Kimie For For Management
3.9 Elect Director Kobayashi, Eizo For For Management
--------------------------------------------------------------------------------
JAPAN DISPLAY INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Homma, Mitsuru For For Management
2.2 Elect Director Aruga, Shuji For For Management
2.3 Elect Director Taniyama, Koichiro For For Management
2.4 Elect Director Shirai, Katsuhiko For For Management
2.5 Elect Director Kanno, Hiroshi For For Management
2.6 Elect Director Sawabe, Hajime For For Management
3 Approve Stock Option Plan For For Management
4 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Indemnify Statutory Auditors
--------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuda, Hiroki For For Management
1.2 Elect Director Kiyota, Akira For For Management
1.3 Elect Director Miyahara, Koichiro For For Management
1.4 Elect Director Yamaji, Hiromi For For Management
1.5 Elect Director Christina L. Ahmadjian For For Management
1.6 Elect Director Okuda, Tsutomu For For Management
1.7 Elect Director Kubori, Hideaki For For Management
1.8 Elect Director Sato, Shigetaka For For Management
1.9 Elect Director Tomonaga, Michiko For For Management
1.10 Elect Director Hirose, Masayuki For For Management
1.11 Elect Director Honda, Katsuhiko For For Management
1.12 Elect Director Yoneda, Tsuyoshi For For Management
1.13 Elect Director Charle Ditmars Lake II For For Management
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Dividend For For Management
Payout Policy to Reflect Tax Reform -
Amend Permitted Investment Types
2 Elect Executive Director Nakajima, For For Management
Hiroshi
3 Elect Alternate Executive Director For For Management
Katayama, Hiroshi
4.1 Appoint Supervisory Director Kusakabe, For For Management
Kenji
4.2 Appoint Supervisory Director Okanoya, For For Management
Tomohiro
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Appoint Statutory Auditor Nakamura, For For Management
Futoshi
2.2 Appoint Statutory Auditor Kojima, For For Management
Tomotaka
2.3 Appoint Statutory Auditor Imai, For For Management
Yoshinori
2.4 Appoint Statutory Auditor Obayashi, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
4 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 150
5 Authorize Share Repurchase of Up To 40 Against Against Shareholder
Million Shares in the Coming Year
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Chiew Sin Cheok as Director For For Management
4b Elect Benjamin Keswick as Director For For Management
4c Elect Lim Hwee Hua as Director For For Management
4d Elect Alexander Newbigging as Director For For Management
5 Elect Marty Natalegawa as Director For For Management
6 Elect Boon Yoon Chiang as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Non-Deductible Expenses For For Management
5 Approve Pension Scheme Agreement with For For Management
Daniel Hofer, Member of the Management
Board
6 Approve Non-Compete Agreement with For For Management
Laurence Debroux, Member of the
Management Board
7 Approve Non-Compete Agreement with For For Management
Emmanuel Bastide, Members of the
Management Board
8 Approve Non-Compete Agreement with For For Management
David Bourg, Member of the Management
Board
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Reelect Pierre Mutz as Supervisory For For Management
Board Member
11 Reelect Xavier de Sarrau as For For Management
Supervisory Board Member
12 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
13 Advisory Vote on Compensation of For For Management
Jean-Charles Decaux, Chairman of the
Management Board
14 Advisory Vote on Compensation of For Against Management
Laurence Debroux, Jean- Francois
Decaux, Jean-Sebastien Decaux,
Emmanuel Bastide, Daniel Hofer, Member
of the Management Board
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 2.3 Million
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 2.3 Million for Bonus
Issue or Increase in Par Value
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
24 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 8 of Bylaws Re: Absence For For Management
of Double Voting Rights
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Remuneration Policy For For Management
6 Elect Directors For For Management
7 Amend Retirement Plan For For Management
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
4.1 Elect Director Hayashida, Eiji For For Management
4.2 Elect Director Kakigi, Koji For For Management
4.3 Elect Director Okada, Shinichi For For Management
4.4 Elect Director Maeda, Masafumi For For Management
4.5 Elect Director Yoshida, Masao For For Management
5 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
7 Remove Director Eiji Hayashida from Against Against Shareholder
the Board
--------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Sato, Masayuki For For Management
2.2 Elect Director Kawana, Koichi For For Management
2.3 Elect Director Yamazaki, Yutaka For For Management
2.4 Elect Director Akabane, Tsutomu For For Management
2.5 Elect Director Miura, Hideaki For For Management
2.6 Elect Director Sato, Satoshi For For Management
2.7 Elect Director Miyoshi, Hiroyuki For For Management
2.8 Elect Director Suzuki, Masanori For For Management
2.9 Elect Director Endo, Shigeru For For Management
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604158
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect John Walker as Director For For Management
6 Elect Den Jones as Director For For Management
7 Re-elect Tim Stevenson as Director For For Management
8 Re-elect Neil Carson as Director For For Management
9 Re-elect Odile Desforges as Director For For Management
10 Re-elect Alan Ferguson as Director For For Management
11 Re-elect Robert MacLeod as Director For For Management
12 Re-elect Colin Matthews as Director For For Management
13 Re-elect Larry Pentz as Director For For Management
14 Re-elect Dorothy Thompson as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Onizawa, Kunio For For Management
2.2 Elect Director Terakado, Kazuyoshi For For Management
2.3 Elect Director Sakamoto, Hideo For For Management
2.4 Elect Director Ito, Katsuhiko For For Management
2.5 Elect Director Kurosawa, Atsuyuki For For Management
2.6 Elect Director Murashima, Eiji For For Management
2.7 Elect Director Sasajima, Ritsuo For For Management
2.8 Elect Director Sonobe, Hiroshige For For Management
2.9 Elect Director Seki, Masaru For For Management
2.10 Elect Director Yokochi, Hiroaki For For Management
2.11 Elect Director Kawamura, Toshihiko For For Management
2.12 Elect Director Kikuchi, Ryuzaburo For For Management
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Koshiba, Mitsunobu For For Management
2.2 Elect Director Sato, Hozumi For For Management
2.3 Elect Director Hasegawa, Hisao For For Management
2.4 Elect Director Hirano, Hayato For For Management
2.5 Elect Director Kariya, Michio For For Management
2.6 Elect Director Yagi, Kazunori For For Management
2.7 Elect Director Matsuda, Yuzuru For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
3.2 Appoint Alternate Statutory Auditor For For Management
Mori, Sotaro
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Performance-Based Cash For For Management
Compensation for Directors
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Niimi, Atsushi For For Management
3.2 Elect Director Agata, Tetsuo For For Management
3.3 Elect Director Kawakami, Seiho For For Management
3.4 Elect Director Isaka, Masakazu For For Management
3.5 Elect Director Kume, Atsushi For For Management
3.6 Elect Director Miyazaki, Hiroyuki For For Management
3.7 Elect Director Kaijima, Hiroyuki For For Management
3.8 Elect Director Uetake, Shinji For For Management
3.9 Elect Director Miyatani, Takao For Against Management
3.10 Elect Director Okamoto, Iwao For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.99
Million
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee
for 2014 in the Amount of CHF 7.26
Million
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee
for 2015 in the Amount of CHF 6.25
Million
4.2.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee for 2016 in the
Amount of CHF 5.58 Million
5 Approve Remuneration Report For For Management
6.1.1 Reelect Daniel Sauter as Director For For Management
6.1.2 Reelect Gilbert Achermann as Director For For Management
6.1.3 Reelect Andreas Amschwand as Director For For Management
6.1.4 Reelect Heinrich Baumann as Director For For Management
6.1.5 Reelect Claire Giraut as Director For For Management
6.1.6 Reelect Gareth Penny as Director For For Management
6.1.7 Reelect Charles Stonehill as Director For For Management
6.2 Elect Paul Chow as Director For For Management
6.3 Reelect Daniel Sauter as Board Chairman For For Management
6.4.1 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
6.4.2 Appoint Heinrich Baumann as Member of For For Management
the Compensation Committee
6.4.3 Appoint Gareth Penny as Member of the For For Management
Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Marc Nater as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Uchida, Yukio For For Management
2.3 Elect Director Kawada, Junichi For For Management
2.4 Elect Director Sugimori, Tsutomu For For Management
2.5 Elect Director Uchijima, Ichiro For For Management
2.6 Elect Director Miyake, Shunsaku For For Management
2.7 Elect Director Oi, Shigeru For For Management
2.8 Elect Director Adachi, Hiroji For For Management
2.9 Elect Director Oba, Kunimitsu For For Management
2.10 Elect Director Ota, Katsuyuki For For Management
2.11 Elect Director Komiyama, Hiroshi For For Management
2.12 Elect Director Ota, Hiroko For For Management
2.13 Elect Director Otsuka, Mutsutake For For Management
2.14 Elect Director Kondo, Seiichi For For Management
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2015
6.1 Elect Philip von dem Bussche to the For For Management
Supervisory Board
6.2 Elect Andreas Kreimeyer to the For For Management
Supervisory Board
6.3 Elect George Cardona to the For For Management
Supervisory Board
7 Approve Creation of EUR 19.1 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million;
Approve Creation of EUR 19.1 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG
Ticker: KD8 Security ID: D6424C104
Meeting Date: OCT 09, 2014 Meeting Type: Annual
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/14
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2013/14
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013/14
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014/15
5 Approve Creation of EUR 44.3 Million For Against Management
Pool of Capital without Preemptive
Rights
6 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 44.3
Million Pool of Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Cancel Resolution Re: Special Audit of None Abstain Shareholder
the Oct. 10, 2013 AGM
--------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG
Ticker: KD8 Security ID: D6424C104
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Special Audit None None Shareholder
Commissioned by Oct. 10, 2013
Shareholder Meeting (Non-Voting)
2 Authorize Special Audit Concerning None For Shareholder
Actions in Connection with the
Acquisition of the Company by Vodafone
Vierte Verwaltungs AG (Voting)
3 Authorize Special Audit to Explore None For Shareholder
Possible Breach of Duty Committed by
Members of Governing Bodies in
Connection with the Special Audit
Commissioned by the Oct. 10, 2013
Shareholder Meeting (Voting)
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Atsumi, Naoki For For Management
3.2 Elect Director Tashiro, Tamiharu For For Management
3.3 Elect Director Oshimi, Yoshikazu For For Management
3.4 Elect Director Koizumi, Hiroyoshi For For Management
3.5 Elect Director Furukawa, Koji For For Management
3.6 Elect Director Sakane, Masahiro For For Management
3.7 Elect Director Saito, Kiyomi For For Management
4.1 Appoint Statutory Auditor Tajima, For For Management
Yuichiro
4.2 Appoint Statutory Auditor Machida, For For Management
Yukio
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Tanaka, Minoru For For Management
3.3 Elect Director Hata, Shonosuke For For Management
3.4 Elect Director Ieuji, Taizo For For Management
3.5 Elect Director Fujiwara, Kenji For For Management
3.6 Elect Director Uemura, Hajime For For Management
3.7 Elect Director Yuki, Shingo For For Management
3.8 Elect Director Murakami, Atsuhiro For For Management
3.9 Elect Director Matsumoto, Oki For Against Management
3.10 Elect Director Hayakawa, Yoshiharu For For Management
3.11 Elect Director Toya, Nobuyuki For Against Management
4.1 Appoint Statutory Auditor Maeno, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Okada, Erika For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Makita, Hideo For For Management
2.4 Elect Director Saeki, Kuniharu For For Management
2.5 Elect Director Tahara, Norihito For For Management
2.6 Elect Director Horiuchi, Toshihiro For For Management
2.7 Elect Director Ichihara, Yoichiro For For Management
2.8 Elect Director Murakami, Katsumi For For Management
2.9 Elect Director Miyazaki, Tatsuhiko For For Management
2.10 Elect Director Tamatsukuri, Toshio For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Kadokura, Mamoru For For Management
1.3 Elect Director Nagano, Hirosaku For For Management
1.4 Elect Director Nakamura, Toshio For For Management
1.5 Elect Director Kamemoto, Shigeru For For Management
1.6 Elect Director Tanaka, Minoru For For Management
1.7 Elect Director Iwazawa, Akira For For Management
1.8 Elect Director Amachi, Hidesuke For For Management
1.9 Elect Director Kametaka, Shinichiro For For Management
1.10 Elect Director Ishihara, Shinobu For For Management
1.11 Elect Director Inokuchi, Takeo For Against Management
1.12 Elect Director Mori, Mamoru For For Management
2.1 Appoint Statutory Auditor Kishine, For For Management
Masami
2.2 Appoint Statutory Auditor Fujiwara, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Uozumi, Yasuhiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Mori, Shosuke For For Management
2.2 Elect Director Yagi, Makoto For For Management
2.3 Elect Director Ikoma, Masao For For Management
2.4 Elect Director Toyomatsu, Hideki For For Management
2.5 Elect Director Kagawa, Jiro For For Management
2.6 Elect Director Iwane, Shigeki For For Management
2.7 Elect Director Doi, Yoshihiro For For Management
2.8 Elect Director Iwatani, Masahiro For For Management
2.9 Elect Director Yashima, Yasuhiro For For Management
2.10 Elect Director Sugimoto, Yasushi For For Management
2.11 Elect Director Katsuda, Hironori For For Management
2.12 Elect Director Yukawa, Hidehiko For For Management
2.13 Elect Director Shirai, Ryohei For For Management
2.14 Elect Director Inoue, Noriyuki For For Management
2.15 Elect Director Okihara, Takamune For For Management
2.16 Elect Director Kobayashi, Tetsuya For For Management
3.1 Appoint Statutory Auditor Kanno, Sakae For For Management
3.2 Appoint Statutory Auditor Tamura, For For Management
Yasunari
3.3 Appoint Statutory Auditor Izumi, For For Management
Masahiro
3.4 Appoint Statutory Auditor Dohi, For For Management
Takaharu
3.5 Appoint Statutory Auditor Morishita, For For Management
Yoichi
3.6 Appoint Statutory Auditor Makimura, For For Management
Hisako
3.7 Appoint Statutory Auditor Toichi, For For Management
Tsutomu
4 Amend Articles to Phase out Use of Against Against Shareholder
Nuclear Energy and Fossil Fuel Energy
and to Promote Renewable Energy
5 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
6 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility to
Promote Operational Sustainability
7 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Information Disclosure
8 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Human Resource Development
and Technology Development
9 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Energy Saving
10 Remove President Makoto Yagi from the Against Against Shareholder
Board
11 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Breakdown of Director
Compensation
12 Amend Articles to Set Statutory Against Against Shareholder
Auditor Board Size at 3 and Stipulate
that All Shall Be Outside Statutory
Auditors
13 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuel
14 Amend Articles to Abolish Senior Against Against Shareholder
Adviser System
15 Amend Articles to Ban Nuclear Power Against Against Shareholder
16 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Consumer Trust
17 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
18 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
19 Amend Articles to Promote Reduced Against Against Shareholder
Power Demand, Increase Energy
Efficiency by Various Means
20 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
21 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 10
22 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
23 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving
Quality of Nuclear Safety Mechanisms
Through Debate Among Employees
24 Appoint Shareholder Director Nominee Against Against Shareholder
Hiroyuki Kawai
25 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Ishino, Hiroshi For For Management
2.2 Elect Director Mori, Kunishi For For Management
2.3 Elect Director Tanaka, Masaru For For Management
2.4 Elect Director Kamikado, Koji For For Management
2.5 Elect Director Furukawa, Hidenori For For Management
2.6 Elect Director Seno, Jun For For Management
2.7 Elect Director Nakahara, Shigeaki For For Management
2.8 Elect Director Miyazaki, Yoko For For Management
3.1 Appoint Statutory Auditor Aoyagi, Akira For For Management
3.2 Appoint Statutory Auditor Imamura, For Against Management
Mineo
3.3 Appoint Statutory Auditor Kishi, For For Management
Hidetaka
4 Appoint Alternate Statutory Auditor For Against Management
Ueda, Jun
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Amend Business Lines For Against Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Yoshida, Katsuhiko For For Management
3.3 Elect Director Takeuchi, Toshiaki For For Management
3.4 Elect Director Kadonaga, Sonosuke For For Management
3.5 Elect Director Nagashima, Toru For For Management
3.6 Elect Director Oku, Masayuki For For Management
4 Appoint Statutory Auditor Numata, For For Management
Toshiharu
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Murayama, Shigeru For For Management
2.2 Elect Director Iki, Joji For For Management
2.3 Elect Director Inoue, Eiji For For Management
2.4 Elect Director Kanehana, Yoshinori For For Management
2.5 Elect Director Murakami, Akio For For Management
2.6 Elect Director Morita, Yoshihiko For For Management
2.7 Elect Director Ishikawa, Munenori For For Management
2.8 Elect Director Hida, Kazuo For For Management
2.9 Elect Director Tomida, Kenji For For Management
2.10 Elect Director Kuyama, Toshiyuki For For Management
2.11 Elect Director Ota, Kazuo For For Management
2.12 Elect Director Fukuda, Hideki For For Management
3 Appoint Statutory Auditor Torizumi, For Against Management
Takashi
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9a Elect Koen Algoed as Director For Against Management
9b Approve Cooptation and Elect Alain For Against Management
Bostoen as Director
9c Reelect Franky Depickere as Director For Against Management
9d Reelect Luc Discry as Director For Against Management
9e Reelect Frank Donck as Director For Against Management
9f Reelect Thomas Leysen as Independent For For Management
Director
9g Reelect Luc Popelier as Director For For Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Ishikawa, Yuzo For For Management
3.6 Elect Director Inoue, Masahiro For For Management
3.7 Elect Director Fukuzaki, Tsutomu For For Management
3.8 Elect Director Tajima, Hidehiko For For Management
3.9 Elect Director Uchida, Yoshiaki For For Management
3.10 Elect Director Kuba, Tetsuo For For Management
3.11 Elect Director Kodaira, Nobuyori For For Management
3.12 Elect Director Fukukawa, Shinji For For Management
3.13 Elect Director Tanabe, Kuniko For For Management
4 Approve Equity Compensation Plan For For Management
5 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
KEIHAN ELECTRIC RAILWAY CO. LTD.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Kato, Yoshifumi For For Management
4.2 Elect Director Shimojo, Hiromu For For Management
4.3 Elect Director Miura, Tatsuya For For Management
4.4 Elect Director Tachikawa, Katsumi For For Management
4.5 Elect Director Maeda, Yoshihiko For For Management
4.6 Elect Director Tsukuda, Kazuo For For Management
4.7 Elect Director Kita, Shuji For For Management
5 Appoint Statutory Auditor Nagahama, For For Management
Tetsuo
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEIKYU CORP
Ticker: 9006 Security ID: J3217R103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Change Company Name For For Management
- Clarify Director Authority on
Shareholder Meetings - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Ishiwata, Tsuneo For For Management
3.2 Elect Director Harada, Kazuyuki For For Management
3.3 Elect Director Tanaka, Shinsuke For For Management
3.4 Elect Director Ogura, Toshiyuki For For Management
3.5 Elect Director Takeda, Yoshikazu For Against Management
3.6 Elect Director Hirokawa, Yuichiro For For Management
3.7 Elect Director Michihira, Takashi For For Management
3.8 Elect Director Shibasaki, Akiyoshi For For Management
3.9 Elect Director Honda, Toshiaki For For Management
3.10 Elect Director Hirai, Takeshi For For Management
3.11 Elect Director Ueno, Kenryo For For Management
3.12 Elect Director Oga, Shosuke For For Management
3.13 Elect Director Sasaki, Kenji For For Management
3.14 Elect Director Urabe, Kazuo For For Management
3.15 Elect Director Watanabe, Shizuyoshi For For Management
4 Appoint Statutory Auditor Kokusho, Shin For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEIO CORP
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kato, Kan For For Management
3.2 Elect Director Nagata, Tadashi For For Management
3.3 Elect Director Takahashi, Taizo For For Management
3.4 Elect Director Yamamoto, Mamoru For For Management
3.5 Elect Director Komada, Ichiro For For Management
3.6 Elect Director Maruyama, So For For Management
3.7 Elect Director Yasuki, Kunihiko For For Management
3.8 Elect Director Nakaoka, Kazunori For For Management
3.9 Elect Director Takahashi, Atsushi For Against Management
3.10 Elect Director Kato, Sadao For Against Management
3.11 Elect Director Shimura, Yasuhiro For For Management
3.12 Elect Director Kawasugi, Noriaki For For Management
3.13 Elect Director Komura, Yasushi For For Management
3.14 Elect Director Kawase, Akinobu For For Management
3.15 Elect Director Ito, Yoshihiko For For Management
3.16 Elect Director Tomiya, Hideyuki For For Management
3.17 Elect Director Takei, Yoshihito For For Management
3.18 Elect Director Ito, Shunji For For Management
4 Appoint Statutory Auditor Mizuno, For For Management
Satoshi
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Saigusa, Norio For For Management
3.2 Elect Director Hirata, Kenichiro For For Management
3.3 Elect Director Kobayashi, Toshiya For For Management
3.4 Elect Director Mashimo, Yukihito For For Management
3.5 Elect Director Matsukami, Eiichiro For For Management
3.6 Elect Director Saito, Takashi For For Management
3.7 Elect Director Kato, Masaya For For Management
3.8 Elect Director Koyama, Toshiaki For For Management
3.9 Elect Director Akai, Fumiya For Against Management
3.10 Elect Director Furukawa, Yasunobu For For Management
3.11 Elect Director Mikoda, Takehiro For For Management
3.12 Elect Director Shinozaki, Atsushi For For Management
3.13 Elect Director Kato, Masato For For Management
3.14 Elect Director Amano, Takao For For Management
3.15 Elect Director Miyajima, Hiroyuki For For Management
3.16 Elect Director Serizawa, Hiroyuki For For Management
4 Appoint Statutory Auditor Hoshi, For Against Management
Hiroyuki
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Boon Yang as Director For For Management
4 Elect Oon Kum Loon as Director For For Management
5 Elect Tan Puay Chiang as Director For For Management
6 Elect Till Vestring as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Advisory Vote on Compensation of For Against Management
Francois-Henri Pinault, Chairman and
CEO
5 Advisory Vote on Compensation of For Against Management
Jean-Francois Palus, Vice-CEO
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
9 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Board to Set Issue Price for For Against Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 10 and 11
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 8 and 10-12
14 Authorize Capital Increase for For For Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Casey as Director For For Management
3b Elect Karin Dorrepaal as Director For For Management
4a Reelect Michael Ahern as Director For For Management
4b Reelect Gerry Behan as Director For For Management
4c Reelect Hugh Brady as Director For For Management
4d Reelect James Devane as Director For For Management
4e Reelect Michael Dowling as Director For For Management
4f Reelect Joan Garahy as Director For For Management
4g Reelect Flor Healy as Director For For Management
4h Reelect James Kenny as Director For For Management
4i Reelect Stan McCarthy as Director For For Management
4j Reelect Brian Mehigan as Director For For Management
4k Reelect John O'Connor as Director For For Management
4l Reelect Philip Toomey as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Qian Shaohua as Director For For Management
3b Elect Ku Moon Lun as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 100
2 Amend Articles to Set a One-Time For For Management
Shortened Fiscal Term for Tax Benefit
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kanzawa, Akira For For Management
3.4 Elect Director Kimura, Tsuyoshi For For Management
3.5 Elect Director Konishi, Masayuki For For Management
3.6 Elect Director Kimura, Keiichi For For Management
3.7 Elect Director Miki, Masayuki For For Management
3.8 Elect Director Yamada, Jumpei For For Management
3.9 Elect Director Fujimoto, Masato For Against Management
4 Appoint Statutory Auditor Kitayama, For For Management
Hiroaki
5 Appoint Alternate Statutory Auditor For Against Management
Kajiura, Kazuhito
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Mogi, Yuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Saito, Kenichi For For Management
2.4 Elect Director Amano, Katsumi For For Management
2.5 Elect Director Shigeyama, Toshihiko For For Management
2.6 Elect Director Yamazaki, Koichi For For Management
2.7 Elect Director Shimada, Masanao For For Management
2.8 Elect Director Nakano, Shozaburo For For Management
2.9 Elect Director Fukui, Toshihiko For For Management
2.10 Elect Director Ozaki, Mamoru For For Management
2.11 Elect Director Inokuchi, Takeo For For Management
3 Appoint Statutory Auditor Ozawa, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Bernard as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Janis Kong as Director For For Management
10 Elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kobayashi, Tetsuya For For Management
2.2 Elect Director Yoshida, Yoshinori For For Management
2.3 Elect Director Ueda, Kazuyasu For For Management
2.4 Elect Director Yamaguchi, Masanori For For Management
2.5 Elect Director Ogura, Toshihide For For Management
2.6 Elect Director Yasumoto, Yoshihiro For For Management
2.7 Elect Director Morishima, Kazuhiro For For Management
2.8 Elect Director Wadabayashi, Michiyoshi For For Management
2.9 Elect Director Akasaka, Hidenori For For Management
2.10 Elect Director Maeda, Hajimu For For Management
2.11 Elect Director Okamoto, Kunie For Against Management
2.12 Elect Director Obata, Naotaka For Against Management
2.13 Elect Director Araki, Mikio For Against Management
2.14 Elect Director Ueda, Yoshihisa For For Management
2.15 Elect Director Kurahashi, Takahisa For For Management
2.16 Elect Director Togawa, Kazuyoshi For For Management
2.17 Elect Director Takamatsu, Keiji For For Management
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Miyake, Senji For For Management
2.2 Elect Director Isozaki, Yoshinori For For Management
2.3 Elect Director Nishimura, Keisuke For For Management
2.4 Elect Director Ito, Akihiro For For Management
2.5 Elect Director Nonaka, Junichi For For Management
2.6 Elect Director Miyoshi, Toshiya For For Management
2.7 Elect Director Miki, Shigemitsu For For Management
2.8 Elect Director Arima, Toshio For For Management
2.9 Elect Director Arakawa, Shoshi For For Management
3.1 Appoint Statutory Auditor Ishihara, For For Management
Motoyasu
3.2 Appoint Statutory Auditor Mori, For For Management
Masakatsu
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares Reserved for Corio For For Management
Shareholders in order to Remunerate
Public Exchange Offer Initiated by
Klepierre for all Corio Shares
2 Subject to Approval of Items 1, 3, and For For Management
4, Approve Merger by Absorption of
Corio NV
3 Subject to Approval of Items 1, 2, and For For Management
4, Issue Shares in Connection with
Merger Above
4 Subject to Approval of Items 1, 2, 3, For For Management
4, Delegate Powers to the Management
Board to Acknowledge Completion of
Merger and Execute All Formalities
Related to Merger
5 Subject to Approval of Items 1, 2, and For For Management
4, Approve Issuance of Equity or
Equity-Linked Securities Reserved for
Oddo Corporate Finance, up to
Aggregate Nominal Amount of EUR 8.042
Million
6 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
7 Amend Article 11 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
8 Amend Article 18 of Bylaws Re: For For Management
Management Board
9 Amend Article 28 of Bylaws Re: Absence For For Management
of Double Voting Rights
10 Subject to Approval of Item 1, Elect For For Management
Jeroen Drost as Supervisory Board
Member
11 Subject to Approval of Item 1, Elect For For Management
John Anthony Carrafiell as Supervisory
Board Member
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Ratify Appointment of Philippe Thel as For Against Management
Supervisory Board Member
14 Ratify Change of Registered Office to For For Management
26 Boulevard des Capucines, 75009
Paris and Amend Article 4 of Bylaws
Accordingly
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 14, 2015 Meeting Type: Annual/Special
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Rose Marie Van Lerberghe as For For Management
Supervisory Board Member
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
7 Reelect David Simon as Supervisory For For Management
Board Member
8 Reelect Steven Fivel as Supervisory For For Management
Board Member
9 Elect Stanley Shashoua as Supervisory For For Management
Board Member
10 Advisory Vote on Compensation of For Against Management
Laurent Morel, Chairman of the
Management Board
11 Advisory Vote on Compensation of Jean For Against Management
Michel Gault and Jean Marc Jestin,
Members of the Management Board
12 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 400,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 40 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 100 Million
24 Allow Board to Use Delegations Granted For Against Management
Under Items 15-19 and 21 in the Event
of a Public Tender Offer or Share
Exchange Offer
25 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
26 Amend Article 16 of Bylaws Re: Powers For For Management
of the Supervisory Board
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Sato, Hiroshi For For Management
2.2 Elect Director Kawasaki, Hiroya For For Management
2.3 Elect Director Naraki, Kazuhide For For Management
2.4 Elect Director Onoe, Yoshinori For For Management
2.5 Elect Director Kaneko, Akira For For Management
2.6 Elect Director Umehara, Naoto For For Management
2.7 Elect Director Sugizaki, Yasuaki For For Management
2.8 Elect Director Kitabata, Takao For For Management
2.9 Elect Director Ochi, Hiroshi For For Management
2.10 Elect Director Manabe, Shohei For For Management
2.11 Elect Director Koshiishi, Fusaki For For Management
3 Appoint Statutory Auditor Okimoto, For Against Management
Takashi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Otake, Masahiro For For Management
2.2 Elect Director Mihara, Hiroshi For For Management
2.3 Elect Director Yokoya, Yuji For For Management
2.4 Elect Director Sakakibara, Koichi For For Management
2.5 Elect Director Arima, Kenji For For Management
2.6 Elect Director Kawaguchi, Yohei For For Management
2.7 Elect Director Otake, Takashi For For Management
2.8 Elect Director Uchiyama, Masami For For Management
2.9 Elect Director Kusakawa, Katsuyuki For For Management
2.10 Elect Director Yamamoto, Hideo For For Management
2.11 Elect Director Kato, Michiaki For For Management
2.12 Elect Director Konagaya, Hideharu For For Management
2.13 Elect Director Kobayashi, Mineo For For Management
2.14 Elect Director Uehara, Haruya For Against Management
3.1 Appoint Statutory Auditor Kusano, For Against Management
Koichi
3.2 Appoint Statutory Auditor Tsuruta, For For Management
Mikio
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Noji, Kunio For For Management
3.2 Elect Director Ohashi, Tetsuji For For Management
3.3 Elect Director Fujitsuka, Mikio For For Management
3.4 Elect Director Takamura, Fujitoshi For For Management
3.5 Elect Director Shinozuka, Hisashi For For Management
3.6 Elect Director Kuromoto, Kazunori For For Management
3.7 Elect Director Mori, Masanao For For Management
3.8 Elect Director Ikeda, Koichi For For Management
3.9 Elect Director Oku, Masayuki For For Management
3.10 Elect Director Yabunaka, Mitoji For For Management
4 Appoint Statutory Auditor Shinotsuka, For For Management
Eiko
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONAMI CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Kozuki, Kagemasa For For Management
2.2 Elect Director Kozuki, Takuya For For Management
2.3 Elect Director Higashio, Kimihiko For For Management
2.4 Elect Director Tanaka, Fumiaki For For Management
2.5 Elect Director Sakamoto, Satoshi For For Management
2.6 Elect Director Godai, Tomokazu For For Management
2.7 Elect Director Nakano, Osamu For For Management
2.8 Elect Director Gemma, Akira For For Management
2.9 Elect Director Yamaguchi, Kaori For For Management
3.1 Appoint Statutory Auditor Usui, Nobuaki For For Management
3.2 Appoint Statutory Auditor Tanaka, For For Management
Setsuo
3.3 Appoint Statutory Auditor Arai, For For Management
Hisamitsu
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 23, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.1975 per Class A
Share and EUR 1.20 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, and EUR
33,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Antti Herlin, Jussi Herlin, Ravi Kant,
Juhani Kaskeala, and Sirpa
Pietikainen as Directors; Elect Iiris
Herlin and Kazunori Matsubara as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and For For Management
Niina Vilske as Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 7.6 Million For For Management
Class A Shares and 44.8 Million Class
B Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Kondo, Shoji For For Management
1.4 Elect Director Enomoto, Takashi For For Management
1.5 Elect Director Kama, Kazuaki For For Management
1.6 Elect Director Tomono, Hiroshi For For Management
1.7 Elect Director Ando, Yoshiaki For For Management
1.8 Elect Director Shiomi, Ken For For Management
1.9 Elect Director Osuga, Ken For For Management
1.10 Elect Director Hatano, Seiji For For Management
1.11 Elect Director Koshizuka, Kunihiro For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V167
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.48 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Mr. A.D. Boer to Management For For Management
Board
10 Reelect Mr. R.F. van den Bergh to For For Management
Supervisory Board
11 Amend Restricted Stock Plan Re: For For Management
Increase Target Value of Performance
Share Grant
12.a Decrease Authorized Share Capital For For Management
12.b Approve Decrease in Size of Management For For Management
Board from 3 to 2
13 Elect PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
14 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
14
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 16
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4a Adopt Financial Statements and For For Management
Statutory Reports
4b Receive Report of Supervisory Board None None Management
(Non-Voting)
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.60 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect J.M. Hessels to Supervisory For For Management
Board
8b Reelect J.N van Wiechen to Supervisory For For Management
Board
8c Reelect C. van Woudenberg to For For Management
Supervisory Board
8d Elect J. van der Veer to Supervisory For For Management
Board
9 Announce Intention to Reappoint T.L. None None Management
Baartmans to Management Board
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.65 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Reelect S. B. Tanda to Management For For Management
Board
8 Reelect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Repurchased For For Management
Shares
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Announce Intention to Appoint Frank None None Management
van der Post to Management Board
2b Approve Cash and Stock Awards to Van For For Management
Der Post of EUR 1.19 Million
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Financial and Dividend Policy
6 Approve Dividends of EUR 0.07 per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Appoint Ernst & Young Accountants LLP For For Management
as External Auditors Re: Financial
Year 2016
10 Opportunity to Make Recommendations None None Management
11 Proposal to Elect Jolande Sap to For For Management
Supervisory Board
12 Proposal to Elect Peter Hartman to For For Management
Supervisory Board
13 Announce Vacancies on the Supervisory None None Management
Board Arising in 2016
14 Approve Remuneration of the For For Management
Supervisory Board Strategy &
Organization Committee
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Cancellation of Repurchased For For Management
Shares
17 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: N6817P109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech 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 Dividends of EUR 0.80 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Approve Seperation of the Lighting For For Management
Business from Royal Philips
4a Reelect F.A. Van Houten to Management For For Management
Board
4b Reelect R.H. Wirahadiraksa to For For Management
Management Board
4c Reelect P.A.J. Nota to Management Board For For Management
5a Reelect J.P. Tai to Supervisory Board For For Management
5b Reelect H. Von Prondzynski to For For Management
Supervisory Board
5c Reelect C.J.A Van Lede to Supervisory For For Management
Board
5d Elect D.E.I. Pyott to Supervisory Board For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7a Ratify Ernest & Young Accountants LLP For For Management
as Auditors
7b Amend Articles Re: Change the Term of For For Management
Appointment of External Auditors
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under 8a
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.90 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect A. van Rossum to Supervisory For For Management
Board
10 Elect C.K. Lam to Supervisory Board For For Management
11 Approve Changes to Remuneration Policy For For Management
12 Approve Remuneration of Supervisory For For Management
Board
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Ratify Deloitte Accountants B.V. as For For Management
Auditors
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Kimata, Masatoshi For For Management
2.2 Elect Director Kubo, Toshihiro For For Management
2.3 Elect Director Kimura, Shigeru For For Management
2.4 Elect Director Ogawa, Kenshiro For For Management
2.5 Elect Director Kitao, Yuichi For For Management
2.6 Elect Director Matsuda, Yuzuru For For Management
2.7 Elect Director Ina, Koichi For For Management
3.1 Appoint Statutory Auditor Morita, Akira For For Management
3.2 Appoint Statutory Auditor Suzuki, Teruo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share and
Special Dividends of CHF 3.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Renato Fassbind as Director For For Management
4.1b Reelect Juergen Fitschen as Director For For Management
4.1c Reelect Karl Gernandt as Director For Against Management
4.1d Reelect Klaus-Michael Kuehne as For For Management
Director
4.1e Reelect Hans Lerch as Director For For Management
4.1f Reelect Thomas Staehelin as Director For Against Management
4.1g Reelect Martin Wittig as Director For For Management
4.1h Reelect Joerg Wolle as Director For For Management
4.1i Reelect Bernd Wrede as Director For Against Management
4.2 Reelect Karl Gernandt as Board Chairman For Against Management
4.3a Appoint Karl Gernandt as Member of the For Against Management
Compensation Committee
4.3b Appoint Klaus-Michael Kuehne as Member For Against Management
of the Compensation Committee
4.3c Appoint Hans Lerch as Member of the For For Management
Compensation Committee
4.3d Appoint Joerg Wolle as Member of the For For Management
Compensation Committee
4.3e Appoint Bernd Wrede as Member of the For Against Management
Compensation Committee
4.4 Designate Kurt Gubler as Independent For For Management
Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5.1 Reduce Pool of Conditional Capital for For For Management
Employee Equity Plan
5.2 Amend Articles: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 22.4
Million
7 Approve Remuneration Report For Abstain Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Ito, Fumio For For Management
2.2 Elect Director Ito, Masaaki For For Management
2.3 Elect Director Yamashita, Setsuo For For Management
2.4 Elect Director Fujii, Nobuo For For Management
2.5 Elect Director Tenkumo, Kazuhiro For For Management
2.6 Elect Director Yukiyoshi, Kunio For For Management
2.7 Elect Director Matsuyama, Sadaaki For For Management
2.8 Elect Director Kugawa, Kazuhiko For For Management
2.9 Elect Director Komiya, Yukiatsu For For Management
2.10 Elect Director Hayase, Hiroaya For For Management
2.11 Elect Director Shioya, Takafusa For For Management
2.12 Elect Director Hamaguchi, Tomokazu For For Management
3 Appoint Statutory Auditor Murakami, For For Management
Keiji
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Authorize Internet Disclosure of
Shareholder Meeting Materials
3.1 Elect Director Nakai, Toshiyuki For For Management
3.2 Elect Director Kajii, Kaoru For For Management
3.3 Elect Director Iioka, Koichi For For Management
3.4 Elect Director Ito, Kiyoshi For For Management
3.5 Elect Director Namura, Takahito For For Management
3.6 Elect Director Kurokawa, Yoichi For For Management
3.7 Elect Director Kodama, Toshitaka For For Management
3.8 Elect Director Yamada, Yoshio For For Management
3.9 Elect Director Kadota, Michiya For For Management
3.10 Elect Director Nakamura, Seiji For For Management
3.11 Elect Director Moriwaki, Tsuguto For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kuba, Tetsuo For For Management
2.2 Elect Director Maeda, Tatsumi For For Management
2.3 Elect Director Yamaguchi, Goro For For Management
2.4 Elect Director Ishii, Ken For For Management
2.5 Elect Director Fure, Hiroshi For For Management
2.6 Elect Director Date, Yoji For For Management
2.7 Elect Director Ota, Yoshihito For For Management
2.8 Elect Director Aoki, Shoichi For For Management
2.9 Elect Director John Rigby For For Management
2.10 Elect Director Onodera, Tadashi For For Management
2.11 Elect Director Mizobata, Hiroto For For Management
3 Appoint Statutory Auditor Kano, For For Management
Yoshihiro
--------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Hanai, Nobuo For Against Management
2.2 Elect Director Kawai, Hiroyuki For Against Management
2.3 Elect Director Tachibana, Kazuyoshi For For Management
2.4 Elect Director Mikayama, Toshifumi For For Management
2.5 Elect Director Sato, Yoichi For For Management
2.6 Elect Director Nishikawa, Koichiro For For Management
2.7 Elect Director Leibowitz, Yoshiko For For Management
2.8 Elect Director Ito, Akihiro For For Management
3.1 Appoint Statutory Auditor Ishihara, For Against Management
Motoyasu
3.2 Appoint Statutory Auditor Uryu, Kentaro For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nuki, Masayoshi For For Management
1.2 Elect Director Uriu, Michiaki For For Management
1.3 Elect Director Yoshizako, Toru For For Management
1.4 Elect Director Sato, Naofumi For For Management
1.5 Elect Director Aramaki, Tomoyuki For For Management
1.6 Elect Director Izaki, Kazuhiro For For Management
1.7 Elect Director Yamamoto, Haruyoshi For For Management
1.8 Elect Director Yakushinji, Hideomi For For Management
1.9 Elect Director Sasaki, Yuzo For For Management
1.10 Elect Director Nakamura, Akira For For Management
1.11 Elect Director Watanabe, Yoshiro For For Management
1.12 Elect Director Nagao, Narumi For For Management
1.13 Elect Director Watanabe, Akiyoshi For For Management
1.14 Elect Director Kikukawa, Ritsuko For For Management
2.1 Appoint Statutory Auditor Osa, Nobuya For For Management
2.2 Appoint Statutory Auditor Otagaki, For For Management
Tatsuo
3 Appoint Alternate Statutory Auditor For For Management
Yamade, Kazuyuki
4 Remove President Michiaki Uriu from Against Against Shareholder
the Board
5 Amend Articles to Establish Study Against Against Shareholder
Committee on Nuclear Accident
Evacuation Plan
6 Amend Articles to Establish Against Against Shareholder
Investigation Committee on Fukushima
Nuclear Accident
7 Amend Articles to Establish Against Against Shareholder
Investigation Committee on Expenditure
for Nuclear Power Promotion
8 Amend Articles to Ban Resumption of Against Against Shareholder
Nuclear Power Generation Until
Compensation for Nuclear Accidents is
Reserved
9 Amend Articles to Ban Resumption of Against Against Shareholder
Nuclear Power Generation until
Predictability of Earthquake and
Volcanic Explosion is Academically
Verified
10 Amend Articles to Establish Study Against Against Shareholder
Committee on Nuclear Reactor
Decommissioning
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.55 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Sian Herbert-Jones as Director For For Management
6 Elect Genevieve Berger as Director For For Management
7 Approve Agreement with Benoit Potier For For Management
8 Advisory Vote on Compensation of For For Management
Benoit Potier
9 Advisory Vote on Compensation of For For Management
Pierre Dufour
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Amend Article 8 of Bylaws Re: Absence For For Management
of Double-Voting Rights
15 Amend Article 18 of Bylaws Re: Record For For Management
Date
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Ordinary
Share and EUR 2.97 per Long-Term
Registered Share
4 Elect Sophie Bellon as Director For For Management
5 Reelect Charles Henri Filippi as For For Management
Director
6 Advisory Vote on Compensation of Jean For For Management
Paul Agon, Chairman and CEO
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves, up to 40
Percent of Issued Share Capital
9 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Amend Article 12 of Bylaws Re: Absence For For Management
of Double Voting Rights
12 Amend Article 12 of Bylaws Re: For For Management
Attendance to General Meetings
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
4 Approve Transaction with Holcim Ltd For For Management
and Groupe Bruxelles Lambert Re:
Merger Project
5 Approve Transaction with Holcim Ltd For For Management
and NNS Holding Sarl Re: Merger Project
6 Approve Transaction with Cardif For For Management
Assurance Vie Re: Additional Pension
Schemes
7 Reelect Philippe Dauman as Director For For Management
8 Reelect Baudouin Prot as Director For For Management
9 Advisory Vote on Compensation of Bruno For For Management
Lafont, Chairman and CEO
10 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Amount of 8 Billion
12 Approve Issuance of Debt Securities For For Management
Giving Access to Existing Shares, up
to Aggregate Amount of EUR 8 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 112 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 112 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
24 Amend Article 29 of Bylaws Re: Record For For Management
Date
25 Amend Article 13 of Bylaws Re: For Against Management
Issuance of Bonds
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.30 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Advisory Vote on Compensation of For For Management
Arnaud Lagardere, Managing Partner
6 Advisory Vote on Compensation of For For Management
Dominique D Hinnin, Thierry
Funck-Brentano and Pierre Leroy,
Vice-CEOs of Arjil
7 Reelect Susan M. Tolson as Supervisory For For Management
Board Member
8 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 1.5 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 160 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 80 Million
13 Authorize Management to Increase For For Management
Capital in the Event of Additional
Demand Related to Delegation Submitted
to Shareholder Vote Above
14 Authorize Capital Increase of Up to For For Management
EUR 80 Million for Future Exchange
Offers or Future Acquisitions
15 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 11, 12 and 14 at EUR 80 Million
and under Items 9-10 at EUR 300 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Amend Articles 13, 14 and 19 of Bylaws For For Management
Re: Supervisory Board Meetings, Powers
of the Supervisory Board and Record
Date
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Dame Alison Carnwath as For For Management
Director
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Martin Greenslade as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Simon Palley as Director For For Management
10 Re-elect Christopher Bartram as For For Management
Director
11 Re-elect Stacey Rauch as Director For For Management
12 Elect Cressida Hogg as Director For For Management
13 Elect Edward Bonham Carter as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors of the Half Year Report and
Interim Management Report for Fiscal
2015
6.1 Reelect Friedrich Janssen to the For For Management
Supervisory Board
6.2 Elect Lawrence A. Rosen to the For For Management
Supervisory Board
6.3 Reelect Rolf Stomberg to the For For Management
Supervisory Board
6.4 Reelect Theo H. Walthie to the For For Management
Supervisory Board
6.5 Elect Matthias L. Wolfgruber to the For For Management
Supervisory Board
7 Approve Creation of EUR 18.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 18.3 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management
3.2 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Olaf Swantee as Director For For Management
4 Elect Richard Meddings as Director For For Management
5 Elect Carolyn Bradley as Director For For Management
6 Re-elect Lizabeth Zlatkus as Director For For Management
7 Re-elect Mark Zinkula as Director For For Management
8 Re-elect Stuart Popham as Director For For Management
9 Re-elect Julia Wilson as Director For For Management
10 Re-elect Mark Gregory as Director For For Management
11 Re-elect Rudy Markham as Director For For Management
12 Re-elect John Stewart as Director For For Management
13 Re-elect Nigel Wilson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Amendment to Financing For For Management
Agreement
5 Approve Cancellation of Additional For For Management
Pension Scheme Agreement with Gilles
Schnepp, Chairman and CEO
6 Approve Cancellation of Non-Compete For For Management
Agreement with Gilles Schnepp
7 Advisory Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
8 Reelect Eliane Rouyer-Chevalier as For For Management
Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Exclude Possibility to Use For For Management
Authorizations of Capital Issuances
Approved by the May 27, 2014, AGM
under Items 12-16 and 18 in the Event
of a Public Tender Offer
11 Amend Article 9 of Bylaws Re: Board For For Management
Meetings
12 Amend Article 12 of Bylaws Re: Record For For Management
Date and Attendance to General Meetings
13 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3.1 Elect Russell Langtry Chenu as Director For For Management
3.2 Elect Trevor Gerber as Director For For Management
3.3 Elect Kirstin Irene Ferguson as For For Management
Director
3.4 Elect Peter-Wilhelm Sassenfeld as For For Management
Director
4 Approve the Change of Company Name to For For Management
CIMIC Group Limited
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F169
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Spencer Theodore Fung as Director For For Management
3b Elect Paul Edward Selway-Swift as For For Management
Director
3c Elect Martin Tang Yue Nien as Director For For Management
3d Elect Marc Robert Compagnon as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Adopt Share Award Scheme For Against Management
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6 Approve Cancellation of Capital For For Management
Authorization
--------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 400 per Registered
Share and CHF 40 per Participation
Certificate
4.2 Approve Dividends from Capital For For Management
Contribution Reserves of CHF 325 per
Registered Share and CHF 32.50 per
Participation Certificate
5 Approve CHF 2,300 Reduction in Share For For Management
Capital and CHF 127,300 Reduction in
Participation Capital via Cancellation
of Repurchased Shares and
Participation Certificates
6.1 Reelect Ernst Tanner as Director and For For Management
Board Chairman
6.2 Reelect Antonio Bulgheroni as Director For Against Management
6.3 Reelect Rudolf Spruengli as Director For Against Management
6.4 Reelect Franz Oesch as Director For Against Management
6.5 Reelect Elisabeth Guertler as Director For For Management
6.6 Reelect Petra Schadeberg-Herrmann as For For Management
Director
7.1 Appoint Rudolf Spruengli as Member of For Against Management
the Compensation Committee
7.2 Appoint Antonio Bulgheroni as Member For Against Management
of the Compensation Committee
7.3 Appoint Elisabeth Guertler as Member For For Management
of the Compensation Committee
8 Designate Christoph Reinhardt as For For Management
Independent Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 1.1
Million
10.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 28 Million
11 Modify Pool of Conditional Capital for For For Management
Employee Participation Purposes
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LIXIL GROUP CORPORATION
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushioda, Yoichiro For For Management
1.2 Elect Director Fujimori, Yoshiaki For Against Management
1.3 Elect Director Tsutsui, Takashi For For Management
1.4 Elect Director Kanamori, Yoshizumi For For Management
1.5 Elect Director Kikuchi, Yoshinobu For For Management
1.6 Elect Director Ina, Keiichiro For For Management
1.7 Elect Director Sudo, Fumio For Against Management
1.8 Elect Director Sato, Hidehiko For For Management
1.9 Elect Director Kawaguchi, Tsutomu For For Management
1.10 Elect Director Koda, Main For For Management
1.11 Elect Director Barbara Judge For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Alan Dickinson as Director For For Management
3 Elect Simon Henry as Director For For Management
4 Elect Nick Prettejohn as Director For For Management
5 Re-elect Lord Blackwell as Director For For Management
6 Re-elect Juan Colombas as Director For For Management
7 Re-elect George Culmer as Director For For Management
8 Re-elect Carolyn Fairbairn as Director For For Management
9 Re-elect Anita Frew as Director For For Management
10 Re-elect Antonio Horta-Osorio as For For Management
Director
11 Re-elect Dyfrig John as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Sara Weller as Director For For Management
15 Approve Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Remuneration Report For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Market Purchase of For For Management
Preference Shares
26 Amend Articles of Association Re: For For Management
Limited Voting Shares
27 Amend Articles of Association Re: For For Management
Deferred Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Jacques Aigrain as Director For For Management
6 Re-elect Chris Gibson-Smith as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect Raffaele Jerusalmi as Director For For Management
9 Re-elect Stuart Lewis as Director For For Management
10 Re-elect Andrea Munari as Director For For Management
11 Re-elect Stephen O'Connor as Director For For Management
12 Re-elect Xavier Rolet as Director For For Management
13 Re-elect Paolo Scaroni as Director For For Management
14 Re-elect Massimo Tononi as Director For For Management
15 Re-elect David Warren as Director For For Management
16 Re-elect Robert Webb as Director For For Management
17 Elect Sherry Coutu as Director For For Management
18 Elect Joanna Shields as Director For For Management
19 Appoint Ernst & Young LLP as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise EU Political Donations and For For Management
Expenditure
23 Approve Long Term Incentive Plan For For Management
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Frank Russell For For Management
Company by Way of a Merger
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Chris Gibson-Smith as Director For For Management
6 Re-elect Sherry Coutu as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect Raffaele Jerusalmi as Director For For Management
9 Re-elect Stuart Lewis as Director For For Management
10 Re-elect Andrea Munari as Director For For Management
11 Re-elect Stephen O'Connor as Director For For Management
12 Re-elect Xavier Rolet as Director For For Management
13 Re-elect Baroness Joanna Shields as For For Management
Director
14 Re-elect Massimo Tononi as Director For For Management
15 Re-elect David Warren as Director For For Management
16 Elect Sharon Bowles as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of 2.50 CHF per Share
5.1a Reelect Patrick Aebischer as Director For For Management
5.1b Reelect Werner Bauer as Director For For Management
5.1c Reelect Thomas Ebeling as Director For For Management
5.1d Reelect Jean-Daniel Gerber as Director For For Management
5.1e Reelect Barbara Richmond as Director For For Management
5.1f Reelect Margot Scheltema as Director For For Management
5.1g Reelect Rolf Soiron as Director For For Management
5.1h Reelect Juergen Steinemann as Director For For Management
5.1i Reelect Antonio Trius as Director For For Management
5.2 Reelect Rolf Soiron as Board Chairman For For Management
5.3a Appoint Thomas Ebeling as Member of For For Management
the Nomination and Compensation
Committee
5.3b Appoint Jean-Daniel Gerber as Member For For Management
of the Nomination and Compensation
Committee
5.3c Appoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.63 Million
9.1 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.29 Million
9.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.89 Million
9.3 Approve Maximum Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.41 Million
10 Approve Approve Extension of CHF 5 For For Management
Million Pool of Capital without
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# 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
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Receive Nomination Committee's Report None None Management
13 Receive Presentation on Remuneration None None Management
of Board Members for Special
Assignments
14 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
15a Reelect Peggy Bruzelius as Director For For Management
15b Reelect Ashley Heppenstall as Director For For Management
15c Reelect Ian Lundin as Director For For Management
15d Reelect Lukas Lundin as Director For Against Management
15e Reelect William Rand as Director For Against Management
15f Reelect Magnus Unger as Director For Against Management
15g Reelect Cecilia Vieweg as Director For For Management
15h Elect Grace Skaugen as New Director For For Management
15i Elect Ian Lundin as Board Chairman For Against Management
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.05 Million for the
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reserve SEK 1.5 Million for None Against Shareholder
Remuneration of Board Chairman for
Special Assignments
18 Ratify PricewaterhouseCoopers as For For Management
Auditors
19 Approve Remuneration of Auditors For For Management
20 Receive Presentation Regarding Items None None Management
21-24
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Approve LTIP 2015 Stock Plan For For Management
23 Approve Issuance of up to 34 Million For For Management
Shares without Preemptive Rights
24 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
25 Close Meeting None None Management
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.a Fix Number of Directors None For Shareholder
4.b.1 Slate Submitted by Delfin Sarl None Did Not Vote Shareholder
4.b.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.c Approve Remuneration of Directors None For Shareholder
5.a.1 Slate Submitted by Delfin Sarl None Against Shareholder
5.a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.b Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 16, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Abstain Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
5 Reelect Antoine Arnault as Director For For Management
6 Reelect Albert Frere as Director For Against Management
7 Reelect Lord Powell of Bayswater as For For Management
Director
8 Reelect Yves-Thibault de Silguy as For For Management
Director
9 Advisory Vote on Compensation of For Abstain Management
Bernard Arnaut, CEO and Chairman
10 Advisory Vote on Compensation of For Abstain Management
Antonio Belloni, Vice-CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For Against Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 50 Million
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Above
at EUR 50 Million
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Amend Articles 14, 18 and 23 of Bylaws For Against Management
Re: Board Powers, Related Party
Transactions, and Record Date
--------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Nagata, Tomoyuki For For Management
1.3 Elect Director Yokoi, Satoshi For For Management
1.4 Elect Director Yoshida, Yasuhiko For For Management
1.5 Elect Director Tsuji, Takahiro For For Management
1.6 Elect Director Tomaru, Akihiko For For Management
1.7 Elect Director Urae, Akinori For For Management
1.8 Elect Director Yoshida, Kenichiro For Against Management
2 Appoint Statutory Auditor Horino, For Against Management
Nobuto
--------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 131
2.1 Elect Director Kamei, Shinji For For Management
2.2 Elect Director Okoshi, Hiro For For Management
2.3 Elect Director Takahashi, Tadashi For For Management
2.4 Elect Director Itokawa, Masato For For Management
2.5 Elect Director Iyoda, Tadahito For For Management
2.6 Elect Director Katayama, Hirotaro For For Management
2.7 Elect Director Nakamura, Iwao For For Management
2.8 Elect Director Hashimoto, Ichiro For For Management
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MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect H Kevin McCann as Director For For Management
3 Elect Diane J Grady as Director For For Management
4 Elect Gary R Banks as Director For For Management
5 Elect Patricia A Cross as Director For For Management
6 Elect Nicola M Wakefield Evans as For For Management
Director
7 Approve the Remuneration Report For For Management
8 Approve the Executive Voting For For Management
Director's Participation in the
Macquarie Group Employee Retained
Equity Plan
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MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Goto, Masahiko For For Management
2.2 Elect Director Hori, Shiro For For Management
2.3 Elect Director Torii, Tadayoshi For For Management
2.4 Elect Director Kato, Tomoyasu For For Management
2.5 Elect Director Niwa, Hisayoshi For For Management
2.6 Elect Director Tomita, Shinichiro For For Management
2.7 Elect Director Kaneko, Tetsuhisa For For Management
2.8 Elect Director Aoki, Yoji For For Management
2.9 Elect Director Ota, Tomoyuki For For Management
2.10 Elect Director Goto, Munetoshi For For Management
2.11 Elect Director Tsuchiya, Takashi For For Management
2.12 Elect Director Yoshida, Masaki For For Management
2.13 Elect Director Morita, Akiyoshi For For Management
2.14 Elect Director Sugino, Masahiro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
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MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Georg Pachta-Reyhofen for
Fiscal 2014
2.2 Approve Discharge of Management Board For For Management
Member Ulf Berkenhagen for Fiscal 2014
2.3 Approve Discharge of Management Board For For Management
Member Jochen Schumm for Fiscal 2014
2.4 Approve Discharge of Management Board For For Management
Member Rene Umlauft for Fiscal 2014
3.1 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Piech for Fiscal 2014
3.2 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2014
3.3 Approve Discharge of Supervisory Board For For Management
Member Schulz for Fiscal 2014
3.4 Approve Discharge of Supervisory Board For For Management
Member Michael Behrendt for Fiscal 2014
3.5 Approve Discharge of Supervisory Board For For Management
Member Marek Berdychowski for Fiscal
2014
3.6 Approve Discharge of Supervisory Board For For Management
Member Detlef Dirks for Fiscal 2014
3.7 Approve Discharge of Supervisory Board For For Management
Member Juergen Dorn for Fiscal 2014
3.8 Approve Discharge of Supervisory Board For For Management
Member Gerhard Kreutzer for Fiscal 2014
3.9 Approve Discharge of Supervisory Board For For Management
Member Nicola Lopopolo for Fiscal 2014
3.10 Approve Discharge of Supervisory Board For For Management
Member Leif Oestling for Fiscal 2014
3.11 Approve Discharge of Supervisory Board For For Management
Member Angelika Pohlenz for Fiscal 2014
3.12 Approve Discharge of Supervisory Board For For Management
Member Dieter Poetsch for Fiscal 2014
3.13 Approve Discharge of Supervisory Board For For Management
Member Karina Schnur for Fiscal 2014
3.14 Approve Discharge of Supervisory Board For For Management
Member Erich Schwarz for Fiscal 2014
3.15 Approve Discharge of Supervisory Board For For Management
Member Rupert Stadler for Fiscal 2014
3.16 Approve Discharge of Supervisory Board For For Management
Member Martin Winterkorn for Fiscal
2014
4 Elect Andreas Renschler to the For For Management
Supervisory Board
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2015
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MAPFRE S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 13, 2015 Meeting Type: Annual/Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Reelect Antonio Nunez Tovar as Director For For Management
5 Reelect Luis Hernando de Larramendi For For Management
Martinez as Director
6 Reelect Alberto Manzano Martos as For For Management
Director
7 Reelect Antonio Miguel-Romero de Olano For For Management
as Director
8 Reelect Alfonso Rebuelta Badias as For For Management
Director
9 Ratify Appointment of and Elect Georg For For Management
Daschner as Director
10 Amend Article 3 Re: Share Capital and For For Management
Shares
11 Amend Article 4 Re: Share Capital and For For Management
Shares
12 Amend Article 7 Re: Share Capital and For For Management
Shares
13 Amend Article 9 Re: Annual General For For Management
Meeting
14 Amend Article 11 Re: Annual General For For Management
Meeting
15 Amend Article 13 Re: Board of Directors For For Management
16 Amend Article 14 Re: Board of Directors For For Management
17 Amend Article 15 Re: Board of Directors For For Management
18 Amend Article 16 Re: Board of Directors For For Management
19 Amend Article 17 Re: Board of Directors For For Management
20 Amend Article 18 Re: Board of Directors For For Management
21 Amend Article 20 Re: Steering and For For Management
Delegated Committees
22 Amend Article 23 Re: Steering and For For Management
Delegated Committees
23 Amend Article 24 Re: Audit Committee For For Management
24 Amend Article 26 Re: Protection of For For Management
General Interest of the Company
25 Amend Article 27 Re: Protection of For For Management
General Interest of the Company
26 Amend Article 31 Re: Management For For Management
Report, Annual Accounts, and
Distribution of Profits
27 Amend Article 33 Re: Management For For Management
Report, Annual Accounts, and
Distribution of Profits
28 Amend Article 35 Re: Dissolution and For For Management
Liquidation
29 Remove Articles Re: Dissolution and For For Management
Liquidation
30 Amend Articles Re: Dissolution and For For Management
Liquidation
31 Amend Articles Re: Dissolution and For For Management
Liquidation
32 Add New Article 23 Re: Appointments For For Management
and Remuneration Committee
33 Add New Article 24 Re: Appointments For For Management
and Remuneration Committee
34 Approve New General Meeting Regulations For For Management
35 Approve Remuneration of Directors For For Management
36 Advisory Vote on Remuneration Policy For Against Management
Report
37 Appoint KPMG Auditores as Auditor For For Management
38 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
39 Authorize Board to Clarify or For For Management
Interpret Preceding Resolutions
40 Acknowledge Management's Contribution For For Management
in FY 2014
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MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 08, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Alison Brittain as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Marc Bolland as Director For For Management
8 Re-elect Patrick Bousquet-Chavanne as For For Management
Director
9 Re-elect Miranda Curtis as Director For For Management
10 Re-elect John Dixon as Director For For Management
11 Re-elect Martha Lane Fox as Director For For Management
12 Re-elect Andy Halford as Director For For Management
13 Re-elect Jan du Plessis as Director For For Management
14 Re-elect Steve Rowe as Director For For Management
15 Re-elect Alan Stewart as Director For For Management
16 Re-elect Robert Swannell as Director For For Management
17 Re-elect Laura Wade-Gery as Director For For Management
18 Appoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Authorise EU Political Donations and For For Management
Expenditure
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MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Akiyoshi, Mitsuru For For Management
1.4 Elect Director Yamazoe, Shigeru For For Management
1.5 Elect Director Iwasa, Kaoru For For Management
1.6 Elect Director Kawai, Shinji For For Management
1.7 Elect Director Matsumura, Yukihiko For For Management
1.8 Elect Director Minami, Hikaru For For Management
1.9 Elect Director Terakawa, Akira For For Management
1.10 Elect Director Takahara, Ichiro For For Management
1.11 Elect Director Kitabata, Takao For For Management
1.12 Elect Director Kuroda, Yukiko For For Management
2 Appoint Statutory Auditor Kuzume, Kaoru For For Management
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MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Horiuchi, Koichiro For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Sato, Motohiko For For Management
2.5 Elect Director Nakamura, Masao For For Management
2.6 Elect Director Ishii, Tomo For For Management
3 Appoint Statutory Auditor Fujizuka, For For Management
Hideaki
4 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
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MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Suzuki, Hiroyuki For For Management
2.2 Elect Director Yoshimura, Yoshinori For For Management
2.3 Elect Director Horikawa, Daiji For For Management
2.4 Elect Director Meguro, Yoshitaka For For Management
2.5 Elect Director Nakano, Kenjiro For Against Management
3.1 Appoint Statutory Auditor Suzuki, Shozo For For Management
3.2 Appoint Statutory Auditor Matsuo, For For Management
Sonoko
3.3 Appoint Statutory Auditor Yano, For Against Management
Tatsuhiko
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MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Harada, Yuji For For Management
2.2 Elect Director Nakamine, Yuji For For Management
2.3 Elect Director Inamoto, Nobuhide For For Management
2.4 Elect Director Sakai, Ichiro For For Management
2.5 Elect Director Jono, Kazuaki For For Management
3.1 Appoint Statutory Auditor Akaoka, Isao For For Management
3.2 Appoint Statutory Auditor Hotta, Takao For For Management
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MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Sato, Hitoshi For For Management
2.2 Elect Director Shimodaira, Atsuo For For Management
2.3 Elect Director Miyashita, Kenji For For Management
2.4 Elect Director Robert D. Larson For For Management
2.5 Elect Director Kawamura, Akira For For Management
2.6 Elect Director David G. Garland For Against Management
2.7 Elect Director Andrew V. Hipsley For Against Management
3 Appoint Statutory Auditor Michael J. For Against Management
Eraci
4 Approve Retirement Bonus Payment for For Against Management
Director
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MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Unicredit None Did Not Vote Shareholder
2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.1 Slate Submitted by Unicredit None Against Shareholder
3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4 Approve Remuneration Report For For Management
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MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Kumakura, Sadatake For For Management
2.2 Elect Director Watanabe, Shuichi For For Management
2.3 Elect Director Yoda, Toshihide For For Management
2.4 Elect Director Sakon, Yuji For For Management
2.5 Elect Director Chofuku, Yasuhiro For For Management
2.6 Elect Director Hasegawa, Takuro For For Management
2.7 Elect Director Watanabe, Shinjiro For For Management
2.8 Elect Director Orime, Koji For For Management
2.9 Elect Director Kawanobe, Michiko For For Management
2.10 Elect Director Kagami, Mitsuko For For Management
3.1 Appoint Statutory Auditor Kise, Akira For For Management
3.2 Appoint Statutory Auditor Hirasawa, For For Management
Toshio
3.3 Appoint Statutory Auditor Itasawa, For For Management
Sachio
3.4 Appoint Statutory Auditor Kitagawa, For For Management
Tetsuo
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MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stephen Young as Director For For Management
5 Re-elect Guy Berruyer as Director For For Management
6 Re-elect Philip Green as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect Brenda Reichelderfer as For For Management
Director
9 Re-elect Doug Webb as Director For For Management
10 Re-elect David Williams as Director For For Management
11 Elect Sir Nigel Rudd as Director For For Management
12 Elect Alison Goligher as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Asano, Shigetaro For For Management
2.2 Elect Director Matsuo, Masahiko For For Management
2.3 Elect Director Hirahara, Takashi For For Management
2.4 Elect Director Saza, Michiro For For Management
2.5 Elect Director Shiozaki, Koichiro For For Management
2.6 Elect Director Furuta, Jun For For Management
2.7 Elect Director Iwashita, Shuichi For For Management
2.8 Elect Director Kawamura, Kazuo For For Management
2.9 Elect Director Kobayashi, Daikichiro For For Management
2.10 Elect Director Yajima, Hidetoshi For For Management
2.11 Elect Director Sanuki, Yoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
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MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J111
Meeting Date: FEB 20, 2015 Meeting Type: Special
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Capital to Shareholders
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MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J145
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Perry Crosthwaite as Director For For Management
9 Re-elect John Grant as Director For For Management
10 Re-elect Justin Dowley as Director For For Management
11 Re-elect Liz Hewitt as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2014
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
6 Ratify KPMG as Auditors for Fiscal 2014 For For Management
7 Approve Affiliation Agreements with For For Management
Subsidiaries
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MERLIN ENTERTAINMENTS PLC
Ticker: MERL Security ID: ADPV22939
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as For For Management
Director
5 Re-elect Nick Varney as Director For For Management
6 Re-elect Andrew Carr as Director For For Management
7 Re-elect Charles Gurassa as Director For For Management
8 Re-elect Ken Hydon as Director For For Management
9 Re-elect Fru Hazlitt as Director For For Management
10 Re-elect Soren Sorensen as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Waiver on Tender-Bid For For Management
Requirement
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Barnes as Director For For Management
2b Elect Mick McMahon as Director For For Management
2c Elect Tonianne Dwyer as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Ian Morrice, Chief Executive
Officer of the Company
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METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: FEB 20, 2015 Meeting Type: Annual
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Ordinary
Share and EUR 1.13 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013/2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013/2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014/2015
6 Elect Gwyn Burr to the Supervisory For For Management
Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 127.8 Million
Pool of Capital to Guarantee
Conversion Rights
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METSO CORPORATION
Ticker: MEO1V Security ID: X53579102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 Per Share;
Authorize Additional dividend of EUR 0.
40 per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 for
Chairman, EUR 62,000 for Vice Chairman
and Audit Committee Chairman, and EUR
50,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Mikael Lilius (Chairman), For For Management
Christer Gardell (Vice Chair), Wilson
Brumer, Ozey Horton, Lars Josefsson,
Nina Kopola, and Eeva Sipila as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
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MGM CHINA HOLDINGS LTD.
Ticker: 02282 Security ID: G60744102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Chen Yau Wong as Director For For Management
3A2 Elect William Joseph Hornbuckle as For For Management
Director
3A3 Elect Kenneth A. Rosevear as Director For For Management
3A4 Elect Zhe Sun as Director For For Management
3A5 Elect Russell Francis Banham as For For Management
Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC SDB Security ID: L6388F128
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Jean-Michel Schmit as Chairman For For Management
of Meeting and Empower Chairman to
Appoint Other Members of Bureau
2 Receive the Board's and Auditor's None None Management
Reports
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of USD 2.64 per Share
5 Approve Discharge of Directors For For Management
6 Fix Number of Directors at 8 For For Management
7 Reelect Paul Donovan as Director For For Management
8 Reelect Tomas Eliasson as Director For For Management
9 Reelect Dame Amelia Fawcett as Director For For Management
10 Reelect Lorenzo Grabau as Director For Against Management
11 Reelect Alejandro Santo Domingo as For For Management
Director
12 Reelect Cristina Stenbeck as Director For For Management
13 Elect Odilon Almeida as Director For For Management
14 Elect Anders Borg as Director For For Management
15 Reelect Cristina Stenbeck as Board For For Management
Chairman
16 Approve Remuneration of Directors For For Management
17 Renew Appointment of Ernst & Young a.r. For For Management
l. Luxembourg as Auditor
18 Authorize Board to Approve For For Management
Remuneration of Auditors
19 Approve Procedure on Appointment of For Against Management
the Nomination Committee and
Determination of Assignment of the
Nomination Committee
20 Approve Share Repurchase For For Management
21 Approve Guidelines for Remuneration to For For Management
Senior Management
22 Approve Sign-On Share Grant for the CEO For Against Management
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MINEBEA CO. LTD.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Amend Business Lines For Against Management
- Reduce Directors' Term - Indemnify
Directors - Indemnify Statutory
Auditors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Kainuma, Yoshihisa For For Management
3.2 Elect Director Katogi, Hiroharu For For Management
3.3 Elect Director Yajima, Hiroyuki For For Management
3.4 Elect Director Fujita, Hirotaka For For Management
3.5 Elect Director Konomi, Daishiro For For Management
3.6 Elect Director Uchibori, Tamio For For Management
3.7 Elect Director Iwaya, Ryozo For For Management
3.8 Elect Director None, Shigeru For For Management
3.9 Elect Director Murakami, Koshi For For Management
3.10 Elect Director Matsuoka, Takashi For Against Management
4.1 Appoint Statutory Auditor Shimizu, For For Management
Kazunari
4.2 Appoint Statutory Auditor Tokimaru, For Against Management
Kazuyoshi
4.3 Appoint Statutory Auditor Rikuna, For For Management
Hisayoshi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
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MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiromasa For For Management
1.2 Elect Director Ogawa, Shinji For For Management
1.3 Elect Director Koyama, Takeshi For For Management
1.4 Elect Director Hattori, Nobumichi For For Management
1.5 Elect Director Kaneko, Yasunori For For Management
1.6 Elect Director Nonaka, Hisatsugu For For Management
1.7 Elect Director Iguchi, Naoki For For Management
1.8 Elect Director Ishiguro, Miyuki For For Management
1.9 Elect Director Ito, Ryoji For For Management
1.10 Elect Director Takaoka, Kozo For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Increase Maximum Board
Size - Indemnify Directors - Authorize
Board to Determine Income Allocation
3.1 Elect Director Kobayashi, Yoshimitsu For For Management
3.2 Elect Director Ishizuka, Hiroaki For For Management
3.3 Elect Director Ubagai, Takumi For For Management
3.4 Elect Director Ochi, Hitoshi For For Management
3.5 Elect Director Mitsuka, Masayuki For For Management
3.6 Elect Director Glenn H. Fredrickson For For Management
3.7 Elect Director Ichihara, Yujiro For For Management
3.8 Elect Director Nakata, Akira For For Management
3.9 Elect Director Umeha, Yoshihiro For For Management
3.10 Elect Director Kikkawa, Takeo For For Management
3.11 Elect Director Ito, Taigi For For Management
3.12 Elect Director Watanabe, Kazuhiro For For Management
3.13 Elect Director Kunii, Hideko For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Kojima, Yorihiko For For Management
3.2 Elect Director Kobayashi, Ken For For Management
3.3 Elect Director Nakahara, Hideto For For Management
3.4 Elect Director Yanai, Jun For For Management
3.5 Elect Director Kinukawa, Jun For For Management
3.6 Elect Director Miyauchi, Takahisa For For Management
3.7 Elect Director Uchino, Shuma For For Management
3.8 Elect Director Mori, Kazuyuki For For Management
3.9 Elect Director Hirota, Yasuhito For For Management
3.10 Elect Director Tsukuda, Kazuo For For Management
3.11 Elect Director Kato, Ryozo For For Management
3.12 Elect Director Konno, Hidehiro For For Management
3.13 Elect Director Sakie Tachibana For For Management
Fukushima
3.14 Elect Director Nishiyama, Akihiko For For Management
4 Appoint Statutory Auditor Kizaki, For For Management
Hiroshi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For Against Management
2.1 Elect Director Yamanishi, Kenichiro For For Management
2.2 Elect Director Sakuyama, Masaki For For Management
2.3 Elect Director Yoshimatsu, Hiroki For For Management
2.4 Elect Director Hashimoto, Noritomo For For Management
2.5 Elect Director Okuma, Nobuyuki For For Management
2.6 Elect Director Matsuyama, Akihiro For For Management
2.7 Elect Director Sasakawa, Takashi For For Management
2.8 Elect Director Sasaki, Mikio For Against Management
2.9 Elect Director Miki, Shigemitsu For Against Management
2.10 Elect Director Yabunaka, Mitoji For For Management
2.11 Elect Director Obayashi, Hiroshi For For Management
2.12 Elect Director Watanabe, Kazunori For For Management
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MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Kato, Jo For For Management
2.4 Elect Director Kazama, Toshihiko For For Management
2.5 Elect Director Ono, Masamichi For For Management
2.6 Elect Director Aiba, Naoto For For Management
2.7 Elect Director Hayashi, Soichiro For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Tanisawa, Junichi For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Ebihara, Shin For For Management
2.12 Elect Director Tomioka, Shu For For Management
2.13 Elect Director Egami, Setsuko For For Management
3.1 Appoint Statutory Auditor Yanagisawa, For For Management
Yutaka
3.2 Appoint Statutory Auditor Taka, Iwao For For Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Kazuo For For Management
1.2 Elect Director Kurai, Toshikiyo For For Management
1.3 Elect Director Sugita, Katsuhiko For For Management
1.4 Elect Director Kawa, Kunio For For Management
1.5 Elect Director Yamane, Yoshihiro For For Management
1.6 Elect Director Hayashi, Katsushige For For Management
1.7 Elect Director Jono, Masahiro For For Management
1.8 Elect Director Inamasa, Kenji For For Management
1.9 Elect Director Sato, Yasuhiro For For Management
1.10 Elect Director Fujii, Masashi For For Management
1.11 Elect Director Nihei, Yoshimasa For For Management
1.12 Elect Director Tanigawa, Kazuo For For Management
2.1 Appoint Statutory Auditor Oya, Kunio For For Management
2.2 Appoint Statutory Auditor Kimura, For Against Management
Takashi
2.3 Appoint Statutory Auditor Matsuyama, For Against Management
Yasuomi
3 Appoint Alternate Statutory Auditor For For Management
Kanzaki, Hiroaki
4 Approve Pension Reserve Plan for For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Decrease Maximum Board
Size - Indemnify Directors
3.1 Elect Director Omiya, Hideaki For For Management
3.2 Elect Director Miyanaga, Shunichi For For Management
3.3 Elect Director Maekawa, Atsushi For For Management
3.4 Elect Director Kujirai, Yoichi For For Management
3.5 Elect Director Mizutani, Hisakazu For For Management
3.6 Elect Director Kimura, Kazuaki For For Management
3.7 Elect Director Koguchi, Masanori For For Management
3.8 Elect Director Kojima, Yorihiko For For Management
3.9 Elect Director Shinohara, Naoyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Isu, Eiji
4.2 Elect Director and Audit Committee For For Management
Member Nojima, Tatsuhiko
4.3 Elect Director and Audit Committee For Against Management
Member Kuroyanagi, Nobuo
4.4 Elect Director and Audit Committee For For Management
Member Christina Ahmadjian
4.5 Elect Director and Audit Committee For For Management
Member Ito, Shinichiro
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Okamoto, Tetsuro For For Management
2.2 Elect Director Matsui, Akio For For Management
2.3 Elect Director Hashimoto, Yuichi For For Management
2.4 Elect Director Watabe, Yoshinori For For Management
2.5 Elect Director Hoki, Masato For For Management
2.6 Elect Director Takayama, Kazuhiko For For Management
2.7 Elect Director Miyazaki, Takanori For For Management
2.8 Elect Director Makihara, Minoru For For Management
2.9 Elect Director Miki, Shigemitsu For For Management
2.10 Elect Director Miyahara, Koji For Against Management
2.11 Elect Director Ohara, Yoshiji For For Management
2.12 Elect Director Hara, yoichiro For For Management
2.13 Elect Director Hiraoka, Noboru For For Management
2.14 Elect Director Shinohara, Fumihiro For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Toru
3.2 Appoint Statutory Auditor Yoshizawa, For For Management
Yoshihito
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Yao, Hiroshi For For Management
2.2 Elect Director Takeuchi, Akira For For Management
2.3 Elect Director Kato, Toshinori For For Management
2.4 Elect Director Hamaji, Akio For For Management
2.5 Elect Director Iida, Osamu For For Management
2.6 Elect Director Ono, Naoki For For Management
2.7 Elect Director Shibano, Nobuo For For Management
2.8 Elect Director Okamoto, Yukio For For Management
2.9 Elect Director Matsumoto, Takashi For For Management
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Masuko, Osamu For For Management
3.2 Elect Director Aikawa, Tetsuro For For Management
3.3 Elect Director Harunari, Hiroshi For For Management
3.4 Elect Director Nakao, Ryugo For For Management
3.5 Elect Director Uesugi, Gayu For For Management
3.6 Elect Director Aoto, Shuichi For For Management
3.7 Elect Director Tabata, Yutaka For For Management
3.8 Elect Director Hattori, Toshihiko For For Management
3.9 Elect Director Izumisawa, Seiji For For Management
3.10 Elect Director Ando, Takeshi For For Management
3.11 Elect Director Sasaki, Mikio For Against Management
3.12 Elect Director Sakamoto, Harumi For For Management
3.13 Elect Director Miyanaga, Shunichi For Against Management
3.14 Elect Director Niinami, Takeshi For For Management
4.1 Appoint Statutory Auditor Nakamura, For For Management
Yoshikazu
4.2 Appoint Statutory Auditor Takeoka, For For Management
Yaeko
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Tsuchiya, Michihiro For For Management
2.2 Elect Director Mitsuka, Masayuki For For Management
2.3 Elect Director Kobayashi, Takashi For For Management
2.4 Elect Director Ishizaki, Yoshiaki For For Management
2.5 Elect Director Murakami, Seiichi For For Management
2.6 Elect Director Tabaru, Eizo For For Management
2.7 Elect Director Hattori, Shigehiko For For Management
2.8 Elect Director Sato, Shigetaka For For Management
3.1 Appoint Statutory Auditor Fujisawa, For For Management
Koichi
3.2 Appoint Statutory Auditor Iechika, For Against Management
Masanao
3.3 Appoint Statutory Auditor Nishida, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Tomita, Hidetaka
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Remove Provisions on For For Management
Type 1 Class 5 Preferred Shares and
Class 11 Preferred Shares to Reflect
Cancellation - Abolish Board Structure
with Statutory Auditors - Adopt Board
Structure with Three Committees -
Indemnify Directors
3.1 Elect Director Sono, Kiyoshi For For Management
3.2 Elect Director Wakabayashi, Tatsuo For For Management
3.3 Elect Director Nagaoka, Takashi For For Management
3.4 Elect Director Hirano, Nobuyuki For For Management
3.5 Elect Director Oyamada, Takashi For For Management
3.6 Elect Director Kuroda, Tadashi For For Management
3.7 Elect Director Tokunari, Muneaki For For Management
3.8 Elect Director Yasuda, Masamichi For For Management
3.9 Elect Director Mikumo, Takashi For For Management
3.10 Elect Director Shimamoto, Takehiko For For Management
3.11 Elect Director Kawamoto, Yuko For For Management
3.12 Elect Director Matsuyama, Haruka For For Management
3.13 Elect Director Okamoto, Kunie For For Management
3.14 Elect Director Okuda, Tsutomu For For Management
3.15 Elect Director Kawakami, Hiroshi For For Management
3.16 Elect Director Sato, Yukihiro For For Management
3.17 Elect Director Yamate, Akira For For Management
4 Amend Articles to Prohibit Gender Against Against Shareholder
Discrimination when Facing Customers
5 Amend Articles to Set Maximum Limit on Against Against Shareholder
Name Transfer Fees in Margin Trading
at the Group's Securities Companies
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murata, Ryuichi For For Management
1.2 Elect Director Shiraishi, Tadashi For For Management
1.3 Elect Director Sakata, Yasuyuki For For Management
1.4 Elect Director Takahashi, Tatsuhisa For For Management
1.5 Elect Director Kobayakawa, Hideki For For Management
1.6 Elect Director Sato, Naoki For For Management
1.7 Elect Director Kasuya, Tetsuo For For Management
1.8 Elect Director Aoki, Katsuhiko For For Management
1.9 Elect Director Yamashita, Hiroto For For Management
1.10 Elect Director Nonoguchi, Tsuyoshi For For Management
1.11 Elect Director Minoura, Teruyuki For Against Management
1.12 Elect Director Hiromoto, Yuichi For Against Management
1.13 Elect Director Kuroda, Tadashi For Against Management
1.14 Elect Director Inomata, Hajime For Against Management
1.15 Elect Director Haigo, Toshio For Against Management
2.1 Appoint Statutory Auditor Yamauchi, For For Management
Kazuhide
2.2 Appoint Statutory Auditor Tokumitsu, For Against Management
Shoji
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Iijima, Masami For For Management
2.2 Elect Director Yasunaga,Tatsuo For For Management
2.3 Elect Director Saiga, Daisuke For For Management
2.4 Elect Director Kinoshita, Masayuki For For Management
2.5 Elect Director Ambe, Shintaro For For Management
2.6 Elect Director Kato, Hiroyuki For For Management
2.7 Elect Director Hombo, Yoshihiro For For Management
2.8 Elect Director Suzuki, Makoto For For Management
2.9 Elect Director Matsubara, Keigo For For Management
2.10 Elect Director Nonaka, Ikujiro For For Management
2.11 Elect Director Hirabayashi, Hiroshi For For Management
2.12 Elect Director Muto, Toshiro For For Management
2.13 Elect Director Kobayashi, Izumi For For Management
2.14 Elect Director Jenifer Rogers For For Management
3.1 Appoint Statutory Auditor Okada, Joji For For Management
3.2 Appoint Statutory Auditor Yamauchi, For For Management
Takashi
3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Amend Articles to Add Transparent Against Against Shareholder
Business Operation to Earn Trust from
Customers and Society to Business
Objectives
5 Amend Articles to Add Setup of Against Against Shareholder
Fukushima-Daiichi Nuclear Power Plant
Accident Response Department to
Business Objectives
6 Amend Articles to Establish Ethics Against Against Shareholder
Committee
7 Amend Articles to Delete Provisions Against Against Shareholder
Authorizing Share Buybacks at Board's
Discretion
8 Amend Articles to Add Provisions Against Against Shareholder
Requiring ROE of 12% as Condition to
Rebuild Head Office Building
9 Amend Articles to Authorize Board to Against Against Shareholder
Appoint Advisers (with Mandatory
Retirement Age of 70)
10 Remove Director Nonaka, Ikujiro Against Against Shareholder
11 Authorize Share Repurchase of up to Against Against Shareholder
100 Million Shares in the Coming Year
12 Amend Articles to Display Shareholder Against Against Shareholder
Proposals in Proxy Circulars with Same
Character Gap and Line Space as
Management Proposals
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tannowa, Tsutomu For For Management
2.2 Elect Director Omura, Yasuji For For Management
2.3 Elect Director Koshibe, Minoru For For Management
2.4 Elect Director Kubo, Masaharu For For Management
2.5 Elect Director Ayukawa, Akio For For Management
2.6 Elect Director Isayama, Shigeru For For Management
2.7 Elect Director Ueki, Kenji For For Management
2.8 Elect Director Suzuki, Yoshio For For Management
2.9 Elect Director Kuroda, Yukiko For For Management
3.1 Appoint Statutory Auditor Nawa, Yasushi For For Management
3.2 Appoint Statutory Auditor Matsuda, For Against Management
Hiromu
3.3 Appoint Statutory Auditor Nishio, For Against Management
Hiroki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Iinuma, Yoshiaki For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Kitahara, Yoshikazu For For Management
2.6 Elect Director Iino, Kenji For For Management
2.7 Elect Director Fujibayashi, Kiyotaka For For Management
2.8 Elect Director Sato, Masatoshi For For Management
2.9 Elect Director Matsushima, Masayuki For For Management
2.10 Elect Director Yamashita, Toru For For Management
2.11 Elect Director Egashira, Toshiaki For For Management
2.12 Elect Director Egawa, Masako For For Management
3.1 Appoint Statutory Auditor Asai, Hiroshi For For Management
3.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
3.3 Appoint Statutory Auditor Manago, For For Management
Yasushi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Muto, Koichi For For Management
2.2 Elect Director Ikeda, Junichiro For For Management
2.3 Elect Director Nagata, Kenichi For For Management
2.4 Elect Director Tanabe, Masahiro For For Management
2.5 Elect Director Takahashi, Shizuo For For Management
2.6 Elect Director Hashimoto, Takeshi For For Management
2.7 Elect Director Komura, Takeshi For For Management
2.8 Elect Director Matsushima, Masayuki For For Management
2.9 Elect Director Nishida, Atsutoshi For For Management
3.1 Appoint Statutory Auditor Nakashima, For For Management
Takashi
3.2 Appoint Statutory Auditor Itami, For For Management
Hiroyuki
4 Appoint Alternate Statutory Auditor For For Management
Fujiyoshi, Masaomi
5 Approve Stock Option Plan For For Management
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MIXI INC
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Morita, Hiroki For For Management
2.2 Elect Director Ogino, Yasuhiro For For Management
2.3 Elect Director Nishio, Shuhei For For Management
2.4 Elect Director Kasahara, Kenji For For Management
2.5 Elect Director Nakamura, Ichiya For For Management
2.6 Elect Director Aoyagi, Tatsuya For For Management
2.7 Elect Director Kimura, Koki For For Management
3 Appoint Statutory Auditor Sato, For For Management
Takayuki
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Shoichi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Avraham Zeldman as Director For For Management
Until the End of the Next Annual
General Meeting
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Yasuhiro For For Management
1.2 Elect Director Tsuhara, Shusaku For For Management
1.3 Elect Director Aya, Ryusuke For For Management
1.4 Elect Director Shimbo, Junichi For For Management
1.5 Elect Director Fujiwara, Koji For For Management
1.6 Elect Director Takahashi, Hideyuki For For Management
1.7 Elect Director Funaki, Nobukatsu For For Management
1.8 Elect Director Ohashi, Mitsuo For For Management
1.9 Elect Director Seki, Tetsuo For For Management
1.10 Elect Director Kawamura, Takashi For For Management
1.11 Elect Director Kainaka, Tatsuo For For Management
1.12 Elect Director Abe, Hirotake For For Management
1.13 Elect Director Ota, Hiroko For For Management
2 Amend Articles to Allow Shareholders Against For Shareholder
to Submit Income Allocation Proposals
3 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
4 Amend Articles to Guide Subsidiaries Against Against Shareholder
and Affiliates to Make Appropriate
Valuation Reports when Hired to Do So
5 Amend Articles to Introduce Provision Against Against Shareholder
on Prevention of Sexual Harassment
6 Amend Articles to Hold Annual Against Against Shareholder
Shareholder Meetings within Two Months
from Record Date of May 31
7 Amend Articles to Ban Bundling Against Against Shareholder
Proposals that Many Shareholders Are
Likely to Support with Proposals that
Will Be Controversial
8 Amend Articles to Disclose Shareholder Against Against Shareholder
Meeting Minutes
9 Amend Articles to Establish System Against Against Shareholder
Preventing Employees from Practicing
Fraud
10 Amend Articles to Withdraw from Against Against Shareholder
Green-Sheet Markets
11 Amend Articles to Prohibit Mizuho Against Against Shareholder
Financial Group's Securities Companies
from Participating in Successor System
on Green-Sheet Markets
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Egashira, Toshiaki For For Management
2.4 Elect Director Tsuchiya, Mitsuhiro For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Fujii, Shiro For For Management
2.7 Elect Director Kanasugi, Yasuzo For For Management
2.8 Elect Director Ui, Junichi For For Management
2.9 Elect Director Watanabe, Akira For For Management
2.10 Elect Director Tsunoda, Daiken For For Management
2.11 Elect Director Ogawa, Tadashi For For Management
2.12 Elect Director Matsunaga, Mari For For Management
3 Appoint Statutory Auditor Miura, For For Management
Hiroshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 00066 Security ID: Y6146T101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Elect Chan Ka-keung, Ceajer as Director For Against Management
3c Elect Eddy Fong Ching as Director For For Management
3d Elect James Kwan Yuk-choi as Director For For Management
3e Elect Lincoln Leong Kwok-kuen as For For Management
Director
3f Elect Lucia Li Li Ka-lai as Director For For Management
3g Elect Benjamin Tang Kwok-bun as For For Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Supervisory None None Management
Board, Corporate Governance Report and
Remuneration Report for 2014
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 7.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Approve Remuneration System for For For Management
Management Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion;
Approve Creation of EUR 117 Million
Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 10 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
10 Amend Articles Re: Company For For Management
Representation
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Inoue, Toru For For Management
2.3 Elect Director Nakajima, Norio For For Management
2.4 Elect Director Iwatsubo, Hiroshi For For Management
2.5 Elect Director Takemura, Yoshito For For Management
2.6 Elect Director Ishino, Satoshi For For Management
2.7 Elect Director Shigematsu, Takashi For For Management
3 Appoint Statutory Auditor Iwai, Kiyoshi For For Management
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Kotani, Kazuaki For For Management
3.2 Elect Director Mishiro, Yosuke For For Management
3.3 Elect Director Osada, Nobutaka For For Management
3.4 Elect Director Teramoto, Katsuhiro For For Management
3.5 Elect Director Sakai, Hiroaki For For Management
3.6 Elect Director Yoshikawa, Toshio For For Management
3.7 Elect Director Hashimoto, Goro For For Management
3.8 Elect Director Hakoda, Daisuke For For Management
3.9 Elect Director Fujiwara, Yutaka For For Management
3.10 Elect Director Uchida, Norio For For Management
4.1 Appoint Statutory Auditor Onishi, For For Management
Takayuki
4.2 Appoint Statutory Auditor Katayama, For For Management
Hisao
--------------------------------------------------------------------------------
NAGOYA RAILROAD CO. LTD.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Kono, Hideo For For Management
2.2 Elect Director Yamamoto, Ado For For Management
2.3 Elect Director Ando, Takashi For For Management
2.4 Elect Director Onishi, Tetsuro For For Management
2.5 Elect Director Takagi, Hideki For For Management
2.6 Elect Director Shibata, Hiroshi For For Management
2.7 Elect Director Haigo, Toshio For For Management
2.8 Elect Director Iwase, Masaaki For For Management
2.9 Elect Director Takada, Kyosuke For For Management
2.10 Elect Director Takasaki, Hiroki For For Management
2.11 Elect Director Suzuki, Kiyomi For For Management
2.12 Elect Director Funahashi, Masaya For For Management
2.13 Elect Director Ono, Takeshi For For Management
2.14 Elect Director Kasai, Shinzo For For Management
2.15 Elect Director Okabe, Hiromu For For Management
2.16 Elect Director Yoshikawa, Takuo For For Management
2.17 Elect Director Fukushima, Atsuko For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ken Henry as Director For For Management
2b Elect David Armstrong as Director For For Management
2c Elect Peeyush Gupta as Director For For Management
2d Elect Geraldine McBride as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew G. Thorburn, Group
Chief Executive Officer and Managing
Director of the Company
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUL 26, 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 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Tom King as Director For For Management
7 Elect John Pettigrew as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Nora Mead Brownell as Director For For Management
10 Re-elect Jonathan Dawson as Director For For Management
11 Elect Therese Esperdy as Director For For Management
12 Re-elect Paul Golby as Director For For Management
13 Re-elect Ruth Kelly as Director For For Management
14 Re-elect Mark Williamson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Amend Long Term Performance Plan For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Approve Scrip Dividend Scheme For For Management
22 Authorise Directors to Capitalise the For For Management
Appropriate Nominal Amounts of New
Shares of the Company Allotted
Pursuant to the Company's Scrip
Dividend Scheme
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Laurent Mignon
6 Advisory Vote on Compensation of For For Management
Francois Perol, Chairman
7 Advisory Vote on Compensation of For For Management
Laurent Mignon, CEO
8 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
9 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
10 Ratify Appointment of Anne Lalou as For For Management
Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 499 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 499 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion Million for
Bonus Issue or Increase in Par Value
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Approve 7-for-1 Reverse Stock Split For For Management
and Amend Bylaws Accordingly
21 Amend Articles 9 and 18 of Bylaws Re: For For Management
Directors' and Censors' Length of Term
22 Amend Article 12 of Bylaws Re: Board For For Management
Powers
23 Amend Article 25 of Bylaws Re: Absence For For Management
of Double Voting Rights
24 Update Bylaws in Accordance with New For For Management
Regulations: Record Date and
Attendance to General Meetings
25 Reelect Francois Perol as Director For For Management
26 Reelect BPCE as Director For For Management
27 Reelect Thierry Cahn as Director For For Management
28 Reelect Laurence Debroux as Director For For Management
29 Reelect Michel Grass as Director For For Management
30 Reelect Anne Lalou as Director For For Management
31 Reelect Bernard Oppetit as Director For For Management
32 Reelect Henri Proglio as Director For For Management
33 Reelect Philippe Sueur as Director For For Management
34 Reelect Pierre Valentin as Director For For Management
35 Elect Alain Denizot as Director For For Management
36 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Niino, Takashi For For Management
1.4 Elect Director Yasui, Junji For For Management
1.5 Elect Director Shimizu, Takaaki For For Management
1.6 Elect Director Kawashima, Isamu For For Management
1.7 Elect Director Kunibe, Takeshi For Against Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Sasaki, Kaori For For Management
1.10 Elect Director Oka, Motoyuki For For Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Kikuchi, For For Management
Takeshi
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NESTE OIL OYJ
Ticker: NES1V Security ID: X5688A109
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per Share
9 Approve Discharge of Board and For For Management
President
10a Approve Remuneration of Directors in For For Management
the Amount of EUR 84,000 for Chairman,
EUR 55,000 for Vice Chairman, and EUR
42,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
10b Approve Remuneration of Directors in None Against Shareholder
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Jorma Eloranta, Maija-Liisa For For Management
Friman, Laura Raitio, Jean-Baptiste
Renard, Willem Schoeber, and Kirsi
Sormunen Directors; Elect Marco Wiren
as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Change Company Name to Neste Oyj For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
4.1a Reelect Peter Brabeck-Letmathe as For For Management
Director
4.1b Reelect Paul Bulcke as Director For For Management
4.1c Reelect Andreas Koopmann as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Daniel Borel as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Henri de Castries as Director For For Management
4.1k Reelect Eva Cheng as Director For For Management
4.2.1 Elect Ruth Khasaya Oniang'o as Director For For Management
4.2.2 Elect Patrick Aebischer as Director For For Management
4.2.3 Elect Renato Fassbind as Director For For Management
4.3 Elect Peter Brabeck-Letmathe as Board For For Management
Chairman
4.4.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.4.2 Appoint Daniel Borel as Member of the For For Management
Compensation Committee
4.4.3 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4.4 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG SA as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 11
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 60 Million
6 Approve CHF 3.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NEXON CO.,LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Jiwon Park For For Management
1.4 Elect Director Jungju Kim For For Management
1.5 Elect Director Honda, Satoshi For For Management
1.6 Elect Director Kuniya, Shiro For For Management
2.1 Appoint Statutory Auditor Tanaka, For For Management
Toshishige
2.2 Appoint Statutory Auditor Otomo, Iwao For For Management
2.3 Appoint Statutory Auditor Mori, Ryoji For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Steve Barber as Director For For Management
6 Re-elect Caroline Goodall as Director For For Management
7 Elect Amanda James as Director For For Management
8 Re-elect Michael Law as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Elect Dame Dianne Thompson as Director For For Management
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
14 Approve Long Term Incentive Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase of For For Management
Ordinary Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Hamamoto, Eiji For For Management
2.2 Elect Director Oshima, Taku For For Management
2.3 Elect Director Takeuchi, Yukihisa For For Management
2.4 Elect Director Sakabe, Susumu For For Management
2.5 Elect Director Kanie, Hiroshi For For Management
2.6 Elect Director Iwasaki, Ryohei For For Management
2.7 Elect Director Saito, Hideaki For For Management
2.8 Elect Director Ishikawa, Shuhei For For Management
2.9 Elect Director Saji, Nobumitsu For For Management
2.10 Elect Director Niwa, Chiaki For For Management
2.11 Elect Director Kamano, Hiroyuki For For Management
2.12 Elect Director Nakamura, Toshio For For Management
3.1 Appoint Statutory Auditor Mizuno, For For Management
Takeyuki
3.2 Appoint Statutory Auditor Sugiyama, Ken For For Management
3.3 Appoint Statutory Auditor Tanaka, For For Management
Setsuo
--------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odo, Shinichi For For Management
1.2 Elect Director Oshima, Takafumi For For Management
1.3 Elect Director Shibagaki, Shinji For For Management
1.4 Elect Director Kawajiri, Shogo For For Management
1.5 Elect Director Nakagawa, Takeshi For For Management
1.6 Elect Director Okawa, Teppei For For Management
1.7 Elect Director Okuyama, Masahiko For For Management
1.8 Elect Director Kawai, Takeshi For For Management
1.9 Elect Director Otaki, Morihiko For For Management
1.10 Elect Director Yasui, Kanemaru For Against Management
2 Appoint Statutory Auditor Mizuno, Fumio For For Management
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Suezawa, Juichi For For Management
2.2 Elect Director Hata, Yoshihide For For Management
2.3 Elect Director Kawamura, Koji For For Management
2.4 Elect Director Okoso, Hiroji For For Management
2.5 Elect Director Katayama, Toshiko For For Management
2.6 Elect Director Taka, Iwao For For Management
2.7 Elect Director Inoue, Katsumi For For Management
2.8 Elect Director Shinohara, Kazunori For For Management
2.9 Elect Director Kito, Tetsuhiro For For Management
2.10 Elect Director Takamatsu, Hajime For For Management
3.1 Appoint Statutory Auditor Otsuka, Akira For For Management
3.2 Appoint Statutory Auditor Nishihara, For For Management
Koichi
3.3 Appoint Statutory Auditor Shiba, For For Management
Akihiko
3.4 Appoint Statutory Auditor Iwasaki, For For Management
Atsushi
4 Appoint Alternate Statutory Auditor For For Management
Otsuka, Kazumasa
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Tamamura, Kazumi For For Management
3.2 Elect Director Itoi, Takao For For Management
3.3 Elect Director Hatayama, Kaoru For For Management
3.4 Elect Director Kado, Hiroyuki For For Management
3.5 Elect Director Honda, Akihiro For For Management
3.6 Elect Director Kayamoto, Takashi For For Management
3.7 Elect Director Sue, Keiichiro For For Management
4 Appoint Statutory Auditor Hirama, For For Management
Tsunehiko
5 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Katayama, Mikio For For Management
1.4 Elect Director Kure, Bunsei For For Management
1.5 Elect Director Sato, Akira For For Management
1.6 Elect Director Miyabe, Toshihiko For For Management
1.7 Elect Director Hamada, Tadaaki For For Management
1.8 Elect Director Yoshimatsu, Masuo For For Management
1.9 Elect Director Hayafune, Kazuya For For Management
1.10 Elect Director Otani, Toshiaki For For Management
1.11 Elect Director Tahara, Mutsuo For For Management
1.12 Elect Director Ido, Kiyoto For For Management
1.13 Elect Director Ishida, Noriko For For Management
2.1 Appoint Statutory Auditor Tanabe, For For Management
Ryuichi
2.2 Appoint Statutory Auditor Narumiya, For For Management
Osamu
3.1 Appoint Alternate Statutory Auditor For For Management
Ono, Susumu
3.2 Appoint Alternate Statutory Auditor For For Management
Suematsu, Chihiro
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Kimura, Makoto For For Management
3.2 Elect Director Ushida, Kazuo For For Management
3.3 Elect Director Ito, Junichi For For Management
3.4 Elect Director Okamoto, Yasuyuki For For Management
3.5 Elect Director Oki, Hiroshi For For Management
3.6 Elect Director Honda, Takaharu For For Management
3.7 Elect Director Hamada, Tomohide For For Management
3.8 Elect Director Masai, Toshiyuki For For Management
3.9 Elect Director Matsuo, Kenji For For Management
3.10 Elect Director Higuchi, Kokei For For Management
4.1 Appoint Statutory Auditor Hashizume, For For Management
Norio
4.2 Appoint Statutory Auditor Uehara, For Against Management
Haruya
4.3 Appoint Statutory Auditor Hataguchi, For For Management
Hiroshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 180
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Takeda, Genyo For For Management
2.3 Elect Director Miyamoto, Shigeru For For Management
2.4 Elect Director Kimishima, Tatsumi For For Management
2.5 Elect Director Takahashi, Shigeyuki For For Management
2.6 Elect Director Yamato, Satoshi For For Management
2.7 Elect Director Tanaka, Susumu For For Management
2.8 Elect Director Takahashi, Shinya For For Management
2.9 Elect Director Shinshi, Hirokazu For For Management
2.10 Elect Director Mizutani, Naoki For For Management
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks - Amend Dividend Payout
Policy to Reflect Tax Reform - Amend
Permitted Investment Types
2 Amend Articles to Clarify Asset For For Management
Management Compensation Related to
Merger
3 Elect Executive Director Kageyama, For For Management
Yoshiki
4.1 Elect Alternate Executive Director For For Management
Tanaka, Kenichi
4.2 Elect Alternate Executive Director For For Management
Matsufuji, Koji
5.1 Appoint Supervisory Director Tsugawa, For For Management
Tetsuro
5.2 Appoint Supervisory Director Fukaya, For Against Management
Yutaka
5.3 Appoint Supervisory Director Goto, For For Management
Hakaru
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Arioka, Masayuki For For Management
3.2 Elect Director Yamamoto, Shigeru For For Management
3.3 Elect Director Matsumoto, Motoharu For For Management
3.4 Elect Director Tomamoto, Masahiro For For Management
3.5 Elect Director Takeuchi, Hirokazu For For Management
3.6 Elect Director Saeki, Akihisa For For Management
3.7 Elect Director Tsuda, Koichi For For Management
3.8 Elect Director Odano, Sumimaru For For Management
4.1 Appoint Statutory Auditor Kishi, Fujio For For Management
4.2 Appoint Statutory Auditor Oji, Masahiko For For Management
4.3 Appoint Statutory Auditor Kimura, For For Management
Keijiro
5 Appoint Alternate Statutory Auditor For For Management
Takahashi, Tsukasa
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kawai, Masanori For For Management
2.2 Elect Director Watanabe, Kenji For For Management
2.3 Elect Director Ohinata, Akira For For Management
2.4 Elect Director Saito, Mitsuru For For Management
2.5 Elect Director Ito, Yutaka For For Management
2.6 Elect Director Ishii, Takaaki For For Management
2.7 Elect Director Nii, Yasuaki For For Management
2.8 Elect Director Taketsu, Hisao For For Management
2.9 Elect Director Terai, Katsuhiro For For Management
2.10 Elect Director Sakuma, Fumihiko For For Management
2.11 Elect Director Hayashida, Naoya For For Management
2.12 Elect Director Shibusawa, Noboru For For Management
2.13 Elect Director Sugiyama, Masahiro For For Management
2.14 Elect Director Nakayama, Shigeo For For Management
2.15 Elect Director Yasuoka, Sadako For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO., LTD.
Ticker: 4612 Security ID: J55053128
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Sakai, Kenji For For Management
2.2 Elect Director Tado, Tetsushi For For Management
2.3 Elect Director Nishijima, Kanji For For Management
2.4 Elect Director Minami, Manabu For For Management
2.5 Elect Director Goh Hup Jin For For Management
2.6 Elect Director Ohara, Masatoshi For For Management
3 Appoint Statutory Auditor Kuwajima, For For Management
Teruaki
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIPPON PROLOGIS REIT INC.
Ticker: 3283 Security ID: J5528H104
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks
2 Elect Executive Director Sakashita, For For Management
Masahiro
3 Elect Alternate Executive Director For For Management
Yamaguchi, Satoshi
4.1 Appoint Supervisory Director For For Management
Shimamura, Katsumi
4.2 Appoint Supervisory Director Hamaoka, For For Management
Yoichiro
5 Appoint Alternate Supervisory Director For For Management
Oku, Kuninori
--------------------------------------------------------------------------------
NIPPON STEEL & SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Approve Reverse Stock Split and Amend For For Management
Articles to Update Authorized Capital
to Reflect Reverse Stock Split -
Reduce Share Trading Unit
4.1 Elect Director Muneoka, Shoji For Against Management
4.2 Elect Director Shindo, Kosei For Against Management
4.3 Elect Director Higuchi, Shinya For Against Management
4.4 Elect Director Ota, Katsuhiko For For Management
4.5 Elect Director Miyasaka, Akihiro For For Management
4.6 Elect Director Yanagawa, Kinya For For Management
4.7 Elect Director Sakuma, Soichiro For For Management
4.8 Elect Director Saeki, Yasumitsu For For Management
4.9 Elect Director Morinobu, Shinji For For Management
4.10 Elect Director Iwai, Ritsuya For For Management
4.11 Elect Director Nakata, Machi For For Management
4.12 Elect Director Tanimoto, Shinji For For Management
4.13 Elect Director Otsuka, Mutsutake For For Management
4.14 Elect Director Fujisaki, Ichiro For For Management
5 Appoint Statutory Auditor Takeuchi, For For Management
Yutaka
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Enable the Company For For Management
to Pay Dividends to Holders of
Non-voting Common Shares - Indemnify
Directors - Indemnify Statutory
Auditors
3 Elect Director Hiroi, Takashi For For Management
4.1 Appoint Statutory Auditor Kosaka, For For Management
Kiyoshi
4.2 Appoint Statutory Auditor Ide, Akiko For For Management
4.3 Appoint Statutory Auditor Tomonaga, For Against Management
Michiko
4.4 Appoint Statutory Auditor Ochiai, For For Management
Seiichi
4.5 Appoint Statutory Auditor Iida, Takashi For Against Management
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Change Company Name For For Management
- Indemnify Directors - Indemnify
Statutory Auditors - Reflect Changes
in Law
3.1 Elect Director Kudo, Yasumi For For Management
3.2 Elect Director Naito, Tadaaki For For Management
3.3 Elect Director Tazawa, Naoya For For Management
3.4 Elect Director Mizushima, Kenji For For Management
3.5 Elect Director Nagasawa, Hitoshi For For Management
3.6 Elect Director Chikaraishi, Koichi For For Management
3.7 Elect Director Samitsu, Masahiro For For Management
3.8 Elect Director Maruyama, Hidetoshi For For Management
3.9 Elect Director Oshika, Hitoshi For For Management
3.10 Elect Director Ogasawara, Kazuo For For Management
3.11 Elect Director Okamoto, Yukio For For Management
3.12 Elect Director Okina, Yuri For For Management
3.13 Elect Director Yoshida, Yoshiyuki For For Management
4.1 Appoint Statutory Auditor Wasaki, Yoko For For Management
4.2 Appoint Statutory Auditor Mita, Toshio For For Management
5 Appoint Alternate Statutory Auditor For For Management
Matsui, Michio
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Carlos Ghosn For For Management
3.2 Elect Director Saikawa, Hiroto For For Management
3.3 Elect Director Shiga, Toshiyuki For For Management
3.4 Elect Director Greg Kelly For For Management
3.5 Elect Director Sakamoto, Hideyuki For For Management
3.6 Elect Director Matsumoto, Fumiaki For For Management
3.7 Elect Director Nakamura, Kimiyasu For For Management
3.8 Elect Director Jean-Baptiste Duzan For Against Management
3.9 Elect Director Bernard Rey For For Management
4 Approve Stock Appreciation Rights Plan For Against Management
for Directors
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Oeda, Hiroshi For For Management
2.2 Elect Director Ikeda, Kazuo For For Management
2.3 Elect Director Nakagawa, Masao For For Management
2.4 Elect Director Takizawa, Michinori For For Management
2.5 Elect Director Iwasaki, Koichi For For Management
2.6 Elect Director Harada, Takashi For For Management
2.7 Elect Director Mori, Akira For For Management
2.8 Elect Director Nakagawa, Masashi For For Management
2.9 Elect Director Yamada, Takao For For Management
2.10 Elect Director Kemmoku, Nobuki For For Management
2.11 Elect Director Sato, Kiyoshi For For Management
2.12 Elect Director Mimura, Akio For For Management
2.13 Elect Director Odaka, Satoshi For For Management
2.14 Elect Director Fushiya, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Kawawa, For For Management
Tetsuo
3.2 Appoint Statutory Auditor Nagai, Moto For Against Management
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Nakagawa, Susumu For For Management
2.3 Elect Director Ando, Noritaka For For Management
2.4 Elect Director Matsuo, Akihide For For Management
2.5 Elect Director Kijima, Tsunao For For Management
2.6 Elect Director Tanaka, Mitsuru For For Management
2.7 Elect Director Yokoyama, Yukio For For Management
2.8 Elect Director Miura, Yoshinori For For Management
2.9 Elect Director Ando, Kiyotaka For For Management
2.10 Elect Director Kobayashi, Ken For Against Management
2.11 Elect Director Okafuji, Masahiro For Against Management
2.12 Elect Director Ishikura, Yoko For For Management
2.13 Elect Director Karube, Isao For For Management
3 Appoint Statutory Auditor Mukai, For For Management
Chisugi
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Komiya, Shoshin For For Management
1.4 Elect Director Ikeda, Masanori For For Management
1.5 Elect Director Sudo, Fumihiro For For Management
1.6 Elect Director Ando, Takaharu For For Management
1.7 Elect Director Takeshima, Kazuhiko For For Management
2.1 Appoint Statutory Auditor Imoto, Shogo For For Management
2.2 Appoint Statutory Auditor Suzuki, For For Management
Kazuhiro
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Takasaki, Hideo For For Management
3.3 Elect Director Takeuchi, Toru For For Management
3.4 Elect Director Umehara, Toshiyuki For For Management
3.5 Elect Director Nishioka, Tsutomu For For Management
3.6 Elect Director Nakahira, Yasushi For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Mizukoshi, Koshi For For Management
3.9 Elect Director Hatchoji, Takashi For For Management
4.1 Appoint Statutory Auditor Kanzaki, For For Management
Masami
4.2 Appoint Statutory Auditor Toyoda, For For Management
Masakazu
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2014 (Non-Voting) None None Management
3 Discuss Remuneration Policy 2014 None None Management
4a Adopt Financial Statements 2014 For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 0.57 Per Share For For Management
4d Proposal to Make a Distribution from For For Management
Company's Distributable Reserves
5a Approve Discharge of Executive Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Approve Remuneration Policy Changes For For Management
6b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6c Approve Amendments to Remuneration For For Management
Policy for Supervisory Board Members
7 Appoint KPMG as Auditors For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Executive Board to Exclude For For Management
Preemptive Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NOBLE GROUP LIMITED
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Irene Yun Lien Lee as Director For For Management
3 Elect Robert Tze Leung Chan as Director For For Management
4 Elect Christopher Dale Pratt as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Noble Group Share
Option Scheme 2014
10 Approve Issuance of Shares Under the For For Management
Noble Group Limited Scrip Dividend
Scheme
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Noble Group
Performance Share Plan
12 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Noble Group
Restricted Share Plan 2014
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Noble Group Share Option Scheme For Against Management
2014
2 Adopt Noble Group Restricted Share For Against Management
Plan 2014
3 Approve Issuance of Shares to Yusuf For Against Management
Alireza
4 Approve Issuance of Shares to William For Against Management
James Randall
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Doi, Kiyoshi For For Management
2.3 Elect Director Iida, Jiro For For Management
2.4 Elect Director Kuroki, Yasuhiko For For Management
2.5 Elect Director Watanabe, Akira For For Management
2.6 Elect Director Tsuru, Tetsuji For For Management
2.7 Elect Director Kobayashi, Toshifumi For For Management
2.8 Elect Director Hogen, Kensaku For For Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for
Chairman, EUR 150,000 for Vice
Chairman, and EUR 130,000 for Other
Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Vivek Badrinath, Bruce Brown, For For Management
Elizabeth Doherty, Jouko Karvinen,
Elizabeth Nelson, Risto Siilasmaa, and
Kari Stadigh as Directors; Elect Simon
Jiang as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 730 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIAN TYRES OYJ
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 80,000
for Chairman, and EUR 40,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Hille Korhonen, Raimo Lind, For For Management
Inka Mero, Hannu Penttila, and Petteri
Wallden as Directors; Elect Tapio
Kuula as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kusakari, Takao For For Management
1.8 Elect Director Fujinuma, Tsuguoki For For Management
1.9 Elect Director Kanemoto, Toshinori For For Management
1.10 Elect Director Clara Furse For For Management
1.11 Elect Director Michael Lim Choo San For For Management
1.12 Elect Director Kimura, Hiroshi For For Management
2 Amend Articles to Remove Record Dates For For Management
for Quarterly Dividends - Indemnify
Directors
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For Against Management
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Audit Committee -
Increase Maximum Board Size -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Nakai, Kamezo For For Management
3.2 Elect Director Kutsukake, Eiji For For Management
3.3 Elect Director Miyajima, Seiichi For For Management
3.4 Elect Director Seki, Toshiaki For For Management
3.5 Elect Director Kimura, Hiroyuki For For Management
3.6 Elect Director Yoshida, Yuko For For Management
3.7 Elect Director Matsushima, Shigeru For For Management
3.8 Elect Director Shinohara, Satoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Orihara, Takao
4.2 Elect Director and Audit Committee For For Management
Member Fujitani, Shigeki
4.3 Elect Director and Audit Committee For For Management
Member Ogishi, Satoshi
4.4 Elect Director and Audit Committee For For Management
Member Yamate, Akira
4.5 Elect Director and Audit Committee For For Management
Member Ono, Akira
5 Approve Aggregate Compensation Ceiling For For Management
and Deep Discount Stock Option Plan
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimamoto, Tadashi For For Management
1.2 Elect Director Muroi, Masahiro For For Management
1.3 Elect Director Maruyama, Akira For For Management
1.4 Elect Director Sawada, Mitsuru For For Management
1.5 Elect Director Itano, Hiroshi For For Management
1.6 Elect Director Konomoto, Shingo For For Management
1.7 Elect Director Ueno, Ayumu For For Management
1.8 Elect Director Sawada, Takashi For For Management
1.9 Elect Director Utsuda, Shoei For For Management
1.10 Elect Director Doi, Miwako For For Management
2 Appoint Statutory Auditor Kitagaki, For For Management
Hirofumi
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.62 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
11 Fix Number of Auditors at One For Did Not Vote Management
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 279,000 for
Chairman, EUR 132,500 for Vice
Chairman, and EUR 86,250 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management
Marie Ehrling, Tom Knutzen, Robin
Lawther, Lars Nordstrom, Sarah
Russell, and Kari Stadigh as
Directors; Elect Silvija Seres and
Birger Steen as New Directors
14 Ratify Ohrlings PricewaterhouseCoopers For Did Not Vote Management
as Auditors
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For Did Not Vote Management
Instruments without Preemptive Rights
17a Authorize Share Repurchase Program For Did Not Vote Management
17b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
18 Authorize Repurchase of Shares in For Did Not Vote Management
Connection with Securities Trading
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20a Authorize the Board of Directors to None Did Not Vote Shareholder
Decide on Redemption of all C-Shares
20b Amend Article of Association: Each None Did Not Vote Shareholder
Ordinary Share and Each C-Share
Confers One Vote
20c Instruct the Board of Directors to None Did Not Vote Shareholder
Write to the Swedish Government About
a Proposal to Set up a Committee
Concerning the Change of the Swedish
Companies Act
20d Instruct Board to Establish None Did Not Vote Shareholder
Shareholders Association in Nordea
20e Special Examination Regarding Nordea's None Did Not Vote Shareholder
Values and the Legal-Ethical Rules
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.00
Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Amend Articles Re: Nominating Committee For Did Not Vote Management
8 Elect Berit Henriksen as Member of For Did Not Vote Management
Corporate Assembly
9.1 Elect Berit Henriksen as Member of For Did Not Vote Management
Nominating Committee
9.2 Elect Terje Venold as Member of For Did Not Vote Management
Nominating Committee
10.1 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
10.2 Approve Remuneration of Nomination For Did Not Vote Management
Committee
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 7.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 84 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Dimitri Azar as Director For For Management
7.3 Reelect Verena Briner as Director For For Management
7.4 Reelect Srikant Datar as Director For For Management
7.5 Reelect Ann Fudge as Director For For Management
7.6 Reelect Pierre Landolt as Director For For Management
7.7 Reelect Andreas von Planta as Director For For Management
7.8 Reelect Charles Sawyers as Director For For Management
7.9 Reelect Enrico Vanni as Director For For Management
7.10 Reelect William Winters as Director For For Management
7.11 Elect Nancy Andrews as Director For For Management
8.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
8.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
8.4 Appoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVION PROPERTY GROUP
Ticker: NVN Security ID: Q6994B102
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company De-Stapling For For Management
Resolution
2 Approve the Trust De-Stapling For For Management
Resolution
3 Approve the Trust Constitution For For Management
Amendment
4 Approve the Acquisition of All the For For Management
Units in Novion Trust by Federation
Centres Limited
--------------------------------------------------------------------------------
NOVION PROPERTY GROUP
Ticker: NVN Security ID: Q6994B102
Meeting Date: MAY 27, 2015 Meeting Type: Court
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Novion Limited and its
Shareholders
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for 2014
3.1 Approve Remuneration of Directors for For Did Not Vote Management
2014
3.2 Approve Remuneration of Directors for For Did Not Vote Management
2015
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 5.00 Per Share
5.1 Elect Goran Ando as Director and For Did Not Vote Management
Chairman
5.2 Elect Jeppe Christiansen as Director For Did Not Vote Management
and Deputy Chairman
5.3a Elect Bruno Angelici as Director For Did Not Vote Management
5.3b Elect Sylvie Gregoire as Director For Did Not Vote Management
5.3c Elect Liz Hewitt as Director For Did Not Vote Management
5.3d Elect Thomas Koestler as Director For Did Not Vote Management
5.3e Elect Eivind Kolding as Director For Did Not Vote Management
5.3f Elect Mary Szela as Director For Did Not Vote Management
6 Ratify PricewaterhouseCooper as For Did Not Vote Management
Auditors
7.1 Approve Reduction in Share Capital For Did Not Vote Management
7.2 Authorize Share Repurchase Program For Did Not Vote Management
7.3 Amend Articles Re: Distribution of For Did Not Vote Management
Extraordinary Dividends
7.4 Approve Revised Remuneration Principles For Did Not Vote Management
8 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.00 Per Share
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.5 Million for
Chairman, DKK 1.0 Million for Vice
Chairman, and DKK 500,000 for Other
Members; Approve Remuneration for
Commitee Work
5 Reelect Henrik Gurtler (Chairman) as For Did Not Vote Management
Director
6 Reelect Agnete Raaschou-Nielsen (Vice For Did Not Vote Management
Chairman) as Director
7a Reelect Lars Green as Director For Did Not Vote Management
7b Reelect Lena Olving as Director For Did Not Vote Management
7c Reelect Jorgen Buhl Rasmussen as For Did Not Vote Management
Director
7d Reelect Mathias Uhlen as Director For Did Not Vote Management
7e Elect Heinz-Jurgen Bertram as New For Did Not Vote Management
Director
8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
9a Approve DKK 13.4 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
9b Approve Creation of DKK 62.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights (Acquisitions)
9c Approve Creation of DKK 62.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights (Cash)
9d Approve Issuance of Warrants to For Did Not Vote Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
9e Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Otsuka, Norio For For Management
2.2 Elect Director Uchiyama, Toshihiro For For Management
2.3 Elect Director Matsubara, Masahide For For Management
2.4 Elect Director Mitsue, Naoki For For Management
2.5 Elect Director Nogami, Saimon For For Management
2.6 Elect Director Suzuki, Shigeyuki For For Management
2.7 Elect Director Arai, Minoru For For Management
2.8 Elect Director Ichikawa, Tatsuo For For Management
2.9 Elect Director Kama, Kazuaki For For Management
2.10 Elect Director Tai, Ichiro For For Management
2.11 Elect Director Furukawa, Yasunobu For Against Management
2.12 Elect Director Ikeda, Teruhiko For Against Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Iwamoto, Toshio For For Management
3.2 Elect Director Kurishima, Satoshi For For Management
3.3 Elect Director Shiina, Masanori For For Management
3.4 Elect Director Homma, Yo For For Management
3.5 Elect Director Sagae, Hironobu For For Management
3.6 Elect Director Ueki, Eiji For For Management
3.7 Elect Director Nishihata, Kazuhiro For For Management
3.8 Elect Director Iwai, Toshio For For Management
3.9 Elect Director Okamoto, Yukio For For Management
3.10 Elect Director Takaoka, Hiromasa For Against Management
4 Appoint Statutory Auditor Yamaguchi, For Against Management
Tetsuro
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Appoint Statutory Auditor Shiotsuka, For Against Management
Naoto
3.2 Appoint Statutory Auditor Okihara, For Against Management
Toshimune
3.3 Appoint Statutory Auditor Kawataki, For For Management
Yutaka
3.4 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP.
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yamasawa, Hideyuki For For Management
3.2 Elect Director Shinohara, Hirotoshi For For Management
3.3 Elect Director Kojitani, Toshio For For Management
3.4 Elect Director Takami, Koichi For Against Management
4.1 Appoint Statutory Auditor Watanabe, For Against Management
Mitsuhiro
4.2 Appoint Statutory Auditor Okazaki, For For Management
Shunichi
4.3 Appoint Statutory Auditor Kato, Hisako For Against Management
4.4 Appoint Statutory Auditor Takeda, For Against Management
Harunobu
--------------------------------------------------------------------------------
NUMERICABLE SFR
Ticker: NUM Security ID: F6627W103
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Valuation of Shares to be For For Management
Repurchased from Vivendi
4 Change Location of Registered Office For For Management
to 1 Square Bela Bartok, 75015 Paris
and Amend Article 4 of Bylaws
Accordingly
5 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NUMERICABLE SFR
Ticker: NUM Security ID: F6627W103
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Agreement with Eric Denoyer For For Management
6 Advisory Vote on Compensation of Eric For Against Management
Denoyer
7 Reelect Patrick Drahi as Director For For Management
8 Reelect Dexter Goei as Director For For Management
9 Reelect Angelique Benetti as Director For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 110 Million
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
19 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Shiraishi, Toru For For Management
3.3 Elect Director Harada, Shozo For For Management
3.4 Elect Director Sugiyama, Nao For For Management
3.5 Elect Director Tsuchiya, Kozaburo For For Management
3.6 Elect Director Kishida, Makoto For For Management
3.7 Elect Director Miwa, Akihisa For For Management
3.8 Elect Director Shibata, Kenichi For For Management
3.9 Elect Director Hasuwa, Kenji For For Management
3.10 Elect Director Otake, Shinichi For For Management
3.11 Elect Director Koizumi, Shinichi For For Management
4 Appoint Statutory Auditor Yokokawa, For For Management
Hiroshi
5 Approve Equity Compensation Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: NOV 12, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Increase Issued Share Capital by USD 1. For Abstain Management
4 billion Through the Increase of
Nominal Value per Share Re: Spin-Off
of Engineering and Construction Group
3 Decrease Issued Share Capital by USD 1. For Abstain Management
4 billion Through the Decrease of
Nominal Value per Share and Repayment
in Kind Consisting of All or Part of
the Shares in the Holding Company
4 Close Meeting None None Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Directors' Report (Non-Voting) None None Management
3 Discuss Remuneration Report: None None Management
Implementation of Remuneration Policy
in 2014
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Dividend Policy None None Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Executive For For Management
Directors
8 Approve Discharge of Non-Executive For For Management
Directors
9 Elect G. Heckman as Non-Executive For For Management
Director
10 Reappoint M. Bennett as Non-Executive For For Management
Director
11 Reappoint J. Ter Wisch as For For Management
Non-Executive Director
12 Amend Remuneration Policy For For Management
13 Ratify KPMG as Auditors For For Management
14 Increase Nominal Value per Share From For For Management
EUR 1 to EUR 20 per Share
15 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
16 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Close Meeting and Allow Questions None None Management
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Osuga, Yorihiko For For Management
3.2 Elect Director Yamaki, Toshimitsu For For Management
3.3 Elect Director Ogawa, Mikio For For Management
3.4 Elect Director Hoshino, Koji For For Management
3.5 Elect Director Kaneko, Ichiro For For Management
3.6 Elect Director Dakiyama, Hiroyuki For For Management
3.7 Elect Director Morita, Tomijiro For Against Management
3.8 Elect Director Asahi, Yasuyuki For For Management
3.9 Elect Director Fujinami, Michinobu For For Management
3.10 Elect Director Amano, Izumi For For Management
3.11 Elect Director Shimoka, Yoshihiko For For Management
3.12 Elect Director Koyanagi, Jun For For Management
3.13 Elect Director Nomaguchi, Tamotsu For Against Management
3.14 Elect Director Nakayama, Hiroko For For Management
3.15 Elect Director Yamamoto, Toshiro For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Shindo, Kiyotaka For For Management
2.2 Elect Director Yajima, Susumu For For Management
2.3 Elect Director Watari, Ryoji For For Management
2.4 Elect Director Fuchigami, Kazuo For For Management
2.5 Elect Director Shimamura, Gemmei For For Management
2.6 Elect Director Aoyama, Hidehiko For For Management
2.7 Elect Director Koseki, Yoshiki For For Management
2.8 Elect Director Kaku, Masatoshi For For Management
2.9 Elect Director Kisaka, Ryuichi For For Management
2.10 Elect Director Kamada, Kazuhiko For For Management
2.11 Elect Director Isono, Hiroyuki For For Management
2.12 Elect Director Nara, Michihiro For For Management
2.13 Elect Director Terasaka, Nobuaki For For Management
3 Appoint Statutory Auditor Miyazaki, For For Management
Yuko
4 Amend Articles to Report The Company's Against Against Shareholder
Overseas Paper Business at Shareholder
Meetings
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3i Elect Paul Hanratty as Director For For Management
3ii Elect Ingrid Johnson as Director For For Management
3iii Elect Vassi Naidoo as Director For For Management
3iv Re-elect Mike Arnold as Director For For Management
3v Re-elect Zoe Cruz as Director For For Management
3vi Re-elect Alan Gillespie as Director For For Management
3vii Re-elect Danuta Gray as Director For For Management
3viii Re-elect Adiba Ighodaro as Director For For Management
3ix Re-elect Roger Marshall as Director For For Management
3x Re-elect Nkosana Moyo as Director For For Management
3xi Re-elect Nku Nyembezi-Heita as Director For For Management
3xii Re-elect Patrick O'Sullivan as Director For For Management
3xiii Re-elect Julian Roberts as Director For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Sasa, Hiroyuki For Against Management
3.2 Elect Director Takeuchi, Yasuo For For Management
3.3 Elect Director Taguchi, Akihiro For For Management
3.4 Elect Director Hayashi, Shigeo For For Management
3.5 Elect Director Ogawa, Haruo For For Management
3.6 Elect Director Goto, Takuya For For Management
3.7 Elect Director Hiruta, Shiro For For Management
3.8 Elect Director Fujita, Sumitaka For For Management
3.9 Elect Director Nishikawa, Motoyoshi For For Management
3.10 Elect Director Unotoro, Keiko For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Suzuki, Yoshinori For For Management
2.4 Elect Director Sakumiya, Akio For For Management
2.5 Elect Director Nitto, Koji For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Kobayashi, Eizo For For Management
2.8 Elect Director Nishikawa, Kuniko For For Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Kiichiro
3.2 Appoint Statutory Auditor Kawashima, For For Management
Tokio
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young as Auditors For For Management
7.1 Approve Performance Share Plan for Key For For Management
Employees
7.2 Approve Matching Share Plan for For Against Management
Management Board Members
8.1 Elect Peter Oswald as Supervisory For For Management
Board Member
8.2 Elect Gertrude Tumpel-Gugerell as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Ono, Isao For For Management
2.6 Elect Director Kato, Yutaka For For Management
2.7 Elect Director Kurihara, Jun For For Management
3.1 Appoint Statutory Auditor Fujiyoshi, For For Management
Shinji
3.2 Appoint Statutory Auditor Sakka, Hiromi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugihara, Hiroshige For For Management
1.2 Elect Director Nosaka, Shigeru For For Management
1.3 Elect Director Derek H. Williams For For Management
1.4 Elect Director John L. Hall For Against Management
1.5 Elect Director Eric R. Ball For Against Management
1.6 Elect Director Samantha Wellington For Against Management
1.7 Elect Director Ogishi, Satoshi For For Management
1.8 Elect Director Murayama, Shuhei For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Ratify Appointment of Mouna Sepehri as For For Management
Director
6 Reelect Mouna Sepehri as Director For For Management
7 Reelect Bernard Dufau as Director For For Management
8 Reelect Helle Kristoffersen as Director For For Management
9 Reelect Jean-Michel Severino as For For Management
Director
10 Elect Anne Lange as Director For For Management
11 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Appoint KPMG SA as Auditor For For Management
14 Appoint Salustro Reydel as Alternate For For Management
Auditor
15 Advisory Vote on Compensation of For For Management
Stephane Richard, Chairman and CEO
16 Advisory Vote on Compensation of For For Management
Gervais Pellissier, Vice-CEO
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 21 of Bylaws Re: Record For For Management
Date
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of Up to For Against Management
EUR 1 Billion for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3 Billion
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Amend Article 26 of Bylaws Re: Payment For For Management
of Dividends
30 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 3 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 0.50 per Share
B Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
C Authorize Board to Participate in the Against Against Shareholder
Repurchase of Shares Sold by the
French State
D Amend Article 11 of Bylaws Re: Absence Against For Shareholder
of Double Voting Rights
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Nora Scheinkestel as Director For For Management
2.2 Elect Craig Elkington as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 210,000 For For Management
Performance Rights to Ian Smith,
Managing Director of the Company
5 Approve the Grant of Up to 55,000 For For Management
Performance Rights to Craig Elkington,
Executive Director of Finance of the
Company
--------------------------------------------------------------------------------
ORIENTAL LAND CO.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kagami, Toshio For For Management
2.2 Elect Director Uenishi, Kyoichiro For For Management
2.3 Elect Director Irie, Norio For For Management
2.4 Elect Director Takano, Yumiko For For Management
2.5 Elect Director Kikuchi, Yoritoshi For For Management
2.6 Elect Director Katayama, Yuichi For For Management
2.7 Elect Director Yokota, Akiyoshi For For Management
2.8 Elect Director Konobe, Hirofumi For For Management
2.9 Elect Director Hanada, Tsutomu For Against Management
3 Appoint Statutory Auditor Suzuki, For For Management
Shigeru
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Maxine Brenner as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Deferred Share For For Management
Rights, Performance Share Rights and
Options to Grant A King, Managing
Director of the Company
5 Approve the Grant of Deferred Share For For Management
Rights, Performance Share Rights and
Options to Karen A Moses, Executive
Director of the Company
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 76,000 for Chairman,
EUR 51,000 for Vice Chairman, and EUR
38,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management
Timo Maasilta, Mikael Silvennoinen,
Hannu Syrjanen (Chairman), Heikki
Westerlund, and Jukka Ylppo as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kojima, Kazuo For For Management
2.3 Elect Director Yamaya, Yoshiyuki For For Management
2.4 Elect Director Umaki, Tamio For For Management
2.5 Elect Director Kamei, Katsunobu For For Management
2.6 Elect Director Nishigori, Yuichi For For Management
2.7 Elect Director Takahashi, Hideaki For For Management
2.8 Elect Director Tsujiyama, Eiko For For Management
2.9 Elect Director Robert Feldman For For Management
2.10 Elect Director Niinami, Takeshi For For Management
2.11 Elect Director Usui, Nobuaki For For Management
2.12 Elect Director Yasuda, Ryuji For For Management
2.13 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
3.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
4 Receive Company's Corporate Governance None None Management
Statement
5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
6.1 Elect Stein Hagen as Director For Did Not Vote Management
6.2 Elect Grace Skaugen as Director For Did Not Vote Management
6.3 Elect Ingrid Blank as Director For Did Not Vote Management
6.4 Elect Lisbeth Pallesen as Director For Did Not Vote Management
6.5 Elect Lars Dahlgren as Director For Did Not Vote Management
6.6 Elect Nils Selte as Director For Did Not Vote Management
7.1 Elect Stein Hagen as Chairman For Did Not Vote Management
7.2 Elect Grace Skaugen as Vice Chairman For Did Not Vote Management
8 Elect Nils Pettersson as Member of For Did Not Vote Management
Nominating Committee
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 680,000 for
Chairman, NOK 530,000 for Vice
Chairman, and NOK 400,000 for the
Other Directors
10 Approve Remuneration of Nomination For Did Not Vote Management
Committee
11 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Decrease Maximum For For Management
Board Size - Amend Provisions on
Director Titles - Indemnify Directors
- Indemnify Statutory Auditors
3.1 Elect Director Ozaki, Hiroshi For For Management
3.2 Elect Director Honjo, Takehiro For For Management
3.3 Elect Director Kyutoku, Hirofumi For For Management
3.4 Elect Director Matsuzaka, Hidetaka For For Management
3.5 Elect Director Setoguchi, Tetsuo For For Management
3.6 Elect Director Ikejima, Kenji For For Management
3.7 Elect Director Fujita, Masaki For For Management
3.8 Elect Director Ryoki, Yasuo For For Management
3.9 Elect Director Yano, Kazuhisa For For Management
3.10 Elect Director Inamura, Eiichi For For Management
3.11 Elect Director Fujiwara, Toshimasa For For Management
3.12 Elect Director Morishita, Shunzo For For Management
3.13 Elect Director Miyahara, Hideo For For Management
4.1 Appoint Statutory Auditor Irie, Akihiko For For Management
4.2 Appoint Statutory Auditor Hatta, Eiji For For Management
--------------------------------------------------------------------------------
OSRAM LICHT AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013/2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013/2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014/2015
6 Elect Werner Brandt to the Supervisory For For Management
Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Affiliation Agreement with For For Management
Subsidiary OSRAM Beteiligungen GmbH
--------------------------------------------------------------------------------
OTSUKA CORPORATION
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Otsuka, Yuji For For Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Takahashi, Toshiyasu For For Management
2.4 Elect Director Shiokawa, Kimio For For Management
2.5 Elect Director Yano, Katsuhiro For For Management
2.6 Elect Director Saito, Hironobu For For Management
2.7 Elect Director Wakamatsu, Yasuhiro For For Management
2.8 Elect Director Tsurumi, Hironobu For For Management
2.9 Elect Director Sakurai, Minoru For For Management
2.10 Elect Director Hirose, Mitsuya For For Management
2.11 Elect Director Tanaka, Osamu For For Management
2.12 Elect Director Moriya, Norihiko For For Management
2.13 Elect Director Makino, Jiro For For Management
3.1 Appoint Statutory Auditor Nakano, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Wakatsuki, For For Management
Tetsutaro
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Makise, Atsumasa For For Management
1.4 Elect Director Matsuo, Yoshiro For For Management
1.5 Elect Director Tobe, Sadanobu For For Management
1.6 Elect Director Watanabe, Tatsuro For For Management
1.7 Elect Director Hirotomi, Yasuyuki For Against Management
1.8 Elect Director Kawaguchi, Juichi For For Management
1.9 Elect Director Konose, Tadaaki For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Cheong Choong Kong as Director For For Management
2b Elect Lai Teck Poh as Director For For Management
2c Elect Lee Seng Wee as Director For For Management
3a Elect Ooi Sang Kuang as Director For For Management
3b Elect Lee Tih Shih as Director For For Management
3c Elect Quah Wee Ghee as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Fees For For Management
5b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2014
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Grant of Options and Rights to For For Management
Acquire Shares and Issuance of Shares
Pursuant to the OCBC Share Option
Scheme 2001 and OCBC Employee Share
Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For Against Management
1.2 Elect Director Matsushita, Masayuki For Against Management
1.3 Elect Director Tsuga, Kazuhiro For Against Management
1.4 Elect Director Yamada, Yoshihiko For For Management
1.5 Elect Director Takami, Kazunori For For Management
1.6 Elect Director Kawai, Hideaki For For Management
1.7 Elect Director Miyabe, Yoshiyuki For For Management
1.8 Elect Director Ito, Yoshio For For Management
1.9 Elect Director Yoshioka, Tamio For For Management
1.10 Elect Director Toyama, Takashi For For Management
1.11 Elect Director Ishii, Jun For For Management
1.12 Elect Director Sato, Mototsugu For For Management
1.13 Elect Director Oku, Masayuki For For Management
1.14 Elect Director Ota, Hiroko For Against Management
1.15 Elect Director Enokido, Yasuji For For Management
1.16 Elect Director Homma, Tetsuro For For Management
1.17 Elect Director Tsutsui, Yoshinobu For Against Management
2 Appoint Statutory Auditor Yasuhara, For For Management
Hirofumi
--------------------------------------------------------------------------------
PANDORA A/S
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2014
3.2 Approve Remuneration of Directors for For For Management
2015 in the Amount of DKK 1.5 Million
for Chairman, DKK 750,000 for Vice
Chairman, and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 9.00 Per Share
5 Approve Discharge of Management and For For Management
Board
6.1 Approve DKK 5.8 Million Reduction in For For Management
Share Capital
6.2 Authorize Share Repurchase Program For For Management
6.3 Amend Articles Re: Board-Related For For Management
6.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
7.1 Reelect Peder Tuborgh (Chairman) as For For Management
Director
7.2 Reelect Christian Frigast (Vice For For Management
Chairman) as Director
7.3 Elect Allan Leighton as New Director For For Management
7.4 Reelect Andrea Alvey as Director For For Management
7.5 Reelect Ronica Wang as Director For For Management
7.6 Reelect Anders Boyer-Sogaard as For For Management
Director
7.7 Reelect Bjorn Gulden as Director For For Management
7.8 Reelect Per Bank as Director For For Management
7.9 Reelect Michael Sorensen as Director For For Management
8 Ratify Ernst & Young as Auditors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
PANDORA A/S
Ticker: PNDORA Security ID: K7681L102
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peder Tuborgh as New Director For Did Not Vote Management
2 Other Business None None Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.27 per Bearer Share
and CHF 0.227 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1a Reelect Marc-Henri Chaudet as Director For Did Not Vote Management
4.1b Reelect Bernard Daniel as Director For Did Not Vote Management
4.1c Reelect Amaury de Seze as Director For Did Not Vote Management
4.1d Reelect Victor Delloye as Director For Did Not Vote Management
4.1e Reelect Andre Desmarais as Director For Did Not Vote Management
4.1f Reelect Paul Desmarais Jr as Director For Did Not Vote Management
4.1g Reelect Paul Desmarais III as Director For Did Not Vote Management
4.1h Reelect Cedric Frere as Director For Did Not Vote Management
4.1i Reelect Gerald Frere as Director For Did Not Vote Management
4.1j Reelect Segolene Gallienne as Director For Did Not Vote Management
4.1k Reelect Barbara Kux as Director For Did Not Vote Management
4.1l Reelect Michel Pebereau as Director For Did Not Vote Management
4.1m Reelect Michel Plessis-Belair as For Did Not Vote Management
Director
4.1n Reelect Gilles Samyn as Director For Did Not Vote Management
4.1o Reelect Arnaud Vial as Director For Did Not Vote Management
4.2 Elect Paul Desmarais Jr as Board For Did Not Vote Management
Chairman
4.3.1 Appoint Bernard Daniel as Member of For Did Not Vote Management
the Compensation Committee
4.3.2 Appoint Barbara Kux as Member of the For Did Not Vote Management
Compensation Committee
4.3.3 Appoint Amaury de Seze as Member of For Did Not Vote Management
the Compensation Committee
4.3.4 Appoint Michel Plessis-Belair as For Did Not Vote Management
Member of the Compensation Committee
4.3.5 Appoint Gilles Samyn as Member of the For Did Not Vote Management
Compensation Committee
4.4 Designate Valerie Marti as Independent For Did Not Vote Management
Proxy
4.5 Ratify Deloitte AG as Auditors For Did Not Vote Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 7.84 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 1.23
Million
6 Amend Articles Re: Ordinance Against For Did Not Vote Management
Excessive Remuneration at Listed
Companies
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 8.50 per Share
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 20.8 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 81.2
Million
7.1.1 Reelect Peter Wuffli as Board Chairman For Against Management
7.1.2 Reelect Marcel Erni as Director For For Management
7.1.3 Reelect Alfred Gantner as Director For For Management
7.1.4 Reelect Urs Wietlisbach as Director For For Management
7.1.5 Elect Grace del Rosario-Castano as For For Management
Director
7.1.6 Reelect Charles Dallara as Director For For Management
7.1.7 Reelect Steffen Meister as Director For For Management
7.1.8 Reelect Eric Strutz as Director For For Management
7.1.9 Reelect Patrick Ward as Director For For Management
7.2.1 Appoint Grace del Rosario-Castano as For Against Management
Member of the Compensation Committee
7.2.2 Appoint Steffen Meister as Member of For Against Management
the Compensation Committee
7.2.3 Appoint Peter Wuffli as Member of the For Against Management
Compensation Committee
7.3 Designate Alexander Eckenstein as For For Management
Independent Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 00008 Security ID: Y6802P120
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Srinivas Bangalore Gangaiah as For For Management
Director
3b Elect David Ford as Director For For Management
3c Elect Lu Yimin as Director For For Management
3d Elect Zhang Junan as Director For For Management
3e Elect Frances Waikwun Wong as Director For For Management
3f Elect Bryce Wayne Lee as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Vivienne Cox as Director For For Management
4 Re-elect John Fallon as Director For For Management
5 Re-elect Robin Freestone as Director For For Management
6 Re-elect Josh Lewis as Director For For Management
7 Re-elect Linda Lorimer as Director For For Management
8 Re-elect Harish Manwani as Director For For Management
9 Re-elect Glen Moreno as Director For For Management
10 Elect Elizabeth Corley as Director For For Management
11 Elect Tim Score as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nicholas Wrigley as Director For For Management
4 Re-elect Jeffrey Fairburn as Director For For Management
5 Re-elect Michael Killoran as Director For For Management
6 Re-elect Nigel Greenaway as Director For For Management
7 Re-elect David Jenkinson as Director For For Management
8 Re-elect Richard Pennycook as Director For For Management
9 Re-elect Jonathan Davie as Director For For Management
10 Re-elect Mark Preston as Director For For Management
11 Re-elect Marion Sears as Director For For Management
12 Reappoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For 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
--------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Matthias Bichsel as Director For For Management
5 Re-elect Rijnhard van Tets as Director For For Management
6 Re-elect Thomas Thune Andersen as For For Management
Director
7 Re-elect Stefano Cao as Director For Abstain Management
8 Re-elect Kathleen Hogenson as Director For For Management
9 Re-elect Rene Medori as Director For For Management
10 Re-elect Ayman Asfari as Director For For Management
11 Re-elect Marwan Chedid as Director For For Management
12 Re-elect Tim Weller as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with Dongfeng For For Management
Motor Group Company Ltd and French
Government Re: Acquisition of a
Minority Stake in the Company?s Capital
5 Approve Transaction with French For For Management
Government Re: Guarantee of Debt
Securities of Banque PSA Finance
6 Advisory Vote on Compensation of For For Management
Philippe Varin, Chairman of the
Management Board
7 Advisory Vote on Compensation of For For Management
Carlos Tavares, Chairman of the
Management Board
8 Advisory Vote on Compensation of Jean For For Management
Baptiste Chasseloup de Chatillon,
Gregoire Olivier and Jean-Christophe
Quemard, Members of the Management
Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize up to 0.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves, up to
Aggregate Nominal Amount of EUR
196,647,162
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 78,658,865
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 78,658,865
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12-14
16 Authorize Capital Increase of Up to For For Management
EUR 78,658,865 for Future Exchange
Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 12-17 and 19 at EUR 283,171,914
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
21 Ratify Change of Registered Office to For For Management
7-9, rue Henri Sainte Claire Deville,
92500 Rueil Malmaison and Amend
Article 4 of Bylaws Accordingly
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PIRELLI & C. S.P.A
Ticker: PC Security ID: T76434199
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Igor Sechin, Didier Casimiro, None For Shareholder
Andrey Kostin, Ivan Glasenberg, Petr
Lazarev, and Igor Soglaev as Directors
(Bundled)
3.1.1 Slate 1 Submitted by Camfin SpA and None Did Not Vote Shareholder
Cam 2012 SpA
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
3.2 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
3.3 Approve Remuneration of Internal None For Shareholder
Auditors
4 Approve Remuneration Report For For Management
5 Approve Directors and Officers For For Management
Liability Insurance
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y7092Q109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Neil Douglas McGee as Director For Against Management
3b Elect Ralph Raymond Shea as Director For For Management
3c Elect Wan Chi Tin as Director For Against Management
3d Elect Wong Chung Hin as Director For For Management
3e Elect Wu Ting Yuk, Anthony as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
9 Approve Acquisition of Debt Securities For Against Management
Issued by Related Party
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG
Ticker: PSM Security ID: D6216S143
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6 Elect Angelika Gifford to the For For Management
Supervisory Board
7.1 Approve Affiliation Agreements with For For Management
Subsidiary SevenOne Investment
(Holding) GmbH
7.2 Approve Affiliation Agreements with For For Management
Subsidiary ProSiebenSat.1 Siebzehnte
Verwaltungsgesellschaft mbH
7.3 Approve Affiliation Agreements with For For Management
Subsidiary ProSiebenSat.1 Achtzehnte
Verwaltungsgesellschaft mbH
7.4 Approve Affiliation Agreements with For For Management
Subsidiary ProSiebenSat.1 Neunzehnte
Verwaltungsgesellschaft mbH
8 Change of Corporate Form to Societas For For Management
Europaea (SE)
9.1 Reelect Lawrence Aidem to the First For For Management
Supervisory Board
9.2 Reelect Antoinette Aris to the First For For Management
Supervisory Board
9.3 Reelect Werner Brandt to the First For For Management
Supervisory Board
9.4 Reelect Adam Cahan to the First For For Management
Supervisory Board
9.5 Reelect Philipp Freise to the First For For Management
Supervisory Board
9.6 Reelect Marion Helmes to the First For For Management
Supervisory Board
9.7 Reelect Erik Huggers to the First For For Management
Supervisory Board
9.8 Elect Rolf Nonnenmacher to the First For For Management
Supervisory Board
9.9 Elect Angelika Gifford to the First For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Pierre-Olivier Bouee as For For Management
Director
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect Ann Godbehere as Director For For Management
7 Re-elect Jacqueline Hunt as Director For For Management
8 Re-elect Alexander Johnston as Director For For Management
9 Re-elect Paul Manduca as Director For For Management
10 Re-elect Michael McLintock as Director For For Management
11 Re-elect Kaikhushru Nargolwala as For For Management
Director
12 Re-elect Nicolaos Nicandrou as Director For For Management
13 Re-elect Anthony Nightingale as For For Management
Director
14 Re-elect Philip Remnant as Director For For Management
15 Re-elect Alice Schroeder as Director For For Management
16 Re-elect Barry Stowe as Director For For Management
17 Re-elect Tidjane Thiam as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 16, 2015 Meeting Type: Annual/Special
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Management For For Management
5.2 Slate Submitted by Clubtre S.p.A. None Did Not Vote Shareholder
5.3 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Long-Term Management Incentive For For Management
Plan 2015-2017
10 Approve Remuneration Report For For Management
1 Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.20 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Transaction with Societe For For Management
Generale Re: Share Purchase Agreement
6 Approve Transaction with Elisabeth For For Management
Badinter and her Family Group: Share
Purchase Agreement
7 Approve Severance Payment Agreement For For Management
with Kevin Roberts, Member of the
Management Board
8 Approve Severance Payment Agreement For For Management
with Jean Michel Etienne, Member of
the Management Board
9 Approve Severance Payment Agreement For For Management
with Anne Gabrielle Heilbronner,
Member of the Management Board
10 Advisory Vote on Compensation of For For Management
Maurice Levy, Chairman of the
Management Board
11 Advisory Vote on Compensation of Jean For For Management
Michel Etienne, Member of the
Management Board
12 Advisory Vote on Compensation of Kevin For For Management
Roberts, Member of the Management Board
13 Advisory Vote on Compensation of Jean For For Management
Yves Naouri, Member of the Management
Board until Sep. 15, 2014
14 Advisory Vote on Compensation of Anne For For Management
Gabrielle Heilbronner, Member of the
Management Board
15 Elect Jerry A Greenberg as Supervisory For For Management
Board Member
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Per Year
Pursuant to Issuancee Authorities
without Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
22 Amend Terms of Warrants Issuance For For Management
(ORANE)
23 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirement for Directors
24 Amend Article 16 of Bylaws Re: Censors For Against Management
25 Amend Article 20 of Bylaws Re: For For Management
Attendance at General Meetings
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Richard Goodmanson as Director For For Management
2.2 Elect Barbara Ward as Director For For Management
3 Approve the Grant of 3.25 Million For For Management
Performance Rights to Alan Joyce,
Chief Executive Officer of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Amendments to the For For Management
Constitution
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Conditional For For Management
Rights to John Neal, Group CEO of the
Company
4 Approve the Grant of Conditional For For Management
Rights to Patrick Regan, Group CFO of
the Company
5 Approve the Adoption of a New For For Management
Constitution
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7a Elect Stephen Fitzgerald as Director For For Management
7b Elect Brian Pomeroy as Director For For Management
7c Elect Patrick Regan as Director For For Management
7d Elect Jann Skinner as Director For For Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Receive Report of Supervisory Board None None Management
(Non-Voting)
3b Approve Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect Werner Brandt to Supervisory For For Management
Board
8b Reelect Stephane Bancel to Supervisory For For Management
Board
8c Reelect James E. Bradner to For For Management
Supervisory Board
8d Reelect Metin Colpan to Supervisory For For Management
Board
8e Reelect Manfred Karobath to For For Management
Supervisory Board
8f Reelect Elaine Mardis to Supervisory For For Management
Board
8g Reelect Lawrence A. Rosen to For For Management
Supervisory Board
8h Elizabeth E. Tallet to Supervisory For For Management
Board
9a Reelect Peer Schatz to Management Board For For Management
9b Roland Sackers to Management Board For For Management
10 Ratify KPMG as Auditors For For Management
11a Grant Board Authority to Issue Shares For For Management
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
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RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6.1 Reduce Number of Supervisory Board For For Management
Members Elected by Shareholders from
10 to 9
6.2 Elect Erwin Hameseder as Supervisory For Against Management
Board Member
6.3 Elect Klaus Buchleitner Supervisory For Against Management
Board Member
6.4 Elect Johannes Schuster Supervisory For Against Management
Board Member
7 Amend Articles For For Management
--------------------------------------------------------------------------------
RAKUTEN INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Shimada, Toru For For Management
2.3 Elect Director Hosaka, Masayuki For For Management
2.4 Elect Director Yamada, Yoshihisa For For Management
2.5 Elect Director Kobayashi, Masatada For For Management
2.6 Elect Director Sugihara, Akio For For Management
2.7 Elect Director Takeda, Kazunori For For Management
2.8 Elect Director Hyakuno, Kentaro For For Management
2.9 Elect Director Yasutake, Hiroaki For For Management
2.10 Elect Director Charles B. Baxter For For Management
2.11 Elect Director Kusano, Koichi For For Management
2.12 Elect Director Kutaragi, Ken For For Management
2.13 Elect Director Fukino, Hiroshi For For Management
2.14 Elect Director Murai, Jun For For Management
2.15 Elect Director Hirai, Yasufumi For For Management
2.16 Elect Director Youngme Moon For For Management
3.1 Appoint Statutory Auditor Senoo, For Against Management
Yoshiaki
3.2 Appoint Statutory Auditor Hirata, Takeo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroshi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Norborne Cole Jr as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Kadri Dagdelen as Director For For Management
9 Re-elect Jamil Kassum as Director For For Management
10 Re-elect Jeanine Mabunda Lioko as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Graham Shuttleworth as For For Management
Director
13 Re-elect Karl Voltaire as Director For For Management
14 Elect Safiatou Ba-N'Daw as Director For For Management
15 Reappoint BDO LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
19 Approve Award of Ordinary Shares to For For Management
the Senior Independent Director
20 Approve Award of Ordinary Shares to For For Management
the Chairman
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
2b Discuss Remuneration Report None None Management
Containing Remuneration Policy for
Management Board Members
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Dividends of EUR 1.29 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect Jaap Winter to Supervisory For For Management
Board
4b Elect Rudy Provoost to Supervisory For For Management
Board
4c Elect Barbara Borra to Supervisory For For Management
Board
5a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
5c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Proposal to Appoint Stepan Breedveld For For Management
as Director of Foundation Stichting
Administratiekantoor Preferente
Aandelen Randstad Holding
7 Ratify Deloitte as Auditors For For Management
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of the For For Management
Pharmaceuticals Business by Way of
Dividend in Specie
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jaspal Bindra as Director For For Management
5 Elect Mary Harris as Director For For Management
6 Elect Pamela Kirby as Director For For Management
7 Elect Sue Shim as Director For For Management
8 Elect Christopher Sinclair as Director For For Management
9 Elect Douglas Tough as Director For For Management
10 Re-elect Adrian Bellamy as Director For For Management
11 Re-elect Nicandro Durante as Director For For Management
12 Re-elect Peter Harf as Director For For Management
13 Re-elect Adrian Hennah as Director For For Management
14 Re-elect Kenneth Hydon as Director For For Management
15 Re-elect Rakesh Kapoor as Director For For Management
16 Re-elect Andre Lacroix as Director For For Management
17 Re-elect Judith Sprieser as Director For For Management
18 Re-elect Warren Tucker as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Amend the Annual Limit of Directors' For For Management
Fees
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Approve 2015 Long Term Incentive Plan For For Management
27 Approve 2015 Savings Related Share For For Management
Option Plan
28 Authorise Directors to Establish a For For Management
Further Plan or Plans
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Minegishi, Masumi For For Management
2.2 Elect Director Ikeuchi, Shogo For For Management
2.3 Elect Director Kusahara, Shigeru For For Management
2.4 Elect Director Sagawa, Keiichi For For Management
2.5 Elect Director Oyagi, Shigeo For Against Management
2.6 Elect Director Shingai, Yasushi For Against Management
3.1 Appoint Statutory Auditor Inoue, Hiroki For For Management
3.2 Appoint Alternate Statutory Auditor For For Management
Hasegawa, Satoko
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect For For Management
Santiago Lanzuela Marina as Director
5.2 Ratify Appointment of and Elect Jose For For Management
Luis Feito Higueruela as Director
6.1 Amend Articles Re: General Meetings For For Management
6.2 Amend Articles Re: Board of Directors For For Management
6.3 Amend Articles Re: Board Committees For For Management
7 Amend Articles of General Meeting For For Management
Regulations
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 5 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
10.1 Authorize Share Repurchase Program For For Management
10.2 Approve Stock-for-Salary Plan For For Management
10.3 Void Previous Share Repurchase For For Management
Authorization
11.1 Approve Remuneration Policy For For Management
11.2 Approve Remuneration of Directors For For Management
11.3 Approve Remuneration Report For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Corporate Governance Report None None Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: OCT 21, 2014 Meeting Type: Special
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Cancellation of up to 40 For For Management
Million Repurchased Shares
3 Amend Articles Re: Reflect Legislative For For Management
Changes on Repurchase Limit
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Approve Discharge of Executive For For Management
Directors
5.b Approve Discharge of Non-Executive For For Management
Directors
6 Approve Dividends of EUR 0.589 Per For For Management
Share
7 Ratify Deloitte as Auditors For For Management
8.a Reelect Anthony Habgood as For For Management
Non-Executive Director
8.b Reelect Wolfhart Hauser as For For Management
Non-Executive Director
8.c Reelect Adrian Hennah as Non-Executive For For Management
Director
8.d Reelect Lisa Hook as Non-Executive For For Management
Director
8.e Reelect Marike van Lier Lels as For For Management
Non-Executive Director
8.f Reelect Robert Polet as Non-Executive For For Management
Director
8.g Reelect Linda Sanford as Non-Executive For For Management
Director
8.h Reelect Ben van der Veer as For For Management
Non-Executive Director
9.a Reelect erik Engstrom as Executive For For Management
Director
9.b Reelect Nick Luff as Executive Director For For Management
10.a Amend Articles Re: Cancellation of R For For Management
shares
10.b Approve Cancellation of All R Shares For For Management
With Repayment
10.c Amend Articles Re: Delete All For For Management
References to the R Shares After
Cancellation
11.a Grant Board Authority to Issue Bonus For For Management
Shares
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance of Bonus
Shares Under Item 11a
12 Change the Corporate Name of the For For Management
Company to RELX N.V.
13.a Authorize Board to Acquire Shares in For For Management
the Company
13.b Approve Cancellation of up to 30 For For Management
Million Ordinary Shares Held in
Treasury
14.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
14.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
14a
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Erik Engstrom as Director For For Management
7 Re-elect Anthony Habgood as Director For For Management
8 Re-elect Wolfhart Hauser as Director For For Management
9 Re-elect Adrian Hennah as Director For For Management
10 Re-elect Lisa Hook as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Robert Polet as Director For For Management
13 Re-elect Linda Sanford as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve the Proposed Reed Elsevier NV For For Management
Resolutions on Amendments to the
Corporate Structure
20 Approve Change of Company Name to RELX For For Management
plc
--------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 24, 2014 Meeting Type: Annual/Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Transfer from Legal Reserves For For Management
Account to Carry Forward Account
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Discharge of Directors and For For Management
Auditors
8 Reelect Dominique Heriard Dubreuil as For Against Management
Director
9 Reelect Laure Heriard Dubreuil as For For Management
Director
10 Elect Guylaine Dyevre as Director For For Management
11 Elect Emmanuel de Geuser as Director For For Management
12 Renew Appointment of Auditeurs et For For Management
Conseils Associes as Auditor
13 Appoint Pimpaneau et Associes as For For Management
Alternate Auditor
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 420,000
15 Advisory Vote on Compensation of For Against Management
Francois Heriard Dubreuil, Chairman
and CEO
16 Advisory Vote on Compensation of For For Management
Jean-Marie Laborde, CEO from
April-Sept. 2013
17 Advisory Vote on Compensation of For For Management
Frederic Pflanz, CEO from Oct. 2013 to
Jan. 2014
18 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
28 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal
Reserves Account
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Non-Compete Agreement with For For Management
Carlos Ghosn, Chairman and CEO
6 Acknowledge Auditor's Special Reports For For Management
Re: Remuneration of Redeemable Shares
7 Reelect Philippe Lagayette as Director For For Management
8 Elect Cherie Blair as Director For For Management
9 Advisory Vote on Compensation of For For Management
Carlos Ghosn, Chairman and CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Amend Article 9 of Bylaws Re: Absence For For Management
of Double Voting Rights
13 Amend Article 11 of Bylaws Re: For For Management
Decision to Decrease Age Limit for
Directors
14 Amend Article 12 of Bylaws Re: For For Management
Chairman of the Board
15 Amend Article 17 of Bylaws Re: Age For For Management
Limit for Executive Directors
16 Amend Article 11 of Bylaws Re: Remove For For Management
Shareholding Requirements for Directors
17 Amend Articles 21 and 28 of Bylaws Re: For For Management
Record Date and Attendance to General
Meetings
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Approve Allocation of Income and For For Management
Dividends
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Approve Stock-for-Salary Plan For For Management
8 Amend Articles Re: General Meetings For For Management
9 Amend Articles Re: Board of Directors For For Management
10 Amend Articles Re: Annual Corporate For For Management
Governance Report and Corporate Website
11 Amend Articles of General Meeting For For Management
Regulations
12 Reelect Antonio Brufau Niubo as For For Management
Director
13 Ratify Appointment of and Elect Josu For For Management
Jon Imaz San Miguel as Director
14 Reelect Luis Carlos Croissier Batista For For Management
as Director
15 Reelect Angel Durandez Adeva as For For Management
Director
16 Reelect Mario Fernandez Pelaz as For For Management
Director
17 Reelect Jose Manuel Loureda Mantinan For For Management
as Director
18 Ratify Appointment of and Elect John For For Management
Robinson West as Director
19 Approve Remuneration Policy For For Management
20 Advisory Vote on Remuneration Policy For For Management
Report
21 Void Previous Authorization of Share For For Management
Repurchase and Capital Reduction via
Amortization of Repurchased Shares
22 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 15 Billion
23 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Class Hei and Class Otsu For For Management
Share Repurchase Program
2 Amend Articles to Remove Provisions on For For Management
Class 3 Preferred Shares to Reflect
Cancellation - Indemnify Directors
3.1 Elect Director Higashi, Kazuhiro For For Management
3.2 Elect Director Kan, Tetsuya For For Management
3.3 Elect Director Furukawa, Yuji For For Management
3.4 Elect Director Isono, Kaoru For For Management
3.5 Elect Director Osono, Emi For For Management
3.6 Elect Director Arima, Toshio For For Management
3.7 Elect Director Sanuki, Yoko For For Management
3.8 Elect Director Urano, Mitsudo For For Management
3.9 Elect Director Matsui, Tadamitsu For For Management
3.10 Elect Director Sato, Hidehiko For For Management
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: ADPV26963
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Carl-Peter Forster as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect Graham Chipchase as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect Leo Oosterveer as Director For For Management
10 Re-elect Ros Rivaz as Director For For Management
11 Re-elect Johanna Waterous as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For For Management
with Rudy Provoost, Chairman and CEO
7 Approve Severance Payment Agreement For For Management
with Catherine Guillouard, Vice-CEO
8 Advisory Vote on Compensation of Rudy For For Management
Provoost, Chairman and CEO since May
22, 2014
9 Advisory Vote on Compensation of For For Management
Catherine Guillouard, Vice-CEO since
May 22, 2014
10 Advisory Vote on Compensation of For For Management
Pascal Martin, Member of the
Management Board until May 22, 2014
11 Ratify Appointment of Maria Richter as For For Management
Director
12 Ratify Appointment of Isabel For For Management
Marey-Semper as Director
13 Reelect Isabel Marey-Semper as Director For For Management
14 Reelect Maria Richter as Director For For Management
15 Reelect Fritz Frohlich as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 140
Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
26 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
28 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirement for Directors
29 Amend Article 30 of Bylaws Re: Absence For For Management
of Double Voting Rights
30 Amend Article 28 of Bylaws Re: For For Management
Attendance at General Meetings
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Oyama, Akira For For Management
4 Appoint Statutory Auditor Shinoda, For For Management
Mitsuhiro
5 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Naito, Susumu For For Management
3.2 Elect Director Hayashi, Kenji For For Management
3.3 Elect Director Naito, Hiroyasu For For Management
3.4 Elect Director Narita, Tsunenori For For Management
3.5 Elect Director Kosugi, Masao For For Management
3.6 Elect Director Kondo, Yuji For For Management
3.7 Elect Director Matsui, Nobuyuki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Ippei
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Director's Report on For For Management
Remuneration
4 Approve the Remuneration Report for For For Management
Australian Law Purposes
5 Elect Megan Clark as Director For For Management
6 Elect Michael L'Estrange as Director For For Management
7 Elect Robert Brown as Director For For Management
8 Elect Jan du Plessis as Director For For Management
9 Elect Ann Godbehere as Director For For Management
10 Elect Richard Goodmanson as Director For For Management
11 Elect Anne Lauvergeon as Director For For Management
12 Elect Chris Lynch as Director For For Management
13 Elect Paul Tellier as Director For For Management
14 Elect Simon Thompson as Director For For Management
15 Elect John Varley as Director For For Management
16 Elect Sam Walsh as Director For For Management
17 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorize the Audit Committee to Fix For For Management
Remuneration of the Auditors
19 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for For For Management
Australian Law Purposes
5 Elect Megan Clark as Director For For Management
6 Elect Michael L'Estrange as Director For For Management
7 Re-elect Robert Brown as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Richard Goodmanson as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Chris Lynch as Director For For Management
13 Re-elect Paul Tellier as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Re-elect John Varley as Director For For Management
16 Re-elect Sam Walsh as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Sawamura, Satoshi For For Management
2.2 Elect Director Fujiwara, Tadanobu For For Management
2.3 Elect Director Sasayama, Eiichi For For Management
2.4 Elect Director Matsumoto, Isao For For Management
2.5 Elect Director Azuma, Katsumi For For Management
2.6 Elect Director Yamazaki, Masahiko For For Management
2.7 Elect Director Kawamoto, Hachiro For For Management
2.8 Elect Director Nishioka, Koichi For For Management
2.9 Elect Director Sakai, Masaki For For Management
2.10 Elect Director Iida, Jun For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ruth Cairnie as Director For For Management
4 Elect David Smith as Director For For Management
5 Re-elect Ian Davis as Director For For Management
6 Re-elect John Rishton as Director For For Management
7 Re-elect Dame Helen Alexander as For For Management
Director
8 Re-elect Lewis Booth as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Warren East as Director For For Management
11 Re-elect Lee Hsien Yang as Director For For Management
12 Re-elect John McAdam as Director For For Management
13 Re-elect Colin Smith as Director For For Management
14 Re-elect Jasmin Staiblin as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Payment to Shareholders For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Philip Hampton as Director For For Management
4 Re-elect Ross McEwan as Director For For Management
5 Re-elect Ewen Stevenson as Director For For Management
6 Re-elect Sandy Crombie as Director For For Management
7 Re-elect Alison Davis as Director For For Management
8 Elect Howard Davies as Director For For Management
9 Re-elect Morten Friis as Director For For Management
10 Re-elect Robert Gillespie as Director For For Management
11 Re-elect Penny Hughes as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Baroness Noakes as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
20 Authorise Issue of Sterling, Dollar, For For Management
and Euro Preference Shares with
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve Performance by the Company of For For Management
the Resale Rights Agreement and the
Registration Rights Agreement
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Donald Brydon as Director For For Management
6 Elect Moya Greene as Director For For Management
7 Elect Matthew Lester as Director For For Management
8 Elect John Allan as Director For For Management
9 Elect Nick Horler as Director For For Management
10 Elect Cath Keers as Director For For Management
11 Elect Paul Murray as Director For For Management
12 Elect Orna Ni-Chionna as Director For For Management
13 Elect Les Owen as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Long Term Incentive Plan 2014 For For Management
18 Approve Savings-Related Share Option For For Management
Scheme 2014
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Martin Scicluna as Director For For Management
5 Re-elect Stephen Hester as Director For For Management
6 Re-elect Alastair Barbour as Director For For Management
7 Re-elect Kath Cates as Director For For Management
8 Elect Enrico Cucchiani as Director For For Management
9 Re-elect Hugh Mitchell as Director For For Management
10 Re-elect Joseph Streppel as Director For For Management
11 Re-elect Johanna Waterous as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: RTL Security ID: L80326108
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Approve Financial Statements For Did Not Vote Management
2.2 Approve Consolidated Financial For Did Not Vote Management
Statements
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 5.50 Per Share
4.1 Approve Discharge of Directors For Did Not Vote Management
4.2 Approve Discharge of Auditors For Did Not Vote Management
5.1 Approve Cooptation of Thomas Gotz as For Did Not Vote Management
Non-Executive Director
5.2a Reelect Anke Schaferkordt as Executive For Did Not Vote Management
Director
5.2b Reelect Guillaume de Posch as For Did Not Vote Management
Executive Director
5.2c Reelect Elmar Heggen as Executive For Did Not Vote Management
Director
5.3a Reelect Achim Berg as Non-Executive For Did Not Vote Management
Director
5.3b Reelect Thomas Gotz as Non-Executive For Did Not Vote Management
Director
5.3c Reelect Bernd Kundrun as Non-Executive For Did Not Vote Management
Director
5.3d Reelect Jonathan F. Miller as For Did Not Vote Management
Non-Executive Director
5.3e Reelect Thomas Rabe as Non-Executive For Did Not Vote Management
Director
5.3f Reelect Jacques Santer as For Did Not Vote Management
Non-Executive Director
5.3g Reelect Rolf Schmidt-Holtz as For Did Not Vote Management
Non-Executive Director
5.3h Reelect James Sing as Non-Executive For Did Not Vote Management
Director
5.3i Reelect Martin Taylor as Non-Executive For Did Not Vote Management
Director
5.4 Renew Appointment For Did Not Vote Management
PricewaterhouseCoopers as Auditor
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for the First Half of the
Fiscal 2015
7 Approve Special Audit Re: Acquisition, Against Abstain Shareholder
Operation, and Sale of Dutch Energy
Provider Essent; Appoint Dr.
Zitzelsberger GmbH as Special Auditor
8 Approve Special Audit Re: Delisting of Against Against Shareholder
Subsidiary Lechwerke AG; Appoint GLNS
as Special Auditor
9 Approve Special Audit Re: Supervision Against Against Shareholder
of Affiliated Companies, Namely RWE
Polska Contracting sp. z.o.o.; Appoint
Dr. Zitzelsberger GmbH as Special
Auditor
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4B Security ID: G7727C145
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Dividends For For Management
4a Reelect David Bonderman as Director For For Management
4b Reelect Michael Horgan as Director For For Management
4c Reelect Charlie McCreevy as Director For For Management
4d Reelect Declan McKeon as Director For For Management
4e Reelect Kyran McLaughlin as Director For For Management
4f Reelect Dick Milliken as Director For For Management
4g Reelect Michael O'Leary as Director For For Management
4h Reelect Julie O'Neill as Director For For Management
4i Reelect James Osborne as Director For For Management
4j Reelect Louise Phelan as Director For For Management
4k Elect Michael Cawley as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4B Security ID: G7727C145
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Purchase Under the For Did Not Vote Management
2014 Boeing Contract
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD.
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Kerr as Director For For Management
2 Elect Kevin Hickman as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELB Security ID: B33432129
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.60 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Shari Ballard as Director For For Management
7.2 Reelect Jacques de Vaucleroy as For For Management
Director
7.3 Reelect Luc Vansteenkiste as Director For For Management
7.4 Elect Dominique Leroy as Director For For Management
7.5 Elect Patrick De Maeseneire as Director For For Management
8.1 Indicate Shari Ballard as Independent For For Management
Board Member
8.2 Indicate Dominique Leroy as For For Management
Independent Board Member
8.3 Indicate Patrick De Maeseneire as For For Management
Independent Board Member
9 Approve Remuneration Report For Against Management
10 Approve Change-of-Control Clause Re : For For Management
Bonds, Convertible Bonds, and
Mediam-Term Notes
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Alan Clark as Director For For Management
7 Re-elect Dinyar Devitre as Director For For Management
8 Re-elect Guy Elliott as Director For For Management
9 Re-elect Lesley Knox as Director For For Management
10 Re-elect John Manser as Director For For Management
11 Re-elect John Manzoni as Director For For Management
12 Re-elect Dr Dambisa Moyo as Director For For Management
13 Re-elect Carlos Perez Davila as For For Management
Director
14 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
15 Re-elect Helen Weir as Director For For Management
16 Re-elect Howard Willard as Director For For Management
17 Re-elect Jamie Wilson as Director For For Management
18 Approve Final Dividend For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Employee Share Purchase Plan For For Management
23 Approve Sharesave Plan For For Management
24 Establish Supplements or Appendices to For For Management
the Employee Share Purchase Plan or
the Sharesave Plan
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Personal Risk Insurance For For Management
Benefits Agreement with Jean Paul
Herteman
5 Approve Personal Risk Insurance For For Management
Benefits Agreements with Stephane
Abrial, Ross McInnes and Marc Ventre
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
7 Amend Articles 14 and 16 of Bylaws Re: For For Management
Directors' Length of Term
8 Amend Article 14 of Bylaws Re: State For For Management
Representatives Appointed by Decree
and Directors Elected upon Proposal of
the State
9 Elect Philippe Petitcolin as Director For For Management
10 Elect Ross McInnes as Director For For Management
11 Elect Patrick Gandil as Director For For Management
12 Elect Vincent Imbert as Director For For Management
13 Reelect Jean Lou Chameau as Director For For Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 868,000
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Advisory Vote on Compensation of Jean For For Management
Paul Herteman, Chairman and CEO
17 Advisory Vote on Compensation of For For Management
Vice-CEOs
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million; and
EUR 8 Million in the case of an Event
of a Public Tender Offer or During the
Pre-Offer Period
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million in the
case of an Event of a Public Tender
Offer or During the Pre-Offer Period
20 Authorize Capital Increase of Up to For Against Management
EUR 8 Million for Future Exchange
Offers
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 8 Million, Including in
the Event of a Public Tender Offer or
During the Pre-Offer Period
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capitalization of Reserves For Against Management
of Up to EUR 12.5 Million for Bonus
Issue or Increase in Par Value; and
EUR 8 Million in the case of an Event
of a Public Tender Offer or During the
Pre-Offer Period
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
Including in the Event of a Public
Tender Offer or Share Exchange Offer
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 30 Million; and EUR 8 Million
in the case of an Event of a Public
Tender Offer or During the Pre-Offer
Period
26 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 3 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 1.12 per Share
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by Eni SpA None Did Not Vote Shareholder
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Board Chair For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Alternate Internal Statutory For For Management
Auditor
9 Integrate Remuneration of External For For Management
Auditors
10 Approve Remuneration Report For Abstain Management
11 Approve Monetary Incentive Plan For For Management
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Jannica For For Management
Fagerholm, Adine Axen, Veli-Matti
Mattila, Eira Palin-Lehtinen, Per
Sorlie, and Bjorn Wahlroos as
Directors; Elect Risto Murto as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sheldon Gary Adelson as Director For For Management
3b Elect Michael Alan Leven as Director For For Management
3c Elect David Muir Turnbull as Director For For Management
3d Elect Victor Patrick Hoog Antink as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# 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 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
12 Amend Articles Re: Term of Office for For For Management
Auditor
13 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board; Receive
Report of Nomination Committee
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.7 Million for the
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
15 Reelect Olof Faxander, Jurgen For For Management
Geissinger, Johan Karlstrom, Hanne de
Mora, Anders Nyren (Chairman), and
Lars Westerberg as Directors; Elect
Jennifer Allerton and Claes Boustedt
as New Directors
16 Ratify KPMG as Auditors For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Share Matching Plan (LTI 2015) For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Indemnify Directors For Against Management
- Indemnify Statutory Auditors
3.1 Elect Director Kitani, Taro For For Management
3.2 Elect Director Miura, Takashi For For Management
4.1 Appoint Statutory Auditor Ugawa, For For Management
Shohachi
4.2 Appoint Statutory Auditor Ishiyama, For For Management
Toshiaki
4.3 Appoint Statutory Auditor Sanada, For For Management
Yoshiro
4.4 Appoint Statutory Auditor Noda, For For Management
Fumiyoshi
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Serge Weinberg as Director For For Management
6 Reelect Suet-Fern Lee as Director For For Management
7 Ratify Appointment of Bonnie Bassler For For Management
as Director
8 Reelect Bonnie Bassler as Director For For Management
9 Ratify Appointment of Olivier For For Management
Brandicourt as Director
10 Advisory Vote on Compensation of Serge For For Management
Weinberg
11 Advisory Vote on Compensation of For Against Management
Christopher Viehbacher
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 260 Million
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
24 Amend Article 19 of Bylaws Re: For For Management
Attendance to General Meetings
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANRIO CO. LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Shintaro For For Management
1.2 Elect Director Emori, Susumu For For Management
1.3 Elect Director Fukushima, Kazuyoshi For For Management
1.4 Elect Director Hatoyama, Rehito For For Management
1.5 Elect Director Nakaya, Takahide For For Management
1.6 Elect Director Miyauchi, Saburo For For Management
1.7 Elect Director Sakiyama, Yuko For For Management
1.8 Elect Director Nomura, Kosho For For Management
1.9 Elect Director Shimomura, Yoichiro For For Management
1.10 Elect Director Kishimura, Jiro For For Management
1.11 Elect Director Tsuji, Yuko For For Management
1.12 Elect Director Kitamura, Norio For For Management
1.13 Elect Director Shimaguchi, Mitsuaki For For Management
1.14 Elect Director Hayakawa, Yoshiharu For For Management
1.15 Elect Director Satomi, Haruki For Against Management
2.1 Appoint Statutory Auditor Furuhashi, For For Management
Yoshio
2.2 Appoint Statutory Auditor Omori, Shoji For Against Management
2.3 Appoint Statutory Auditor Ishikawa, For Against Management
Michio
2.4 Appoint Statutory Auditor Takenouchi, For Against Management
Yasuo
3 Approve Retirement Bonus and Special For Against Management
Payments Related to Retirement Bonus
System Abolition for Directors
4 Approve Retirement Bonus and Special For Against Management
Payments Related to Retirement Bonus
System Abolition for Statutory Auditors
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Furukado, Sadatoshi For For Management
2.3 Elect Director Okumura, Akihiro For For Management
2.4 Elect Director Katayama, Takayuki For For Management
2.5 Elect Director Oishi, Kanoko For For Management
3.1 Appoint Statutory Auditor Mizuno, For For Management
Yutaka
3.2 Appoint Statutory Auditor Adachi, For For Management
Seiichiro
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Roy Alexander Franklin as For For Management
Director
2b Elect Yasmin Anita Allen as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Acquisition For For Management
Rights to David Knox, Chief Executive
Officer and Managing Director of the
Company
5 Approve the Non-Executive Director For For Management
Shareholding Plan
6 Approve the Renewal of the For For Management
Proportional Takeover Provision
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6.1 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Asakura, Tomoya For For Management
1.5 Elect Director Morita, Shumpei For For Management
1.6 Elect Director Nakatsuka, Kazuhiro For For Management
1.7 Elect Director Peilung Li For For Management
1.8 Elect Director Takamura, Masato For For Management
1.9 Elect Director Yoshida, Masaki For For Management
1.10 Elect Director Nagano, Kiyoshi For For Management
1.11 Elect Director Watanabe, Keiji For Against Management
1.12 Elect Director Tamaki, Akihiro For For Management
1.13 Elect Director Marumono, Masanao For For Management
1.14 Elect Director Sato, Teruhide For For Management
1.15 Elect Director Shigemitsu, Tatsuo For For Management
1.16 Elect Director Ayako Hirota Weissman For For Management
1.17 Elect Director Satake, Yasumine For For Management
2 Appoint Statutory Auditor Nagasue, For For Management
Hiroaki
3 Appoint Alternate Statutory Auditor For For Management
Asayama, Hideaki
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Financial Year Ended December 31,
2014
3 Elect Brian M Schwartz as Director For For Management
4 Elect Andrew W Harmos as Director For For Management
5 Elect Michael F Ihlein as Director For For Management
6 Elect Aliza Knox as Director For For Management
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHP Security ID: H7258G233
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share and
Participation Certificate
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of Board of For For Management
Directors for the 2015 Financial Year
in the Amount of CHF 8.1 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Management for the 2015
Financial Year in the Amount of CHF 7.
7 Million
4.3 Approve Annual Variable Remuneration For Against Management
of Board of Directors for Financial
Year 2014 in the Amount of CHF 6.5
Million
4.4 Approve Annual Variable Remuneration For Against Management
of Executive Management for Financial
Year 2014 in the Amount of CHF 11.53
Million
5.1 Elect Patrice Bula as Director For For Management
5.2 Reelect Alfred Schindler as Director For For Management
and Chairman of the Board of Directors
5.3.1 Reelect Pius Baschera as Director and For For Management
Member of the Remuneration Committee
5.3.2 Reelect Rudolf Fischer as Director and For Against Management
Member of the Remuneration Committee
5.3.3 Reelect Rolf Schweiger as Director and For For Management
Member of the Remuneration Committee
5.4.1 Reelect Monika Buetler as Director For For Management
5.4.2 Reelect Carole Vischer as Director For For Management
5.4.3 Reelect Luc Bonnard as Director For For Management
5.4.4 Reelect Karl Hofstetter as Director For For Management
5.4.5 Reelect Anthony Nightingale as Director For For Management
5.4.6 Reelect Juergen Tinggren as Director For For Management
5.4.7 Reelect Klaus Wellershoff as Director For For Management
5.5 Designate Adrian von Segesser as For For Management
Independent Proxy
5.6 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve CHF 11,855 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
6.2 Approve CHF 382,222 Reduction in For For Management
Participation Capital via Cancellation
of Repurchased Participation
Certificates
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2015 Meeting Type: Annual/Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.92 per Share
4 Approve Transaction with Vice Chairman For For Management
5 Approve Agreement with Jean Pascal For For Management
Tricoire
6 Approve Agreement with Emmanuel Babeau For For Management
7 Advisory Vote on Compensation of Jean For For Management
Pascal Tricoire
8 Advisory Vote on Compensation of For For Management
Emmanuel Babeau
9 Elect Gregory Spierkel as Director For For Management
10 Reelect Betsy Atkins as Director For For Management
11 Reelect Jeong Kim as Director For For Management
12 Reelect Gerard de La Martiniere as For For Management
Director
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to For For Management
EUR 230 Million of Issued Capital for
Contributions in Kind
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 115 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 13 of Bylaws Re: Related For For Management
Party Transactions
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G78602136
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Peter Harrison as Director For For Management
5 Re-elect Andrew Beeson as Director For For Management
6 Re-elect Michael Dobson as Director For For Management
7 Re-elect Richard Keers as Director For For Management
8 Re-elect Philip Mallinckrodt as For For Management
Director
9 Re-elect Massimo Tosato as Director For For Management
10 Re-elect Ashley Almanza as Director For For Management
11 Re-elect Robin Buchanan as Director For For Management
12 Re-elect Lord Howard of Penrith as For For Management
Director
13 Re-elect Nichola Pease as Director For For Management
14 Re-elect Bruno Schroder as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Market Purchase of For For Management
Non-Voting Ordinary Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# 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 EUR 1.40 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Advisory Vote on Compensation of Denis For For Management
Kessler, CEO
6 Reelect Peter Eckert as Director For For Management
7 Reelect Kory Sorenson as Director For For Management
8 Reelect Fields Wicker Miurin as For For Management
Director
9 Elect Marguerite Berard Andrieu as For For Management
Director
10 Elect Kirsten Ideboen as Director For For Management
11 Elect Vanessa Marquette as Director For For Management
12 Elect Augustin de Romanet as Director For For Management
13 Elect Jean Marc Raby as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 599,999,999.98
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 151,668,108.39
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
20 Authorize Capital Increase of Up to For For Management
EUR 151,668,108.39 for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
25 Authorize up to 3 Million Shares in For For Management
Use for Restricted Stock Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 835,446,372,60
28 Amend Article 8 of Bylaws Re: Absence For For Management
of Double Voting Rights
29 Amend Article 15 of Bylaws Re: Related For For Management
Party Transactions
30 Amend Article 19 of Bylaws Re: Record For For Management
Date
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen as Director For Abstain Management
2 Reelect Tor Troim as Director For Against Management
3 Reelect Kate Blankenship as Director For Against Management
4 Reelect Kathrine Fredriksen as Director For For Management
5 Reelect Carl Steen as Director For For Management
6 Reelect Bert Bekker as Director For For Management
7 Reelect Paul Leland Jr. as Director For For Management
8 Reelect PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Remuneration of Directors in For For Management
the Aggregate Maximum Amount of USD 1.
5 Million
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Maeda, Shuji For For Management
2.3 Elect Director Ito, Hiroshi For For Management
2.4 Elect Director Nakayama, Yasuo For For Management
2.5 Elect Director Anzai, Kazuaki For For Management
2.6 Elect Director Nakayama, Junzo For For Management
2.7 Elect Director Furukawa, Kenichi For For Management
2.8 Elect Director Yoshida, Yasuyuki For For Management
2.9 Elect Director Fuse, Tatsuro For For Management
2.10 Elect Director Hirose, Takaharu For For Management
2.11 Elect Director Sawada, Takashi For For Management
3.1 Appoint Statutory Auditor Kato, Hideki For For Management
3.2 Appoint Statutory Auditor Sekiya, For For Management
Kenichi
3.3 Appoint Statutory Auditor Ito, Takayuki For For Management
3.4 Appoint Statutory Auditor Komatsu, For For Management
Ryohei
3.5 Appoint Statutory Auditor Yasuda, For For Management
Makoto
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU B Security ID: W7912C118
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# 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
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Dividend Proposal None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
9c Approve Record Date for Dividend For For Management
Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman, SEK 750,000 for Vice
Chairman, and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Fredrik Cappelen, Carl For Against Management
Douglas, Marie Ehrling, Annika
Falkengren, Alf Goransson, Fredrik
Palmstierna, Melker Schorling
(Chairman), and Sofia Hogberg as
Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Reelect Gustaf Douglas (Chairman), For Against Management
Mikael Ekdahl, Jan Andersson, Johan
Sidenmark, and Johan Strandberg as
Members of Nominating Committee
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Approve 2015 Incentive Scheme and For For Management
Related Hedging Measures
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Tsurumi, Naoya For For Management
2.3 Elect Director Fukazawa, Koichi For For Management
2.4 Elect Director Satomi, Haruki For For Management
2.5 Elect Director Aoki, Shigeru For For Management
2.6 Elect Director Okamura, Hideki For For Management
2.7 Elect Director Oguchi, Hisao For For Management
2.8 Elect Director Iwanaga, Yuji For For Management
2.9 Elect Director Natsuno, Takeshi For For Management
3 Approve Stock Option Plan For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Rich as Director For For Management
5 Re-elect Christopher Fisher as Director For For Management
6 Re-elect Baroness Ford as Director For For Management
7 Re-elect Andy Gulliford as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Phil Redding as Director For For Management
10 Re-elect Mark Robertshaw as Director For For Management
11 Re-elect David Sleath as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Elect Martin Moore as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
SEIBU HOLDINGS INC.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kobayashi, Masanori For For Management
2.2 Elect Director Ando, Hiroo For For Management
2.3 Elect Director Oya, Eiko For For Management
2.4 Elect Director Ogi, Takehiko For For Management
2.5 Elect Director Goto, Keiji For For Management
3 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 5
4 Amend Articles to Require Train Cars Against Against Shareholder
with Anticrime Cameras and Men-Only
Cars to Prevent False Charge of Sexual
Molesters
5 Appoint Shareholder Director Nominee Against Against Shareholder
Yamaguchi, Mitsutaka
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Hama, Noriyuki For For Management
2.3 Elect Director Inoue, Shigeki For For Management
2.4 Elect Director Fukushima, Yoneharu For For Management
2.5 Elect Director Kubota, Koichi For For Management
2.6 Elect Director Okumura, Motonori For For Management
2.7 Elect Director Watanabe, Junichi For For Management
2.8 Elect Director Kawana, Masayuki For For Management
2.9 Elect Director Aoki, Toshiharu For For Management
2.10 Elect Director Omiya, Hideaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Indemnify Directors - Indemnify
Statutory Auditors - Reflect Changes
in Law
3.1 Elect Director Negishi, Naofumi For For Management
3.2 Elect Director Koge, Teiji For For Management
3.3 Elect Director Kubo, Hajime For For Management
3.4 Elect Director Uenoyama, Satoshi For For Management
3.5 Elect Director Sekiguchi, Shunichi For For Management
3.6 Elect Director Kato, Keita For For Management
3.7 Elect Director Hirai, Yoshiyuki For For Management
3.8 Elect Director Nagashima, Toru For For Management
3.9 Elect Director Ishizuka, Kunio For For Management
4.1 Appoint Statutory Auditor Nishi, For For Management
Yasuhiro
4.2 Appoint Statutory Auditor Suzuki, For For Management
Kazuyuki
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Bobby Chin Yoke Choong as For For Management
Director
4 Elect Teh Kok Peng as Director For For Management
5 Elect Ajaib Haridass as Director For For Management
6 Elect Neil McGregor as Director For For Management
7 Elect Ang Kong Hua as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Sembcorp
Industries Performance Share Plan 2010
and/or the Sembcorp Industries
Restricted Share Plan 2010
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Interested Person For For Management
Transactions
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Mohd Hassan Marican as Director For For Management
4 Elect Tang Kin Fei as Director For For Management
5 Elect Ron Foo Siang Guan as Director For For Management
6 Approve Directors' Fees for the Year For For Management
Ended December 31, 2014
7 Approve Directors' Fees for the Year For For Management
Ending December 31, 2015
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Sembcorp
Marine Performance Share Plan 2010
and/or the Sembcorp Marine Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Interested Person For For Management
Transactions
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's 2014 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2014 and
Perspectives
5 Receive Information on 2014 Financial None None Management
Results
6 Receive Auditor's Report None None Management
7 Accept Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Standard Accounting Transfers For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Share Repurchase For For Management
14.1 Ratify Cooptation of A.C. Ries as For For Management
Director
14.2 Ratify Cooptation of K. Wehr-Seiter as For For Management
Director
15.1 Elect H. De Liedekerke Beaufort as For For Management
Director
15.2 Elect C. Kullman as Director For For Management
15.3 Elect M. Speeckaert as Director For For Management
15.4 Elect K. Wehr-Seiter as Director For For Management
15.5 Elect S. Allegrezza as Director For For Management
15.6 Elect V. Rod as Director For For Management
16 Approve Remuneration of Directors For For Management
17 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 02, 2015 Meeting Type: Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Amend Article 10 Re: Daily Management For For Management
- Special Powers
4 Amend Article 11 Re: Board Chairman For For Management
5 Amend Article 27 Re: Shareholders' For Against Management
Competence to Discharge Auditors
6 Amend Article 28 Re: Accounting Year For For Management
and According Filing Requirements
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36.5
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Ito, Junro For For Management
2.5 Elect Director Takahashi, Kunio For For Management
2.6 Elect Director Shimizu, Akihiko For For Management
2.7 Elect Director Isaka, Ryuichi For For Management
2.8 Elect Director Anzai, Takashi For For Management
2.9 Elect Director Otaka, Zenko For For Management
2.10 Elect Director Suzuki, Yasuhiro For For Management
2.11 Elect Director Joseph M. DePinto For For Management
2.12 Elect Director Scott Trevor Davis For For Management
2.13 Elect Director Tsukio, Yoshio For For Management
2.14 Elect Director Ito, Kunio For For Management
2.15 Elect Director Yonemura, Toshiro For For Management
3 Appoint Statutory Auditor Eguchi, Masao For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Anzai, Takashi For For Management
2.2 Elect Director Wakasugi, Masatoshi For For Management
2.3 Elect Director Futagoishi, Kensuke For For Management
2.4 Elect Director Funatake, Yasuaki For For Management
2.5 Elect Director Ishiguro, Kazuhiko For For Management
2.6 Elect Director Oizumi, Taku For For Management
2.7 Elect Director Shimizu, Akihiko For For Management
2.8 Elect Director Ohashi, Yoji For For Management
2.9 Elect Director Miyazaki, Yuko For For Management
2.10 Elect Director Ohashi, Shuji For For Management
2.11 Elect Director Okina, Yuri For For Management
3 Appoint Statutory Auditor Ushio, Naomi For For Management
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Long Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Tony Ballance as Director For For Management
7 Elect John Coghlan as Director For For Management
8 Re-elect Richard Davey as Director For For Management
9 Re-elect Andrew Duff as Director For For Management
10 Re-elect Gordon Fryett as Director For For Management
11 Elect Liv Garfield as Director For For Management
12 Re-elect Martin Kane as Director For For Management
13 Re-elect Martin Lamb as Director For For Management
14 Re-elect Michael McKeon as Director For For Management
15 Elect Philip Remnant as Director For For Management
16 Re-elect Andy Smith as Director For For Management
17 Elect Dr Angela Strank as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 68 per Share
4.1a Reelect Sergio Marchionne as Director For Against Management
4.1b Reelect Paul Desmarais as Director For Against Management
4.1c Reelect August von Finck as Director For Against Management
4.1d Reelect August Francois von Finck as For Against Management
Director
4.1e Reelect Ian Gallienne as Director For Against Management
4.1f Reelect Cornelius Grupp as Director For For Management
4.1g Reelect Peter Kalantzis as Director For For Management
4.1h Reelect Christopher Kirk as Director For Against Management
4.1i Reelect Gerard Lamarche as Director For Against Management
4.1j Reelect Shelby du Pasquier as Director For For Management
4.2 Elect Sergio Marchionne as Board For Against Management
Chairman
4.3.1 Appoint August von Finck as Member of For Against Management
the Compensation Committee
4.3.2 Appoint Ian Gallienne as Member of the For Against Management
Compensation Committee
4.3.3 Appoint Shelby du Pasquier as Member For For Management
of the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Notaire Jeandin & Defacqz as For For Management
Independent Proxy
5 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
6 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
7.1 Approve Remuneration of Board of For For Management
Directors Until 2016 AGM in the Amount
of CHF 2.1 Million
7.2 Approve Maximum Fixed Remuneration of For For Management
Operations Council for Fiscal 2016 in
the Amount of CHF 9 Million
7.3 Approve Annual Variable Remuneration For For Management
of Operations Council for Fiscal 2014
in the Amount of CHF 5.6 Million
7.4 Approve Remuneration of Executive For For Management
Committee in the Amount of up to CHF
30 Million Under Long Term Incentive
Plan
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Lui Man Shing as Director For For Management
3B Elect Ho Kian Guan as Director For For Management
3C Elect Kuok Hui Kwong as Director For For Management
4 Approve Directors' Fees for the Year For For Management
Ending Dec. 31, 2015
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Class A and For For Management
Class B Shares - Amend Business Lines
- Increase Authorized Capital -
Indemnify Directors - Indemnify
Statutory Auditors
2 Approve Issuance of Class A Shares for For For Management
Private Placements and Issuance of
Class B Shares for Private Placement
3 Approve Reduction in Capital and For For Management
Capital Reserves
4 Approve Accounting Transfers For For Management
5.1 Elect Director Takahashi, Kozo For For Management
5.2 Elect Director Mizushima, Shigeaki For For Management
5.3 Elect Director Hashimoto, Yoshihiro For For Management
5.4 Elect Director Ito, Yumiko For For Management
5.5 Elect Director Hashimoto, Akihiro For For Management
5.6 Elect Director Kato, Makoto For For Management
5.7 Elect Director Oyagi, Shigeo For For Management
5.8 Elect Director Kitada, Mikinao For For Management
5.9 Elect Director Hasegawa, Yoshisuke For For Management
5.10 Elect Director Handa, Tsutomu For For Management
5.11 Elect Director Sakakibara, Satoshi For For Management
5.12 Elect Director Sumita, Masahiro For For Management
5.13 Elect Director Saito, Shinichi For For Management
6.1 Appoint Statutory Auditor Okumura, For For Management
Masuo
6.2 Appoint Statutory Auditor Fujii, Shuzo For For Management
6.3 Appoint Statutory Auditor Suda, Toru For For Management
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Arai, Hiroshi For For Management
3.2 Elect Director Ihara, Michiyo For For Management
3.3 Elect Director Kakinoki, Kazutaka For For Management
3.4 Elect Director Saeki, Hayato For For Management
3.5 Elect Director Suezawa, Hitoshi For For Management
3.6 Elect Director Takesaki, Katsuhiko For For Management
3.7 Elect Director Tasaka, Seiichiro For For Management
3.8 Elect Director Tamagawa, Koichi For For Management
3.9 Elect Director Chiba, Akira For For Management
3.10 Elect Director Nagai, Keisuke For For Management
3.11 Elect Director Harada, Masahito For For Management
3.12 Elect Director Mizobuchi, Toshihiro For For Management
3.13 Elect Director Miyauchi, Yoshinori For For Management
3.14 Elect Director Yokoi, Ikuo For For Management
4 Appoint Statutory Auditor Takeuchi, For For Management
Katsuyuki
5 Amend Articles to Ban Nuclear Power Against Against Shareholder
Plant Operations
6 Amend Articles to Employ Holding Against Against Shareholder
Company Structure to Prepare for
Separation of Power Generation and
Transmission
7 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 50
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nakamoto, Akira For For Management
2.2 Elect Director Ueda, Teruhisa For For Management
2.3 Elect Director Suzuki, Satoru For For Management
2.4 Elect Director Fujino, Hiroshi For For Management
2.5 Elect Director Miura, Yasuo For For Management
2.6 Elect Director Nishihara, Katsutoshi For For Management
2.7 Elect Director Sawaguchi, Minoru For For Management
2.8 Elect Director Fujiwara, Taketsugu For Against Management
3.1 Appoint Statutory Auditor Uematsu, Koji For For Management
3.2 Appoint Statutory Auditor Nishio, For For Management
Masahiro
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Decrease Maximum
Board Size - Indemnify Directors -
Indemnify Statutory Auditors - Add
Provisions on Executive Officers
3.1 Elect Director Nonaka, Masato For For Management
3.2 Elect Director Kitajima, Tsuneyoshi For For Management
3.3 Elect Director Kurihara, Masaaki For For Management
3.4 Elect Director Seki, Shintaro For For Management
3.5 Elect Director Terai, Hidezo For For Management
3.6 Elect Director Matsui, Tamae For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments Related to Retirement Bonus
System Abolition
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52.5
2.1 Elect Director Kakutani, Keiji For For Management
2.2 Elect Director Wada, Shinji For For Management
2.3 Elect Director Yuasa, Satoshi For For Management
2.4 Elect Director Chia Chin Seng For For Management
2.5 Elect Director Otsu, Tomohiro For For Management
2.6 Elect Director Ichijo, Kazuo For For Management
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Miyamoto, Yoichi For For Management
3.2 Elect Director Kurosawa, Seikichi For For Management
3.3 Elect Director Kakiya, Tatsuo For For Management
3.4 Elect Director Hoshii, Susumu For For Management
3.5 Elect Director Terada, Osamu For For Management
3.6 Elect Director Tanaka, Kanji For For Management
3.7 Elect Director Imaki, Toshiyuki For For Management
3.8 Elect Director Inoue, Kazuyuki For For Management
3.9 Elect Director Shimizu, Mitsuaki For For Management
3.10 Elect Director Takeuchi, Yo For For Management
3.11 Elect Director Murakami, Aya For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Yasuhiko For For Management
2.2 Elect Director Ishihara, Toshinobu For For Management
2.3 Elect Director Takasugi, Koji For For Management
2.4 Elect Director Matsui, Yukihiro For For Management
2.5 Elect Director Frank Peter Popoff For Against Management
2.6 Elect Director Miyazaki, Tsuyoshi For For Management
2.7 Elect Director Fukui, Toshihiko For For Management
2.8 Elect Director Miyajima, Masaki For For Management
2.9 Elect Director Kasahara, Toshiyuki For For Management
2.10 Elect Director Onezawa, Hidenori For For Management
2.11 Elect Director Ueno, Susumu For For Management
2.12 Elect Director Maruyama, Kazumasa For For Management
3.1 Appoint Statutory Auditor Okada, Osamu For For Management
3.2 Appoint Statutory Auditor Nagano, For For Management
Kiyoshi
3.3 Appoint Statutory Auditor Okamoto, For For Management
Hiroaki
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Hideyuki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Kani, Shigeru For For Management
1.6 Elect Director Makihara, Jun For For Management
1.7 Elect Director Tomimura, Ryuichi For For Management
2 Appoint Statutory Auditor Shibuya, For For Management
Michio
3 Approve Retirement Bonus for President For For Management
Shigeki Toma and Special Payment
Related to Retirement Bonus System
Abolition to Full-Time Director
4 Approve Retirement Bonus Payment for For Against Management
Outside Directors
5 Approve Special Payments Related to For Against Management
Retirement Bonus System Abolition to
Outside Directors and Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Shiono, Motozo For For Management
3.2 Elect Director Teshirogi, Isao For For Management
3.3 Elect Director Nomura, Akio For For Management
3.4 Elect Director Mogi, Teppei For For Management
3.5 Elect Director Machida, Katsuhiko For For Management
3.6 Elect Director Sawada, Takuko For For Management
4.1 Appoint Statutory Auditor Fukuda, Kenji For For Management
4.2 Appoint Statutory Auditor Okamoto, For For Management
Akira
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Dominic Blakemore as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect David Kappler as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as For For Management
Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
14 Approve Long Term Incentive Plan 2015 For For Management
15 Approve Global Employee Stock Purchase For For Management
Plan
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Uotani, Masahiko For For Management
3.2 Elect Director Sakai, Toru For For Management
3.3 Elect Director Iwai, Tsunehiko For For Management
3.4 Elect Director Ishikura, Yoko For For Management
3.5 Elect Director Iwata, Shoichiro For For Management
3.6 Elect Director Uemura, Tatsuo For For Management
4.1 Appoint Statutory Auditor Okada, Kyoko For For Management
4.2 Appoint Statutory Auditor Otsuka, Nobuo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Nakamura, Akihiro For For Management
2.3 Elect Director Hitosugi, Itsuro For For Management
2.4 Elect Director Nagasawa, Yoshihiro For For Management
2.5 Elect Director Sugimoto, Hirotoshi For For Management
2.6 Elect Director Shibata, Hisashi For For Management
2.7 Elect Director Yagi, Minoru For For Management
2.8 Elect Director Goto, Masahiro For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Kato, Kazuyasu For For Management
3.1 Appoint Statutory Auditor Saito, Hiroki For For Management
3.2 Appoint Statutory Auditor Ishibashi, For Against Management
Mitsuhiro
3.3 Appoint Statutory Auditor Kozuki, Kazuo For For Management
3.4 Appoint Statutory Auditor Yamashita, For For Management
Yoshihiro
4 Amend Deep Discount Stock Option Plan For For Management
Approved at 2007 AGM and Approve
Equity Based Retirement Bonus System
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Kameoka, Tsuyoshi For For Management
2.2 Elect Director Douglas Wood For For Management
2.3 Elect Director Masuda, Yukio For Against Management
2.4 Elect Director Nakamura, Takashi For For Management
2.5 Elect Director Takeda, Minoru For Against Management
2.6 Elect Director Ahmed M. Alkhunaini For Against Management
2.7 Elect Director Nabil A. Al Nuaim For Against Management
2.8 Elect Director Christopher K. Gunner For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Mura, Kazuo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013/2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013/2014
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014/2015
7.1 Elect Nathalie von Siemens to the For For Management
Supervisory Board
7.2 Elect Norbert Reithofer to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 240
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Settlement Agreement Between For For Management
Siemens AG and Heinz-Joachim
Neubuerger, Concluded on August 26,
2014
12 Amend Articles Re: Board-Related For For Management
13 Approve Affiliation Agreements with For For Management
Subsidiary Kyros 47 GmbH
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 72.00 per Bearer
Share and CHF 12.00 per Registered
Share
3 Approve Discharge of Board and Senior For Against Management
Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Urs Burkard as Director For Against Management
(Representing Holders of Registered
Shares)
4.1.3 Reelect Frits van Dijk as Director For For Management
(Representing Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For Against Management
4.1.5 Reelect Monika Ribar as Director For For Management
4.1.6 Reelect Daniel Sauter as Director For For Management
4.1.7 Reelect Ulrich Suter as Director For For Management
4.1.8 Reelect Juergen Tinggren as Director For Against Management
4.1.9 Reelect Christoph Tobler as Director For For Management
4.2 Elect Max Roesle as Director Against Against Shareholder
4.3.1 Reelect Paul Haelg as Board Chairman For For Management
4.3.2 Elect Max Roesle as Board Chairman Against Against Shareholder
4.4.1 Appoint Frits van Dijk as Member of For For Management
the Nomination and Compensation
Committee
4.4.2 Appoint Urs Burkard as Member of the For Against Management
Nomination and Compensation Committee
4.4.3 Appoint Daniel Sauter as Member of the For For Management
Nomination and Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Max Braendli as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3
Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1 Amend Articles: Remove Opt Out Clause For For Shareholder
6.2 Approve Special Audit Re: Possible For For Shareholder
Dissemination of Non-Public
Information by Members of the Board of
Directors to Schenker-Winkler AG or
Compagnie de Saint-Gobain
6.3 Establish a Committee of External For For Shareholder
Experts to Monitor Business Activities
of Sika AG Connected with
Schenker-Winkler AG or Compagnie de
Saint-Gobain
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final and Special Dividend For For Management
3a Elect Stephen Lee Ching Yen as Director For For Management
3b Elect William Fung Kwok Lun as Director For For Management
4 Approve Directors' Fees For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Interested Person For For Management
Transaction
3 Approve Proposed Renewal of the For For Management
Authorization to Issue ASA Shares
4 Approve Adoption of the SIA For For Management
Performance Share Plan 2014
5 Approve Adoption of the SIA Restricted For For Management
Share Plan 2014
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Hsien Yang as Director For For Management
4 Elect Quah Wee Ghee as Director For For Management
5 Elect Davinder Singh as Director For Against Management
6 Elect Kwa Chong Seng as Director For For Management
7 Elect Chew Gek Khim as Director For For Management
8 Approve Payment of SGD 750,000 to the For For Management
Chairman as Director's Fees and
Provision to Him of a Car with a
Driver For the Financial Year Ending
June 30, 2015
9 Approve Directors' Fees of SGD 1.5 For For Management
Million For the Financial Year Ending
June 30, 2015
10 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LIMITED
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Chong Siak Ching as Director For For Management
3.2 Elect Lucien Wong Yuen Kuai as Director For For Management
3.3 Elect Chan Heng Loon Alan as Director For For Management
4.1 Elect Tan Chin Hwee as Director For For Management
4.2 Elect Janet Ang Guat Har as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8.2 Approve Grant of Awards and Issuance For For Management
of Shares Under the SPH Performance
Share Plan
8.3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Koh Beng Seng as Director For For Management
4 Elect Venkatachalam Krishnakumar as For For Management
Director
5 Elect Davinder Singh s/o Amar Singh as For For Management
Director
6 Elect Ng Chee Khern as Director For For Management
7 Elect Olivia Lum Ooi Lin as Director For For Management
8 Elect Beh Swan Gin as Director For For Management
9 Approve Directors' Fees For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Peter Ong Boon Kwee as Director For For Management
4 Elect Low Check Kian as Director For For Management
5 Elect Christina Hon Kwee Fong as For For Management
Director
6 Approve Directors' Fees For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SingTel
Performance Share Plan 2012
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Alterations to the SingTel For For Management
Performance Share Plan 2012
3 Approve Participation by the Relevant For For Management
Executive Director in the SingTel
Performance Share Plan 2012
4 Approve Participation by the Relevant For For Management
Non-Executive Director in the SingTel
Performance Share Plan 2012
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD.
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3.1 Elect Robert Ng Chee Siong as Director For For Management
3.2 Elect Adrian David Li Man-kiu as For Against Management
Director
3.3 Elect Alice Ip Mo Lin as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 00880 Security ID: Y8076V106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ho Hung Sun, Stanley as Director For For Management
3.2 Elect Shum Hong Kuen, David as Director For For Management
3.3 Elect Shek Lai Him, Abraham as Director For For Management
3.4 Elect Tse Hau Yin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Grant of Options Under the For Against Management
Share Option Scheme
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEB A Security ID: W25381141
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.75 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Determine Number of Directors(11); For Did Not Vote Management
Determine Number of Auditors (1)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.75 Million for
Chairman, SEK 825,000 for the Vice
Chairmen, and SEK 650,000 for Other
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
15 Reelect Johan Andresen, Signhild For Did Not Vote Management
Hansen, Samir Brikho, Annika
Falkengren, Winnie Fok, Urban Jansson,
Birgitta Kantona, Tomas Nicolin, Sven
Nyman, Jesper Ovesen, and Marcus
Wallenberg (Chairman) as Directors
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18a Approve Profit Sharing Program For Did Not Vote Management
18b Approve Share Deferral Plan for For Did Not Vote Management
President, Group Executive Committee,
and Certain Other Executive Managers
19a Authorize Share Repurchase Program For Did Not Vote Management
19b Authorize Repurchase of Class A and/or For Did Not Vote Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares in Connection with
Long-Term Incentive Plan
19c Authorize Reissuance of Repurchased For Did Not Vote Management
Class A Shares in Connection with 2015
Long-Term Equity Programmes
20 Approve Proposal Concerning the For Did Not Vote Management
Appointment of Auditors in Foundations
Without Own Management
21a Instruct the Board of Directors to None Did Not Vote Shareholder
Write to the Swedish Government About
a Proposal to Set up a Committee
Concerning the Change of the Swedish
Companies Act
21b Instruct Board to Establish None Did Not Vote Shareholder
Shareholders Association in
Skandinaviska Enskilda Banken
22 Amend Article of Association to the None Did Not Vote Shareholder
Effect that Class A Shares and Class
C-Shares Confer One Vote
23 Require a Special Examination Pursuant None Did Not Vote Shareholder
to Chapter 10, Section 21 of the
Swedish Compnaies Act on Executive
Remuneration
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA B Security ID: W83567110
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's and President's None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.75 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.95 Million for
Chairman and SEK 650,000 for Other
Directors; Approve Compensation for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Stuart Graham, Johan For Did Not Vote Management
Karlstrom, Fredrik Lundberg, Charlotte
Stromberg, John Carrig, and Nina
Linander as Directors; Elect Par Boman
and Jayne McGivern as New Directors
15 Ratify KPMG as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17a Authorize Repurchase of up to 4.5 For Did Not Vote Management
Million Series B Shares to Fund
2014-2016 Long-Term Incentive Plan
17b Approve Transfer of up to 763,000 For Did Not Vote Management
Series B Shares to Cover Certain Costs
Related to Outstanding Incentive Plans
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF B Security ID: W84237143
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Directors (11) and For Did Not Vote Management
Deputy Directors (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.9 Million for the
Chairman and SEK 650,000 for Other
Directors; Approve Remuneration for
Committee Work
14 Reelect Leif Ostling (Chairman), Lena For Did Not Vote Management
Torell, Peter Grafoner, Lars
Wedenborn, Joe Loughrey, Jouko
Karvinen, Baba Kalyani, Hock Goh, and
Marie Bredberg as Directors; Elect
Nancy Gougarty and Alrik Danielson as
New Directors
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve 2015 Performance Share Program For Did Not Vote Management
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Takada, Yoshiyuki For For Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Usui, Ikuji For For Management
2.4 Elect Director Kosugi, Seiji For For Management
2.5 Elect Director Satake, Masahiko For For Management
2.6 Elect Director Takada, Yoshiki For For Management
2.7 Elect Director Ohashi, Eiji For For Management
2.8 Elect Director Kuwahara, Osamu For For Management
2.9 Elect Director Shikakura, Koichi For For Management
2.10 Elect Director Ogura, Koji For For Management
2.11 Elect Director Kawada, Motoichi For For Management
2.12 Elect Director Takada, Susumu For For Management
2.13 Elect Director Kaizu, Masanobu For For Management
2.14 Elect Director Kagawa, Toshiharu For For Management
3.1 Appoint Statutory Auditor Ogawa, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Suzue, Tatsuo For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vinita Bali as Director For For Management
5 Re-elect Ian Barlow as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Baroness Virginia Bottomley For For Management
as Director
8 Re-elect Julie Brown as Director For For Management
9 Elect Erik Engstrom as Director For For Management
10 Re-elect Michael Friedman as Director For For Management
11 Re-elect Brian Larcombe as Director For For Management
12 Re-elect Joseph Papa as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: DEC 10, 2014 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Increase For For Management
Reserved to CDP GAS S.r.l. to Be
Subscribed through a Contribution in
Kind
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Long-Term Monetary Plan For For Management
2015-2017
4 Approve Remuneration Report For For Management
5 Elect Yunpeng He as Director For For Management
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 325,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect John Glen as Director For For Management
7 Reelect Marie-Henriette Poinsot as For Against Management
Director
8 Reelect Societe M.B.D. as Director For For Management
9 Reelect Pierre Vareille as Director For For Management
10 Advisory Vote on Compensation of Bruno For For Management
Bich, Chairman
11 Advisory Vote on Compensation of Mario For For Management
Guevara, CEO
12 Advisory Vote on Compensation of For For Management
Francois Bich, Vice-CEO
13 Advisory Vote on Compensation of For For Management
Marie-Aimee Bich-Dufour, Vice-CEO
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Amend Article 15 of Bylaws Re: For For Management
Attendance to General Meeting
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Frederic Oudea, Chairman and CEO
6 Advisory Vote on Compensation of For For Management
Severin Cabannes, Jean Francois
Sammarcelli and Bernardo Sanchez
Incera, Vice CEOs
7 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2014 to
Certain Senior Management, Responsible
Officers and Risk-Takers
8 Reelect Frederic Oudea as Director For For Management
9 Reelect Kyra Hazou as Director For For Management
10 Reelect Ana Maria Llopis Rivas as For For Management
Director
11 Elect Barbara Dalibard as Director For For Management
12 Elect Gerard Mestrallet as Director For For Management
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 19, 2015 Meeting Type: Annual
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Amendment to Additional For For Management
Pension Scheme Agreement with CEO
4 Reelect Bernard Bellon as Director For For Management
5 Reelect Sophie Bellon as Director For For Management
6 Reelect Nathalie Bellon-Szabo as For For Management
Director
7 Reelect Francoise Brougher as Director For For Management
8 Reelect Peter Thompson as Director For For Management
9 Elect Soumitra Dutta as Director For For Management
10 Renew Appointment of KPMG as Auditor For For Management
and Appoint Salustro Reydel as
Alternate Auditor
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
12 Advisory Vote on Compensation of For For Management
Pierre Bellon, Chairman
13 Advisory Vote on Compensation of For For Management
Michel Landel, CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Change Company Name For For Management
- Reduce Directors' Term - Indemnify
Directors - Increase Maximum Number of
Statutory Auditors - Indemnify
Statutory Auditors
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Nikesh Arora For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Ronald Fisher For For Management
3.5 Elect Director Yun Ma For For Management
3.6 Elect Director Miyasaka, Manabu For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
3.9 Elect Director Nagamori, Shigenobu For For Management
4.1 Appoint Statutory Auditor Murata, For For Management
Tatsuhiro
4.2 Appoint Statutory Auditor Toyama, For For Management
Atsushi
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.40 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.a.1 Reelect Charles Casimir-Lambert as For For Management
Director
6.a.2 Reelect Yves-Thibault de Silguy as For For Management
Director
6b Indicate Charles Casimir-Lambert as For For Management
Independent Board Member
6c Indicate Yves-Thibault de Silguy as For For Management
Independent Board Member
6d Receive Information on Resignation of None None Management
Chevalier Guy de Selliers de
Moranville as Director
6e Elect Marjan Oudeman as Director For For Management
6f Indicate Marjan Oudeman as Independent For For Management
Board Member
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOMPO JAPAN NIPPONKOA HOLDINGS, INC.
Ticker: 8630 Security ID: J7618E108
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Futamiya, Masaya For For Management
2.2 Elect Director Sakurada, Kengo For For Management
2.3 Elect Director Tsuji, Shinji For For Management
2.4 Elect Director Nishizawa, Keiji For For Management
2.5 Elect Director Takemoto, Shoichiro For For Management
2.6 Elect Director Ehara, Shigeru For For Management
2.7 Elect Director Ito, Shoji For For Management
2.8 Elect Director Takahashi, Kaoru For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Endo, Isao For For Management
2.11 Elect Director Murata, Tamami For For Management
2.12 Elect Director Scott Trevor Davis For For Management
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.05 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Reelect Stacy Seng as Director For For Management
4.1.4 Reelect Michael Jacobi as Director For For Management
4.1.5 Reelect Anssi Vanjoki as Director For For Management
4.1.6 Reelect Ronald van der Vis as Director For For Management
4.1.7 Reelect Jinlong Wang as Director For For Management
4.1.8 Reelect John Zei as Director For For Management
4.2.1 Appoint Robert Spoerry as Member of For For Management
the Compensation Committee
4.2.2 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.2.3 Appoint John Zei as Member of the For For Management
Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Andreas Keller as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17.9
Million
6 Approve CHF 27,345 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Reflect Changes in Law
2.1 Elect Director Hirai, Kazuo For For Management
2.2 Elect Director Yoshida, Kenichiro For For Management
2.3 Elect Director Anraku, Kanemitsu For For Management
2.4 Elect Director Nagayama, Osamu For For Management
2.5 Elect Director Nimura, Takaaki For For Management
2.6 Elect Director Harada, Eiko For For Management
2.7 Elect Director Ito, Joichi For For Management
2.8 Elect Director Tim Schaaff For For Management
2.9 Elect Director Matsunaga, Kazuo For For Management
2.10 Elect Director Miyata, Koichi For For Management
2.11 Elect Director John V.Roos For For Management
2.12 Elect Director Sakurai, Eriko For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Ihara, Katsumi For For Management
3.2 Elect Director Ishii, Shigeru For For Management
3.3 Elect Director Kiyomiya, Hiroaki For For Management
3.4 Elect Director Hagimoto, Tomoo For For Management
3.5 Elect Director Ito, Yutaka For For Management
3.6 Elect Director Niwa, Atsuo For For Management
3.7 Elect Director Kambe, Shiro For For Management
3.8 Elect Director Yamamoto, Isao For For Management
3.9 Elect Director Kuniya, Shiro For For Management
4.1 Appoint Statutory Auditor Hayase, For For Management
Yasuyuki
4.2 Appoint Statutory Auditor Makiyama, For For Management
Yoshimichi
5 Appoint Alternate Statutory Auditor For For Management
Inoue, Toraki
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
7 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 17, 2014 Meeting Type: Annual/Special
Record Date: JUL 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tina McMeckan as Director For For Management
2b Elect Ian Renard as Director For For Management
2c Elect Ralph Craven as Director For For Management
2d Elect Sally Farrier as Director For For Management
2e Elect Sun Jianxing as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Change of Company Name to For For Management
AusNet Services (Transmission) Ltd
4b Approve the Change of Company Name to For For Management
AusNet Services (Distribution) Ltd
5 Approve the Amendments to the Trust For For Management
Constitution
6 Approve the Issuance of Stapled For For Management
Securities for Singapore Law Purposes
--------------------------------------------------------------------------------
SPORTS DIRECT INTERNATIONAL PLC
Ticker: SPD Security ID: G83694102
Meeting Date: JUL 02, 2014 Meeting Type: Special
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Share Scheme For For Management
--------------------------------------------------------------------------------
SPORTS DIRECT INTERNATIONAL PLC
Ticker: SPD Security ID: G83694102
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Keith Hellawell as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Simon Bentley as Director For For Management
7 Re-elect Dave Forsey as Director For For Management
8 Re-elect Dave Singleton as Director For For Management
9 Re-elect Claire Jenkins as Director For For Management
10 Reappoint Grant Thornton UK LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity with For For 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 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUL 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lord Smith of Kelvin as For For Management
Director
6 Re-elect Alistair Phillips-Davies as For For Management
Director
7 Re-elect Gregor Alexander as Director For For Management
8 Re-elect Jeremy Beeton as Director For For Management
9 Re-elect Katie Bickerstaffe as Director For For Management
10 Elect Sue Bruce as Director For For Management
11 Re-elect Richard Gillingwater as For For Management
Director
12 Elect Peter Lynas as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Dr Byron Grote as Director For For Management
5 Elect Andy Halford as Director For For Management
6 Elect Gay Huey Evans as Director For For Management
7 Elect Jasmine Whitbread as Director For For Management
8 Re-elect Om Bhatt as Director For For Management
9 Re-elect Dr Kurt Campbell as Director For For Management
10 Re-elect Dr Louis Cheung as Director For For Management
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Christine Hodgson as Director For For Management
13 Re-elect Naguib Kheraj as Director For For Management
14 Re-elect Simon Lowth as Director For For Management
15 Re-elect Ruth Markland as Director For For Management
16 Re-elect Sir John Peace as Director For For Management
17 Re-elect Mike Rees as Director For For Management
18 Re-elect Viswanathan Shankar as None None Management
Director
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Dr Lars Thunell as Director For For Management
21 Appoint KPMG LLP as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights
26 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights
28 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
29 Authorise Market Purchase of Ordinary For For Management
Shares
30 Authorise Market Purchase of For For Management
Preference Shares
31 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: OCT 03, 2014 Meeting Type: Special
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Standard Life's For For Management
Canadian Business
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: MAR 13, 2015 Meeting Type: Special
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Value to Shareholders
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278129
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Amend Executive Long Term Incentive For For Management
Plan
8A Re-elect Sir Gerald Grimstone as For For Management
Director
8B Re-elect Pierre Danon as Director For For Management
8C Re-elect Crawford Gillies as Director For For Management
8D Re-elect Noel Harwerth as Director For For Management
8E Re-elect David Nish as Director For For Management
8F Re-elect John Paynter as Director None None Management
8G Re-elect Lynne Peacock as Director For For Management
8H Re-elect Martin Pike as Director For For Management
8I Re-elect Keith Skeoch as Director For For Management
9A Elect Isabel Hudson as Director For For Management
9B Elect Kevin Parry as Director For For Management
9C Elect Luke Savage as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Hiratsuka, Yutaka For For Management
1.3 Elect Director Tanabe, Toru For For Management
1.4 Elect Director Iino, Katsutoshi For For Management
1.5 Elect Director Shimoda, Koji For For Management
1.6 Elect Director Takamori, Hiroyuki For For Management
1.7 Elect Director Mori, Masakatsu For For Management
1.8 Elect Director Yoneya, Mitsuhiro For For Management
1.9 Elect Director Kono, Hirokazu For For Management
2.1 Appoint Statutory Auditor Yamaguchi, For For Management
Ryuta
2.2 Appoint Statutory Auditor Yamauchi, For For Management
Yoshiaki
2.3 Appoint Statutory Auditor Kanno, For For Management
Hiroshi
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Kua Hong Pak as Director For For Management
3 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
4 Elect Robert J. Sachs as Director For For Management
5 Elect Lim Ming Seong as Director For For Management
6 Elect Teo Ek Tor as Director For For Management
7 Elect Liu Chee Ming as Director For For Management
8 Elect Takeshi Kazami as Director For For Management
9 Approve Directors' Fees For For Management
10 Approve Final Dividend For For Management
11 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards and Issuance For For Management
of Shares Under the StarHub
Performance Share Plan 2014 and/or the
StarHub Restricted Stock Plan 2014
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.20
Per Share
7 Implement Strategic Resilience for For Did Not Vote Shareholder
2035 and Beyond
8 Assess Statoil's Project Within the Against Did Not Vote Shareholder
Portfolio For its Resilience Against
IPCC's AR5 Scenarios and Report to
Shareholders
9 Implement New Strategy for a More Against Did Not Vote Shareholder
Sustainable Development and
Administration of the Company's
Resources and Business
10 Approve Company's Corporate Governance For Did Not Vote Management
Statement
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Elect Bjorn Haavik as Deputy Member of For Did Not Vote Management
Nominating Committee
14 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
15 Approve Remuneration of Nominating For Did Not Vote Management
Committee
16 Approve Distribution of Dividends For Did Not Vote Management
17 Approve Equity Plan Financing For Did Not Vote Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4b Adopt Financial Statements and For For Management
Statutory Reports
4c Receive Explanation on Company's None None Management
Dividend Policy
4d Approve Dividends For For Management
4e Approve Discharge of Management Board For For Management
4f Approve Discharge of Supervisory Board For For Management
5 Approve Restricted Stock Grants to For Against Management
President and CEO
6 Elect Nicolas Dufourcq to Supervisory For For Management
Board
7 Reelect Martine Verluyten to For For Management
Supervisory Board
8 Elect Ernst & Young as Auditors for For For Management
the financial years 2016-2019
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 28, 2014 Meeting Type: Annual/Special
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tom Pockett as Director For For Management
3 Elect Peter Scott as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Up to 811,000 For For Management
Performance Rights to Mark Steinert,
Managing Director of the Company
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 170,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Apporove Other Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Gunnar Brock, Anne Brunila, For For Management
Elisabeth Fleuriot, Hock Goh, Mikael
Makinen, Richard Nilsson, Juha
Rantanen, and Hans Straberg as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Appoint Nomination Board For For Management
16 Presentation of Minutes of the Meeting None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: SEP 12, 2014 Meeting Type: Special
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 14, 15, 18 to Ensure For For Management
Conformity with US Legislation, and
Amend Article 34 for Clarification
Purposes
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Authorize Share Repurchase Program Up For For Management
to 10 Percent of Issued Capital and
Authorize Cancellation of Repurchased
Shares
3 Authorize Board to Increase Share For Against Management
Capital by Maximum 117,832,933 Shares
within the Framework of Authorized
Capital
4 Amend Articles to Reflect Changes in For For Management
Capital Re: Items 1-3
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 17, 2015 Meeting Type: Annual/Special
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Convening Notice in Deviation For For Management
of Article 24 of the Bylaws
2 Receive Board's and Auditor's Reports None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Appoint Ernst & Young as Auditor For For Management
8 Reelect Dod Fraser as Independent For For Management
Director
9 Reelect Allen Stevens as Independent For For Management
Director
10 Reelect Robert Long as Independent For For Management
Director
1 Authorize Board to Issue Shares With For For Management
or Without Preemptive Rights
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Ratify Appointment and Reelect Anne For For Management
Lauvergeon as Director
5 Ratify Appointment of Isidro Faine For For Management
Casas as Director
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Valerie Bernis as Director For For Management
8 Reelect Lorenz d Este as Director For For Management
9 Reelect Isabelle Kocher as Director For For Management
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
11 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman
12 Advisory Vote on Compensation of Jean For For Management
Louis Chaussade, CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Article 10 of Bylaws Re: For For Management
Appointment of Employee Representatives
15 Amend Article 23 of Bylaws Re: Absence For For Management
of Double-Voting Rights
16 Amend Article 20 of Bylaws Re: Record For For Management
Date
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 432 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 216 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 216 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of Up to For For Management
EUR 216 Million for Future Exchange
Offers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 432 Million
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of 3.50 CHF per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.4
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 18.8 Million
6.1 Reelect Peter Loescher as Director and For For Management
Board Chairman
6.2.1 Reelect Matthias Bichsel as Director For For Management
6.2.2 Reelect Thomas Glanzmann as Director For For Management
6.2.3 Reelect Jill Lee as Director For For Management
6.2.4 Reelect Marco Musetti as Director For For Management
6.2.5 Reelect Klaus Sturany as Director For For Management
6.3 Elect Gerhard Roiss as Director For For Management
7.1.1 Appoint Thomas Glanzmann as Member of For For Management
the Compensation Committee
7.1.2 Appoint Marco Musetti as Member of the For For Management
Compensation Committee
7.2 Appoint Jill Lee as Member of the For For Management
Compensation Committee
8 Ratify KPMG AG as Auditors For For Management
9 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishitobi, Osamu For For Management
1.2 Elect Director Tokura, Masakazu For For Management
1.3 Elect Director Deguchi, Toshihisa For For Management
1.4 Elect Director Ono, Tomohisa For For Management
1.5 Elect Director Okamoto, Yoshihiko For For Management
1.6 Elect Director Nishimoto, Rei For For Management
1.7 Elect Director Nozaki, Kunio For For Management
1.8 Elect Director Ito, Kunio For For Management
1.9 Elect Director Ikeda, Koichi For For Management
1.10 Elect Director Tomono, Hiroshi For For Management
2.1 Appoint Statutory Auditor Nagamatsu, For For Management
Kenya
2.2 Appoint Statutory Auditor Yoshida, For For Management
Hiroaki
2.3 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Omori, Kazuo For For Management
3.2 Elect Director Nakamura, Kuniharu For Against Management
3.3 Elect Director Hidaka, Naoki For For Management
3.4 Elect Director Inohara, Hiroyuki For For Management
3.5 Elect Director Kanegae, Michihiko For Against Management
3.6 Elect Director Fujita, Masahiro For For Management
3.7 Elect Director Iwasawa, Hideki For For Management
3.8 Elect Director Tabuchi, Masao For For Management
3.9 Elect Director Imura, Hirohiko For For Management
3.10 Elect Director Horie, Makoto For For Management
3.11 Elect Director Harada, Akio For For Management
3.12 Elect Director Matsunaga, Kazuo For For Management
3.13 Elect Director Tanaka, Yayoi For For Management
--------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Tada, Masayo For For Management
2.2 Elect Director Noguchi, Hiroshi For For Management
2.3 Elect Director Hara, Makoto For For Management
2.4 Elect Director Okada, Yoshihiro For For Management
2.5 Elect Director Ishidahara, Masaru For For Management
2.6 Elect Director Nomura, Hiroshi For For Management
2.7 Elect Director Sato, Hidehiko For For Management
2.8 Elect Director Sato, Hiroshi For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Elect Director Nakano, Takahiro For For Management
3.1 Appoint Statutory Auditor Inayama, For For Management
Hideaki
3.2 Appoint Statutory Auditor Ogura, Satoru For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nakamura, Yoshinobu For For Management
2.2 Elect Director Betsukawa, Shunsuke For For Management
2.3 Elect Director Nishimura, Shinji For For Management
2.4 Elect Director Takaishi, Yuji For For Management
2.5 Elect Director Tanaka, Toshiharu For For Management
2.6 Elect Director Tomita, Yoshiyuki For For Management
2.7 Elect Director Kaneshige, Kazuto For For Management
2.8 Elect Director Ide, Mikio For For Management
2.9 Elect Director Takahashi, Susumu For Against Management
2.10 Elect Director Kojima, Hideo For For Management
3.1 Appoint Statutory Auditor Fujita, For For Management
Kazumi
3.2 Appoint Statutory Auditor Miyazawa, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Tsukada, Seishiro
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Nakazato, Yoshiaki For For Management
2.3 Elect Director Tsuchida, Naoyuki For For Management
2.4 Elect Director Ogata, Mikinobu For For Management
2.5 Elect Director Nozaki, Akira For For Management
2.6 Elect Director Morimoto, Masahiro For For Management
2.7 Elect Director Ushijima, Tsutomu For For Management
2.8 Elect Director Taimatsu, Hitoshi For For Management
3 Appoint Statutory Auditor Miwa, For Against Management
Hikoyuki
4 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Allow the Role of For For Management
Company President to Be Filled by an
Executive Officer - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Ito, Yujiro For For Management
3.4 Elect Director Ogino, Kozo For For Management
3.5 Elect Director Teramoto, Toshiyuki For For Management
3.6 Elect Director Tanizaki, Katsunori For For Management
3.7 Elect Director Nomura, Kuniaki For For Management
3.8 Elect Director Arthur M. Mitchell For For Management
3.9 Elect Director Kono, Masaharu For For Management
3.10 Elect Director Sakurai, Eriko For For Management
4 Appoint Statutory Auditor Mikami, Toru For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Remove Provisions on For For Management
Class 7 Preferred Shares to Reflect
Cancellation - Increase Maximum Board
Size - Indemnify Directors - Clarify
Provisions on Alternate Statutory
Auditors - Indemnify Statutory Auditors
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Kitamura, Kunitaro For For Management
3.3 Elect Director Iwasaki, Nobuo For For Management
3.4 Elect Director Hattori, Rikiya For For Management
3.5 Elect Director Okubo, Tetsuo For For Management
3.6 Elect Director Koshimura, Yoshiaki For For Management
3.7 Elect Director Shinohara, Soichi For For Management
3.8 Elect Director Suzuki, Takeshi For For Management
3.9 Elect Director Araki, Mikio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yoshida, Takashi
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Nishima, Kojun For For Management
2.4 Elect Director Takemura, Nobuaki For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Odai, Yoshiyuki For For Management
2.7 Elect Director Kato, Hiroshi For For Management
2.8 Elect Director Ito, Koji For For Management
2.9 Elect Director Sakamoto, Yoshinobu For For Management
2.10 Elect Director Tanaka, Toshikazu For For Management
2.11 Elect Director Yonekura, Hiromasa For For Management
2.12 Elect Director Abe, Shoichi For Against Management
3 Appoint Statutory Auditor Nakamura, For For Management
Yoshihumi
4 Appoint Alternate Statutory Auditor For For Management
Nomura, Ryoichi
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Mino, Tetsuji For For Management
2.2 Elect Director Ikeda, Ikuji For For Management
2.3 Elect Director Tanaka, Hiroaki For For Management
2.4 Elect Director Nishi, Minoru For For Management
2.5 Elect Director Onga, Kenji For For Management
2.6 Elect Director Ii, Yasutaka For For Management
2.7 Elect Director Ishida, Hiroki For For Management
2.8 Elect Director Kuroda, Yutaka For For Management
2.9 Elect Director Kosaka, Keizo For For Management
2.10 Elect Director Uchioke, Fumikiyo For Against Management
2.11 Elect Director Yamamoto, Satoru For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Yasuyuki
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q88040110
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Grant of 276,839 For For Management
Performance Rights to Patrick
Snowball, Managing Director and Group
Chief Executive Officer of the Company
3a Elect William J. Bartlett as Director For For Management
3b Elect Audette E. Exel as Director For For Management
3c Elect Ewoud J. Kulk as Director For For Management
4 Approve the Amendments to the For For Management
Constitution
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Torii, Nobuhiro For For Management
2.2 Elect Director Kakimi, Yoshihiko For For Management
2.3 Elect Director Kogo, Saburo For For Management
2.4 Elect Director Kurihara, Nobuhiro For For Management
2.5 Elect Director Tsuchida, Masato For For Management
2.6 Elect Director Kamada, Yasuhiko For For Management
2.7 Elect Director Hizuka, Shinichiro For For Management
2.8 Elect Director Inoue, Yukari For For Management
3 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
4.1 Elect Director Torii, Nobuhiro For For Management
(Effective May 1)
4.2 Elect Director Kakimi, Yoshihiko For For Management
(Effective May 1)
4.3 Elect Director Kogo, Saburo (Effective For For Management
May 1)
4.4 Elect Director Kurihara, Nobuhiro For For Management
(Effective May 1)
4.5 Elect Director Tsuchida, Masato For For Management
(Effective May 1)
4.6 Elect Director Kamada, Yasuhiko For For Management
(Effective May 1)
4.7 Elect Director Hizuka, Shinichiro For For Management
(Effective May 1)
4.8 Elect Director Inoue, Yukari For For Management
(Effective May 1)
5.1 Elect Director and Audit Committee For For Management
Member Hattori, Seiichiro (Effective
May 1)
5.2 Elect Director and Audit Committee For For Management
Member Uehara, Yukihiko (Effective May
1)
5.3 Elect Director and Audit Committee For For Management
Member Uchida, Harumichi (Effective
May 1)
6 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
(Effective May 1)
7 Set Aggregate Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Set Aggregate Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Mitsuyoshi For For Management
1.2 Elect Director Okano, Kinosuke For For Management
1.3 Elect Director Shirai, Toshihiko For For Management
1.4 Elect Director Mochizuki, Kazuya For For Management
1.5 Elect Director Uchiyama, Yoshiro For For Management
1.6 Elect Director Haibara, Toshiyuki For For Management
1.7 Elect Director Yagi, Takeshi For For Management
1.8 Elect Director Okazaki, Yoshihiro For For Management
1.9 Elect Director Naruke, Makoto For For Management
1.10 Elect Director Ando, Yoshinori For Against Management
1.11 Elect Director Oishi, Kanoko For For Management
2 Appoint Statutory Auditor Kinoshita, For Against Management
Shione
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Ota, Hiroshi For For Management
1.3 Elect Director Miyata, Hiromi For For Management
1.4 Elect Director Suzuki, Nobuo For For Management
1.5 Elect Director Yoza, Keiji For For Management
1.6 Elect Director Asano, Shigeru For For Management
1.7 Elect Director Ueda, Keisuke For Against Management
1.8 Elect Director Iwatani, Toshiaki For For Management
2 Appoint Statutory Auditor Muranaka, For For Management
Toru
3 Appoint Alternate Statutory Auditor For Against Management
Kato, Meiji
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Honda, Osamu For For Management
2.3 Elect Director Suzuki, Toshihiro For For Management
2.4 Elect Director Harayama, Yasuhito For For Management
2.5 Elect Director Mochizuki, Eiji For For Management
2.6 Elect Director Iwatsuki, Takashi For For Management
2.7 Elect Director Nagao, Masahiko For For Management
2.8 Elect Director Iguchi, Masakazu For For Management
2.9 Elect Director Tanino, Sakutaro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.25 Per Share
8c1 Approve Discharge of Sverker Martin-Lof For Did Not Vote Management
8c2 Approve Discharge of Par Boman For Did Not Vote Management
8c3 Approve Discharge of Roger Bostrom For Did Not Vote Management
8c4 Approve Discharge of Rolf Borjesson For Did Not Vote Management
8c5 Approve Discharge of Leif Johansson For Did Not Vote Management
8c6 Approve Discharge of Bert Nordberg For Did Not Vote Management
8c7 Approve Discharge of Anders Nyren For Did Not Vote Management
8c8 Approve Discharge of Louise Julian For Did Not Vote Management
Svanberg
8c9 Approve Discharge of Orjan Svensson For Did Not Vote Management
8c10 Approve Discharge of Barbara Milian For Did Not Vote Management
Thoralfsson
8c11 Approve Discharge of Thomas Wiklund For Did Not Vote Management
8c12 Approve Discharge of Jan Johansson For Did Not Vote Management
8c13 Approve Discharge of Hans Nyqvist For Did Not Vote Management
9 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.1 Million for
Chairman, and SEK 700,000 for
Non-Executive Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
12 Reelect Par Boman (Chairman), Rolf For Did Not Vote Management
Borjesson, Leif Johansson, Bert
Nordberg, Anders Nyren, Louise
Svanberg, and Barbara Thoralfsson as
Directors; Elect Annemarie Gardshol
and Magnus Groth as New Directors
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB A Security ID: W90937181
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and an For Did Not Vote Management
Aggregate Dividend of SEK 17.50 Per
Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of Up to 40 For Did Not Vote Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 For Did Not Vote Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Approve 3:1 Stock Split; Amend For Did Not Vote Management
Articles of Association Accordingly
14 Determine Number of Directors (10) For Did Not Vote Management
15 Determine Number of Auditors (2) For Did Not Vote Management
16 Approve Remuneration of Directors in For Did Not Vote Management
the Ammount of SEK 3.15 Million for
Chairman, SEK 900,000 for Vice
Chairmen, and SEK 640,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
17 Reelect Anders Nyren, Fredrik For Did Not Vote Management
Lundberg, Jon Baksaas, Par Boman
(Chairman), Tommy Bylund, Bente Rathe,
Ole Johansson, and Charlotte Skog as
Directors; Elect Lise Kaae and Frank
Vang-Jensen as New Directors
18 Ratify KPMG and Ernst & Young as For Did Not Vote Management
Auditors
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Approve Proposal Concerning the For Did Not Vote Management
Appointment of Auditors in Foundations
Without Own Management
21 Amend Article of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares
Carry One Vote
22 Assign Board to Investigate the Voting None Did Not Vote Shareholder
Rights Limitation Stated in Section 12
and Authorize the Board to Submit a
Proposal for an Amendment
23 Instruct the Board of Directors to None Did Not Vote Shareholder
Write to the Swedish Government About
a Proposal to Set up a Committee
Concerning the Change of the Swedish
Companies Act
24 Instruct Board to Establish None Did Not Vote Shareholder
Shareholders Association in
Handelsbanken
25 Require a Special Examination Pursuant None Did Not Vote Shareholder
to Chapter 10, Section 21 of the
Swedish Companies Act
26 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Annual Report of the Board of None None Management
Directors (Non-Voting)
1.2 Receive Financial Statements None None Management
(Non-Voting)
1.3 Receive Statutory Auditors' Reports None None Management
(Non-Voting)
1.4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Shares
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 1.25 Million
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.55 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 6.25 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Execuitve Directors in the Amount of
CHF 8.6 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 25 Million
5.1 Reelect Nayla Hayek as Director For Did Not Vote Management
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Georges N. Hayek as Director For Did Not Vote Management
5.4 Reelect Claude Nicollier as Director For Did Not Vote Management
5.5 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.6 Reelect Nayla Hayek as Board Chairwoman For Did Not Vote Management
6.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Appoint Ernst Tanner as Member of the For Did Not Vote Management
Compensation Committee
6.3 Appoint Georges N. Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.4 Appoint Claude Nicollier as Member of For Did Not Vote Management
the Compensation Committee
6.5 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management
the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Amend Articles Re: Ordinance Against For Did Not Vote Management
Excessive Remuneration at Listed
Companies
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Annual Report of the Board of None None Management
Directors (Non-Voting)
1.2 Receive Financial Statements None None Management
(Non-Voting)
1.3 Receive Statutory Auditors' Reports None None Management
(Non-Voting)
1.4 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Shares
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 1.25 Million
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.55 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.25 Million
4.3 Approve Variable Remuneration of For Against Management
Execuitve Directors in the Amount of
CHF 8.6 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 25 Million
5.1 Reelect Nayla Hayek as Director For For Management
5.2 Reelect Ernst Tanner as Director For For Management
5.3 Reelect Georges N. Hayek as Director For For Management
5.4 Reelect Claude Nicollier as Director For For Management
5.5 Reelect Jean-Pierre Roth as Director For For Management
5.6 Reelect Nayla Hayek as Board Chairwoman For Against Management
6.1 Appoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Appoint Ernst Tanner as Member of the For Against Management
Compensation Committee
6.3 Appoint Georges N. Hayek as Member of For Against Management
the Compensation Committee
6.4 Appoint Claude Nicollier as Member of For For Management
the Compensation Committee
6.5 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Recieve Address by None None Management
Chairman of the Board
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 11.35 Per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.39 Million to the
Chairman, SEK 815,000 to the Vice
Chairman, and SEK 510,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Ulrika Francke, Goran Hedman, For Did Not Vote Management
Lars Idermark, Anders Igel, Pia
Rudengren, Anders Sundstrom (chair),
Karl-Henrik Sundstrom, Siv Svensson
and Maj-Charlotte Wallin as Directors
14 Approve Procedures For Nominating For Did Not Vote Management
Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Repurchase Authorization for For Did Not Vote Management
Trading in Own Shares
17 Authorize General Share Repurchase For Did Not Vote Management
Program
18 Approve Issuance of Convertibles For Did Not Vote Management
without Preemptive Rights
19a Approve Common Deferred Share Bonus For Did Not Vote Management
Plan
19b Approve Deferred Share Bonus Plan for For Did Not Vote Management
Key Employees
19c Approve Equity Plan Financing to For Did Not Vote Management
Participants of 2015 and Previous
Programs
20 Request an Examination Through a None Did Not Vote Shareholder
Special Examiner Regarding the Bank's
Attempted Acquisition in a Real Estate
Agent
21 Request an Examination Through a None Did Not Vote Shareholder
Special Examiner Regarding the
Economic Consequences in Connection
With the So Called SCA-Sphere
22 Request an Economic Historian be None Did Not Vote Shareholder
Retained to Evaluate the Stalberg-Era
23 Instruct Board to Establish None Did Not Vote Shareholder
Shareholders Association in Swedbank
24 Instruct the Board of Directors to None Did Not Vote Shareholder
Acquire a Private Jet for the
Disposition of the Current Chair of
the Board
25 Instruct the Board of Directors and/or None Did Not Vote Shareholder
the CEO to Implement the Lean-Concept
in All Operations
26 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7:50 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10a Approve SEK 7.8 Million Reduction In For Did Not Vote Management
Share Capital via Share Cancellation
10b Approve SEK 7.8 Million Share Capital For Did Not Vote Management
Increase via Transfer of Funds from
Unrestricted Equity to Share Capital
11 Authorize Share Repurchase Program For Did Not Vote Management
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Determine Number of Directors (7) and For Did Not Vote Management
Deputy (0) Directors of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of SEK 1.75 Million to the
Chairman, SEK 830,000 to the Vice
Chairman, and SEK 700,000 to Other
Directors; Approve Remuneration for
Committee Work
15 Reelect Andrew Cripps (Vice Chairman), For Did Not Vote Management
Conny Karlsson (Chairman), Wenche
Rolfsen, Meg Tiveus, and Joakim Westh
as Directors; Elect Charles Blixt and
Jacqueline Hoogerbrugge as New
Directors
16 Determine Number of Auditors (1) For Did Not Vote Management
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Ratify KPMG as Auditors For Did Not Vote Management
19 Instruct the Board to Take Necessary None Did Not Vote Shareholder
Action to Establish a Shareholders'
Association
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect M B Swire as Director For For Management
1b Elect A K W Tang as Director For Against Management
1c Elect M M T Yang as Director For For Management
1d Elect G M C Bradley as Director For For Management
1e Elect S C Swire as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 01972 Security ID: Y83191109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Healy as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 6.50 per Share For For Management
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Maximum Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.3
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.95 Million
4.3 Approve Maximum Fixed Remuneration and For For Management
Long-Term Variable Remuneration of
Executive Committee in the Amount of
CHF 12.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.2 Reelect Wolf Becke as Director For For Management
5.3 Reelect Gerold Buehrer as Director For For Management
5.4 Reelect Adrienne Fumagalli as Director For For Management
5.5 Reelect Ueli Dietiker as Director For For Management
5.6 Reelect Damir Filipovic as Director For For Management
5.7 Reelect Frank Keuper as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Frank Schnewlin as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Appoint Gerold Buehrer as Member of For For Management
the Compensation Committee
5.13 Appoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.14 Appoint Franziska Sauber as Member of For For Management
the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income For For Management
5 Approve Dividends of CHF 3.70 per For For Management
Share from Capital Contribution
Reserves
6.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 1.55
Million
6.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8 Million
7.1.1 Reelect Hans Wehrli as Director For For Management
7.1.2 Reelect Thomas Wetzel as Director For Against Management
7.1.3 Reelect Christopher Chambers as For For Management
Director
7.1.4 Reelect Bernhard Hammer as Director For For Management
7.1.5 Reelect Rudolf Huber as Director For Against Management
7.1.6 Reelect Mario Seris as Director For For Management
7.1.7 Reelect Klaus Wecken as Director For For Management
7.2 Reelect Hans Wehrli as Board Chairman For For Management
7.3.1 Appoint Thomas Wetzel as Member of the For Against Management
Compensation Committee
7.3.2 Appoint Christopher Chambers as Member For For Management
of the Compensation Committee
7.3.3 Appoint Mario Seris as Member of the For For Management
Compensation Committee
7.4 Designate Paul Wiesli as Independent For For Management
Proxy
7.5 Ratify KPMG AG as Auditors For For Management
8.1 Amend Articles Re: Grant of Loans and For For Management
Credits to Members of Executive
Management
8.2 Amend Articles Re: Grant of Options to For For Management
Members of Board of Directors and
Executive Management
8.3 Amend Articles Re: Approval of For For Management
Remuneration by Shareholders
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Ordinary Dividends of CHF 4.25 For For Management
per Share from Capital Contribution
Reserves
3.2 Approve Special Dividends of CHF 3.00 For For Management
per Share from Capital Contribution
Reserves
4 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 16.7 Million
5 Approve Discharge of Board and Senior For For Management
Management
6.1a Reelect Walter Kielholz as Director For For Management
and Board Chairman
6.1b Reelect Mathis Cabiallavetta as For For Management
Director
6.1c Reelect Raymond Ch'ien as Director For For Management
6.1d Reelect Renato Fassbind as Director For For Management
6.1e Reelect Mary Francis as Director For For Management
6.1f Reelect Rajna Brandon as Director For For Management
6.1g Reelect Robert Henrikson as Director For For Management
6.1h Reelect Hans Maerki as Director For For Management
6.1i Reelect Carlos Represas as Director For For Management
6.1j Reelect Jean-Pierre Roth as Director For For Management
6.1k Reelect Susan Wagner as Director For For Management
6.1l Reelect Trevor Manuel as Director For For Management
6.1m Reelect Philip Ryan as Director For For Management
6.2.1 Appoint Renato Fassbind as Member of For For Management
the Compensation Committee
6.2.2 Appoint Robert Henrikson as Member of For For Management
the Compensation Committee
6.2.3 Appoint Hans Maerki as Member of the For For Management
Compensation Committee
6.2.4 Appoint Carlos Represas as Member of For For Management
the Compensation Committee
6.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 10.6
Million
7.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Executive
Committee in the Amount of CHF 31
Million
8.1 Approve Creation of CHF 8.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8.2 Amend Articles Re: Limitation on For For Management
Issuances from Pool of Conditional
Capital Without Preemptive Rights
8.3 Amend Articles Re: Change to Swiss For For Management
Accounting and Financial Reporting Law
8.4 Amend Articles Re: Transitional For For Management
Provision of Ordinance Against
Excessive Remuneration at Listed
Companies
9 Authorize Repurchase of up to CHF 1 For For Management
Billion of Issued Share Capital
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Frank Esser as Director For For Management
4.2 Reelect Barbara Frei as Director For For Management
4.3 Reelect Hugo Gerber as Director For For Management
4.4 Reelect Michel Gobet as Director For For Management
4.5 Reelect Torsten Kreindl as Director For For Management
4.6 Reelect Catherine Muehlemann as For For Management
Director
4.7 Reelect Theophil Schlatter as Director For For Management
4.8 Reelect Hansueli Loosli as Director For For Management
4.9 Reelect Hansueli Loosli as Board For For Management
Chairman
5.1 Reelect Barbara Frei as Member of the For For Management
Compensation Committee
5.2 Reelect Torsten Kreindl as Member of For For Management
the Compensation Committee
5.3 Reelect Hansueli Loosli as Member For For Management
without Voting Rights of the
Compensation Committee
5.4 Reelect Theophil Schlatter as Member For For Management
of the Compensation Committee
5.5 Reelect Hans Werder as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.6 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.7
Million
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify KPMG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Trevor Gerber as Director For For Management
1 Elect Russell Balding as Director For For Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6 Approve Remuneration System for For For Management
Management Board Members
7 Approve Creation of EUR 25 Million For For Management
Pool of Capital without Preemptive
Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of 11.00 CHF per Share
5.1 Reelect Vinita Bali as Director For For Management
5.2 Reelect Stefan Borgas as Director For For Management
5.3 Reelect Gunnar Brock as Director For For Management
5.4 Reelect Michel Demare as Director For For Management
5.5 Reelect Eleni Gabre-Madhin as Director For For Management
5.6 Reelect David Lawrence as Director For For Management
5.7 Reelect Michael Mack as Director For For Management
5.8 Reelect Eveline Saupper as Director For For Management
5.9 Reelect Jacques Vincent as Director For For Management
5.10 Reelect Juerg Witmer as Director For For Management
6 Reelect Michel Demare as Board Chairman For For Management
7.1 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
7.2 Appoint Jacques Vincent as Member of For For Management
the Compensation Committee
7.3 Appoint Juerg Witmer as Member of the For For Management
Compensation Committee
8 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.5
Million
9 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 41 Million
10 Designate Lukas Handschin as For For Management
Independent Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Hayashi, Masayoshi For For Management
2.3 Elect Director Nakajima, Yukio For For Management
2.4 Elect Director Tamura, Koji For For Management
2.5 Elect Director Obe, Kazuya For For Management
2.6 Elect Director Watanabe, Mitsuru For For Management
2.7 Elect Director Asano, Kaoru For For Management
2.8 Elect Director Tachibana, Kenji For For Management
2.9 Elect Director Nishiura, Susumu For For Management
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Nakagome, Kenji For For Management
3.2 Elect Director Kida, Tetsuhiro For For Management
3.3 Elect Director Yokoyama, Terunori For For Management
3.4 Elect Director Matsuyama, Haruka For For Management
3.5 Elect Director Tanaka, Katsuhide For For Management
3.6 Elect Director Kudo, Minoru For For Management
3.7 Elect Director Shimada, Kazuyoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ezaki, Masayuki
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Hemstritch as Director For For Management
2b Elect Zygmunt Switkowski as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to David Attenborough, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L110
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tokuue, Keiji For For Management
2.2 Elect Director Fukuda, Shuji For For Management
2.3 Elect Director Kurasaki, Sho For For Management
2.4 Elect Director Ogawa, Kenji For For Management
2.5 Elect Director Minato, Takaki For For Management
2.6 Elect Director Kasamura, Hidehiko For For Management
2.7 Elect Director Kikuchi, Ken For For Management
2.8 Elect Director Kitabayashi, Yuichi For For Management
2.9 Elect Director Matsushima, Shigeru For For Management
2.10 Elect Director Fushihara, Masafumi For For Management
2.11 Elect Director Nishimura, Toshihide For For Management
2.12 Elect Director Otagaki, Keiichi For For Management
2.13 Elect Director Koizumi, Yoshiko For For Management
3.1 Appoint Statutory Auditor Ishii, Koji For For Management
3.2 Appoint Statutory Auditor Nonaka, For Against Management
Takashi
3.3 Appoint Statutory Auditor Narukage, For Against Management
Yoshio
4 Appoint Alternate Statutory Auditor For For Management
Mitani, Wakako
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yamauchi, Takashi For For Management
3.2 Elect Director Murata, Yoshiyuki For For Management
3.3 Elect Director Dai, Kazuhiko For For Management
3.4 Elect Director Sakurai, Shigeyuki For For Management
3.5 Elect Director Sakai, Masahiro For For Management
3.6 Elect Director Tanaka, Shigeyoshi For For Management
3.7 Elect Director Yoshinari, Yasushi For For Management
3.8 Elect Director Yaguchi, Norihiko For For Management
3.9 Elect Director Tsuji, Toru For For Management
3.10 Elect Director Sudo, Fumio For For Management
4.1 Appoint Statutory Auditor Akune, Misao For For Management
4.2 Appoint Statutory Auditor Matsuyama, For For Management
Takashi
4.3 Appoint Statutory Auditor Maeda, For Against Management
Terunobu
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uehara, Akira For For Management
2.2 Elect Director Uehara, Shigeru For For Management
2.3 Elect Director Ohira, Akira For For Management
2.4 Elect Director Uehara, Ken For For Management
2.5 Elect Director Fujita, Kenichi For For Management
2.6 Elect Director Kameo, Kazuya For For Management
2.7 Elect Director Watanabe, Tetsu For For Management
2.8 Elect Director Morikawa, Toshio For Against Management
2.9 Elect Director Uemura, Hiroyuki For Against Management
3.1 Appoint Statutory Auditor Sasaki, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Kyuji
3.3 Appoint Statutory Auditor Aoi, Chushiro For For Management
3.4 Appoint Statutory Auditor Sato, Junya For Against Management
--------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP.
Ticker: 4091 Security ID: J80143100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Decrease Maximum For Against Management
Board Size - Amend Provisions on
Director Titles - Indemnify Directors
- Indemnify Statutory Auditors
3.1 Elect Director Yoshimura, Shotaro For For Management
3.2 Elect Director Tanabe, Shinji For For Management
3.3 Elect Director Hazama, Kunishi For For Management
3.4 Elect Director Ichihara, Yujiro For For Management
3.5 Elect Director Maruyama, Tadashige For For Management
3.6 Elect Director Amada, Shigeru For For Management
3.7 Elect Director William Kroll For For Management
3.8 Elect Director Katsumata, Hiroshi For For Management
3.9 Elect Director Yamada, Akio For For Management
3.10 Elect Director Katsumaru, Mitsuhiro For For Management
3.11 Elect Director Karatsu, Masanori For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Goda, Takeshi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Kimoto, Shigeru For For Management
2.3 Elect Director Koezuka, Miharu For For Management
2.4 Elect Director Akiyama, Hiroaki For For Management
2.5 Elect Director Monda, Shinji For For Management
2.6 Elect Director Takayama, Shunzo For For Management
2.7 Elect Director Murata, Yoshio For For Management
2.8 Elect Director Matsumoto, Yasuhiko For For Management
2.9 Elect Director Nakajima, Kaoru For For Management
2.10 Elect Director Goto, Akira For For Management
2.11 Elect Director Torigoe, Keiko For For Management
3.1 Appoint Statutory Auditor Sukino, Kenji For For Management
3.2 Appoint Statutory Auditor Muto, Eiji For For Management
3.3 Appoint Statutory Auditor Nishimura, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Sugahara, Kunihiko
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Christophe Weber For For Management
2.3 Elect Director Honda, Shinji For For Management
2.4 Elect Director Iwasaki, Masato For For Management
2.5 Elect Director Francois Roger For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Sakane, Masahiro For For Management
2.9 Elect Director Andrew Plump For For Management
3 Appoint Statutory Auditor Yamanaka, For For Management
Yasuhiko
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Peter Gershon as Director For For Management
6 Re-elect Javed Ahmed as Director For For Management
7 Re-elect Tim Lodge as Director For For Management
8 Re-elect Liz Airey as Director For For Management
9 Re-elect William Camp as Director For For Management
10 Re-elect Douglas Hurt as Director For For Management
11 Re-elect Virginia Kamsky as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Dr Ajai Puri as Director For For Management
14 Re-elect Robert Walker as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends
5a Reelect Vagn Sorensen as Director For For Management
5b Reelect Pierre Danon as Director For For Management
5c Reelect Stine Bosse as Director For For Management
5d Reelect Angus Porter as Director For For Management
5e Reelect Soren Sorensen as Director For For Management
5f Reelect Pieter Knook as Director For For Management
5g Elect Benoit Scheen as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Authorize Share Repurchase Program For For Management
7b Approve Remuneration of Directors For For Management
7c Amend Articles Re: Board-Related For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kamigama, Takehiro For For Management
2.2 Elect Director Kobayashi, Atsuo For For Management
2.3 Elect Director Uemura, Hiroyuki For For Management
2.4 Elect Director Saito, Noboru For For Management
2.5 Elect Director Sumita, Makoto For For Management
2.6 Elect Director Yoshida, Kazumasa For For Management
2.7 Elect Director Ishimura, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Yotsui, Osamu For For Management
3.2 Appoint Statutory Auditor Yoneyama, For For Management
Junji
3.3 Appoint Statutory Auditor Yagi, For For Management
Kazunori
3.4 Appoint Statutory Auditor Ishiguro, For For Management
Toru
3.5 Appoint Statutory Auditor Fujimura, For For Management
Kiyoshi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# 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 EUR 2.00 per Share
3 Approve Stock Dividend Program For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Advisory Vote on Compensation of For For Management
Thierry Pilenko, Chairman and CEO
7 Reelect Thierry Pilenko as Director For For Management
8 Reelect Olivier Appert as Director For For Management
9 Reelect Pascal Colombani as Director For For Management
10 Reelect Leticia Costa as Director For For Management
11 Reelect C. Maury Devine as Director For For Management
12 Reelect John O'Leary as Director For For Management
13 Authorize Repurchase of Up to 8 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 00669 Security ID: Y8563B159
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Frank Chi Chung Chan as Director For For Management
3b Elect Stephan Horst Pudwill as Director For For Management
3c Elect Vincent Ting Kau Cheung as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Oyagi, Shigeo For For Management
2.2 Elect Director Suzuki, Jun For For Management
2.3 Elect Director Goto, Yo For For Management
2.4 Elect Director Uno, Hiroshi For For Management
2.5 Elect Director Yamamoto, Kazuhiro For For Management
2.6 Elect Director Sonobe, Yoshihisa For For Management
2.7 Elect Director Sawabe, Hajime For For Management
2.8 Elect Director Iimura, Yutaka For For Management
2.9 Elect Director Seki, Nobuo For For Management
2.10 Elect Director Seno, Kenichiro For For Management
3.1 Appoint Statutory Auditor Mugitani, For For Management
Atsushi
3.2 Appoint Statutory Auditor Ikegami, Gen For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2 B Security ID: W95878166
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income, For Did Not Vote Management
Dividends of SEK 4.85 Per Share, and
Extraordinary Dividends of SEK 10 Per
Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors of Board (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.4 Million for the
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Mike Parton (Chairman), For Did Not Vote Management
Lorenzo Grabau, Irina Hemmers, Mia
Livfors, Erik Mitteregger, Carla
Smits-Nusteling, and Mario Zanotti as
Directors; Elect Eamonn O'Hare as New
Director
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Restricted Stock Plan; Approve For Did Not Vote Management
Associated Formalities
19 Authorize Share Repurchase Program For Did Not Vote Management
20 Approve Repayment of Incorrect Charges None Did Not Vote Shareholder
to be Paid Within Three Business Days
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder
4.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.1 Elect Gianluca Ponzellini as Chairman None Against Shareholder
of Internal Auditors (Submitted by
Telco SpA)
5.2 Elect Roberto Capone as Chairman of None For Shareholder
Internal Auditors (Submitted by
Institutional Investors - Assogestioni)
6 Approve Internal Auditors' Remuneration None For Shareholder
7 Approve Executive Bonus Deferral Plan For For Management
2015
8 Approve Equity Plan Financing For For Management
9 Authorize Convertibility of Bond Notes For For Management
"EUR 2 Billion, 1.125 Percent
Equity-Linked Bonds due 2022"; Approve
Related Capital Increase without
Preemptive Rights; Amend Articles
10 Amend Articles (Board-Related) For For Management
11 Approve Merger by Absorption of For For Management
Telecom Italia Media SpA
12 Amend Company Bylaws Re: None For Shareholder
Administrative Rights on Shares Owned
by Telefonica after Dissolution of
TELCO Syndicate Pact
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: W26049119
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.40 Per Share
9.1 Determine Number of Directors (11) and For Did Not Vote Management
Deputy Directors (0) of Board
9.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of 4 Million for Chairman
and SEK 975,000 for Other Directors,
Approve Remuneration for Committee Work
9.3 Reelect Leif Johansson (Chairman), For Did Not Vote Management
Roxanne Austin, Nora Denzel, Borje
Ekholm, Alexander Izosimov, Ulf
Johansson, Kristin Lund, Hans
Vestberg, and Jacob Wallenberg as
Directors; Elect Anders Nyren and
Sukhinder Cassidy as New Directors
9.4 Approve Remuneration of Auditors For Did Not Vote Management
9.5 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
9.6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11.1 Approve 2015 Stock Purchase Plan For Did Not Vote Management
11.2 Approve Equity Plan Financing (2015 For Did Not Vote Management
Stock Purchase Plan)
11.3 Approve Alternative Equity Plan For Did Not Vote Management
Financing (2015 Stock Purchase Plan)
11.4 Approve 2015 Key Contributor Retention For Did Not Vote Management
Plan
11.5 Approve Equity Plan Financing (2015 For Did Not Vote Management
Key Contributor Retention Plan)
11.6 Approve Alternative Equity Plan For Did Not Vote Management
Financing (2015 Key Contributor
Retention Plan)
11.7 Approve 2015 Executive Performance For Did Not Vote Management
Stock Plan
11.8 Approve Equity Plan Financing (2015 For Did Not Vote Management
Executive Performance Stock Plan)
11.9 Approve Alternative Equity Plan For Did Not Vote Management
Financing (2015 Executive Performance
Stock Plan)
12 Approve Equity Plan Financing For Did Not Vote Management
(2011-2014 Long-Term Variable
Remuneration Programs)
13 Request Board to Review How Shares are None Did Not Vote Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at
the 2016 AGM
14.1 Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders Association
14.2 Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
14.3 Request Board to Prepare a Proposal None Did Not Vote Shareholder
Regarding Board Representation for the
Small and Midsize Shareholders
14.4 Request Board to Prepare a Proposal None Did Not Vote Shareholder
regarding "Politician Quarantine" and
to Present the Proposal to That Effect
at the 2016 AGM
15 Amend Articles of Association Re: Set None Did Not Vote Shareholder
Minimum (3 Billion) and Maximum (12
Billion) Number of Shares, All
Carrying Equal Rights
16 Approve Special Investigation as Per None Did Not Vote Shareholder
Chapter 10 Section 21 of the Swedish
Companies Act Primarily Concerning the
Company's Exports to Iran
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
6 Elect Laura Garcia de Baquedano to the For Against Management
Supervisory Board
7 Amend Articles Re: Participation at For For Management
General Meeting
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.A Amend Articles Re: General Meetings For For Management
7.B Amend Article 35 Re: Director For For Management
Remuneration
7.C Amend Articles Re: Board of Directors For For Management
8 Amend Articles of General Meeting For For Management
Regulations
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: AUG 14, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rudolf Kemler to the Supervisory None Against Shareholder
Board
1.2 Elect Carlos Garcia to the Supervisory None Against Shareholder
Board
1.3 Elect Alejyndro Cantu to the None Against Shareholder
Supervisory Board
1.4 Elect Stefan Pinter to the Supervisory None Against Shareholder
Board
1.5 Elect Carlos Jarque to the Supervisory None Against Shareholder
Board
1.6 Elect Reinhard Kraxner to the None Against Shareholder
Supervisory Board
1.7 Elect Oscar von Hauske to the None Against Shareholder
Supervisory Board
1.8 Elect Ronny Pecik to the Supervisory None Against Shareholder
Board
1.9 Elect Esilabetta Castiglioni to the None Against Shareholder
Supervisory Board
1.10 Elect Guenter Leonhartsberger to the None Against Shareholder
Supervisory Board
2 Approve EUR 483.1 Million Pool of None Against Shareholder
Authorized Capital
3 Amend Articles Re: Decision Making of None Against Shareholder
the Management Board; Chair of the
Supervisory Board; Majority
Requirements for Certain AGM
Resolutions
4.1 Approve Settlement with Rudolf Fischer For For Management
4.2 Approve Settlement with Stefano Colombo For For Management
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For Against Management
5 Announcements and Discussion of None None Management
Consolidated Financial Statements and
Statutory Reports (Non-Voting)
6a Approve Discharge of IDw Consult BVBA For For Management
Represented by Bert De Graeve
6b Approve Discharge of Cytindus NV For For Management
Represented by Michel Delloye
6c Approve Discharge of SDS Invest NV For For Management
Represented by Stefan Descheemaeker
6d Approve Discharge of John Porter For For Management
6e Approve Discharge of Charles H. Bracken For For Management
6f Approve Discharge of Diederik Karsten For For Management
6g Approve Discharge of Balan Nair For For Management
6h Approve Discharge of Manuel Kohnstamm For For Management
6i Approve Discharge of Jim Ryan For For Management
6j Approve Discharge of Angela McMullen For For Management
6k Approve Discharge of Frank Donck For For Management
6l Approve Discharge of Alex Brabers For For Management
6m Approve Discharge of De Wilde J. For For Management
Management BVBA Represented by Julien
De Wilde
7 Approve Discharge of Auditors For For Management
8a Reelect Diederik Karsten as Director For Against Management
8b Reelect Balan Nair as Director For Against Management
8c Reelect Manuel Kohnstamm as Director For For Management
8d Elect Christiane Franck as Director For For Management
8e Approve Remuneration of Directors For For Management
9 Acknowledge Replacement Permanent For For Management
Representative of Auditors
10 Approve Change-of-Control Clause in For Against Management
Performance Shares Plans
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.80
Per Share
5 Approve Distribution of Dividends For Did Not Vote Management
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Discuss Company's Corporate Governance None None Management
Statement
8.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory Vote)
8.2 Approve Share Related Incentive For Did Not Vote Management
Arrangements For Executive Management
9 Authorize Repurchase of up to 30 For Did Not Vote Management
Million Issued Shares and Cancellation
of Repurchased Shares
10.1 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly in Line with
Nominating Committee's Porposal
10.2 Elect Anders Skjaevestad as Member of For Did Not Vote Management
Corporate Assembly
10.3 Elect John Bernander as Member of For Did Not Vote Management
Corporate Assembly
10.4 Elect Kirsten Ideboen as Member of For Did Not Vote Management
Corporate Assembly
10.5 Elect Didrik Munch as Member of For Did Not Vote Management
Corporate Assembly
10.6 Elect Elin Myrmel-Johansen as Member For Did Not Vote Management
of Corporate Assembly
10.7 Elect Widar Salbuvik as Member of For Did Not Vote Management
Corporate Assembly
10.8 Elect Tore Sandvik as Member of For Did Not Vote Management
Corporate Assembly
10.9 Elect Silvija Seres as Member of For Did Not Vote Management
Corporate Assembly
10.10 Elect Siri Strandenes as Member of For Did Not Vote Management
Corporate Assembly
10.11 Elect Olaug Svarva as Member of For Did Not Vote Management
Corporate Assembly
10.12 Elect Anne Kvam as 1st Deputy Member For Did Not Vote Management
of Corporate Assembly
10.13 Elect Nils-Edvard Olsen as 2nd Deputy For Did Not Vote Management
Member of Corporate Assembly
10.14 Elect Ingvild Nybo Holth as 3rd Deputy For Did Not Vote Management
Member of Corporate Assembly
11.1 Elect Members of Nominating Committee For Did Not Vote Management
in Line with Nominating Committee's
Proposal
11.2 Elect Mette Wikborg as Member of For Did Not Vote Management
Nominating Committee
11.3 Elect Christian Berg as Member of For Did Not Vote Management
Nominating Committee
12 Approve Remuneration of the Corporate For Did Not Vote Management
Assembly; Approve Remuneration of the
Nomination Committee
--------------------------------------------------------------------------------
TELIASONERA AB
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.55 Million for
Chairman, SEK 750,000 for Vice
Chairman, and SEK 530,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Reelect Marie Ehrling, Mats Jansson, For Did Not Vote Management
Olli-Pekka Kallasvuo, Mikko Kosonen,
Nina Linander, Martin Lorentzon,
Per-Arne Sandstrom, and Kersti
Strandqvist as Directors
13 Reelect Marie Ehrling as Chairman of For Did Not Vote Management
the Board and Olli-Pekka Kallasvuo as
Vice Chairman of the Board
14 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify Deloitte as Auditors For Did Not Vote Management
17 Elect Daniel Kristiansson, Kari For Did Not Vote Management
Jarvinen, Jan Andersson, Anders
Oscarsson, and Marie Ehrling as
Members of Nominating Committee;
Adoption of Instructions for the
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For Did Not Vote Management
20a Approve 2015/2018 Performance Share For Did Not Vote Management
Program
20b Approve Transfer of Shares in For Did Not Vote Management
Connection with the 2015/2018
Performance Share Program
21 Resolution on Publication of Norton Against Did Not Vote Shareholder
Rose Fulbright's Report
22a Special Investigation of the Company's None Did Not Vote Shareholder
Non-European Business
22b Instruct the Board to Take Necessary None Did Not Vote Shareholder
Action to Establish a Shareholders'
Association
22c Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal Concerning a System for
Giving Small and Medium-Sized
Shareholders Representation on the
Board
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: OCT 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Peter Hearl as Director For For Management
3b Elect John Mullen as Director For For Management
3c Elect Catherine Livingstone as Director For For Management
4 Approve the Grant of Up to 939,716 For For Management
Performance Rights to David Thodey,
Chief Executive Officer of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Reelect All Directors For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Share Repurchase For Against Management
10 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5
Accordingly
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Nakao, Koji For For Management
3.2 Elect Director Shintaku, Yutaro For For Management
3.3 Elect Director Matsumura, Hiroshi For For Management
3.4 Elect Director Mimura, Takayoshi For For Management
3.5 Elect Director Oguma, Akira For For Management
3.6 Elect Director Sato, Shinjiro For For Management
3.7 Elect Director Arase, Hideo For For Management
3.8 Elect Director Shoji, Kuniko For For Management
3.9 Elect Director Takagi, Toshiaki For For Management
3.10 Elect Director David Perez For For Management
3.11 Elect Director Shiraishi, Yoshiaki For For Management
3.12 Elect Director Matsunaga, Mari For For Management
3.13 Elect Director Mori, Ikuo For For Management
3.14 Elect Director Ueda, Ryuzo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sekine, Kenji
4.2 Elect Director and Audit Committee For For Management
Member Matsumiya, Toshihiko
4.3 Elect Director and Audit Committee For For Management
Member Yone, Masatake
5 Elect Alternate Director and Audit For For Management
Committee Member Tabuchi, Tomohisa
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
8 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For Abstain Management
4 Elect John Allan as Director For For Management
5 Elect Dave Lewis as Director For For Management
6 Elect Alan Stewart as Director For For Management
7 Elect Richard Cousins as Director For For Management
8 Elect Byron Grote as Director For For Management
9 Elect Mikael Olsson as Director For For Management
10 Re-elect Mark Armour as Director For For Management
11 Re-elect Deanna Oppenheimer as Director For For Management
12 Appoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dan Propper as Director for a For For Management
Three Year Term
1.2 Reelect Ory Slonim as Director for a For For Management
Three Year Term
2.1 Reelect Joseph Nitzani as External For For Management
Director and Approve Director's
Remuneration
2.2 Elect Jean-Michel Halfon as External For For Management
Director and Approve Director's
Remuneration
3.1 Approve Annual Cash Bonus Objectives For For Management
for CEO and President, for 2014 and
Onwards
3.2 Approve Grant Annual Equity Awards to For For Management
CEO and President, Starting 2015
4 Approve Purchase of D&O Liability For For Management
Insurance Policie
5 Reappoint Kesselman & Kesselman as For For Management
Auditors
6 Discuss Financial Statements and the None None Management
Report of the Board for 2013
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
4 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
5 Renew Appointment of Auditex as For For Management
Alternate Auditor
6 Ratify Change of Registered Office to For For Management
Tour Carpe Diem, Place des Corolles,
Esplanade Nord, 92400 Courbevoie
7 Approve Transaction Between SNC Thales For Against Management
Merignac and Communaute Urbaine de
Bordeaux (CUB)
8 Ratify Appointment of Laurent Collet For For Management
Billon as Director
9 Ratify Appointment of Regis Turrini as For For Management
Director
10 Advisory Vote on Compensation of For For Management
Jean-Bernard Levy, Chairman and CEO
until Nov. 26, 2014
11 Ratify Appointment of Philippe Logak For For Management
as Director
12 Approve Unemployment Private Insurance For For Management
Agreement with Philippe Logak
13 Ratify Appointment of Patrice Caine as For For Management
Director
14 Approve Severance Payment Agreement For Against Management
with Patrice Caine
15 Approve Unemployment Private Insurance For Against Management
Agreement with Patrice Caine
16 Approve Differed Remuneration For Against Management
Agreement with Patrice Caine
17 Ratify Appointment of Henri Proglio as For For Management
Director
18 Elect Thierry Aulagnon as Director For For Management
19 Elect Guylaine Dyevre as Director For For Management
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 675,000
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: Remove For For Management
Chairman's Casting Vote
24 Amend Article 14 of Bylaws Re: Age For For Management
Limit for Chairman
25 Amend Article 17 of Bylaws Re: For For Management
Electronic Vote
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 00023 Security ID: Y06942109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect Wong Chung-hin as Director For For Management
3b Elect Kenneth Lo Chin-ming as Director For For Management
3c Elect Eric Li Fook-chuen as Director For For Management
3d Elect Valiant Cheung Kin-piu as For For Management
Director
3e Elect Isidro Faine Casas as Director For For Management
3f Elect William Doo Wai-hoi as Director For For Management
3g Elect Adrian David Li Man-kiu as For For Management
Director
3h Elect Brian David Li Man-bun as For For Management
Director
4 Approve Re-designation of Richard Li For For Management
Tzar-kai as an Independent
Non-Executive Director
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Tim Score as Director For For Management
5 Re-elect Aubrey Adams as Director For For Management
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Simon Borrows as Director For For Management
8 Re-elect John Gildersleeve as Director For For Management
9 Re-elect Chris Grigg as Director For For Management
10 Re-elect Dido Harding as Director For For Management
11 Re-elect William Jackson as Director For For Management
12 Re-elect Charles Maudsley as Director For For Management
13 Re-elect Tim Roberts as Director For For Management
14 Re-elect Lord Turnbull as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve Savings-Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Shau Kee as Director For For Management
3.2 Elect Poon Chung Kwong as Director For For Management
3.3 Elect Alfred Chan Wing Kin as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Bonus Issue For For Management
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.4 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor of The None None Management
Link REIT and the Fixing of Their
Remuneration
3a Elect William Chan Chak Cheung as For For Management
Director
3b Elect David Charles Watt as Director For For Management
4 Elect Eva Cheng Li Kam Fun as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Investment For For Management
Strategy
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: MAR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Donald Brydon as Director For For Management
4 Re-elect Neil Berkett as Director For For Management
5 Re-elect Drummond Hall as Director For For Management
6 Re-elect Steve Hare as Director For For Management
7 Re-elect Jonathan Howell as Director For For Management
8 Elect Stephen Kelly as Director For For Management
9 Elect Inna Kuznetsova as Director For For Management
10 Re-elect Ruth Markland as Director For For Management
11 Appoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Sir Jim McDonald as Director For For Management
5 Re-elect Charles Berry as Director For For Management
6 Re-elect Keith Cochrane as Director For For Management
7 Re-elect Alan Ferguson as Director For For Management
8 Re-elect Melanie Gee as Director For For Management
9 Re-elect Mary Jo Jacobi as Director For For Management
10 Re-elect Richard Menell as Director For For Management
11 Re-elect John Mogford as Director For For Management
12 Re-elect Jon Stanton as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Andrew On Kiu Chow as Director For For Management
2c Elect Doreen Yuk Fong Lee as Director For For Management
2d Elect Paul Yiu Cheung Tsui as Director For For Management
2e Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Increase in the Rate of Fee For For Management
Payable to Chairman of the Company
4b Approve Increase in Rate of Fee For For Management
Payable to Directors Other than the
Chairman
4c Approve Increase in Rate of Fee For For Management
Payable to Audit Committee Members
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Reflect Changes in For For Management
Law
3.1 Elect Director Teramachi, Akihiro For For Management
3.2 Elect Director Teramachi, Toshihiro For For Management
3.3 Elect Director Imano, Hiroshi For For Management
3.4 Elect Director Okubo, Takashi For For Management
3.5 Elect Director Sakai, Junichi For For Management
3.6 Elect Director Teramachi, Takashi For For Management
3.7 Elect Director Kainosho, Masaaki For For Management
3.8 Elect Director Hioki, Masakatsu For For Management
3.9 Elect Director Maki, Nobuyuki For For Management
4 Appoint Statutory Auditor Yone, For For Management
Masatake
5 Appoint Alternate Statutory Auditor For For Management
Omura, Tomitoshi
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: JAN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013/2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013/2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014/2015
6 Approve Remuneration System for For For Management
Management Board Members
7.1 Elect Ingrid Hengster to the For For Management
Supervisory Board
7.2 Elect Hans-Peter Keitel to the For For Management
Supervisory Board
7.3 Elect Ulrich Lehner to the Supervisory For For Management
Board
7.4 Elect Rene Obermann to the Supervisory For For Management
Board
7.5 Elect Bernhard Pellens to the For For Management
Supervisory Board
7.6 Elect Carola Graefin von Schmettow to For For Management
the Supervisory Board
7.7 Elect Carsten Spohr to the Supervisory For For Management
Board
7.8 Elect Jens Tischendorf to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
TNT EXPRESS NV
Ticker: TNTE Security ID: N8726Y106
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Discharge of Former Executive For For Management
Board Member B.L. Bot
3 Elect Maarten Jan de Vries to For For Management
Executive Board
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
TNT EXPRESS NV
Ticker: TNTE Security ID: N8726Y106
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Performance Report by Tex None None Management
Gunning (Non-Voting)
3 Discuss Report of Management Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
6 Adopt Financial Statements and For For Management
Statutory Reports
7a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7b Approve Dividends of EUR 0.08 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Approve Amendment of Bonus Matching For Against Management
Plan for Management Board
11 Amend Increase of Rights on For For Management
Performance Shares for Management Board
12a Reelect Antony Burgmans to Supervisory For For Management
Board
12b Reelect Mary Harris to Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Nezu, Yoshizumi For For Management
3.2 Elect Director Tsunoda, Kenichi For For Management
3.3 Elect Director Takeda, Zengo For For Management
3.4 Elect Director Makino, Osamu For For Management
3.5 Elect Director Inomori, Shinji For For Management
3.6 Elect Director Hirata, Kazuhiko For For Management
3.7 Elect Director Miwa, Hiroaki For For Management
3.8 Elect Director Ojiro, Akihiro For For Management
3.9 Elect Director Iwase, Yutaka For For Management
3.10 Elect Director Okuma, Yasuyoshi For For Management
3.11 Elect Director Koshimura, Toshiaki For Against Management
3.12 Elect Director Tsuzuki, Yutaka For For Management
3.13 Elect Director Yokota, Yoshimi For For Management
3.14 Elect Director Sekiguchi, Koichi For For Management
3.15 Elect Director Yagasaki, Noriko For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Shimatani, Yoshishige For For Management
2.2 Elect Director Chida, Satoshi For For Management
2.3 Elect Director Nakagawa, Takashi For For Management
2.4 Elect Director Urai, Toshiyuki For For Management
2.5 Elect Director Sumi, Kazuo For Against Management
2.6 Elect Director Takahashi, Masaharu For For Management
2.7 Elect Director Yamashita, Makoto For For Management
2.8 Elect Director Ichikawa, Minami For For Management
2.9 Elect Director Ikeda, Atsuo For For Management
2.10 Elect Director Ota, Keiji For For Management
2.11 Elect Director Ikeda, Takayuki For For Management
3.1 Appoint Statutory Auditor Okimoto, For For Management
Tomoyasu
3.2 Appoint Statutory Auditor Kobayashi, For Against Management
Takashi
--------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Saeki, Takashi For For Management
2.2 Elect Director Yasui, Koichi For For Management
2.3 Elect Director Sago, Yoshiharu For For Management
2.4 Elect Director Oji, Hiromu For For Management
2.5 Elect Director Nakamura, Osamu For For Management
2.6 Elect Director Tominari, Yoshiro For For Management
2.7 Elect Director Niwa, Shinji For For Management
2.8 Elect Director Miyahara, Koji For For Management
2.9 Elect Director Hattori, Tetsuo For For Management
3.1 Appoint Statutory Auditor Matsushima, For For Management
Nobuaki
3.2 Appoint Statutory Auditor Yamazaki, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Yasui, For Against Management
Yoshihiro
3.4 Appoint Statutory Auditor Kokado, For Against Management
Tamotsu
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kaiwa, Makoto For For Management
3.2 Elect Director Harada, Hiroya For For Management
3.3 Elect Director Sakamoto, Mitsuhiro For For Management
3.4 Elect Director Watanabe, Takao For For Management
3.5 Elect Director Okanobu, Shinichi For For Management
3.6 Elect Director Sasagawa, Toshiro For For Management
3.7 Elect Director Sakuma, Naokatsu For For Management
3.8 Elect Director Hasegawa, Noboru For For Management
3.9 Elect Director Yamamoto, Shunji For For Management
3.10 Elect Director Ishimori, Ryoichi For For Management
3.11 Elect Director Tanae, Hiroshi For For Management
3.12 Elect Director Miura, Naoto For For Management
3.13 Elect Director Nakano, Haruyuki For For Management
3.14 Elect Director Masuko, Jiro For For Management
3.15 Elect Director Sasaki, Takashi For For Management
3.16 Elect Director Seino, Satoshi For For Management
4.1 Appoint Statutory Auditor Suzuki, For For Management
Toshihito
4.2 Appoint Statutory Auditor Kato, Koki For For Management
4.3 Appoint Statutory Auditor Fujiwara, For For Management
Sakuya
4.4 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.5 Appoint Statutory Auditor Baba, Chiharu For Against Management
5 Amend Articles to Fully Withdraw from Against Against Shareholder
Nuclear Power Generation
6 Amend Articles to Encourage Renewable Against Against Shareholder
and Natural Gas Power to Minimize
Environmental Risk
7 Amend Articles to Introduce Provision Against Against Shareholder
on Control of Spent Nuclear Fuel
8 Amend Articles to Require Approval Against Against Shareholder
from Local Governments for Nuclear
Facility Construction
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Oba, Masashi For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Mimura, Akio For For Management
2.6 Elect Director Sasaki, Mikio For For Management
2.7 Elect Director Hirose, Shinichi For For Management
2.8 Elect Director Ishii, Ichiro For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Yuasa, Takayuki For For Management
3.1 Appoint Statutory Auditor Horii, For For Management
Akinari
3.2 Appoint Statutory Auditor Ito, Takashi For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors and Amend Deep Discount
Stock Option Plan Approved at 2006 AGM
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Increase
Maximum Board Size - Indemnify
Directors
3.1 Elect Director Anegawa, Takafumi For For Management
3.2 Elect Director Kunii, Hideko For For Management
3.3 Elect Director Sano, Toshihiro For For Management
3.4 Elect Director Sudo, Fumio For For Management
3.5 Elect Director Sudo, Masahiko For For Management
3.6 Elect Director Takebe, Toshiro For For Management
3.7 Elect Director Nishiyama, Keita For For Management
3.8 Elect Director Hasegawa, Yasuchika For For Management
3.9 Elect Director Hirose, Naomi For For Management
3.10 Elect Director Fujimori, Yoshiaki For For Management
3.11 Elect Director Masuda, Hiroya For For Management
3.12 Elect Director Masuda, Yuji For For Management
4 Amend Articles to Resume Nuclear Power Against Against Shareholder
Generation Early with Attention to
Safety
5 Amend Articles to Add Provision on Against Against Shareholder
False Charge Prevention
6 Amend Articles to Spin Off Against Against Shareholder
Compensation Department into Separate
Company
7 Amend Articles to Add Provision on Against Against Shareholder
Early Disclosure of Proxy Circular
8 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation
9 Amend Articles to Prioritize Use of Against Against Shareholder
Renewable Power
10 Amend Articles to Ban Construction of Against Against Shareholder
Important Buildings over Fault
11 Amend Articles to Ban Spent Nuclear Against Against Shareholder
Fuel Reprocessing
12 Amend Articles to Abolish Nuclear Against Against Shareholder
Waste Interim Storage Plan
13 Amend Articles to Require Firm to Against Against Shareholder
Purchase Insurance to Cover Damages of
At Least JPY 12 Trillion from Nuclear
Accident
14 Amend Articles to Mandate Detailed Against Against Shareholder
Disclosure of Power Generation Cost
15 Amend Articles to Require Executives Against Against Shareholder
and Employees Aged 45 or Above to
Engage in Restoration Work at
Fukushima Daiichi Nuclear Plant
16 Amend Articles to Investigate Cause Against Against Shareholder
for Fukushima Nuclear Accident
17 Amend Articles to Allow Customers to Against Against Shareholder
Choose to Continue to Use Conventional
Meter
18 Amend Articles to Disclose Board Against Against Shareholder
Meeting Minutes on Shareholder Request
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Higashi, Tetsuro For For Management
2.2 Elect Director Tsuneishi, Tetsuo For For Management
2.3 Elect Director Kitayama, Hirofumi For For Management
2.4 Elect Director Ito, Hikaru For For Management
2.5 Elect Director Washino, Kenji For For Management
2.6 Elect Director Hori, Tetsuro For For Management
2.7 Elect Director Chon, Gishi For For Management
2.8 Elect Director Akimoto, Masami For For Management
2.9 Elect Director Sasaki, Sadao For For Management
2.10 Elect Director Kawai, Toshiki For For Management
2.11 Elect Director Nagakubo, Tatsuya For For Management
2.12 Elect Director Inoue, Hiroshi For Against Management
2.13 Elect Director Sakane, Masahiro For For Management
3 Appoint Statutory Auditor Harada, For For Management
Yoshiteru
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okamoto, Tsuyoshi For For Management
2.2 Elect Director Hirose, Michiaki For For Management
2.3 Elect Director Hataba, Matsuhiko For For Management
2.4 Elect Director Kunigo, Yutaka For For Management
2.5 Elect Director Mikami, Masahiro For For Management
2.6 Elect Director Kobayashi, Hiroaki For For Management
2.7 Elect Director Uchida, Takashi For For Management
2.8 Elect Director Yasuoka, Satoru For For Management
2.9 Elect Director Nakagaki, Yoshihiko For For Management
2.10 Elect Director Ide, Akihiko For For Management
2.11 Elect Director Katori, Yoshinori For For Management
3 Appoint Statutory Auditor Obana, For For Management
Hideaki
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve 2 into 1 Reverse Stock Split For For Management
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit - Clarify
Provisions on Alternate Statutory
Auditors
4.1 Elect Director Hatanaka, Makoto For For Management
4.2 Elect Director Sakuma, Hajime For For Management
4.3 Elect Director Shibayama, Hisao For For Management
4.4 Elect Director Nomura, Hitoshi For For Management
4.5 Elect Director Kamo, Masami For For Management
4.6 Elect Director Fukui, Kengo For For Management
4.7 Elect Director Sasaki, Kyonosuke For For Management
4.8 Elect Director Kuroda, Norimasa For For Management
4.9 Elect Director Ogoshi, Tatsuo For For Management
5.1 Appoint Statutory Auditor Toyama, For For Management
Mitsuyoshi
5.2 Appoint Statutory Auditor Uehara, For For Management
Masahiro
5.3 Appoint Statutory Auditor Hattori, For For Management
Shuichi
6 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Takao
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720123
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Nomoto, Hirofumi For For Management
3.2 Elect Director Imamura, Toshio For For Management
3.3 Elect Director Tomoe, Masao For For Management
3.4 Elect Director Watanabe, Isao For For Management
3.5 Elect Director Hoshino, Toshiyuki For For Management
3.6 Elect Director Takahashi, Kazuo For For Management
3.7 Elect Director Koshimura, Toshiaki For For Management
3.8 Elect Director Takahashi, Haruka For For Management
3.9 Elect Director Kuwahara, Tsuneyasu For For Management
3.10 Elect Director Shiroishi, Fumiaki For For Management
3.11 Elect Director Kihara, Tsuneo For For Management
3.12 Elect Director Hamana, Setsu For For Management
3.13 Elect Director Ichiki, Toshiyuki For For Management
3.14 Elect Director Fujiwara, Hirohisa For For Management
3.15 Elect Director Nezu, Yoshizumi For For Management
3.16 Elect Director Konaga, Keiichi For For Management
3.17 Elect Director Kanazashi, Kiyoshi For For Management
3.18 Elect Director Kanise, Reiko For For Management
4 Appoint Statutory Auditor Osada, For Against Management
Tadachiyo
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORPORATION
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Kanazashi, Kiyoshi For For Management
3.2 Elect Director Okuma, Yuji For For Management
3.3 Elect Director Okamoto, Ushio For For Management
3.4 Elect Director Sakaki, Shinji For For Management
3.5 Elect Director Uemura, Hitoshi For For Management
3.6 Elect Director Kitagawa, Toshihiko For For Management
3.7 Elect Director Ueki, Masatake For For Management
3.8 Elect Director Nakajima, Yoshihiro For For Management
3.9 Elect Director Nomoto, Hirofumi For For Management
3.10 Elect Director Iki, Koichi For Against Management
4 Appoint Statutory Auditor Sumida, Ken For For Management
5 Appoint Alternate Statutory Auditor For For Management
Takechi, Katsunori
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Ray Horsburgh as Director For For Management
4 Elect Frank Ford as Director For For Management
5 Elect Nicola Wakefield Evans as For For Management
Director
6 Approve the Grant of 1.23 Million For For Management
Options and 286,043 Rights to Brian
Kruger, Managing Director of the
Company
7 Approve the Grant of 64,844 Rights to For For Management
Brian Kruger, Managing Director of the
Company
8 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: MAY 13, 2015 Meeting Type: Court
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Toll Holdings Limited and Its
Shareholders in Relation to the
Proposed Acquisition by Japan Post Co.
, Ltd
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Muto, Jun For For Management
2.2 Elect Director Hirose, Takashi For For Management
2.3 Elect Director D.R. Csapo For For Management
2.4 Elect Director Miyata, Tomohide For For Management
2.5 Elect Director Onoda, Yasushi For For Management
2.6 Elect Director Saita, Yuji For For Management
2.7 Elect Director Yokota, Hiroyuki For For Management
2.8 Elect Director Yokoi, Yoshikazu For For Management
2.9 Elect Director Matsuo, Makoto For For Management
2.10 Elect Director Miyata, Yoshiiku For For Management
3.1 Appoint Statutory Auditor Iwasaki, For For Management
Masahiro
3.2 Appoint Statutory Auditor Ayukawa, For For Management
Masaaki
3.3 Appoint Statutory Auditor Ikeo, Kyoichi For For Management
3.4 Appoint Statutory Auditor Takahashi, For For Management
Nobuko
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Adachi, Naoki For For Management
2.2 Elect Director Kaneko, Shingo For For Management
2.3 Elect Director Furuya, Yoshihiro For For Management
2.4 Elect Director Kumamoto, Yuichi For For Management
2.5 Elect Director Nagayama, Yoshiyuki For For Management
2.6 Elect Director Okubo, Shinichi For For Management
2.7 Elect Director Kakiya, Hidetaka For For Management
2.8 Elect Director Ito, Atsushi For For Management
2.9 Elect Director Arai, Makoto For For Management
2.10 Elect Director Maro, Hideharu For For Management
2.11 Elect Director Matsuda, Naoyuki For For Management
2.12 Elect Director Sakuma, Kunio For Against Management
2.13 Elect Director Noma, Yoshinobu For Against Management
2.14 Elect Director Sato, Nobuaki For For Management
2.15 Elect Director Izawa, Taro For For Management
2.16 Elect Director Ezaki, Sumio For For Management
2.17 Elect Director Yamano, Yasuhiko For For Management
2.18 Elect Director Kotani, Yuichiro For For Management
2.19 Elect Director Iwase, Hiroshi For For Management
2.20 Elect Director Yamanaka, Norio For For Management
2.21 Elect Director Nakao, Mitsuhiro For For Management
2.22 Elect Director Sato, Yuji For For Management
2.23 Elect Director Sakai, Kazunori For For Management
2.24 Elect Director Noguchi, Haruhiko For For Management
2.25 Elect Director Ueki, Tetsuro For For Management
2.26 Elect Director Saito, Masanori For For Management
3.1 Appoint Statutory Auditor Tanoue, For For Management
Seishi
3.2 Appoint Statutory Auditor Takagi, For Against Management
Shinjiro
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Nishino, Satoru For For Management
3.2 Elect Director Tanaka, Yoshiyuki For For Management
3.3 Elect Director Noyori, Ryoji For For Management
4.1 Appoint Statutory Auditor Fukuchi, For For Management
Kiyoshi
4.2 Appoint Statutory Auditor Yagita, For For Management
Motoyuki
4.3 Appoint Statutory Auditor Nagai, Toshio For For Management
4.4 Appoint Statutory Auditor Jono, Kazuya For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Koichi
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muromachi, Masashi For For Management
1.2 Elect Director Sasaki, Norio For For Management
1.3 Elect Director Tanaka, Hisao For For Management
1.4 Elect Director Shimomitsu, Hidejiro For For Management
1.5 Elect Director Fukakushi, Masahiko For For Management
1.6 Elect Director Kobayashi, Kiyoshi For For Management
1.7 Elect Director Masaki, Toshio For For Management
1.8 Elect Director Nishida, Naoto For For Management
1.9 Elect Director Maeda, Keizo For For Management
1.10 Elect Director Ushio, Fumiaki For For Management
1.11 Elect Director Kubo, Makoto For For Management
1.12 Elect Director Shimaoka, Seiya For For Management
1.13 Elect Director Itami, Hiroyuki For For Management
1.14 Elect Director Shimanouchi, Ken For For Management
1.15 Elect Director Saito, Kiyomi For For Management
1.16 Elect Director Tanino, Sakutaro For For Management
2 Amend Articles to Require Equal Against Against Shareholder
Treatment of Non-Votes on Shareholder
and Company Proposals
3 Amend Articles to Dispose of More Than Against Against Shareholder
50 Percent of Shares Held in Three
Subsidiaries within Three Years from
July 2015
4 Amend Articles to Mandate Share Against Against Shareholder
Repurchase of More Than 20 Percent of
Net Profit before Income Taxes Every
Year
5 Amend Articles to Require Individual Against Against Shareholder
Director and Executive Officer
Compensation Disclosure
6 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Business except for
Research on Disposal of Nuclear Waste
and Reactor Decommissioning
7 Amend Articles to Disclose Information Against Against Shareholder
on Employees Recruited from Government
and Affiliated Agencies
8 Amend Articles to Set Minimum Hourly Against Against Shareholder
Wage of JPY 2100 for Temporary
Employees
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Artus as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Patrick Pouyanne as Director For For Management
9 Approve Agreement with Patrick For For Management
Pouyanne, CEO
10 Advisory Vote on Compensation of For For Management
Thierry Desmarest, Chairman since Oct.
22, 2014
11 Advisory Vote on Compensation of For For Management
Patrick Pouyanne, CEO since Oct. 22,
2014
12 Advisory Vote on Compensation of For For Management
Christophe de Margerie, CEO and
Chairman until Oct. 20, 2014
A Address the Matter of a Fair Sharing Against Against Shareholder
of Costs between Shareholders and
Company Employees
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split and Amend For For Management
Articles to Update Authorized Capital
to Reflect Reverse Stock Split
2.1 Elect Director Harimoto, Kunio For For Management
2.2 Elect Director Kitamura, Madoka For For Management
2.3 Elect Director Saruwatari, Tatsuhiko For For Management
2.4 Elect Director Furube, Kiyoshi For For Management
2.5 Elect Director Yamada, Shunji For For Management
2.6 Elect Director Kiyota, Noriaki For For Management
2.7 Elect Director Morimura, Nozomu For For Management
2.8 Elect Director Abe, Soichi For For Management
2.9 Elect Director Narukiyo, Yuichi For For Management
2.10 Elect Director Hayashi, Ryosuke For For Management
2.11 Elect Director Ogawa, Hiroki For For Management
2.12 Elect Director Masuda, Kazuhiko For For Management
3 Appoint Statutory Auditor Takemoto, For For Management
Masamichi
4 Appoint Alternate Statutory Auditor For For Management
Miyano, Tsutomu
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kaneko, Shunji For For Management
2.2 Elect Director Nakai, Takao For For Management
2.3 Elect Director Fujii, Atsuo For For Management
2.4 Elect Director Arai, Mitsuo For For Management
2.5 Elect Director Kobayashi, Hideaki For For Management
2.6 Elect Director Maida, Norimasa For For Management
2.7 Elect Director Gomi, Toshiyasu For For Management
2.8 Elect Director Gobun, Masashi For For Management
2.9 Elect Director Katayama, Tsutao For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Tsutsumi, Tadasu For For Management
3.2 Elect Director Imamura, Masanari For For Management
3.3 Elect Director Yamamoto, Kazuo For For Management
3.4 Elect Director Minami, Hiroyuki For For Management
3.5 Elect Director Sumimoto, Noritaka For For Management
3.6 Elect Director Oki, Hitoshi For For Management
3.7 Elect Director Ishiguro, Katsuhiko For For Management
3.8 Elect Director Toyoda, Tsutomu For For Management
3.9 Elect Director Makiya, Rieko For For Management
3.10 Elect Director Takahashi, Kiyoshi For For Management
3.11 Elect Director Sumi, Tadashi For For Management
3.12 Elect Director Tsubaki, Hiroshige For For Management
3.13 Elect Director Hamada, Tomoko For For Management
3.14 Elect Director Fujita, Hisashi For For Management
3.15 Elect Director Ogawa, Susumu For For Management
4.1 Appoint Statutory Auditor Yamashita, For For Management
Toru
4.2 Appoint Statutory Auditor Oikawa, For For Management
Masaharu
4.3 Appoint Statutory Auditor Nakamura, For For Management
Yoshito
5 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Arashima, Tadashi For For Management
3.2 Elect Director Miyazaki, Naoki For For Management
3.3 Elect Director Shimizu, Nobuyuki For For Management
3.4 Elect Director Fujiwara, Nobuo For For Management
3.5 Elect Director Ichikawa, Masayoshi For For Management
3.6 Elect Director Otake, Kazumi For For Management
3.7 Elect Director Kobayashi, Daisuke For For Management
3.8 Elect Director Tsuchiya, Sojiro For For Management
4 Appoint Statutory Auditor Miyake, For For Management
Hideomi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Toyoda, Tetsuro For For Management
3.2 Elect Director Onishi, Akira For For Management
3.3 Elect Director Sasaki, Kazue For For Management
3.4 Elect Director Morishita, Hirotaka For For Management
3.5 Elect Director Furukawa, Shinya For For Management
3.6 Elect Director Suzuki, Masaharu For For Management
3.7 Elect Director Sasaki, Norio For For Management
3.8 Elect Director Ogawa, Toshifumi For For Management
3.9 Elect Director Onishi, Toshifumi For For Management
3.10 Elect Director Ogawa, Takaki For For Management
3.11 Elect Director Otsuka, Kan For For Management
3.12 Elect Director Yamamoto, Taku For For Management
3.13 Elect Director Fukunaga, Keiichi For For Management
3.14 Elect Director Sumi, Shuzo For Against Management
3.15 Elect Director Sasaki, Takuo For For Management
3.16 Elect Director Yamanishi, Kenichiro For For Management
3.17 Elect Director Kato, Mitsuhisa For Against Management
4 Appoint Statutory Auditor Ijichi, For Against Management
Takahiko
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Kodaira, Nobuyori For For Management
2.4 Elect Director Kato, Mitsuhisa For For Management
2.5 Elect Director Sudo, Seiichi For For Management
2.6 Elect Director Terashi, Shigeki For For Management
2.7 Elect Director Hayakawa, Shigeru For For Management
2.8 Elect Director Didier Leroy For For Management
2.9 Elect Director Ijichi, Takahiko For For Management
2.10 Elect Director Uno, Ikuo For For Management
2.11 Elect Director Kato, Haruhiko For For Management
2.12 Elect Director Mark T. Hogan For For Management
3.1 Appoint Statutory Auditor Kato, For For Management
Masahiro
3.2 Appoint Statutory Auditor Kagawa, For For Management
Yoshiyuki
3.3 Appoint Statutory Auditor Wake, Yoko For For Management
3.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
5 Approve Annual Bonus Payment to For For Management
Directors
6 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
7 Amend Articles to Create Class AA For Against Management
Shares and Approve Issuance of Class
AA Shares
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ozawa, Satoshi For For Management
3.2 Elect Director Karube, Jun For For Management
3.3 Elect Director Asano, Mikio For For Management
3.4 Elect Director Yokoi, Yasuhiko For For Management
3.5 Elect Director Yamagiwa, Kuniaki For For Management
3.6 Elect Director Shirai, Takumi For For Management
3.7 Elect Director Matsudaira, Soichiro For For Management
3.8 Elect Director Minowa, Nobuyuki For For Management
3.9 Elect Director Hattori, Takashi For For Management
3.10 Elect Director Oi, Yuichi For For Management
3.11 Elect Director Miura, Yoshiki For For Management
3.12 Elect Director Yanase, Hideki For For Management
3.13 Elect Director Hidaka, Toshiro For For Management
3.14 Elect Director Takahashi, Jiro For Against Management
3.15 Elect Director Kawaguchi, Yoriko For For Management
3.16 Elect Director Fujisawa, Kumi For For Management
4 Appoint Statutory Auditor Shiozaki, For For Management
Yasushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPM Security ID: Q9159A117
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Denis Ledbury as Director For Against Management
3 Approve the Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2 Elect Merrill A. "Pete" Miller, Jr. as For For Management
Director
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2014
4 Approve Dividends of USD 0.60 per For For Management
Share from Capital Contribution
Reserves
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For For Management
5F Elect Martin B. McNamara as Director For For Management
5G Elect Samuel J. Merksamer as Director For For Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For For Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2015
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2015 and 2016 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For For Management
Execution Management Team for Fiscal
Year 2016 in the Amount of USD 29.62
Million
12 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 09, 2014 Meeting Type: Annual/Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Neil Chatfield as Director For For Management
2b Elect Robert Edgar as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Awards to Scott Charlton, CEO of the
Company
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Coline McConville as Director For For Management
5 Elect Pete Redfern as Director For For Management
6 Elect John Rogers as Director For For Management
7 Re-elect Ruth Anderson as Director For For Management
8 Re-elect Tony Buffin as Director For For Management
9 Re-elect John Carter as Director For For Management
10 Re-elect Chris Rogers as Director For For Management
11 Re-elect Andrew Simon as Director For For Management
12 Re-elect Robert Walker as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD.
Ticker: TWE Security ID: Q9194S107
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: DEC 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Margaret Lyndsey Cattermole as For For Management
Director
4 Elect Peter Roland Hearl as Director For For Management
5 Approve the Grant of Up to 764,216 For For Management
Performance Rights to Michael Clarke,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 116
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Wael Mohamed For For Management
2.6 Elect Director Nonaka, Ikujiro For For Management
3 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors,
and Amend Stock Option Plan and Deep
Discount Stock Option Plan Approved at
2012 AGM and Cash Incentive Plan
Approved at 2013 AGM
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: K9640A102
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 25 Per Share
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 990,000 for the
Chairman, DKK 660,000 for the Vice
Chairman, and DKK 330,000 for Other
Members; Approve Remuneration for
Committee Work
6a Amend Articles Re: Change the Minimum For Did Not Vote Management
Nominal Value of the Shares from DKK
25 to DKK 0.01
6b Approve DKK 44.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6c Approve Creation of DKK 145 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6d Authorize Share Repurchase Program For Did Not Vote Management
6e Approve Publication of the Annual For Did Not Vote Management
Report in English
6f Amend Articles Re: Proxies For Did Not Vote Management
6g Amend Articles Re: Replace the Word For Did Not Vote Management
"Annual Report" with "Annual Accounts"
in Article 23
6h Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7a Ellect Torben Nielsen as Director For Did Not Vote Management
7b Elect Lene Skole as Director For Did Not Vote Management
7c Elect Mari Thjomoe as Director For Did Not Vote Management
7d Elect Carl-Viggo Ostlund as Director For Did Not Vote Management
8 Ratify Deloitte as Auditors For Did Not Vote Management
9 Other Business None None Management
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 per Share
3.1 Approve Discharge of Management Board For For Management
Member Friedrich Joussen for Fiscal
2013/2014
3.2 Approve Discharge of Management Board For For Management
Member Horst Baier for Fiscal 2013/2014
3.3 Approve Discharge of Management Board For For Management
Member Peter Long for Fiscal 2013/2014
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal
2013/2014
4.2 Approve Discharge of Supervisory Board For For Management
Member Petra Gerstenkorn for Fiscal
2013/2014
4.3 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal
2013/2014
4.4 Approve Discharge of Supervisory Board For For Management
MemberAnass Houir Alami for Fiscal
2013/2014
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal
2013/2014
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal
2013/2014
4.7 Approve Discharge of Supervisory Board For For Management
Member Arnd Dunse for Fiscal 2013/2014
4.8 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal 2013/2014
4.9 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal
2013/2014
4.10 Approve Discharge of Supervisory Board For For Management
Member Ingo Kronsfoth for Fiscal
2013/2014
4.11 Approve Discharge of Supervisory Board For For Management
Member Vladimir Lukin for Fiscal
2013/2014
4.12 Approve Discharge of Supervisory Board For For Management
Member Mikhail Noskov for Fiscal
2013/2014
4.13 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal
2013/2014
4.14 Approve Discharge of Supervisory Board For For Management
Member Carmen Riu Gueell for Fiscal
2013/2014
4.15 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal
2013/2014
4.16 Approve Discharge of Supervisory Board For For Management
Member Maxim G. Shemetov for Fiscal
2013/2014
4.17 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal
2013/2014
4.18 Approve Discharge of Supervisory Board For For Management
Member Christian Strenger for Fiscal
2013/2014
4.19 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal
2013/2014
4.20 Approve Discharge of Supervisory Board For For Management
Member Vladimir Yakushev for Fiscal
2013/2014
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014/2015
6 Elect Maxim G. Shemetov to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Affiliation Agreements with For For Management
Leibniz-Service GmbH
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K349
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 per Share
3.1 Approve Discharge of Management Board For For Management
Member Friedrich Joussen for Fiscal
2013/2014
3.2 Approve Discharge of Management Board For For Management
Member Horst Baier for Fiscal 2013/2014
3.3 Approve Discharge of Management Board For For Management
Member Peter Long for Fiscal 2013/2014
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal
2013/2014
4.2 Approve Discharge of Supervisory Board For For Management
Member Petra Gerstenkorn for Fiscal
2013/2014
4.3 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal
2013/2014
4.4 Approve Discharge of Supervisory Board For For Management
MemberAnass Houir Alami for Fiscal
2013/2014
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal
2013/2014
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal
2013/2014
4.7 Approve Discharge of Supervisory Board For For Management
Member Arnd Dunse for Fiscal 2013/2014
4.8 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal 2013/2014
4.9 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal
2013/2014
4.10 Approve Discharge of Supervisory Board For For Management
Member Ingo Kronsfoth for Fiscal
2013/2014
4.11 Approve Discharge of Supervisory Board For For Management
Member Vladimir Lukin for Fiscal
2013/2014
4.12 Approve Discharge of Supervisory Board For For Management
Member Mikhail Noskov for Fiscal
2013/2014
4.13 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal
2013/2014
4.14 Approve Discharge of Supervisory Board For For Management
Member Carmen Riu Gueell for Fiscal
2013/2014
4.15 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal
2013/2014
4.16 Approve Discharge of Supervisory Board For For Management
Member Maxim G. Shemetov for Fiscal
2013/2014
4.17 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal
2013/2014
4.18 Approve Discharge of Supervisory Board For For Management
Member Christian Strenger for Fiscal
2013/2014
4.19 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal
2013/2014
4.20 Approve Discharge of Supervisory Board For For Management
Member Vladimir Yakushev for Fiscal
2013/2014
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014/2015
6 Elect Maxim G. Shemetov to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Affiliation Agreements with For For Management
Leibniz-Service GmbH
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For For Management
with TUI AG
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: OCT 28, 2014 Meeting Type: Court
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Mike Daly as Director For For Management
4 Re-elect Jeremy Wilson as Director For For Management
5 Re-elect Tutu Agyare as Director For For Management
6 Re-elect Anne Drinkwater as Director For For Management
7 Re-elect Ann Grant as Director For For Management
8 Re-elect Aidan Heavey as Director For For Management
9 Re-elect Steve Lucas as Director For For Management
10 Re-elect Graham Martin as Director For For Management
11 Re-elect Angus McCoss as Director For For Management
12 Re-elect Paul McDade as Director For For Management
13 Re-elect Ian Springett as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Amend Employee Share Award Plan For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share from
Capital Contribution Reserves
2.2 Approve Supplementary Dividends of CHF For For Management
0.25 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 58.4 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 25 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect William Parrett as Director For For Management
6.1h Reelect Isabelle Romy as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Joseph Yam as Director For For Management
6.2 Elect Jes Staley as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation
Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation
Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Human Resources and Compensation
Committee
6.3.4 Appoint Jes Staley as Member of the For For Management
Human Resources and Compensation
Committee
7 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young as Auditors For For Management
8.3 Ratify BDO AG as Special Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Gerhard Mayr as Director For Against Management
8.2 Reelect Evelyn du Monceau as Director For For Management
8.3a Reelect Norman J. Ornstein as Director For For Management
8.3b Indicate Norman J. Ornstein as For For Management
Independent Board Member
8.4 Elect Cyril Janssen as Director For For Management
8.5a Elect Alice Dautry as Director For For Management
8.5b Indicate Alice Dautry as Independent For For Management
Board Member
9 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
10 Approve Restricted Stock Plan Re: For For Management
Issuance of 956,000 Restricted Shares
11 Approve Change-of-Control Clause Re : For For Management
EMTN Program
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement with Natixis
B.1 Approve Cancellation of 8 Million For For Management
Repurchased Shares through Reduction
of Non-Distributable Reserves
B.2 Amend Article 8 Re: Update References For For Management
to FSMA
B.3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Thomas Leysen as Director For For Management
7.2 Reelect Marc Grynberg as Director For For Management
7.3 Reelect Rudi Thomaes as Independent For For Management
Director
7.4 Elect Mark Garrett as Independent For For Management
Director
7.5 Elect Eric Meurice as Independent For For Management
Director
7.6 Elect Ian Gallienne as Director For For Management
7.7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 16, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 9.60 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Advisory Vote on Compensation of For Against Management
Christophe Cuvillier, Chairman of the
Management Board
6 Advisory Vote on Compensation of For Against Management
Olivier Bossard, Armelle
Carminati-Rabasse, Fabrice Mouchel,
Jaap Tonckens and Jean-Marie Tritant,
Members of the Management Board
7 Reelect Mary Harris as Supervisory For For Management
Board Member
8 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
9 Reelect Alec Pelmore as Supervisory For For Management
Board Member
10 Elect Sophie Stabile as Supervisory For For Management
Board Member
11 Elect Jacqueline Tammenoms Bakker as For For Management
Supervisory Board Member
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 18 of Bylaws Re: Absence For For Management
of Double Voting Rights
21 Amend Article 18 of Bylaws Re: For For Management
Attendance to General Meetings
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee
2.1 Elect Director Takahara, Keiichiro For For Management
2.2 Elect Director Takahara, Takahisa For For Management
2.3 Elect Director Futagami, Gumpei For For Management
2.4 Elect Director Ishikawa, Eiji For For Management
2.5 Elect Director Mori, Shinji For For Management
2.6 Elect Director Nakano, Kennosuke For For Management
2.7 Elect Director Takai, Masakatsu For For Management
2.8 Elect Director Miyabayashi, Yoshihiro For For Management
3.1 Elect Director Takahara, Keiichiro For For Management
(Effective May 1)
3.2 Elect Director Takahara, Takahisa For For Management
(Effective May 1)
3.3 Elect Director Futagami, Gumpei For For Management
(Effective May 1)
3.4 Elect Director Ishikawa, Eiji For For Management
(Effective May 1)
3.5 Elect Director Mori, Shinji (Effective For For Management
May 1)
3.6 Elect Director Nakano, Kennosuke For For Management
(Effective May 1)
3.7 Elect Director Takai, Masakatsu For For Management
(Effective May 1)
3.8 Elect Director Miyabayashi, Yoshihiro For For Management
(Effective May 1)
4.1 Elect Director and Audit Committee For For Management
Member Hirata, Masahiko (Effective May
1)
4.2 Elect Director and Audit Committee For Against Management
Member Fujimoto, Kimisuke (Effective
May 1)
4.3 Elect Director and Audit Committee For For Management
Member Maruyama, Shigeki (Effective
May 1)
5 Set Aggregate Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Set Aggregate Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Stock Dividend Program For For Management
4.a Fix Number of Directors None For Shareholder
4.b Fix Board Terms for Directors None For Shareholder
4.c.1 Slate 1 Submitted by Allianz SpA, None Did Not Vote Shareholder
Aabar Luxembourg Sarl, Fondazione
Cassa di Risparmio di Torino,
Carimonte Holding SpA, Fincal SpA, and
Cofimar Srl
4.c.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5 Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
6 Approve Remuneration of Directors None For Shareholder
7 Approve Remuneration Report For For Management
8 Approve 2015 Group Incentive System For For Management
9 Approve Phantom Share Plan For For Management
10 Approve Severance Payments Policy For For Management
11 Approve Group Employees Share For For Management
Ownership Plan 2015
12 Elect Angelo Rocco Bonissoni as None For Shareholder
Internal Auditor
1 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
2 Amend Articles (Compensation Related) For For Management
3 Authorize Board to Increase Capital to For For Management
Finance 2014 Group Incentive System
4 Authorize Board to Increase Capital to For For Management
Finance 2015 Group Incentive System
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2014 financial year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P G J M Polman as Executive For For Management
Director
6 Reelect R J-M S Huet as Executive For For Management
Director
7 Reelect L M Cha as Non-Executive For For Management
Director
8 Reelect L O Fresco as Non-Executive For For Management
Director
9 Reelect A M Fudge as Non-Executive For For Management
Director
10 Elect M Ma as Non-Executive Director For For Management
11 Reelect H Nyasulu as Non-Executive For For Management
Director
12 Reelect J. Rishton as Non-Executive For For Management
Director
13 Reelect F Sijbesma as Non-Executive For For Management
Director.
14 Reelect M Treschow as Non-Executive For For Management
Director
15 Elect N S Andersen as Non-Executive For For Management
Director
16 Elect V Colao as Non-Executive Director For For Management
17 Elect J Hartmann as Non-Executive For For Management
Director
18 Ratify KPMG as Auditors For For Management
19 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Approve Cancellation of Repurchased For For Management
Shares
22 Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Laura Cha as Director For For Management
6 Re-elect Louise Fresco as Director For For Management
7 Re-elect Ann Fudge as Director For For Management
8 Re-elect Mary Ma as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect John Rishton as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Elect Nils Andersen as Director For For Management
14 Elect Vittorio Colao as Director For For Management
15 Elect Dr Judith Hartmann as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: APR 24, 2015 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
1 Elect Primary and Alternate Censors For Did Not Vote Management
2 Approve Treatment of Net Losses and For Did Not Vote Management
Allocation of Income through Partial
Distribution of Reserves
3 Approve Remuneration Report For Did Not Vote Management
4 Remuneration Policies for Management For Did Not Vote Management
and Supervisory Board Members
5 Approve Stock-for-Bonus Plan For Did Not Vote Management
(Short-Term) and Approve Restricted
Stock Plan (Long-Term)
6 Approve Severance Agreements For Did Not Vote Management
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
1 Mandatory Conversion of Savings Shares For For Management
of Class A and B into Ordinary Shares
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Cristina De Benetti as Director For For Management
3.1 Slate 1 Submitted by Unipol Gruppo None Did Not Vote Shareholder
Finanziario S.p.A.
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4 Approve Remuneration Report For Against Management
5 Approve Remuneration of Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles Re: 8 and 17 For For Management
(Board-Related)
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2014
6.1 Reelect Kurt Dobitsch to the For For Management
Supervisory Board
6.2 Reelect Michael Scheeren to the For Abstain Management
Supervisory Board
6.3 Elect Kai-Uwe Ricke to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 102.5 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 25
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Control Agreement with For For Management
Subsidiary United Internet Corporate
Services GmbH
11 Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary United
Internet Mail & Media SE
12 Approve Control Agreement with For For Management
Subsidiary United Internet Mail &
Media SE
13 Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary United
Internet Service SE
14 Approve Control Agreement with For For Management
Subsidiary United Internet Service SE
15 Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary United
Internet Service Holding GmbH
16 Approve Control Agreement with For For Management
Subsidiary United Internet Service
Holding GmbH
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus For For Management
and Adviser of the Bank for the Period
from January 2014 to December 2014
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Hsieh Fu Hua as Director For For Management
7 Elect Wee Ee Cheong as Director For For Management
8 Elect Lim Hwee Hua as Director For For Management
9 Elect Wee Cho Yaw as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 23, 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 Re-elect Dr John McAdam as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Russ Houlden as Director For For Management
8 Re-elect Dr Catherine Bell as Director For For Management
9 Elect Mark Clare as Director For For Management
10 Re-elect Brian May as Director For For Management
11 Re-elect Sara Weller as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Cho Yaw as Director For For Management
5 Elect Gwee Lian Kheng as Director For For Management
6 Elect Low Weng Keong as Director For For Management
7 Elect Wee Ee-chao as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the UOL 2012 Share
Option Scheme
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOL Scrip Dividend Scheme
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman
and EUR 95,000 for Other Directors
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Piia-Noora For For Management
Kauppi, Wendy Lane, Jussi Pesonen, Ari
Puheloinen, Veli-Matti Reinikkala, Kim
Wahl, and Bjorn Wahlroos as Directors;
Elect Suzanne Thoma and Henrik
Ehrnrooth as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Authorize Charitable Donations For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19.2
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Masuda, Motohiro For For Management
2.4 Elect Director Mishima, Toshio For For Management
2.5 Elect Director Yamanaka, Masafumi For For Management
2.6 Elect Director Ikeda, Hiromitsu For For Management
2.7 Elect Director Akase, Masayuki For For Management
2.8 Elect Director Tamura, Hitoshi For For Management
2.9 Elect Director Kato, Akihiko For For Management
2.10 Elect Director Aso, Mitsuhiro For For Management
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221126
Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Subject to Approval of Item 7, Approve For For Management
Severance Payment Agreement with
Jacques Aschenbroich
6 Ratify Appointment of Caroline Maury For For Management
Devine as Director
7 Reelect Jacques Aschenbroich as For For Management
Director
8 Reelect Pascal Colombani as Director For For Management
9 Reelect Michel de Fabiani as Director For For Management
10 Advisory Vote on Compensation of For For Management
Pascal Colombani, Chairman
11 Advisory Vote on Compensation of For For Management
Jacques Aschenbroich, CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 23 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase for For For Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 23 Million
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Advisory Vote on Compensation of For For Management
Philippe Crouzet, Chairman of the
Management Board
6 Advisory Vote on Compensation of Jean For For Management
Pierre Michel and Olivier Mallet,
Members of the Management Board
7 Ratify Appointment of Pierre Pringuet For For Management
as Supervisory Board Member
8 Reelect Pascale Chargrasse as For For Management
Supervisory Board Member
9 Elect Philippe Altuzarra as For For Management
Supervisory Board Member
10 Elect Maria Pilar Albiac Murilol as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 104.48 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 26.12 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 26.12 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 12-15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Increase of Up to For For Management
EUR 26.12 Million for Future Exchange
Offers
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
26.12 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 78.36 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
24 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock Plan
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 12 of Bylaws Re: For For Management
Attendance at General Meetings
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.70 per Share
5 Approve Auditors' Special Report on For Did Not Vote Management
Related-Party Transactions
6 Approve Management Incentive Plan in For Did Not Vote Management
Favor of Antoine Frerot
7 Reelect Maryse Aulagnon as Director For Did Not Vote Management
8 Reelect Baudouin Prot as Director For Did Not Vote Management
9 Reelect Louis Schweitzer as Director For Did Not Vote Management
10 Elect Homaira Akbari as Director For Did Not Vote Management
11 Elect Clara Gaymard as Director For Did Not Vote Management
12 Ratify Appointment of George Ralli as For Did Not Vote Management
Director
13 Advisory Vote on Compensation of For Did Not Vote Management
Antoine Frerot, Chairman and CEO
14 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of EUR 1.08
Million
15 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
16 Amend Article 22 of Bylaws Re: For Did Not Vote Management
Attendance to General Meetings
A Amend Article 10 of Bylaws Re: Absence Against Did Not Vote Management
of Double-Voting Rights
17 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.90 Per Share
4a Reelect Bert Nordberg as Director For Did Not Vote Management
4b Reelect Carsten Bjerg as Director For Did Not Vote Management
4c Reelect Eija Pitkanen as Director For Did Not Vote Management
4d Reelect Henrik Andersen as Director For Did Not Vote Management
4e Reelect Henry Stenson as Director For Did Not Vote Management
4f Reelect Lars Josefsson as Director For Did Not Vote Management
4g Reelect Lykke Friis as Director For Did Not Vote Management
4h Elect Torben Sorensen as Director For Did Not Vote Management
5.1 Approve Remuneration of Directors for For Did Not Vote Management
2014
5.2 Approve Remuneration of Directors for For Did Not Vote Management
2015
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Amend Articles Re: Meeting Notice For Did Not Vote Management
7.2 Amend Articles Re: Authority to Bind For Did Not Vote Management
the Company
7.3 Approve Remuneration Policy for the For Did Not Vote Management
Board and the Executive Management
7.4 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7.5 Authorize Share Repurchase Program For Did Not Vote Management
8 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 14, 2015 Meeting Type: Annual/Special
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.22 per Share
4 Reelect Robert Castaigne as Director For For Management
5 Reelect Pascale Sourisse as Director For For Management
6 Elect Ana Paula Pessoa as Director For For Management
7 Elect Josiane Marquez as None For Management
Representative of Employee
Shareholders to the Board
8 Elect Gerard Duez as Representative of None For Management
Employee Shareholders to the Board
9 Elect Karin Willio as Representative None For Management
of Employee Shareholders to the Board
10 Elect Thomas Franz as Representative None For Management
of Employee Shareholders to the Board
11 Elect Roland Innocenti as None For Management
Representative of Employee
Shareholders to the Board
12 Elect Michel Pitte Representative of None For Management
Employee Shareholders to the Board
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.15
Million
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Additional Pension Scheme For For Management
Agreement with Pierre Coppey
16 Approve Transaction with Vinci For For Management
Concessions Re: Management of Comarnic
Brasov
17 Approve Transaction with Vinci For For Management
Concessions Re: Financial
Restructuring of Via Solutions Sudwest
18 Advisory Vote on Compensation of the For For Management
Chairman and CEO
19 Advisory Vote on Compensation of the For For Management
Vice CEO since April 15, 2014
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
23 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named Oceane, up to an
Aggregate Nominal Amount EUR 150
Million
24 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
Oceane, up to an Aggregate Nominal
Amount EUR 150 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
29 Amend Article 8 of Bylaws Re: Absence For For Management
of Double Voting Rights
30 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
31 Amend Article 17 of Bylaws Re: Record For For Management
Date
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 17, 2015 Meeting Type: Annual/Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For For Management
with Arnaud de Puyfontaine
6 Advisory Vote on Compensation of For For Management
Arnaud de Puyfontaine, Chairman of the
Management Board since Jun. 24, 2014
7 Advisory Vote on Compensation of Herve For For Management
Philippe, Member of the Management
Board since Jun. 24, 2014
8 Advisory Vote on Compensation of For For Management
Stephane Roussel, Member of the
Management Board since Jun. 24, 2014
9 Advisory Vote on Compensation of Jean For Against Management
Francois Dubos, Chairman of the
Management Board until Jun. 24, 2014
10 Advisory Vote on Compensation of Jean For Against Management
Yves Charlier, Member of the
Management Board until Jun. 24, 2014
11 Elect Tarak Ben Ammar as Supervisory For For Management
Board Member
12 Elect Dominique Delport as Supervisory For For Management
Board Member
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR 375 Million for Bonus
Issue or Increase in Par Value
20 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 17 of Bylaws Re: Absence Against For Shareholder
of Double Voting Rights
B Amend Item 4 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 2.11 per Share
C Approve Transfer from Issuance Premium Against Against Shareholder
Account to Shareholders for an Amount
of EUR 4.54 per Share
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Elect Nick Read as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Elect Sir Crispin Davis as Director For For Management
7 Elect Dame Clara Furse as Director For For Management
8 Elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Omid Kordestani as Director For For Management
12 Re-elect Nick Land as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Approve Incentive Plan For For Management
19 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: JUN 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Grant Thornton Unitreu GmbH as For For Management
Auditors
6.1 Elect Franz Gasselsberger as For For Management
Supervisory Board Member
6.2 Elect Hans-Peter Hange as Supervisory For For Management
Board Member
6.3 Elect Michael Kutschera as Supervisory For For Management
Board Member
6.4 Elect Joachim Lemppenau as Supervisory For For Management
Board Member
6.5 Elect Helga Nowotny as Supervisory For For Management
Board Member
6.6 Elect Josef Peischer as Supervisory For For Management
Board Member
6.7 Elect Heinrich Schaller as Supervisory For For Management
Board Member
6.8 Elect Michael Schwarzkopf as For For Management
Supervisory Board Member
7 Authorize Creation of Pool of Capital For For Management
Amounting to 40 Percent of Subscribed
Capital with Preemptive Rights
8 Approve Creation of Pool of Capital For For Management
Amounting to 10 Percent of Subscribed
Capital without Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
10 Approve Cancellation of Conditional For For Management
Capital Pool from AGM 2009; Approve
Creation of Conditional Capital Pool
to Guarantee Conversion Rights
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523145
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Ordinary
Share and EUR 4.86 per Preferred Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Winterkorn for Fiscal
2014
3.2 Approve Discharge of Management Board For For Management
Member Francisco Javier Garcia Sanz
for Fiscal 2014
3.3 Approve Discharge of Management Board For For Management
Member Jochem Heizmann for Fiscal 2014
3.4 Approve Discharge of Management Board For For Management
Member Christian Klingler for Fiscal
2014
3.5 Approve Discharge of Management Board For For Management
Member Michael Macht for Fiscal 2014
3.6 Approve Discharge of Management Board For For Management
Member Horst Neumann for Fiscal 2014
3.7 Approve Discharge of Management Board For For Management
Member Leif Oestling for Fiscal 2014
3.8 Approve Discharge of Management Board For For Management
Member Hans Dieter Poetsch for Fiscal
2014
3.9 Approve Discharge of Management Board For For Management
Member Rupert Stadler for Fiscal 2014
4.1 Approve Discharge of Supervisory Board For Against Management
Member Ferdinand K. Piech for Fiscal
2014
4.2 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal 2014
4.3 Approve Discharge of Supervisory Board For For Management
Member Hussain Ali Al-Abdulla for
Fiscal 2014
4.4 Approve Discharge of Supervisory Board For For Management
Member Ahmad Al-Sayed for Fiscal 2014
4.5 Approve Discharge of Supervisory Board For For Management
Member Juergen Dorn for Fiscal 2014
4.6 Approve Discharge of Supervisory Board For For Management
Member Annika Falkengren for Fiscal
2014
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Fischer for Fiscal
2014
4.8 Approve Discharge of Supervisory Board For For Management
Member Uwe Fritsch for Fiscal 2014
4.9 Approve Discharge of Supervisory Board For For Management
Member Babette Froehlich for Fiscal
2014
4.10 Approve Discharge of Supervisory Board For For Management
Member Olaf Lies for Fiscal 2014
4.11 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2014
4.12 Approve Discharge of Supervisory Board For For Management
Member Peter Mosch for Fiscal 2014
4.13 Approve Discharge of Supervisory Board For For Management
Member Bernd Osterloh for Fiscal 2014
4.14 Approve Discharge of Supervisory Board For For Management
Member Hans Michel Piech for Fiscal
2014
4.15 Approve Discharge of Supervisory Board For For Management
Member Ursula Piech for Fiscal 2014
4.16 Approve Discharge of Supervisory Board For Against Management
Member Ferdinand Oliver Porsche for
Fiscal 2014
4.17 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Porsche for Fiscal 2014
4.18 Approve Discharge of Supervisory Board For For Management
Member Stephan Weil for Fiscal 2014
4.19 Approve Discharge of Supervisory Board For For Management
Member Stephan Wolf for Fiscal 2014
4.20 Approve Discharge of Supervisory Board For For Management
Member Thomas Zwiebler for Fiscal 2014
5.1 Elect Hussain Ali Al-Abdulla to the For Against Management
Supervisory Board
5.2 Elect Abdullah Bin Mohammed Bin Saud For For Management
Al-Thani to the Supervisory Board
6 Approve Creation of EUR 179.2 Million For For Management
Pool of Capital with Preemptive Rights
via Issuance of Preferred Stock
7 Amend Affiliation Agreement with For For Management
Subsidiary Volkswagen Financial
Services Aktiengesellschaft
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV B Security ID: 928856301
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.25 Million for
Chairman and SEK 950,000 for Other
Directors; Approve Remuneration for
Committee Work
14 Reelect Matti Alahuhta, James For Did Not Vote Management
Griffith, Kathryn Marinello, Hanne de
Mora, Anders Nyren, Olof Persson,
Carl-Henric Svanberg (Chairman), and
Lars Westerberg as Directors; Elect
Martina Merz and Eckhard Cordes as New
Directors
15 Elect Carl-Olof By, Lars Forberg, For Did Not Vote Management
Yngve Slyngstad, Hakan Sandberg, and
Carl-Henric Svanberg (Chairman of the
Board) as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 132,000 for
Chairman, EUR 99,000 for Vice
Chairman, and EUR 66,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Maarit Aarni-Sirvio, For For Management
Kaj-Gustaf Bergh, Sune Carlsson,
Mikael Lilius, Risto Murto, Gunilla
Nordstrom, and Markus Rauramo as
Directors; Elect Tom Johnstone as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15a Authorize Share Repurchase Program For For Management
15b Authorize Reissuance of Repurchased For For Management
Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: JUN 05, 2015 Meeting Type: Annual/Special
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions
5 Reelect Humbert de Wendel as For Against Management
Supervisory Board Member
6 Elect Jacqueline Tammenoms-Bakker as For For Management
Supervisory Board Member
7 Elect Gervais Pellissier as For For Management
Supervisory Board Member
8 Subject to Approval of Item 24, For For Management
Acknowledge Continuation of Mandate
for Members of the Supervisory Board
9 Advisory Vote on Compensation of For Against Management
Frederic Lemoine, Chairman of the
Management Board
10 Advisory Vote on Compensation of For Against Management
Bernard Gautier, Member of the
Management Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of Up to For Against Management
EUR 100 Million for Future Exchange
Offers
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
20 Set Total Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 13-14, 17-19 at EUR 325 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
23 Authorize up to 0.33 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
25 Pursuant to Item 24 Above, Adopt New For For Management
Bylaws
26 Subject to Approval of Item 24, For For Management
Delegate Powers to the Management
Board to Carry Out Previous
Authorizations and Delegations
27 Approve Other Amendments of Bylaws For Against Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Appoint Statutory Auditor Kikuchi, For For Management
Yasutaka
2.2 Appoint Statutory Auditor Chishiro, For For Management
Mikiya
2.3 Appoint Statutory Auditor Katsuki, For For Management
Yasumi
2.4 Appoint Statutory Auditor Tsutsui, For Against Management
Yoshinobu
--------------------------------------------------------------------------------
WESTFIELD CORP
Ticker: WFD Security ID: Q9701H107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Don W Kingsborough as Director For For Management
4 Elect Michael J Gutman as Director For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Lindsay Maxsted as Director For For Management
3b Elect Robert Elstone as Director For For Management
3c Elect Alison Deans as Director For For Management
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 00288 Security ID: G96007102
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Long as Director For For Management
2b Elect Jiao Shuge as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 00020 Security ID: Y9553V106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stewart C. K. Leung as Director For For Management
2b Elect Paul Y. C. Tsui as Director For For Management
2c Elect Tak Hay Chau as Director For For Management
2d Elect Richard Y. S. Tang as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Increase in Rate of Fee For For Management
Payable to the Chairman
4b Approve Increase in Rate of Fee For For Management
Payable to Each of the Other Directors
4c Approve Increase in Rate of Fee For For Management
Payable to the Directors who are
Members of the Audit Committee
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Baker as Director For For Management
5 Re-elect Wendy Becker as Director For For Management
6 Re-elect Nicholas Cadbury as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Andy Harrison as Director For For Management
9 Re-elect Simon Melliss as Director For For Management
10 Re-elect Christopher Rogers as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Re-elect Susan Martin as Director For For Management
13 Re-elect Stephen Williams as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S
Ticker: WDH Security ID: K9898W129
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other
Directors
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Reelect Lars Johansen as Director For For Management
5b Reelect Peter Foss as Director For For Management
5c Reelect Niels Christiansen as Director For For Management
5d Reelect Benedikte Leroy as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Approve DKK 2.2 Million Reduction in For For Management
Share Capital
7b Authorize Share Repurchase Program For For Management
7c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect James Henderson as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Re-elect Sir Roy Gardner as Director For For Management
8 Re-elect Georgina Harvey as Director For For Management
9 Re-elect Ashley Highfield as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Imelda Walsh as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Leong Horn Kee as Director For For Management
5 Elect Tay Kah Chye as Director For For Management
6 Elect Juan Ricardo Luciano as Director For For Management
7 Elect George Yong-Boon Yeo as Director For For Management
8 Elect Yeo Teng Yang as Director For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares Under Wilmar Executives
Share Option Scheme 2009
12 Approve Mandate for Interested Person For For Management
Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm the Payment of the Dividends; None For Management
Authorise Off-Market Purchase; and
Authorise the Directors to Enter into
a Deed of Release
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Higginson as Director For For Management
5 Elect David Potts as Director For For Management
6 Re-elect Trevor Strain as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Johanna Waterous as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Discuss Remuneration Report None None Management
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.71 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect B.F.J. Angelici to Supervisory For For Management
Board
5b Elect B.J. Noteboom to Supervisory For For Management
Board
6 Approve Remuneration of Supervisory For For Management
Board
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: AUG 01, 2014 Meeting Type: Special
Record Date: JUL 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buy Back of Shell Shares For For Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Melinda Cilento as Director For For Management
2b Elect Christopher M. Haynes as Director For For Management
2c Elect Gene T Tilbrook as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ron McNeilly as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Sustainability Report For For Management
5 Elect Roberto Quarta as Director For For Management
6 Re-elect Roger Agnelli as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Paul Richardson as Director For For Management
10 Re-elect Hugo Shong as Director For For Management
11 Re-elect Timothy Shriver as Director For For Management
12 Re-elect Sir Martin Sorrell as Director For For Management
13 Re-elect Sally Susman as Director For For Management
14 Re-elect Solomon Trujillo as Director For For Management
15 Re-elect Sir John Hood as Director For For Management
16 Re-elect Charlene Begley as Director For For Management
17 Re-elect Nicole Seligman as Director For For Management
18 Re-elect Daniela Riccardi as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Approve 2015 Share Option Plan For For Management
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 01128 Security ID: G98149100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen A. Wynn as Director For For Management
2b Elect Linda Chen as Director For For Management
2c Elect Matthew O. Maddox as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares Under the For Against Management
Employee Ownership Scheme
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Chris Liddell as Director For For Management
3 Elect Bill Veghte as Director For For Management
4 Elect Lee Hatton as Director For For Management
5 Elect Graham Shaw as Director For For Management
6 Elect Sam Morgan as Director For For Management
7a Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7b Approve the Remuneration of For For Management
Non-Executive Directors by Way of an
Issue of Equity Securities
8 Ratify the Grant of 2014 Options to For Against Management
Chris Liddell and Bill Veghte
9 Approve the Grant of 2015 Options to For Against Management
Chris Liddell and Bill Veghte
10 Approve the Grant of Shares to Lee For For Management
Hatton, Non-Executive Director of the
Company
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Decrease Maximum Board
Size - Amend Provisions on Director
Titles - Indemnify Directors
2.1 Elect Director Miyasaka, Manabu For For Management
2.2 Elect Director Nikesh Arora For For Management
2.3 Elect Director Son, Masayoshi For For Management
2.4 Elect Director Miyauchi, Ken For For Management
2.5 Elect Director Kenneth Goldman For Against Management
2.6 Elect Director Ronald Bell For Against Management
3.1 Elect Director and Audit Committee For For Management
Member Yoshi, Shingo
3.2 Elect Director and Audit Committee For For Management
Member Onitsuka, Hiromi
3.3 Elect Director and Audit Committee For For Management
Member Fujiwara, Kazuhiko
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Hori, Sumiya For For Management
2.2 Elect Director Negishi, Takashige For For Management
2.3 Elect Director Kawabata, Yoshihiro For For Management
2.4 Elect Director Narita, Hiroshi For For Management
2.5 Elect Director Shiino, Kenichi For For Management
2.6 Elect Director Ito, Masanori For For Management
2.7 Elect Director Richard Hall For For Management
2.8 Elect Director Yasuda, Ryuji For For Management
2.9 Elect Director Fukuoka, Masayuki For For Management
2.10 Elect Director Christian Neu For Against Management
2.11 Elect Director Bertrand Austruy For Against Management
2.12 Elect Director Matsuzono, Takashi For For Management
2.13 Elect Director Wakabayashi, Hiroshi For For Management
2.14 Elect Director Ishikawa, Fumiyasu For For Management
2.15 Elect Director Maeda, Norihito For For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Elect Director Fukuyama, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Karasawa, For For Management
Ginji
3.2 Appoint Statutory Auditor Takahashi, For For Management
Masamitsu
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Increase Maximum Board
Size - Indemnify Directors
2.1 Elect Director Fukuda, Koichi For For Management
2.2 Elect Director Nosaka, Fumio For For Management
2.3 Elect Director Kato, Toshio For For Management
2.4 Elect Director Umemoto, Hirohide For For Management
2.5 Elect Director Yoshimura, Takeshi For For Management
2.6 Elect Director Tamura, Hiroaki For Against Management
3.1 Elect Director and Audit Committee For For Management
Member Hirozane, Mitsuhiro
3.2 Elect Director and Audit Committee For Against Management
Member Tsukuda, Kazuo
3.3 Elect Director and Audit Committee For For Management
Member Kunimasa, Michiaki
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Nakata, Takuya For For Management
2.2 Elect Director Oike, Masato For For Management
2.3 Elect Director Yanagi, Hiroyuki For Against Management
2.4 Elect Director Ota, Yoshikatsu For For Management
2.5 Elect Director Yamahata, Satoshi For For Management
2.6 Elect Director Nosaka, Shigeru For For Management
3.1 Appoint Statutory Auditor Ikeda, For For Management
Hirohiko
3.2 Appoint Statutory Auditor Dairokuno, For For Management
Takashi
3.3 Appoint Statutory Auditor Hakoda, Junya For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors and Annual Bonus Ceiling for
Directors
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25.5
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Kimura, Takaaki For For Management
2.3 Elect Director Shinozaki, Kozo For For Management
2.4 Elect Director Hideshima, Nobuya For For Management
2.5 Elect Director Takizawa, Masahiro For For Management
2.6 Elect Director Watanabe, Katsuaki For For Management
2.7 Elect Director Kato, Toshizumi For For Management
2.8 Elect Director Kojima, Yoichiro For For Management
2.9 Elect Director Adachi, Tamotsu For For Management
2.10 Elect Director Nakata, Takuya For Against Management
2.11 Elect Director Niimi, Atsushi For Against Management
3.1 Appoint Statutory Auditor Ito, Hiroshi For For Management
3.2 Appoint Statutory Auditor Hironaga, For For Management
Kenji
3.3 Appoint Statutory Auditor Yatsu, Tomomi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Satake, Masayuki
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Clarify Provisions on Alternate
Statutory Auditors - Indemnify
Statutory Auditors
2.1 Elect Director Kigawa, Makoto For For Management
2.2 Elect Director Yamauchi, Masaki For For Management
2.3 Elect Director Kanda, Haruo For For Management
2.4 Elect Director Seto, Kaoru For For Management
2.5 Elect Director Hagiwara, Toshitaka For For Management
2.6 Elect Director Mori, Masakatsu For For Management
3 Appoint Statutory Auditor Ogawa, Etsuo For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Okawa, Koji
--------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Indemnify Directors For Against Management
- Indemnify Statutory Auditors
3.1 Elect Director Inoue, Hiroyuki For For Management
3.2 Elect Director Toritani, Yoshinori For For Management
3.3 Elect Director Morikawa, Yoshio For For Management
3.4 Elect Director Damri Tunshevavong For For Management
3.5 Elect Director Nakaya, Kengo For For Management
3.6 Elect Director Kohata, Katsumasa For For Management
3.7 Elect Director Yasufuku, Takenosuke For For Management
3.8 Elect Director Ogura, Akio For For Management
4.1 Appoint Statutory Auditor Fukuhara, For For Management
Hisakazu
4.2 Appoint Statutory Auditor Tsukada, For Against Management
Tamaki
4.3 Appoint Statutory Auditor Sawada, For Against Management
Hisashi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Appoint Statutory Auditor Matsuda, For Against Management
Michihiro
2.2 Appoint Statutory Auditor Murakami, For Against Management
Nobumichi
2.3 Appoint Statutory Auditor Saito, Masao For Against Management
2.4 Appoint Statutory Auditor Omoto, For For Management
Kazuhiro
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Xu Wen Jiong as Director For Against Management
5 Elect Ren Yuanlin as Director For For Management
6 Elect Teo Yi-dar (Zhang Yida) as For Against Management
Director
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 13.00
Per Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 515,000 for the
Chairman, NOK 340,000 for the Vice
Chairman, and NOK 297,000 for the
Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Elect Maria Hansen as New Director For Did Not Vote Management
10 Approve NOK 1.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Tsuda, Junji For For Management
3.2 Elect Director Usami, Noboru For For Management
3.3 Elect Director Ogasawara, Hiroshi For For Management
3.4 Elect Director Murakami, Shuji For For Management
3.5 Elect Director Minami, Yoshikatsu For For Management
3.6 Elect Director Nakayama, Yuji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Oda, Masahiko
4.2 Elect Director and Audit Committee For For Management
Member Noda, Konosuke
4.3 Elect Director and Audit Committee For For Management
Member Akita, Yoshiki
4.4 Elect Director and Audit Committee For For Management
Member Tatsumi, Kazumasa
4.5 Elect Director and Audit Committee For For Management
Member Tanaka, Yasuto
5 Elect Alternate Director and Audit For For Management
Committee Member Takeshita, Masafumi
6 Approve Aggregate Fixed Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kaihori, Shuzo For For Management
3.2 Elect Director Nishijima, Takashi For For Management
3.3 Elect Director Kurosu, Satoru For For Management
3.4 Elect Director Nara, Hitoshi For For Management
3.5 Elect Director Nakahara, Masatoshi For For Management
3.6 Elect Director Anabuki, Junichi For For Management
3.7 Elect Director Urano, Mitsudo For For Management
3.8 Elect Director Uji, Noritaka For For Management
3.9 Elect Director Seki, Nobuo For For Management
--------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536122
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Approve 2 into 1 Reverse Stock Split For Against Management
3 Amend Articles to Effectively Increase For Against Management
Authorized Capital - Reduce Share
Trading Unit
4.1 Elect Director Nagumo, Tadanobu For For Management
4.2 Elect Director Noji, Hikomitsu For For Management
4.3 Elect Director Kobayashi, Toru For For Management
4.4 Elect Director Oishi, Takao For For Management
4.5 Elect Director Katsuragawa, Hideto For For Management
4.6 Elect Director Morita, Fumio For For Management
4.7 Elect Director Kuze, Tetsuya For For Management
4.8 Elect Director Komatsu, Shigeo For For Management
4.9 Elect Director Yamaishi, Masataka For For Management
4.10 Elect Director Furukawa, Naozumi For For Management
4.11 Elect Director Okada, Hideichi For For Management
5.1 Appoint Statutory Auditor Takaoka, For For Management
Hirohiko
5.2 Appoint Statutory Auditor Sato, Yoshiki For Against Management
5.3 Appoint Statutory Auditor Kamei, For For Management
Atsushi
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Fifth Supplemental PCC For Did Not Vote Management
Management Service Agreement and
Related Annual Caps
B Approve Fifth Supplemental PCC For Did Not Vote Management
Services Agreement and Related Annual
Caps
C Approve Fourth Supplemental PCC For Did Not Vote Management
Connected Sales Agreement and Related
Annual Caps
D Approve Fourth Supplemental PCC For Did Not Vote Management
Connected Purchases Agreement and
Related Annual Caps
E Approve Fourth Supplemental Pou Yuen For Did Not Vote Management
Lease Agreement and Related Annual Caps
F Approve Fifth Supplemental GBD For Did Not Vote Management
Management Service Agreement and
Related Annual Caps
G Approve Fifth Supplemental Godalming For Did Not Vote Management
Tenancy Agreement and Related Annual
Caps
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tsai Pei Chun, Patty as Director For For Management
3.2 Elect Chan Lu Min as Director For For Management
3.3 Elect Lin Cheng-Tien as Director For For Management
3.4 Elect Hu Chia-Ho as Director For For Management
3.5 Elect Chu Li-Sheng as Director For For Management
3.6 Elect Yen Mun-Gie as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZARDOYA OTIS S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors and For For Management
Ratify Dividends Paid in FY2014
4 Approve Special Cash Dividends For For Management
5 Renew Appointment of For For Management
PriceWaterhouseCoopers as Auditor and
Authorize Board to Fix Their
Remuneration
6.1 Fix Number of Directors at 11 For For Management
6.2 Reelect Mario Abajo Garcia as Director For Against Management
6.3 Reelect Euro-Syns SA as Director and For Against Management
Present Pedro Sainz de Baranda Riva as
New Representative
6.4 Reelect Otis Elevator Company as For Against Management
Director
6.5 Elect Jose Miguel Andres Torrecillas For For Management
as Director
6.6 Elect Patrick Blethon as Director For Against Management
6.7 Present New Board Composition None None Management
7 Authorize Capitalization of Reserves For For Management
for Bonus Issue
8.1 Amend Articles Re: General Meetings For For Management
8.2 Amend Articles Re: Board of Directors For For Management
8.3 Amend Article 24 bis Re: Audit For For Management
Committee
8.4 Add Article 24 ter Re: Appointments For For Management
and Remuneration Committee
9 Amend Articles of General Meeting For For Management
Regulations Re: Convening of Meeting,
Shareholders' Rights, Representation,
and Adoption of Resolutions
10 Receive Amendments to Board of None None Management
Directors' Regulations
11 Advisory Vote on Remuneration Policy For Against Management
Report
12 Authorize Share Repurchase Program For For Management
13 Receive Information on Applicable None None Management
Ratio Regarding Remuneration by Profit
Sharing
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Allow Questions None None Management
16 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ZIGGO NV
Ticker: ZIGGO Security ID: N9837R105
Meeting Date: AUG 26, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Public Offer By Liberty Global None None Management
Plc
3a Approve Conditional Sale of Company For For Management
Assets
3b Approve Conditional Dissolution and For For Management
Liquidation of Ziggo NV Following the
Asset Sale
3c Conditional Resolution that Ziggo BV For For Management
will be Appointed as Custodian of the
Books and Records of Ziggo NV
4a Amend Articles Re: Offer on All For For Management
Outstanding Shares by Liberty Global
4b Amend Articles Re: Contemplated For For Management
Delisting of the Ziggo Shares from
Euronext
5 Discussion of Supervisory Board Profile None None Management
6a Announce Vacancies on the Board None None Management
6b Resolve that the General Meeting Shall For For Management
Not Make Use of Right to Make
Recommendations
6c Announcement of Nomination of Diederik None None Management
Karsten, Ritchy Drost, James Ryan, and
Huub Willems as Members to the
Supervisory Board
6d Elect Diederik Karsten to Supervisory For For Management
Board
6e Elect Ritchy Drost to Supervisory Board For For Management
6f Elect James Ryan to Supervisory Board For For Management
6g Elect Huub Willems to Supervisory Board For For Management
7 Accept Resignation and Discharge of For For Management
Current Supervisory Board Directors
Andrew Sukawaty, David Barker, Joseph
Schull, Pamela Boumeester, Dirk-Jan
van den Berg, and Anne Willem Kist
8 Announce Intention to Appoint Baptiest None None Management
Coopmans as Member of the Executive
Board
9 Accept Resignation and Discharge of For For Management
Current Management Board Directors
Rene Obermann, Paul Hendriks, and
Hendrik de Groot
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 15, 2015 Meeting Type: Annual/Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
4 Approve Transaction with Fondation de For For Management
l ISAE and Other Parties
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Gilberte Lombard as For Against Management
Supervisory Board Member
7 Advisory Vote on Compensation of For Against Management
Olivier Zarrouati, Chairman of the
Management Board
8 Advisory Vote on Compensation of For Against Management
Maurice Pinault, Member of the
Management Board
9 Subject to Approval of Item 5 Above, For For Management
Authorize Decrease in Share Capital
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Million
11 Authorize Capitalization of Reserves For For Management
of for Bonus Issue or Increase in Par
Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Million
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.2 Million
14 Pursuant to Items 10, 12, and 13, For For Management
Authorize Management Board to Increase
Capital in the Event of Additional
Demand Related to Delegation Submitted
to Shareholder Vote
15 Authorize Capital Increase of Up to For Against Management
EUR 2.5 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
18 Amend Article 18 of Bylaws Re: For For Management
Composition of the Surpervisory Board
19 Amend Article 19 of Bylaws Re: Length For For Management
of Terms for Supervisory Board Members
20 Amend Article 29 of Bylaws For For Management
Re:Attendance to General Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 17.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Tom de Swaan as Director and For For Management
Board Chairman
4.1b Reelect Susan Bies as Director For For Management
4.1c Reelect Alison Carnwath as Director For For Management
4.1d Reelect Rafael del Pino as Director For For Management
4.1e Reelect Thomas Escher as Director For For Management
4.1f Reelect Christoph Franz as Director For For Management
4.1g Reelect Fred Kindle as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Don Nicolaisen as Director For For Management
4.1j Elect Joan Amble as Director For For Management
4.1.k Elect Kishore Mahbubani as Director For For Management
4.2.1 Appoint Alison Carnwath as Member of For For Management
the Compensation Committee
4.2.2 Appoint Tom de Swaan as Member of the For For Management
Compensation Committee
4.2.3 Appoint Rafael del Pino as Member of For For Management
the Compensation Committee
4.2.4 Appoint Thomas Escher as Member of the For For Management
Compensation Committee
4.2.5 Appoint Christoph Franz as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5.1 Approve Maximum Remuneration of Board For For Management
of Directors Until 2016 AGM in the
Amount of CHF 4.9 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee for Fiscal 2016 in
the Amount of CHF 75.9 Million
6 Amend Articles Re: Commercial For For Management
Accounting and Financial Reporting
7 Transact Other Business (Voting) For Against Management
======================== Master Small Cap Index Series =========================
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 08, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McCann For For Management
1.2 Elect Director Christopher G. McCann For For Management
1.3 Elect Director Larry Zarin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison N. Egidi For For Management
1.2 Elect Director Craig A. Kapson For For Management
1.3 Elect Director John T. Phair For For Management
1.4 Elect Director Mark D. Schwabero For For Management
--------------------------------------------------------------------------------
1ST UNITED BANCORP, INC.
Ticker: FUBC Security ID: 33740N105
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
22ND CENTURY GROUP, INC.
Ticker: XXII Security ID: 90137F103
Meeting Date: APR 25, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Sicignano, III For For Management
1.2 Elect Director Richard M. Sanders For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Freed Maxick CPAs, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Paucek For For Management
1.2 Elect Director Paul A. Maeder For Withhold Management
1.3 Elect Director Robert M. Stavis For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy L. Hecker, Jr. For For Management
1.2 Elect Director Bryan R. Martin For For Management
1.3 Elect Director Vikram Verma For For Management
1.4 Elect Director Eric Salzman For For Management
1.5 Elect Director Ian Potter For For Management
1.6 Elect Director Jaswinder Pal Singh For For Management
1.7 Elect Director Vladimir Jacimovic For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
A. H. BELO CORPORATION
Ticker: AHC Security ID: 001282102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. McCray For For Management
1.2 Elect Director James M. Moroney, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Forbes Lieberman For For Management
1.2 Elect Director Kenneth H. Traub For For Management
1.3 Elect Director Allan J. Young For For Management
1.4 Elect Director Jonathan B. Mellin For For Management
1.5 Elect Director Steven W. Scheinkman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene R. Allspach For For Management
1b Elect Director Gregory T. Barmore For For Management
1c Elect Director David G. Birney For For Management
1d Elect Director Joseph M. Gingo For For Management
1e Elect Director Michael A. McManus, Jr. For For Management
1f Elect Director Lee D. Meyer For For Management
1g Elect Director James A. Mitarotonda For For Management
1h Elect Director Ernest J. Novak, Jr. For For Management
1i Elect Director Irvin D. Reid For For Management
1j Elect Director Bernard Rzepka For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
A10 NETWORKS, INC.
Ticker: ATEN Security ID: 002121101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phillip J. Salsbury For For Management
2 Approve Stock Option Exchange Program For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AAC HOLDINGS, INC.
Ticker: AAC Security ID: 000307108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Bostelman For For Management
1.2 Elect Director Lucius E. Burch, III For For Management
1.3 Elect Director Michael T. Cartwright For For Management
1.4 Elect Director Darrell S. Freeman, Sr. For For Management
1.5 Elect Director David C. Kloeppel For For Management
1.6 Elect Director Jerrod N. Menz For For Management
1.7 Elect Director Richard E. Ragsdale For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Asbjornson For For Management
1.2 Elect Director John B. Johnson, Jr. For For Management
1.3 Elect Director Gary D. Fields For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Kelly For For Management
1.2 Elect Director Peter Pace For For Management
1.3 Elect Director Timothy J. Romenesko For For Management
1.4 Elect Director Ronald B. Woodward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Vernon E. Altman For For Management
1.3 Elect Director Richard J. Bastiani For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Henk J. Evenhuis For For Management
1.6 Elect Director Prithipal Singh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABENGOA YIELD PLC
Ticker: ABY Security ID: G00349103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Javier Garoz Neira as Director For For Management
5 Appoint Deloitte as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
8 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For Against Management
Shares
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
ABENGOA YIELD PLC
Ticker: ABY Security ID: G00349103
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Javier Garoz For For Management
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy E. Puhy For For Management
1.2 Elect Director Paul Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chavez For For Management
1.2 Elect Director J. Philip Ferguson For For Management
1.3 Elect Director Scott Salmirs For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORPORATION
Ticker: AXAS Security ID: 003830106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dean Karrash For For Management
1.2 Elect Director Paul A. Powell, Jr. For For Management
1.3 Elect Director Edward P. Russell For For Management
2 Ratify BDO USA LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Louis Graziadio, III For For Management
1.2 Elect Director Matthew Vella For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Perot Bissell For For Management
1.2 Elect Director Hartley R. Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Biggar For For Management
1.2 Elect Director Torsten Rasmussen For For Management
1.3 Elect Director Daniel Soland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth F. Bernstein For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Lorrence T. Kellar For For Management
1d Elect Director Wendy Luscombe For For Management
1e Elect Director William T. Spitz For For Management
1f Elect Director Lee S. Wielansky For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACCELERATE DIAGNOSTICS, INC.
Ticker: AXDX Security ID: 00430H102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Mehren For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director John Patience For For Management
1.4 Elect Director Jack Schuler For Withhold Management
1.5 Elect Director Matthew W. Strobeck For For Management
1.6 Elect Director Frank J.M. ten Brink For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCELERON PHARMA INC.
Ticker: XLRN Security ID: 00434H108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence C. Kearney For For Management
1.2 Elect Director John L. Knopf For For Management
1.3 Elect Director Terrance G. McGuire For For Management
2 Advisory Vote on Say on Pay Frequency One Year Three Years Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director James A. Buzzard For For Management
1.3 Elect Director Kathleen S. Dvorak For For Management
1.4 Elect Director Boris Elisman For For Management
1.5 Elect Director Robert H. Jenkins For For Management
1.6 Elect Director Pradeep Jotwani For For Management
1.7 Elect Director Robert J. Keller For For Management
1.8 Elect Director Thomas Kroeger For For Management
1.9 Elect Director Michael Norkus For For Management
1.10 Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACCURAY INCORPORATED
Ticker: ARAY Security ID: 004397105
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Lavigne, Jr. For For Management
1.2 Elect Director Dennis L. Winger For For Management
1.3 Elect Director Jack Goldstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCURIDE CORPORATION
Ticker: ACW Security ID: 00439T206
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director Keith E. Busse For For Management
1.3 Elect Director Richard F. Dauch For For Management
1.4 Elect Director Robert E. Davis For For Management
1.5 Elect Director Lewis M. Kling For For Management
1.6 Elect Director John W. Risner For For Management
1.7 Elect Director James R. Rulseh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACELRX PHARMACEUTICALS, INC.
Ticker: ACRX Security ID: 00444T100
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Rosen For For Management
1.2 Elect Director Mark Wan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACELRX PHARMACEUTICALS, INC.
Ticker: ACRX Security ID: 00444T100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Richard Afable For For Management
1.3 Elect Director Mark G. Edwards For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACETO CORPORATION
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Eilender For For Management
1.2 Elect Director Salvatore Guccione For For Management
1.3 Elect Director Hans C. Noetzli For For Management
1.4 Elect Director William N. Britton For For Management
1.5 Elect Director Natasha Giordano For For Management
1.6 Elect Director Alan G. Levin For For Management
1.7 Elect Director Daniel B. Yarosh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACHAOGEN, INC.
Ticker: AKAO Security ID: 004449104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Smither For For Management
1.2 Elect Director Alan B. Colowick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACHILLION PHARMACEUTICALS, INC.
Ticker: ACHN Security ID: 00448Q201
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milind S. Deshpande For For Management
1.2 Elect Director Jason S. Fisherman For For Management
1.3 Elect Director Gary E. Frashier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Heasley For For Management
1.2 Elect Director James C. McGroddy For For Management
1.3 Elect Director Charles E. Peters, Jr. For For Management
1.4 Elect Director David A. Poe For For Management
1.5 Elect Director Adalio T. Sanchez For For Management
1.6 Elect Director John M. Shay, Jr. For For Management
1.7 Elect Director Jan H. Suwinski For For Management
1.8 Elect Director Thomas W. Warsop, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Greene For For Management
1.2 Elect Director Ian Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTINIUM PHARMACEUTICALS, INC.
Ticker: ATNM Security ID: 00507W107
Meeting Date: DEC 22, 2014 Meeting Type: Annual
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Nicholson For For Management
1.2 Elect Director Richard I. Steinhart For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and For Against Management
Common Stock
4 Amend Certificate of Incorporation to For For Management
Remove Board Size and Update the
Classified Board Provision
--------------------------------------------------------------------------------
ACTUA CORPORATION
Ticker: ACTA Security ID: 005094107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Adelman For For Management
1b Elect Director David J. Berkman For For Management
1c Elect Director David K. Downes For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director E. James Ferland For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director Mark E. Goldstein For For Management
1.6 Elect Director R. Alan Hunter, Jr. For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Cadogan For For Management
1.2 Elect Director William T. Dillard II For For Management
1.3 Elect Director Scott E. Howe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADAMAS PHARMACEUTICALS, INC.
Ticker: ADMS Security ID: 00548A106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Ericson For For Management
1.2 Elect Director Martha Demski For For Management
1.3 Elect Director Ivan Lieberburg For For Management
2 Ratify PricewaterhouseCoopers, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Smith For For Management
1.2 Elect Director Frank T. Webster For For Management
1.3 Elect Director E. C. Reinauer, Jr. For For Management
1.4 Elect Director Townes G. Pressler For Withhold Management
1.5 Elect Director Larry E. Bell For For Management
1.6 Elect Director Michelle A. Earley For For Management
1.7 Elect Director Murray E. Brasseux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. First For For Management
1.2 Elect Director R. Dirk Allison For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADEPTUS HEALTH INC.
Ticker: ADPT Security ID: 006855100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Hall For For Management
1.2 Elect Director Richard Covert For For Management
1.3 Elect Director Steven V. Napolitano For For Management
1.4 Elect Director Daniel W. Rosenberg For For Management
1.5 Elect Director Gregory W. Scott For For Management
1.6 Elect Director Ronald L. Taylor For For Management
1.7 Elect Director Jeffery S. Vender For For Management
2 Ratify KMPG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director William L. Marks For For Management
1.4 Elect Director Balan Nair For For Management
1.5 Elect Director Roy J. Nichols For For Management
1.6 Elect Director Kathryn A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Grant H. Beard For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Edward C. Grady For For Management
1.5 Elect Director Terry F. Hudgens For For Management
1.6 Elect Director Thomas M. Rohrs For For Management
1.7 Elect Director Yuval Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: APR 14, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
AEGERION PHARMACEUTICALS, INC.
Ticker: AEGR Security ID: 00767E102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandford D. Smith For For Management
1.2 Elect Director Paul G. Thomas For For Management
1.3 Elect Director Anne VanLent For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director Christopher B. Curtis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Charles R. Gordon For For Management
1.6 Elect Director Juanita H. Hinshaw For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Alfred L. Woods For For Management
1.9 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Bell For For Management
1.2 Elect Director Paul M. Feeney For For Management
1.3 Elect Director Frank P. Gallagher For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC.
Ticker: AERI Security ID: 00771V108
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray A. Goldberg For For Management
1.2 Elect Director Geoffrey Duyk For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEROFLEX HOLDING CORP.
Ticker: ARX Security ID: 007767106
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: AUG 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AEROHIVE NETWORKS, INC.
Ticker: HIVE Security ID: 007786106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Remo Canessa For For Management
1.2 Elect Director Feng Deng For For Management
1.3 Elect Director Changming Liu For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Beegle For For Management
1.2 Elect Director Michael J. Cunningham For For Management
1.3 Elect Director Evelyn Dilsaver For For Management
1.4 Elect Director Julian R. Geiger For For Management
1.5 Elect Director Kenneth B. Gilman For For Management
1.6 Elect Director Janet E. Grove For For Management
1.7 Elect Director John N. Haugh For Withhold Management
1.8 Elect Director Karin Hirtler-Garvey For For Management
1.9 Elect Director John D. Howard For For Management
1.10 Elect Director David B. Vermylen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Alibrandi For For Management
1.2 Elect Director Stephen F. Page For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jami Dover Nachtsheim For For Management
1b Elect Director Frank Witney For For Management
1c Elect Director Nelson C. Chan For For Management
1d Elect Director Gary S. Guthart For For Management
1e Elect Director Merilee Raines For For Management
1f Elect Director Robert H. Trice For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AG MORTGAGE INVESTMENT TRUST, INC.
Ticker: MITT Security ID: 001228105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Ainsberg For For Management
1.2 Elect Director Andrew L. Berger For For Management
1.3 Elect Director Joseph LaManna For For Management
1.4 Elect Director Jonathan Lieberman For For Management
1.5 Elect Director Peter Linneman For Withhold Management
1.6 Elect Director David N. Roberts For For Management
1.7 Elect Director Frank Stadelmaier For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGENUS INC.
Ticker: AGEN Security ID: 00847G705
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wadih Jordan For For Management
1.2 Elect Director Shalini Sharp For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Dennedy For For Management
1.2 Elect Director Jerry Jones For For Management
1.3 Elect Director Michael A. Kaufman For For Management
1.4 Elect Director John Mutch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC.
Ticker: AGIO Security ID: 00847X104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Cole For For Management
1.2 Elect Director Kaye Foster-Cheek For For Management
1.3 Elect Director John M. Maraganore For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Agree For For Management
1.2 Elect Director John Rakolta, Jr. For For Management
1.3 Elect Director Jerome Rossi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Bernstein For For Management
1.2 Elect Director Mark D. Carleton For Withhold Management
1.3 Elect Director Claire M. Gulmi For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph C. Hete For For Management
1b Elect Director Arthur J. Lichte For For Management
1c Elect Director J. Christopher Teets For For Management
1d Elect Director Jeffrey J. Vorholt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Giovanni Bisignani as Director For For Management
1.2 Elect Ryusuke Konto as Director For For Management
1.3 Elect Gentaro Toya as Director For For Management
1.4 Elect Peter V. Ueberroth as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Richard A. Abdoo For For Management
A2 Elect Director John S. Brinzo For For Management
A3 Elect Director Dennis C. Cuneo For For Management
A4 Elect Director Sheri H. Edison For For Management
A5 Elect Director Mark G. Essig For For Management
A6 Elect Director William K. Gerber For For Management
A7 Elect Director Robert H. Jenkins For For Management
A8 Elect Director Ralph S. Michael, III For For Management
A9 Elect Director James A. Thomson For For Management
A10 Elect Director James L. Wainscott For For Management
A11 Elect Director Vicente Wright For For Management
B Ratify Ernst & Young LLP as Auditors For For Management
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
D Amend Executive Incentive Bonus Plan For For Management
E Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AKEBIA THERAPEUTICS, INC.
Ticker: AKBA Security ID: 00972D105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Renaud, Jr. For For Management
1.2 Elect Director Duane Nash For For Management
1.3 Elect Director Michael D. Clayman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director Helen W. Cornell For For Management
1.3 Elect Director Jerry E. Goldress For For Management
1.4 Elect Director David W. Grzelak For For Management
1.5 Elect Director Gary L. Martin For For Management
1.6 Elect Director Ronald A. Robinson For For Management
1.7 Elect Director James B. Skaggs For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For For Management
1.2 Elect Director Edgar G. Hotard For For Management
1.3 Elect Director Erland E. Kailbourne For For Management
1.4 Elect Director Joseph G. Morone For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director John R. Scannell For For Management
1.7 Elect Director Christine L. Standish For For Management
1.8 Elect Director John C. Standish For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Clarify and Update Provisions Related
to Restrictions on the Transfer of our
Class B Common Stock
--------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Marth For For Management
1.2 Elect Director Kevin O'Connor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Increase Authorized Common Stock For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALDER BIOPHARMACEUTICALS, INC.
Ticker: ALDR Security ID: 014339105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dow For For Management
1.2 Elect Director A. Bruce Montgomery For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014491104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. King For For Management
1.2 Elect Director Douglas M. Pasquale For Withhold Management
1.3 Elect Director Jenai S. Wall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mandelbaum For For Management
1.2 Elect Director Arthur I. Sonnenblick For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For For Management
1.2 Elect Director R. Greg Eisner For For Management
1.3 Elect Director Benjamin D. Fishman For For Management
1.4 Elect Director W. Andrew Krusen, Jr. For For Management
1.5 Elect Director Henry R. Slack For For Management
1.6 Elect Director Remy W. Trafelet For For Management
1.7 Elect Director Clayton G. Wilson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify McGladrey LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALIMERA SCIENCES, INC.
Ticker: ALIM Security ID: 016259103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen Bradley For For Management
1.2 Elect Director Garheng Kong For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Montie R. Brewer For For Management
1b Elect Director Gary Ellmer For For Management
1c Elect Director Maurice J. Gallagher, For For Management
Jr.
1d Elect Director Linda A. Marvin For For Management
1e Elect Director Charles W. Pollard For For Management
1f Elect Director John Redmond For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Sidney W. Emery, Jr. For For Management
1c Elect Director George G. Goldfarb For For Management
1d Elect Director James S. Haines, Jr. For For Management
1e Elect Director Alan R. Hodnik For For Management
1f Elect Director James J. Hoolihan For For Management
1g Elect Director Heidi E. Jimmerson For For Management
1h Elect Director Madeleine W. Ludlow For For Management
1i Elect Director Douglas C. Neve For For Management
1j Elect Director Leonard C. Rodman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCTS, INC.
Ticker: AFOP Security ID: 018680306
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gwong-Yih Lee For For Management
1.2 Elect Director James C. Yeh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICES, INC.
Ticker: AIQ Security ID: 018606301
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Buckelew For For Management
1.2 Elect Director Michael P. Harmon For For Management
1.3 Elect Director Percy C. Tomlinson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC.
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 14, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Richard Green, Jr. For For Management
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director J. Pieter Sikkel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC.
Ticker: AOI Security ID: 018772103
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For For Management
1.2 Elect Director Steven B. Bing For For Management
1.3 Elect Director Donald G. McClinton For For Management
1.4 Elect Director Tyree G. Wilburn For For Management
1.5 Elect Director Jonathan D. Goldberg For For Management
1.6 Elect Director W. Earl Reed, III For For Management
1.7 Elect Director Henry M. Altman, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALON USA ENERGY, INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Wiessman For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Ron W. Haddock For Withhold Management
1.4 Elect Director Mordehay Ventura For For Management
1.5 Elect Director Jeff D. Morris For For Management
1.6 Elect Director Yeshayahu Pery For For Management
1.7 Elect Director Zalman Segal For For Management
1.8 Elect Director Ilan Cohen For For Management
1.9 Elect Director Yonel Cohen For For Management
1.10 Elect Director Amit Ben Itzhak For For Management
1.11 Elect Director Shraga Biran For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike F. Chang For For Management
1.2 Elect Director Yueh-Se Ho For For Management
1.3 Elect Director Michael L. Pfeiffer For For Management
1.4 Elect Director Robert I. Chen For For Management
1.5 Elect Director King Owyang For For Management
1.6 Elect Director Michael J. Salameh For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Crutchfield For For Management
1.2 Elect Director William J. Crowley, Jr. For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Deborah M. Fretz For Against Management
1.5 Elect Director P. Michael Giftos For For Management
1.6 Elect Director L. Patrick Hassey For Against Management
1.7 Elect Director Joel Richards, III For Against Management
2 Increase Authorized Common Stock For For Management
3 Approve Reverse Stock Split and For For Management
Authorized Share Decrease
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
ALTISOURCE ASSET MANAGEMENT CORPORATION
Ticker: AAMC Security ID: 02153X108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ashish Pandey For For Management
1b Elect Director Paul T. Bossidy For For Management
1c Elect Director Ricardo C. Byrd For For Management
1d Elect Director George G. Ellison For For Management
1e Elect Director Dale Kurland For For Management
1f Elect Director Nathaniel Redleaf For For Management
2 Increase Authorized Preferred and For For Management
Common Stock
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
Ticker: ASPS Security ID: L0175J104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timo Vatto For For Management
1.2 Elect Director William B. Shepro For For Management
1.3 Elect Director W. Michael Linn For For Management
1.4 Elect Director Roland Muller-Ineichen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Auditors and
Deloitte Audit S.A.R.L. as Certified
Auditor for Statutory Accounts
3 Approve Financial Statements For For Management
4 Receive and Approve Directors' and For For Management
Auditors' Special Reports
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
ALTISOURCE RESIDENTIAL CORPORATION
Ticker: RESI Security ID: 02153W100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Reiner For For Management
1.2 Elect Director Michael A. Eruzione For For Management
1.3 Elect Director Robert J. Fitzpatrick For For Management
1.4 Elect Director James H. Mullen, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Carl R. Christenson For For Management
1.3 Elect Director Lyle G. Ganske For For Management
1.4 Elect Director Michael S. Lipscomb For For Management
1.5 Elect Director Larry McPherson For For Management
1.6 Elect Director Thomas W. Swidarski For For Management
1.7 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Heiden For For Management
1.2 Elect Director Barbara Deptula For For Management
1.3 Elect Director John A. Fallon For For Management
1.4 Elect Director Robert J. Perez For For Management
1.5 Elect Director Lesley Russell For For Management
1.6 Elect Director Gino Santini For For Management
1.7 Elect Director Davey S. Scoon For For Management
1.8 Elect Director James R. Sulat For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend NOL Rights Plan (NOL Pill) For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Bullis For For Management
1.2 Elect Director Victor Mandel For For Management
1.3 Elect Director Jeffrey S. Stein For For Management
1.4 Elect Director Nader Tavakoli For For Management
1.5 Elect Director Alexander D. Greene For For Management
2 Ratify KPMG as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMBARELLA, INC.
Ticker: AMBA Security ID: G037AX101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Paisley For Withhold Management
1.2 Elect Director Andrew W. Verhalen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
AMBER ROAD, INC.
Ticker: AMBR Security ID: 02318Y108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Preuninger For For Management
1.2 Elect Director Kenneth M. Harvey For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC.
Ticker: AMC Security ID: 00165C104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Hill For For Management
1.2 Elect Director Ning Ye For For Management
1.3 Elect Director Howard Koch For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Hall For For Management
1.2 Elect Director Paul B. Kusserow For For Management
1.3 Elect Director Ronald A. LaBorde For For Management
1.4 Elect Director Jake L. Netterville For For Management
1.5 Elect Director Bruce D. Perkins For For Management
1.6 Elect Director Donald A. Washburn For For Management
1.7 Elect Director Nathaniel M. Zilkha For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERESCO, INC.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Corrsin For For Management
1.2 Elect Director George P. Sakellaris For For Management
1.3 Elect Director Joseph W. Sutton For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Englander For For Management
1.2 Elect Director Kenny Gunderman For For Management
1.3 Elect Director William H. Henderson For For Management
1.4 Elect Director Eddie L. Hight For For Management
1.5 Elect Director John David Simmons For For Management
1.6 Elect Director Robert Cameron Smith For For Management
1.7 Elect Director Jeffrey A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC.
Ticker: AAT Security ID: 024013104
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chamberlain For For Management
1.2 Elect Director Larry E. Finger For For Management
1.3 Elect Director Duane A. Nelles For For Management
1.4 Elect Director Thomas S. Olinger For For Management
1.5 Elect Director Ernest S. Rady For For Management
1.6 Elect Director Robert S. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Dauch For For Management
1.2 Elect Director William L. Kozyra For For Management
1.3 Elect Director Peter D. Lyons For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN CAPITAL MORTGAGE INVESTMENT CORP.
Ticker: MTGE Security ID: 02504A104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Couch For For Management
1.2 Elect Director Morris A. Davis For For Management
1.3 Elect Director Randy E. Dobbs For For Management
1.4 Elect Director Larry K. Harvey For For Management
1.5 Elect Director Prue B. Larocca For For Management
1.6 Elect Director Alvin N. Puryear For For Management
1.7 Elect Director Malon Wilkus For For Management
1.8 Elect Director John R. Erickson For For Management
1.9 Elect Director Samuel A. Flax For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE ENERGY CORPORATION
Ticker: AMZG Security ID: 02554F300
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Anderson For For Management
1.2 Elect Director Bradley M. Colby For For Management
1.3 Elect Director Richard ('Dick') Findley For For Management
1.4 Elect Director Paul E. Rumler For Withhold Management
1.5 Elect Director James N. Whyte For For Management
1.6 Elect Director Bruce Poignant For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice E. Page For For Management
1.2 Elect Director David M. Sable For For Management
1.3 Elect Director Noel J. Spiegel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Mulcahy For For Management
1.2 Elect Director David J. Noble For For Management
1.3 Elect Director A. J. Strickland, III For For Management
1.4 Elect Director Harley A. Whitfield, Sr. For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Haley For For Management
1.2 Elect Director Charles S. Harris For For Management
1.3 Elect Director F.D. Hornaday, III For For Management
1.4 Elect Director Franklin W. Maddux For For Management
2 Elect Director Joel R. Shepherd For For Management
3 Ratify Yount, Hyde & Barbour P.C. as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For For Management
1b Elect Director Wallace E. Boston, Jr. For For Management
1c Elect Director Barbara G. Fast For For Management
1d Elect Director Jean C. Halle For For Management
1e Elect Director Barbara Kurshan For For Management
1f Elect Director Timothy J. Landon For For Management
1g Elect Director Westley Moore For For Management
1h Elect Director Timothy T. Weglicki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES, INC.
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director SungHwan Cho For Against Management
1b Elect Director James C. Pontious For For Management
1c Elect Director J. Mike Laisure For For Management
1d Elect Director Harold First For For Management
1e Elect Director Hunter Gary For Against Management
1f Elect Director Andrew Roberto For For Management
1g Elect Director Courtney Mather For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICAN REALTY CAPITAL HEALTHCARE TRUST, INC.
Ticker: HCT Security ID: 02917R108
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
AMERICAN RESIDENTIAL PROPERTIES, INC.
Ticker: ARPI Security ID: 02927E303
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Schmitz For For Management
1.2 Elect Director Laurie A. Hawkes For For Management
1.3 Elect Director Douglas N. Benham For For Management
1.4 Elect Director David M. Brain For For Management
1.5 Elect Director Keith R. Guericke For For Management
1.6 Elect Director Todd W. Mansfield For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis R. Brown For For Management
1.2 Elect Director Charles P. Dougherty For For Management
1.3 Elect Director Hamilton W. Helmer For For Management
1.4 Elect Director Don R. Kania For For Management
1.5 Elect Director Robert N. Shaddock For For Management
1.6 Elect Director Mark S. Thompson For For Management
1.7 Elect Director Jennifer L. Vogel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dennis Hogue For For Management
1.2 Elect Director John J. Jarvis For For Management
1.3 Elect Director James B. Miller, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Sarah J. Anderson For For Management
1.3 Elect Director Anne M. Holloway For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION
Ticker: AMSC Security ID: 030111108
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram S. Budhraja For For Management
1.2 Elect Director Richard Drouin For For Management
1.3 Elect Director Pamela F. Lenehan For For Management
1.4 Elect Director Daniel P. McGahn For For Management
1.5 Elect Director David R. Oliver, Jr. For For Management
1.6 Elect Director John B. Vander Sande For Withhold Management
1.7 Elect Director John W. Wood, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Baskin For For Management
1.2 Elect Director Lawrence S. Clark For For Management
1.3 Elect Director Debra F. Edwards For For Management
1.4 Elect Director Morton D. Erlich For For Management
1.5 Elect Director Alfred F. Ingulli For For Management
1.6 Elect Director John L. Killmer For For Management
1.7 Elect Director Eric G. Wintemute For For Management
1.8 Elect Director M. Esmail Zirakparvar For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Andrew B. Cogan For For Management
1.3 Elect Director Martha M. Dally For For Management
1.4 Elect Director James G. Davis, Jr. For For Management
1.5 Elect Director S. Cary Dunston For For Management
1.6 Elect Director Kent B. Guichard For For Management
1.7 Elect Director Daniel T. Hendrix For For Management
1.8 Elect Director Kent J. Hussey For For Management
1.9 Elect Director Carol B. Moerdyk For For Management
1.10 Elect Director Vance W. Tang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Bowen, Jr. For For Management
1.2 Elect Director R. Dale Ezzell For For Management
1.3 Elect Director Leo J. Hill For For Management
1.4 Elect Director Jimmy D. Veal For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Garcia For For Management
1.2 Elect Director Randy Roach For For Management
1.3 Elect Director Millard E. Morris For For Management
1.4 Elect Director Michael J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMES NATIONAL CORPORATION
Ticker: ATLO Security ID: 031001100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Eslinger For For Management
1.2 Elect Director Steven D. Forth For For Management
1.3 Elect Director James R. Larson, II For For Management
2 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Stephen D. Kelley For For Management
1.3 Elect Director Roger A. Carolin For For Management
1.4 Elect Director Winston J. Churchill For For Management
1.5 Elect Director John T. Kim For For Management
1.6 Elect Director Susan Y. Kim For For Management
1.7 Elect Director Robert R. Morse For Withhold Management
1.8 Elect Director John F. Osborne For For Management
1.9 Elect Director David N. Watson For For Management
1.10 Elect Director James W. Zug For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director R. Jeffrey Harris For For Management
1c Elect Director Michael M.E. Johns For For Management
1d Elect Director Martha H. Marsh For For Management
1e Elect Director Susan R. Salka For For Management
1f Elect Director Andrew M. Stern For For Management
1g Elect Director Paul E. Weaver For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael I. German For For Management
1.2 Elect Director Paul A. Gould For For Management
1.3 Elect Director Robert A. Paul For For Management
1.4 Elect Director John S. Stanik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMPHASTAR PHARMACEUTICALS, INC.
Ticker: AMPH Security ID: 03209R103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Ziping Luo For For Management
1b Elect Director Michael A. Zasloff For For Management
1c Elect Director Howard Lee For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPIO PHARMACEUTICALS, INC.
Ticker: AMPE Security ID: 03209T109
Meeting Date: SEP 20, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Macaluso For For Management
1.2 Elect Director David Bar-Or For For Management
1.3 Elect Director Philip H. Coelho For For Management
1.4 Elect Director Richard B. Giles For For Management
1.5 Elect Director David R. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMREIT, INC.
Ticker: AMRE Security ID: 03216B208
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For Withhold Management
1.2 Elect Director John T. Gawaluck For For Management
1.3 Elect Director Cynthia S. Miller For For Management
1.4 Elect Director John W. Popp, Jr. For For Management
2 Amend Charter to Increase Authorized For For Management
Capital Stock, Increase Authorized
Common Stock and Remove the
Designation of the Preferences,
Limitations and Rights of the Series C
Junior Participating Preferred Stock
and Adopt Articles of Amendment
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For Withhold Management
1.2 Elect Director Susan C. Fisch For For Management
1.3 Elect Director Abraham Gulkowitz For For Management
1.4 Elect Director George Karfunkel For For Management
1.5 Elect Director Michael Karfunkel For Withhold Management
1.6 Elect Director Jay J. Miller For Withhold Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMYRIS, INC.
Ticker: AMRS Security ID: 03236M101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nam-Hai Chua For For Management
1.2 Elect Director John Melo For For Management
1.3 Elect Director R. Neil Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANACOR PHARMACEUTICALS, INC.
Ticker: ANAC Security ID: 032420101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark Leschly For For Management
1B Elect Director William J. Rieflin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 20, 2015 Meeting Type: Annual
Record Date: NOV 21, 2014
# 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 Michael T. Modic For For Management
1f Elect Director Fred B. Parks For For Management
1g Elect Director Sophie V. Vandebroek For For Management
1h Elect Director Edward F. Voboril For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN INC.
Ticker: ABCW Security ID: 03283P106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris M. Bauer For For Management
1.2 Elect Director Richard A. Bergstrom For For Management
1.3 Elect Director Holly Cremer For For Management
1.4 Elect Director Bradley E. Cooper For For Management
1.5 Elect Director Martin S. Friedman For For Management
1.6 Elect Director David L. Omachinski For For Management
1.7 Elect Director Pat Richter 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 Three Years Management
4 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANGIE'S LIST, INC.
Ticker: ANGI Security ID: 034754101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Chuang For For Management
1.2 Elect Director William S. Oesterle For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. DeVivo For For Management
1.2 Elect Director Howard W. Donnelly For For Management
1.3 Elect Director Sriram Venkataraman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC.
Ticker: ANIP Security ID: 00182C103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown, Jr. For For Management
1.2 Elect Director Arthur S. Przybyl For For Management
1.3 Elect Director Fred Holubow For For Management
1.4 Elect Director Tracy L. Marshbanks For For Management
1.5 Elect Director Thomas A. Penn For For Management
1.6 Elect Director Daniel Raynor For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director Glenn R. Larsen For For Management
1.3 Elect Director Jeffery S. Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Scott R. Peppet For For Management
1.10 Elect Director Stuart M. Sloan For For Management
1.11 Elect Director Samuel Zell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN Security ID: 035623107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Burke, Jr. For For Management
1b Elect Director Ronald W. Hovsepian For For Management
1c Elect Director Linda A. Huett For For Management
1d Elect Director Kay Krill For For Management
1e Elect Director Stacey Rauch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANNIE'S, INC.
Ticker: BNNY Security ID: 03600T104
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly F. Ashby For For Management
1.2 Elect Director John M. Foraker For For Management
1.3 Elect Director Robert W. Black For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director Lawrence S. Peiros For For Management
1.6 Elect Director Bettina M. Whyte For For Management
1.7 Elect Director Billie Ida Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANTARES PHARMA, INC.
Ticker: ATRS Security ID: 036642106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anton G. Gueth For For Management
1.2 Elect Director Eamonn P. Hobbs For For Management
1.3 Elect Director Robert P. Roche, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd McAdams For For Management
1.2 Elect Director Lee A. Ault, III For For Management
1.3 Elect Director Joe E. Davis For For Management
1.4 Elect Director Robert C. Davis For For Management
1.5 Elect Director Mark S. Maron For For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
APCO OIL AND GAS INTERNATIONAL INC.
Ticker: APAGF Security ID: G0471F109
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Vote Management
2 Advisory Vote on Golden Parachutes For Did Not Vote Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director John T. Manning For For Management
1.3 Elect Director Joseph F. Puishys For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Gault For For Management
1.2 Elect Director Mark C. Biderman For For Management
1.3 Elect Director Robert A. Kasdin For For Management
1.4 Elect Director Eric L. Press For For Management
1.5 Elect Director Scott S. Prince For For Management
1.6 Elect Director Stuart A. Rothstein For For Management
1.7 Elect Director Michael E. Salvati For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeanette Loeb For For Management
1.2 Elect Director Frank C. Puleo For For Management
1.3 Elect Director Carl Spielvogel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 05, 2014 Meeting Type: Special
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
APOLLO RESIDENTIAL MORTGAGE, INC.
Ticker: AMTG Security ID: 03763V102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Biderman For For Management
1.2 Elect Director Thomas D. Christopoul For For Management
1.3 Elect Director Michael A. Commaroto For For Management
1.4 Elect Director James E. Galowski For For Management
1.5 Elect Director Frederick N. Khedouri For For Management
1.6 Elect Director Frederick J. Kleisner For For Management
1.7 Elect Director Hope S. Taitz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLIED GENETIC TECHNOLOGIES CORPORATION
Ticker: AGTC Security ID: 03820J100
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Guyer For For Management
1.2 Elect Director Arnold L. Oronsky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Meier For For Management
1.2 Elect Director Neil A. Schrimsher For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC Security ID: 03822W406
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Cesaratto For Against Management
1b Elect Director Paramesh Gopi For For Management
1c Elect Director Paul R. Gray For Against Management
1d Elect Director Fred Shlapak For Against Management
1e Elect Director Robert F. Sproull For For Management
1f Elect Director Duston Williams For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLIED OPTOELECTRONICS, INC.
Ticker: AAOI Security ID: 03823U102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Yeh For For Management
1.2 Elect Director Alex Ignatiev For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
APPROACH RESOURCES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director James C. Crain For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARATANA THERAPEUTICS, INC.
Ticker: PETX Security ID: 03874P101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvine 'Irv' O. Hockaday For For Management
1.2 Elect Director Jay Lichter For For Management
1.3 Elect Director Merilee Raines For For Management
1.4 Elect Director John Vander Vort For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS, INC.
Ticker: ARC Security ID: 00191G103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam For For Management
('Suri') Suriyakumar
1.2 Elect Director Thomas J. Formolo For For Management
1.3 Elect Director Dewitt Kerry McCluggage For For Management
1.4 Elect Director James F. McNulty For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez de la Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARC GROUP WORLDWIDE, INC.
Ticker: ARCW Security ID: 00213H105
Meeting Date: JAN 16, 2015 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason T. Young For For Management
1.2 Elect Director Gregory D. Wallis For For Management
1.3 Elect Director Eddie W. Neely For For Management
1.4 Elect Director Todd A. Grimm For For Management
1.5 Elect Director Drew M. Kelley For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Fred A. Allardyce For For Management
1.3 Elect Director William M. Legg For For Management
1.4 Elect Director Judy R. McReynolds For For Management
1.5 Elect Director John H. Morris For For Management
1.6 Elect Director Craig E. Philip For For Management
1.7 Elect Director Steven L. Spinner For For Management
1.8 Elect Director Janice E. Stipp For For Management
1.9 Elect Director Robert A. Young, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director David D. Freudenthal For For Management
1.1b Elect Director Patricia F. Godley For For Management
1.1c Elect Director James A. Sabala For For Management
1.1d Elect Director Wesley M. Taylor For For Management
1.1e Elect Director Peter I. Wold For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Reverse Stock Split For For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony J. Christianson For For Management
1.2 Elect Director D. Christian Koch For For Management
1.3 Elect Director Kenneth J. Roering For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARDELYX, INC.
Ticker: ARDX Security ID: 039697107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annalisa Jenkins For For Management
1.2 Elect Director Peter Schultz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARDMORE SHIPPING CORPORATION
Ticker: ASC Security ID: Y0207T100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Gurnee For For Management
1.2 Elect Director Niall McComiskey For Withhold Management
1.3 Elect Director Alan Robert McIlwraith For For Management
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director Harry F. Hixson, Jr. For For Management
1.6 Elect Director Tina S. Nova For For Management
1.7 Elect Director Phillip M. Schneider For For Management
1.8 Elect Director Christine A. White For For Management
1.9 Elect Director Randall E. Woods For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORPORATION
Ticker: ACRE Security ID: 04013V108
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Arougheti For For Management
1.2 Elect Director Michael H. Diamond For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For For Management
1.2 Elect Director Henry A. Crumpton For For Management
1.3 Elect Director Cynthia A. Flanders For For Management
1.4 Elect Director Peter W. Getsinger For For Management
1.5 Elect Director William F. Griffin, Jr. For For Management
1.6 Elect Director William F. Leimkuhler For For Management
1.7 Elect Director W.G. Champion Mitchell For For Management
1.8 Elect Director James W. Quinn For For Management
1.9 Elect Director Brian R. Sherras For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Hector De Leon For For Management
1.1b Elect Director Mural R. Josephson For For Management
1.1c Elect Director Gary V. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP.
Ticker: AI Security ID: 041356205
Meeting Date: JUL 15, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Daniel E. Berce For For Management
1.4 Elect Director David W. Faeder For For Management
1.5 Elect Director Peter A. Gallagher For For Management
1.6 Elect Director Ralph S. Michael, III For For Management
1.7 Elect Director J. Rock Tonkel, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP.
Ticker: AI Security ID: 041356205
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Daniel E. Berce For For Management
1.4 Elect Director David W. Faeder For For Management
1.5 Elect Director Peter A. Gallagher For For Management
1.6 Elect Director Ralph S. Michael, III For For Management
1.7 Elect Director Anthony P. Nader, III For For Management
1.8 Elect Director J. Rock Tonkel, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARMADA HOFFLER PROPERTIES, INC.
Ticker: AHH Security ID: 04208T108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Allen For For Management
1.2 Elect Director James A. Carroll For For Management
1.3 Elect Director James C. Cherry For For Management
1.4 Elect Director Louis S. Haddad For For Management
1.5 Elect Director Eva S. Hardy For For Management
1.6 Elect Director Daniel A. Hoffler For For Management
1.7 Elect Director A. Russell Kirk For For Management
1.8 Elect Director Joseph W. Prueher For For Management
1.9 Elect Director John W. Snow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARMOUR RESIDENTIAL REIT, INC.
Ticker: ARR Security ID: 042315101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Ulm For For Management
1.2 Elect Director Jeffrey J. Zimmer For For Management
1.3 Elect Director Daniel C. Staton For For Management
1.4 Elect Director Marc H. Bell For For Management
1.5 Elect Director Carolyn Downey For For Management
1.6 Elect Director Thomas K. Guba For For Management
1.7 Elect Director Robert C. Hain For For Management
1.8 Elect Director John 'Jack' P. For For Management
Hollihan, III
1.9 Elect Director Stewart J. Paperin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle A. Lefkoff For For Management
1.2 Elect Director Ron Squarer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION
Ticker: AROW Security ID: 042744102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Carusone, Jr. For For Management
1.2 Elect Director Michael B. Clarke For For Management
1.3 Elect Director David G. Kruczlnicki For For Management
1.4 Elect Director David L. Moynehan For For Management
1.5 Elect Director William L. Owens For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARROWHEAD RESEARCH CORPORATION
Ticker: ARWR Security ID: 042797209
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Anzalone For For Management
1.2 Elect Director Mauro Ferrari For Withhold Management
1.3 Elect Director Edward W. Frykman For Withhold Management
1.4 Elect Director Douglass Given For For Management
1.5 Elect Director Charles P. McKenney For Withhold Management
1.6 Elect Director Michael S. Perry For Withhold Management
2 Classify the Board of Directors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Rose,Snyder & Jacobs, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARUBA NETWORKS, INC.
Ticker: ARUN Security ID: 043176106
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For For Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For For Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Willem P. Roelandts For For Management
1.7 Elect Director Juergen Rottler For For Management
1.8 Elect Director Daniel Warmenhoven For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARUBA NETWORKS, INC.
Ticker: ARUN Security ID: 043176106
Meeting Date: MAY 01, 2015 Meeting Type: Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Clements For For Management
1.2 Elect Director Eugene S. Katz For For Management
1.3 Elect Director Scott L. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASCENT CAPITAL GROUP, INC.
Ticker: ASCMA Security ID: 043632108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Y. Tanabe For For Management
1.2 Elect Director Carl E. Vogel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY PRIME, INC.
Ticker: AHP Security ID: 044102101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Douglas A. Kessler For For Management
1.3 Elect Director Stefani D. Carter For For Management
1.4 Elect Director Curtis B. McWilliams For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Matthew D. Rinaldi For For Management
1.7 Elect Director Andrew L. Strong For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Charter to Remove Article VII, For For Management
Section 6 Which Will Permit Both the
Directors and Stockholders to Fill a
Vacancy on the Board of Directors
5 Approve an Amendment to the Bylaws For Against Management
Which Require That Only Stockholders
Who Have Owned at Least 1% of the
Outstanding Common Stock Continuously
for at Least One Year May Nominate
Director Candidates
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: DEC 19, 2014 Meeting Type: Proxy Contest
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1 Revoke Consent to Request Special For Did Not Vote Shareholder
Meeting
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Unknown Card) None
1 Consent to Request Special Meeting For For Shareholder
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 12, 2015 Meeting Type: Proxy Contest
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Monty Bennett For For Management
1.2 Elect Director Benjamin J. Ansell For For Management
1.3 Elect Director Thomas E. Callahan For For Management
1.4 Elect Director Amish Gupta For For Management
1.5 Elect Director Kamal Jafarnia For For Management
1.6 Elect Director Philip S. Payne For For Management
1.7 Elect Director Alan L. Tallis For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve an Amendment to the Bylaws For Against Management
Which Require That Only Stockholders
Who Have Owned at Least 1% of the
Outstanding Common Stock Continuously
for at Least One Year May Nominate
Director Candidates
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Management Nominee - Monty Bennett Against Did Not Vote Shareholder
1.2 Management Nominee - Benjamin J. Ansell Against Did Not Vote Shareholder
1.3 Management Nominee - Thomas E. Callahan Against Did Not Vote Shareholder
1.4 Management Nominee - Amish Gupta Against Did Not Vote Shareholder
1.5 Management Nominee - Kamal Jafarnia Against Did Not Vote Shareholder
1.6 Management Nominee - Philip S. Payne Against Did Not Vote Shareholder
1.7 Management Nominee - Alan L. Tallis Against Did Not Vote Shareholder
2 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management
4 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
5 Approve an Amendment to the Bylaws Against Did Not Vote Management
Which Require That Only Stockholders
Who Have Owned at Least 1% of the
Outstanding Common Stock Continuously
for at Least One Year May Nominate
Director Candidates
6 Provide Shareholder's the Right to For Did Not Vote Shareholder
Initiate Bylaw Amendments
7 Provide Right to Call Special Meeting For Did Not Vote Shareholder
8 Require Majority Voting for Future For Did Not Vote Shareholder
Board Classification
9 Require Majority Voting for Future For Did Not Vote Shareholder
Rights Plan (Poison Pill)
10 Provide Chairman/CEO Hold no For Did Not Vote Shareholder
Proportional Ownership in Company's
Advisor
11 Amend Advisory Agreement For Did Not Vote Shareholder
12 Board Take Necessary Steps to Allow For Did Not Vote Shareholder
Open Bidding for all Hotel Management
Contracts
--------------------------------------------------------------------------------
ASHFORD INC.
Ticker: AINC Security ID: 044104107
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Mauldin For For Management
1.2 Elect Director Gerald J. Reihsen, III For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
5 Approve an Amendment to the Bylaws For Against Management
Which Require That Only Stockholders
Who Have Owned at Least 1% of the
Outstanding Common Stock Continuously
for at Least One Year May Nominate
Director Candidates
--------------------------------------------------------------------------------
ASPEN AEROGELS, INC.
Ticker: ASPN Security ID: 04523Y105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Ramsay Battin For For Management
1.2 Elect Director Robert M. Gervis For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. McArdle For For Management
1.2 Elect Director Simon J. Orebi Gann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Frierson For For Management
1.2 Elect Director Glen E. Tellock For For Management
1.3 Elect Director James B. Baker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte N. Redman For For Management
1.2 Elect Director Gerard C. Keegan For For Management
1.3 Elect Director Patricia M. Nazemetz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director John B. Drenning For Withhold Management
1.4 Elect Director Peter J. Gundermann For For Management
1.5 Elect Director Kevin T. Keane For For Management
1.6 Elect Director Robert J. McKenna For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC.
Ticker: ATRA Security ID: 046513107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric L. Dobmeier For For Management
1.2 Elect Director Beth Seidenberg For For Management
1.3 Elect Director Eckard Weber For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATLANTIC POWER CORPORATION
Ticker: AT Security ID: 04878Q863
Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving R. Gerstein For For Management
2 Elect Director Kenneth M. Hartwick For For Management
3 Elect Director John A. McNeil For For Management
4 Elect Director R. Foster Duncan For For Management
5 Elect Director Holli C. Ladhani For For Management
6 Elect Director Teresa M. Ressel For For Management
7 Elect Director Kevin T. Howell For For Management
8 Elect Director James J. Moore, Jr. For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Michael T. Flynn For For Management
1.3 Elect Director Liane J. Pelletier For For Management
1.4 Elect Director Cornelius B. Prior, Jr. For For Management
1.5 Elect Director Michael T. Prior For For Management
1.6 Elect Director Charles J. Roesslein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director William J. Flynn For For Management
1.4 Elect Director James S. Gilmore, III For For Management
1.5 Elect Director Carol B. Hallett For For Management
1.6 Elect Director Frederick McCorkle For For Management
1.7 Elect Director Duncan J. McNabb For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATLAS FINANCIAL HOLDINGS, INC.
Ticker: AFH Security ID: G06207115
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gordon G. Pratt For For Management
1b Elect Director Scott D. Wollney For For Management
1c Elect Director Jordan M. Kupinsky For For Management
1d Elect Director Larry G. Swets, Jr. For Withhold Management
1e Elect Director John T. Fitzgerald For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Carrel For For Management
1.2 Elect Director Mark A. Collar For For Management
1.3 Elect Director Scott W. Drake For For Management
1.4 Elect Director Michael D. Hooven For For Management
1.5 Elect Director Richard M. Johnston For For 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 For Management
1.9 Elect Director Robert S. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hugh J. Morgan, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AV HOMES, INC.
Ticker: AVHI Security ID: 00234P102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Barnett For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director Kelvin L. Davis For For Management
1.4 Elect Director Roger W. Einiger For For Management
1.5 Elect Director Paul Hackwell For For Management
1.6 Elect Director Joshua L. Nash For For Management
1.7 Elect Director Jonathan M. Pertchik For For Management
1.8 Elect Director Michael F. Profenius For For Management
1.9 Elect Director Aaron D. Ratner For For Management
1.10 Elect Director Joel M. Simon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVALANCHE BIOTECHNOLOGIES, INC.
Ticker: AAVL Security ID: 05337G107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Chalberg, Jr. For For Management
1.2 Elect Director Paul D. Wachter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVG TECHNOLOGIES NV
Ticker: AVG Security ID: N07831105
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of WaveMarket Inc. For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
AVG TECHNOLOGIES NV
Ticker: AVG Security ID: N07831105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation Annual Accounts 2014 None None Management
3 Discuss Implementation of the None None Management
Remuneration Policy
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Haars to Supervisory Board For For Management
9 Reelect Meeks to Supervisory Board For For Management
10 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
10
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik J. Anderson For For Management
1b Elect Director Kristianne Blake For For Management
1c Elect Director Donald C. Burke For For Management
1d Elect Director John F. Kelly For For Management
1e Elect Director Rebecca A. Klein For For Management
1f Elect Director Scott L. Morris For For Management
1g Elect Director Mark F. Racicot For For Management
1h Elect Director Heidi B. Stanley For For Management
1i Elect Director R. John Taylor For For Management
1j Elect Director Janet D. Widmann For For Management
2 Reduce Supermajority Vote Requirement For For Management
for Certain Provisions
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVIV REIT, INC.
Ticker: AVIV Security ID: 05381L101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Faubert For For Management
1.2 Elect Director R. John Fletcher For For Management
1.3 Elect Director Arthur L. George, Jr. For For Management
1.4 Elect Director Joseph P. Keithley For For Management
1.5 Elect Director John T. Kurtzweil For For Management
1.6 Elect Director Barbara J. Lundberg For For Management
1.7 Elect Director Patrick H. Nettles For For Management
1.8 Elect Director Mary G. Puma For For Management
1.9 Elect Director Thomas St. Dennis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXIALL CORPORATION
Ticker: AXLL Security ID: 05463D100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director T. Kevin DeNicola For For Management
1.3 Elect Director Patrick J. Fleming For For Management
1.4 Elect Director Robert M. Gervis For For Management
1.5 Elect Director Victoria F. Haynes For For Management
1.6 Elect Director Michael H. McGarry For For Management
1.7 Elect Director William L. Mansfield For For Management
1.8 Elect Director Mark L. Noetzel For For Management
1.9 Elect Director Robert Ripp For For Management
1.10 Elect Director David N. Weinstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP Auditors For For Management
--------------------------------------------------------------------------------
AZZ INCORPORATED
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 08, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Ferguson For For Management
1.2 Elect Director Dana L. Perry For For Management
1.3 Elect Director Daniel E. Berce For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Sam Rosen For For Management
1.6 Elect Director Kevern R. Joyce For For Management
1.7 Elect Director H. Kirk Downey For For Management
1.8 Elect Director Daniel R. Feehan For Withhold Management
1.9 Elect Director Peter A. Hegedus For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeAnn L. Brunts For For Management
1.2 Elect Director Robert C. Cantwell 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 For Management
1.7 Elect Director Stephen C. Sherrill For For Management
1.8 Elect Director David L. Wenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For For Management
1.2 Elect Director Thomas J. Fischer For For Management
1.3 Elect Director Gale E. Klappa For For Management
1.4 Elect Director Gail A. Lione For For Management
1.5 Elect Director Richard A. Meeusen For For Management
1.6 Elect Director Andrew J. Policano For For Management
1.7 Elect Director Steven J. Smith For For Management
1.8 Elect Director Todd J. Teske For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Edward L. McMillan For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad T. Brownstein For Withhold Management
1.2 Elect Director Jeffrey Karish For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For For Management
1.2 Elect Director C.L. Craig, Jr. For For Management
1.3 Elect Director William H. Crawford For For Management
1.4 Elect Director James R. Daniel For For Management
1.5 Elect Director F. Ford Drummond For For Management
1.6 Elect Director K. Gordon Greer For For Management
1.7 Elect Director Donald B. Halverstadt For For Management
1.8 Elect Director William O. Johnstone For For Management
1.9 Elect Director Dave R. Lopez For For Management
1.10 Elect Director J. Ralph McCalmont For For Management
1.11 Elect Director Tom H. McCasland, III For For Management
1.12 Elect Director Ronald J. Norick For For Management
1.13 Elect Director Paul B. Odom, Jr. For For Management
1.14 Elect Director David E. Rainbolt For For Management
1.15 Elect Director H.E. Rainbolt For For Management
1.16 Elect Director Michael S. Samis For For Management
1.17 Elect Director Natalie Shirley For For Management
1.18 Elect Director Michael K. Wallace For Withhold Management
1.19 Elect Director Gregory Wedel For For Management
1.20 Elect Director G. Rainey Williams, Jr. For For Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Ticker: BLX Security ID: P16994132
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Ratify Deloitte as Auditor For For Management
3.a Elect Miguel Heras as Director to For For Management
Represent Holders of Class E Shares
3.b Reelect Gonzalo Menendez Duque as For For Management
Director to Represent Holders of All
Classes
3.c Reelect Rubens V. Amaral Jr. as For For Management
Director to Represent Holders of All
Classes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Campbell, III For For Management
1.2 Elect Director Deborah M. Cannon For For Management
1.3 Elect Director Hassell H. Franklin For For Management
1.4 Elect Director W. G. Holliman, Jr. For For Management
1.5 Elect Director Keith J. Jackson For For Management
1.6 Elect Director Robert C. Nolan For For Management
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Buestrin For For Management
1.2 Elect Director Michael T. Crowley, Jr. For For Management
1.3 Elect Director William J. Mielke For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF MARIN BANCORP
Ticker: BMRC Security ID: 063425102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Colombo For For Management
1.2 Elect Director James C. Hale, III For For Management
1.3 Elect Director Robert Heller For For Management
1.4 Elect Director Norma J. Howard For For Management
1.5 Elect Director Kevin R. Kennedy For For Management
1.6 Elect Director Stuart D. Lum For For Management
1.7 Elect Director William H. McDevitt, Jr. For For Management
1.8 Elect Director Michaela K. Rodeno For For Management
1.9 Elect Director Joel Sklar For For Management
1.10 Elect Director Brian M. Sobel For For Management
1.11 Elect Director J. Dietrich Stroeh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Dan Thomas For For Management
1.3 Elect Director Nicholas Brown For For Management
1.4 Elect Director Richard Cisne For For Management
1.5 Elect Director Robert East For For Management
1.6 Elect Director Catherine B. Freedberg For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Peter Kenny For For Management
1.9 Elect Director William Koefoed, Jr. For For Management
1.10 Elect Director Henry Mariani For For Management
1.11 Elect Director Robert Proost For For Management
1.12 Elect Director R. L. Qualls For For Management
1.13 Elect Director John Reynolds For For Management
1.14 Elect Director Tyler Vance For For Management
1.15 Elect Director Sherece West-Scantlebury For For Management
1.16 Elect Director Ross Whipple For For Management
2 Amend Stock Option Plan For For Management
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
4 Ratify Crowe Horwath LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra J. Francis For For Management
1.2 Elect Director Thomas F. O'Neill For For Management
1.3 Elect Director Terry R. Wells For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Non-Voting For For Management
Common Stock
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Budke For For Management
1.2 Elect Director Constance H. Kravas For For Management
1.3 Elect Director John R. Layman For For Management
1.4 Elect Director Michael M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Campbell Jr. For For Management
1.2 Elect Director Mark D. Carleton For Withhold Management
1.3 Elect Director Michael P. Huseby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Barnes For For Management
1.2 Elect Director Gary G. Benanav For For Management
1.3 Elect Director William S. Bristow, Jr. For For Management
1.4 Elect Director Patrick J. Dempsey For For Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Hassell H. McClellan For For Management
1.7 Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BARRACUDA NETWORKS INC.
Ticker: CUDA Security ID: 068323104
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. 'BJ' For For Management
Jenkins, Jr.
1.2 Elect Director Zachary S. Levow For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Michael L. Elich For For Management
1.3 Elect Director James B. Hicks For For Management
1.4 Elect Director Roger L. Johnson For For Management
1.5 Elect Director Jon L. Justesen For For Management
1.6 Elect Director Anthony Meeker For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Moss Adams LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director Sylvester P. Johnson, IV For For Management
1.3 Elect Director T . M. 'Roe' Patterson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAZAARVOICE, INC.
Ticker: BV Security ID: 073271108
Meeting Date: OCT 06, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sydney L. Carey For For Management
1.2 Elect Director Thomas J. Meredith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BBCN BANCORP, INC.
Ticker: BBCN Security ID: 073295107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kiho Choi For For Management
1.2 Elect Director Jinho Doo For For Management
1.3 Elect Director C.K. (Chuck) Hong For For Management
1.4 Elect Director Jin Chul Jhung For For Management
1.5 Elect Director Kevin S. Kim For For Management
1.6 Elect Director Peter Y.S. Kim For For Management
1.7 Elect Director Sang Hoon Kim For For Management
1.8 Elect Director Chung Hyun Lee For For Management
1.9 Elect Director William J. Lewis For For Management
1.10 Elect Director David P. Malone For For Management
1.11 Elect Director Gary E. Peterson For For Management
1.12 Elect Director Scott Yoon-Suk Whang For For Management
1.13 Elect Director Dale S. Zuehls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG, LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BBX CAPITAL CORPORATION
Ticker: BBX Security ID: 05540P100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For For Management
1.2 Elect Director John E. Abdo For For Management
1.3 Elect Director Norman H. Becker For For Management
1.4 Elect Director Steven M. Coldren For Withhold Management
1.5 Elect Director Bruno L. Di Giulian For Withhold Management
1.6 Elect Director Willis N. Holcombe For For Management
1.7 Elect Director Jarett S. Levan For For Management
1.8 Elect Director Anthony P. Segreto For For Management
1.9 Elect Director Charlie C. Winningham, For Withhold Management
II
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Paul M. Isabella For For Management
1.3 Elect Director Richard W. Frost For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Stuart A. Randle For For Management
1.8 Elect Director Wilson B. Sexton For For Management
1.9 Elect Director Douglas L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q881
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth S. Acton For For Management
1b Elect Director Laurent Alpert For For Management
1c Elect Director Brian C. Beazer For For Management
1d Elect Director Peter G. Leemputte For For Management
1e Elect Director Allan P. Merrill For For Management
1f Elect Director Norma A. Provencio For For Management
1g Elect Director Larry T. Solari For For Management
1h Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Brett Brewer For For Management
1.3 Elect Director Corrado Federico For Withhold Management
1.4 Elect Director Robert Galvin For For Management
1.5 Elect Director Seth Johnson For For Management
1.6 Elect Director Blair Lambert For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Steven W. Berglund For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director George Minnich For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director John S. Stroup For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BELLICUM PHARMACEUTICALS, INC.
Ticker: BLCM Security ID: 079481107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank B. McGuyer For For Management
1.2 Elect Director Jon P. Stonehouse For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BELMOND LTD.
Ticker: BEL Security ID: G1154H107
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harsha V. Agadi as Director For For Management
1.2 Elect John D. Campbell as Director For Withhold Management
1.3 Elect Roland A. Hernandez as Director For For Management
1.4 Elect Mitchell C. Hochberg as Director For For Management
1.5 Elect Ruth A. Kennedy as Director For For Management
1.6 Elect Gail Rebuck as Director For For Management
1.7 Elect John M. Scott, III as Director For For Management
1.8 Elect H. Roeland Vos as Director For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dawson For For Management
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director Kenneth T. Lamneck For For Management
1.6 Elect Director David W. Scheible For For Management
1.7 Elect Director Bernee D. L. Strom For For Management
1.8 Elect Director Clay C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BENEFICIAL BANCORP, INC.
Ticker: BNCL Security ID: 08171T102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth H. Gemmill For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BENEFICIAL MUTUAL BANCORP, INC.
Ticker: BNCL Security ID: 08173R104
Meeting Date: DEC 15, 2014 Meeting Type: Special
Record Date: OCT 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adopt Supermajority Vote Requirement For Against Management
for Amendments
3 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
4 Approve Cash Contribution of $1.0 For For Management
Million to The Beneficial Foundation
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BENEFITFOCUS, INC.
Ticker: BNFT Security ID: 08180D106
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mason R. Holland, Jr. For For Management
1.2 Elect Director Ann H. Lamont For For Management
1.3 Elect Director Stephen M. Swad For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Ryan For For Management
1.2 Elect Director Robert M. Curley For For Management
1.3 Elect Director Barton D. Raser For For Management
1.4 Elect Director D. Jeffrey Templeton For For Management
1.5 Elect Director Richard J. Murphy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BERRY PLASTICS GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Steele For For Management
1.2 Elect Director Jonathan D. Rich For For Management
1.3 Elect Director Robert V. Seminara For For Management
2 Amend Certificate of Incorporation For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director John H. Dalton For Withhold Management
1.3 Elect Director Albert M. Weis For Withhold Management
1.4 Elect Director Stephen T. Curwood For Withhold Management
1.5 Elect Director William J. Moran For Withhold Management
1.6 Elect Director Linda A. Bell For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. DeMarco For For Management
1.2 Elect Director Nicholas Donatiello, Jr. For For Management
1.3 Elect Director David R. Jessick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: APR 09, 2015 Meeting Type: Proxy Contest
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director Sardar Biglari For For Management
1.2 Elect Director Philip L. Cooley For For Management
1.3 Elect Director Kenneth R. Cooper For Withhold Management
1.4 Elect Director William L. Johnson For For Management
1.5 Elect Director James P. Mastrian For Withhold Management
1.6 Elect Director Ruth J. Person For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Directors Nicholas J. Swenson For Did Not Vote Shareholder
1.2 Elect Directors James W. Stryker For Did Not Vote Shareholder
1.3 Elect Directors Stephen J. Lombardo, For Did Not Vote Shareholder
III
1.4 Elect Directors Thomas R. Lujan For Did Not Vote Shareholder
1.5 Elect Directors Ryan P. Buckley For Did Not Vote Shareholder
1.6 Elect Directors Seth G. Barkett For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Kevin O. Meyers For Withhold Management
1.3 Elect Director Jim W. Mogg For For Management
1.4 Elect Director William F. Owens For For Management
1.5 Elect Director Edmund P. Segner, III For For Management
1.6 Elect Director Randy I. Stein For For Management
1.7 Elect Director Michael E. Wiley For For Management
1.8 Elect Director R. Scot Woodall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BIO-PATH HOLDINGS, INC.
Ticker: BPTH Security ID: 09057N102
Meeting Date: DEC 30, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
Utah to Delaware
2.1 Elect Director Peter H. Nielsen For For Management
2.2 Elect Director Michael J. Garrison For For Management
2.3 Elect Director Heath W. Cleaver For For Management
2.4 Elect Director Amy P. Sing For For Management
2.5 Elect Director Douglas P. Morris For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Singer For For Management
1.2 Elect Director Harry Elias For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy J. Hutson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIODELIVERY SCIENCES INTERNATIONAL, INC.
Ticker: BDSI Security ID: 09060J106
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William B. Stone For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BIOSCRIP, INC.
Ticker: BIOS Security ID: 09069N108
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Smith For For Management
1.2 Elect Director Charlotte W. Collins For Withhold Management
1.3 Elect Director David W. Golding For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Myron Z. Holubiak For Withhold Management
1.6 Elect Director Yon Y. Jorden For Withhold Management
1.7 Elect Director Tricia Nguyen For For Management
1.8 Elect Director R. Carter Pate For For Management
1.9 Elect Director Stuart A. Samuels For For Management
2 Approve Issuance of Certain Shares For For Management
Upon the Conversion of Series A
Preferred Stock and to Vote with 20%
or More Aggregate Voting Power and to
Exercise Certain of the Class A and
Class B Warrants
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOSPECIFICS TECHNOLOGIES CORP.
Ticker: BSTC Security ID: 090931106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Wegman For For Management
1.2 Elect Director Paul Gitman For Withhold Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk E. Gorman For For Management
1.2 Elect Director Anthony J. Conti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOTIME, INC.
Ticker: BTX Security ID: 09066L105
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Andrews For For Management
1.2 Elect Director Neal C. Bradsher For For Management
1.3 Elect Director Stephen L. Cartt For For Management
1.4 Elect Director Stephen C . Farrell For For Management
1.5 Elect Director Alfred D. Kingsley For For Management
1.6 Elect Director Michael H. Mulroy For For Management
1.7 Elect Director David Schlachet For Withhold Management
1.8 Elect Director Judith Segall For For Management
1.9 Elect Director Michael D. West For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bassi For For Management
1.2 Elect Director Larry D. Bouts For For Management
1.3 Elect Director James A. Dal Pozzo For For Management
1.4 Elect Director Gerald W. Deitchle For For Management
1.5 Elect Director Noah A. Elbogen For For Management
1.6 Elect Director Mark A. McEachen For For Management
1.7 Elect Director Wesley A. Nichols For For Management
1.8 Elect Director Lea Anne S. Ottinger For For Management
1.9 Elect Director Gregory A. Trojan For For Management
1.10 Elect Director Patrick D. Walsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Crouch For For Management
1.2 Elect Director Thomas W. Golonski For For Management
1.3 Elect Director Thomas G. Greig For For Management
1.4 Elect Director John S. Heller For For Management
1.5 Elect Director William H. Hernandez For For Management
1.6 Elect Director Michael McAndrew For For Management
1.7 Elect Director Joel T. Trammell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Madison For For Management
1.2 Elect Director Linda K. Massman For For Management
1.3 Elect Director Steven R. Mills For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew M. Leitch For For Management
1b Elect Director George H. Ellis For For Management
1c Elect Director David G. Golden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC.
Ticker: HAWKB Security ID: 09238E104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohan Gyani For For Management
1.2 Elect Director Paul Hazen For For Management
1.3 Elect Director Arun Sarin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Convertion of Class B Common Stock For For Management
Into Common Stock and Rename the Class
A Common Stock and Eliminate Obsolete
Provisions
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Balson For For Management
1.2 Elect Director David R. Fitzjohn For For Management
1.3 Elect Director John J. Mahoney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beasley, Jr. For For Management
1.2 Elect Director Ronald Cami For For Management
1.3 Elect Director Andrew C. Clarke For For Management
1.4 Elect Director Joshua L. Collins For For Management
1.5 Elect Director Nelda J. Connors For For Management
1.6 Elect Director E. Daniel James For For Management
1.7 Elect Director Harold E. Layman For For Management
1.8 Elect Director Daniel J. Obringer For For Management
1.9 Elect Director David A. Willmott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cunningham, IV For For Management
1.2 Elect Director Lance G. Dunn For For Management
1.3 Elect Director William J. Ruckelshaus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Potter For For Management
1.2 Elect Director Mary Alice Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUEBIRD BIO, INC.
Ticker: BLUE Security ID: 09609G100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Lynch For For Management
1.2 Elect Director John M. Maraganore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BNC BANCORP
Ticker: BNCN Security ID: 05566T101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Mergers For For Management
2.1 Elect Director Charles T. Hagan, III For For Management
2.2 Elect Director W. Swope Montgomery, Jr. For For Management
2.3 Elect Director Richard D. Callicutt, II For For Management
2.4 Elect Director Robert A. Team, Jr. For For Management
2.5 Elect Director James T. Bolt, Jr. For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Cherry Bekaert LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: AUG 20, 2014 Meeting Type: Proxy Contest
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Steven A. Davis For Did Not Vote Management
1.2 Elect Director Michael J. Gasser For Did Not Vote Management
1.3 Elect Director Mary Kay Haben For Did Not Vote Management
1.4 Elect Director E.W. (Bill) Ingram III For Did Not Vote Management
1.5 Elect Director Cheryl L. Krueger For Did Not Vote Management
1.6 Elect Director Kathleen S. Lane For Did Not Vote Management
1.7 Elect Director Eileen A. Mallesch For Did Not Vote Management
1.8 Elect Director Larry S. McWilliams For Did Not Vote Management
1.9 Elect Director Kevin M. Sheehan For Did Not Vote Management
1.10 Elect Director Paul S. Williams For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For Did Not Vote Management
to Amend Bylaws
4 Reduce Supermajority Vote Requirement For Did Not Vote Management
to Remove Directors
5 Reduce Supermajority Vote Requirement For Did Not Vote Management
to Amend Article Twelve Governing
Director Removal
6 Provide Right to Call Special Meeting For Did Not Vote Management
7 Ratify Auditors For Did Not Vote Management
8 Repeal Any Provision of the Company's Against Did Not Vote Shareholder
Bylaws That are Inconsistent with or
Disadvantageous to the Election of the
Director Nominees Nominated for
Election by the Sandell Group
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Douglas N. Benham For For Shareholder
1.2 Elect Director Charles M. Elson For For Shareholder
1.3 Elect Director David W. Head For For Shareholder
1.4 Elect Director C. Stephen Lynn For For Shareholder
1.5 Elect Director Annelise T. Osborne For Withhold Shareholder
1.6 Elect Director Aron I. Schwartz For For Shareholder
1.7 Elect Director Michael Weinstein For For Shareholder
1.8 Elect Director Lee S. Wielansky For Withhold Shareholder
2 Approve Repeal of Bylaws For For Management
3 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
4 Reduce Supermajority Vote Requirement For For Management
to Remove Directors
5 Reduce Supermajority Vote Requirement For For Management
to Amend Article Twelve Governing
Director Removal
6 Provide Right to Call Special Meeting For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore C. Allrich For For Management
1.2 Elect Director John Gary Burke For For Management
1.3 Elect Director Nicholas A. Mosich For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOINGO WIRELESS, INC.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Hagan For For Management
1.2 Elect Director Lance Rosenzweig For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Fleming For For Management
2 Elect Director Mack L. Hogans For For Management
3 Elect Director Christopher J. McGowan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Carty For For Management
1.2 Elect Director Marvin M. Chronister For For Management
1.3 Elect Director Jeff E. Wojahn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Hein & Associates LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BORDERFREE INC.
Ticker: BRDR Security ID: 09970L100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Spencer, III For For Management
1.2 Elect Director Daniel T. Ciporin For For Management
1.3 Elect Director Stephen J. Getsy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton G. Deutsch For For Management
1.2 Elect Director Deborah F. Kuenstner For For Management
1.3 Elect Director Gloria C. Larson For For Management
1.4 Elect Director John Morton, III For For Management
1.5 Elect Director Daniel P. Nolan For For Management
1.6 Elect Director Brian G. Shapiro For For Management
1.7 Elect Director Mark D. Thompson For For Management
1.8 Elect Director Stephen M. Waters For For Management
1.9 Elect Director Donna C. Wells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Barry, Jr. For For Management
1.2 Elect Director Robert A. Eberle For For Management
1.3 Elect Director Jeffrey C. Leathe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOULDER BRANDS, INC.
Ticker: BDBD Security ID: 101405108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Dean Hollis For For Management
1b Elect Director Thomas K. McInerney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOX, INC.
Ticker: BOX Security ID: 10316T104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dana Evan For For Management
1b Elect Director Steven Krausz For For Management
1c Elect Director Aaron Levie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director William R. Boyd For For Management
1.4 Elect Director William S. Boyd For For Management
1.5 Elect Director Richard E. Flaherty For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Billy G. McCoy For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Christine J. Spadafor For For Management
1.10 Elect Director Peter M. Thomas For For Management
1.11 Elect Director Paul W. Whetsell For For Management
1.12 Elect Director Veronica J. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC.
Ticker: BBRG Security ID: 10567B109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas J. Baldwin For Against Management
1B Elect Director James S. Gulmi For For Management
1C Elect Director Saed Mohseni For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Increase Authorized Common Stock For For Management
4.1 Elect Director Dennis A. Suskind For For Management
4.2 Elect Director Albert E. McCoy, Jr. For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIDGE CAPITAL HOLDINGS
Ticker: BBNK Security ID: 108030107
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC.
Ticker: BPI Security ID: 10807M105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Clark For For Management
1.2 Elect Director Patrick T. Hackett For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. McLoughlin For For Management
1.2 Elect Director Henrik C. Slipsager For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Townes Duncan For For Management
1.2 Elect Director Jordan Hitch For For Management
1.3 Elect Director Linda Mason For Withhold Management
1.4 Elect Director Mary Ann Tocio 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 Three Years Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGHTCOVE INC.
Ticker: BCOV Security ID: 10921T101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy Allaire For For Management
1.2 Elect Director Gary E. Haroian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Michael A. Flick For For Management
1.5 Elect Director Lori A. Gobillot For For Management
1.6 Elect Director Ian A. Godden For For Management
1.7 Elect Director Stephen A. King For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Mathew Masters For For Management
1.10 Elect Director Bruce H. Stover For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADSOFT, INC.
Ticker: BSFT Security ID: 11133B409
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Magelli For For Management
1.2 Elect Director Douglas L. Maine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Doyle, Jr. For For Management
1.2 Elect Director Thomas J. Hollister For For Management
1.3 Elect Director Charles H. Peck For For Management
1.4 Elect Director Paul A. Perrault For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel A. Fernandez For For Management
1b Elect Director Mark D. Schwabero For For Management
1c Elect Director David V. Singer For For Management
1d Elect Director Jane L. Warner For For Management
1e Elect Director J. Steven Whisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: SEP 23, 2014 Meeting Type: Special
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Outside Director Stock Awards For For Management
in Lieu of Cash
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Clement For For Management
1.2 Elect Director Scott M. Jenkins For For Management
1.3 Elect Director Jerry L. Johnson For For Management
1.4 Elect Director A. John May, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally J. Smith For For Management
1.2 Elect Director J. Oliver Maggard For For Management
1.3 Elect Director James M. Damian For For Management
1.4 Elect Director Dale M. Applequist For For Management
1.5 Elect Director Warren E. Mack For For Management
1.6 Elect Director Michael P. Johnson For For Management
1.7 Elect Director Jerry R. Rose For For Management
1.8 Elect Director Cynthia L. Davis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Braden Leonard For For Management
1.2 Elect Director Coleman Peterson For For Management
1.3 Elect Director Michael Shaffer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For For Management
1.2 Elect Director Robert C. Griffin For For Management
1.3 Elect Director Brett N. Milgrim For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Withhold Management
1.2 Elect Director Jordan Hitch 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 Three Years Management
--------------------------------------------------------------------------------
C&J ENERGY SERVICES LTD.
Ticker: CJES Security ID: G3164Q101
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC.
Ticker: CJES Security ID: 12467B304
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
1A Classify the Board of Directors For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
C1 FINANCIAL, INC.
Ticker: BNK Security ID: 12591N109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Burghardt For For Management
1.2 Elect Director Duane L. Moore For For Management
1.3 Elect Director Kathryn B. Pemble For For Management
1.4 Elect Director Adelaide Alexander Sink For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Klein For For Management
1.2 Elect Director David H. Li For For Management
1.3 Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Asbury For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director James S. Gilmore, III For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Gregory G. Johnson For For Management
1.6 Elect Director J. Phillip London For For Management
1.7 Elect Director James L. Pavitt For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAESARS ACQUISITION COMPANY
Ticker: CACQ Security ID: 12768T103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Kornstein For For Management
1.2 Elect Director Karl Peterson For For Management
1.3 Elect Director David Sambur For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Loveman For For Management
1.2 Elect Director David Bonderman For Withhold Management
1.3 Elect Director Marc Rowan For For Management
1.4 Elect Director Christopher Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromitsu Ogawa For For Management
1.2 Elect Director William W. Liebeck For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 03, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Timothy A. Dawson For For Management
1.3 Elect Director Letitia C. Hughes For For Management
1.4 Elect Director Sherman L. Miller For For Management
1.5 Elect Director James E. Poole For For Management
1.6 Elect Director Steve W. Sanders For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Black For For Management
1.2 Elect Director Thomas F. Eggers For For Management
1.3 Elect Director Richard W. Gilbert For For Management
1.4 Elect Director Keith M. Schappert For For Management
1.5 Elect Director William N. Shiebler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALAMP CORP.
Ticker: CAMP Security ID: 128126109
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. 'Bert' Moyer For For Management
1.2 Elect Director Kimberly Alexy For For Management
1.3 Elect Director Michael Burdiek For For Management
1.4 Elect Director Amal Johnson For For Management
1.5 Elect Director Thomas Pardun For Withhold Management
1.6 Elect Director Larry Wolfe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Increase in Size of Board For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For For Management
1.2 Elect Director George H. Barnes For For Management
1.3 Elect Director James D. Helin For For Management
1.4 Elect Director Donald M. Sanders For For Management
1.5 Elect Director Marc L. Brown For Withhold Management
1.6 Elect Director Michael A. DiGregorio For For Management
1.7 Elect Director Scott Van Der Kar For For Management
1.8 Elect Director J. Link Leavens For For Management
1.9 Elect Director Dorcas H. Thille For For Management
(McFarlane)
1.10 Elect Director John M. Hunt For Withhold Management
1.11 Elect Director Egidio Carbone, Jr. For For Management
1.12 Elect Director Harold Edwards For For Management
1.13 Elect Director Steven Hollister For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALERES INC
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Lori H. Greeley For For Management
1.3 Elect Director Mahendra R. Gupta For For Management
2 Change Company Name to Caleres, Inc. For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie S. Roberts For For Management
1.2 Elect Director William J. Lyons For For Management
1.3 Elect Director William R. Newlin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terry P. Bayer For For Management
1b Elect Director Edwin A. Guiles For For Management
1c Elect Director Bonnie G. Hill For For Management
1d Elect Director Martin A. Kropelnicki For For Management
1e Elect Director Thomas M. Krummel For For Management
1f Elect Director Richard P. Magnuson For For Management
1g Elect Director Linda R. Meier For For Management
1h Elect Director Peter C. Nelson For For Management
1i Elect Director Lester A. Snow For For Management
1j Elect Director George A. Vera For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CALITHERA BIOSCIENCES, INC.
Ticker: CALA Security ID: 13089P101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jean M. George For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALIX, INC.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Bowick For For Management
1.2 Elect Director Michael Flynn For For Management
1.3 Elect Director Kevin Peters For For Management
1.4 Elect Director Carl Russo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For For Management
Brewer, III
1.2 Elect Director Ronald S. Beard For For Management
1.3 Elect Director Samuel H. Armacost For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director John F. Lundgren For For Management
1.6 Elect Director Adebayo O. Ogunlesi For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Anthony S. Thornley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles M. Boesenberg For For Management
1b Elect Director Murray D. Rode For For Management
1c Elect Director Leslie J. Stretch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Callon For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director Michael L. Finch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosina B. Dixon For For Management
1.2 Elect Director Kathryn Rudie Harrigan For For Management
1.3 Elect Director Leon J. Hendrix, Jr. For For Management
1.4 Elect Director Ilan Kaufthal For Against Management
1.5 Elect Director Steven M. Klosk For For Management
1.6 Elect Director William B. Korb For For Management
1.7 Elect Director Peter G. Tombros For For Management
1.8 Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann W. Bresnahan For For Management
1.2 Elect Director Gregory A. Dufour For For Management
1.3 Elect Director S. Catherine Longley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 08, 2015 Meeting Type: Annual
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Diker For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Ann E. Berman For For Management
1.4 Elect Director Joseph M. Cohen For For Management
1.5 Elect Director Mark N. Diker For For Management
1.6 Elect Director George L. Fotiades For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Andrew A. Krakauer For For Management
1.9 Elect Director Peter J. Pronovost For For Management
1.10 Elect Director Bruce Slovin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita D. Brogley For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Matthew W. Ferguson For For Management
1.4 Elect Director J. Kevin Gilligan For For Management
1.5 Elect Director Michael A. Linton For For Management
1.6 Elect Director Michael L. Lomax For For Management
1.7 Elect Director Jody G. Miller For For Management
1.8 Elect Director Stephen G. Shank For For Management
1.9 Elect Director David W. Smith For For Management
1.10 Elect Director Jeffrey W. Taylor For For Management
1.11 Elect Director Darrell R. Tukua For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL BANK FINANCIAL CORP.
Ticker: CBF Security ID: 139794101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha M. Bachman For For Management
1.2 Elect Director Richard M. DeMartini For For Management
1.3 Elect Director Peter N. Foss For For Management
1.4 Elect Director William A. Hodges For For Management
1.5 Elect Director Oscar A. Keller, III For For Management
1.6 Elect Director Marc D. Oken For For Management
1.7 Elect Director R. Eugene Taylor For For Management
1.8 Elect Director William G. Ward, Sr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Carroll, III For For Management
1.2 Elect Director John K. Humphress For For Management
1.3 Elect Director Henry Lewis, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORPORATION
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith N. Johannessen For For Management
1.2 Elect Director Jill M. Krueger For For Management
1.3 Elect Director Michael W. Reid For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 21, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For For Management
1.2 Elect Director David R. Brooks For For Management
1.3 Elect Director Jack D. Furst For For Management
1.4 Elect Director Samuel B. Ligon For For Management
1.5 Elect Director T. Duane Morgan For For Management
1.6 Elect Director William R. Thomas III For For Management
1.7 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris J. Huey, II For For Management
1.2 Elect Director Reginald L. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Bernard For For Management
1.2 Elect Director Jack Biegler For For Management
1.3 Elect Director Michelle P. Goolsby For For Management
1.4 Elect Director Andrew F. Jacobs For For Management
1.5 Elect Director Gary Keiser For For Management
1.6 Elect Director Christopher W. Mahowald For For Management
1.7 Elect Director Michael G. O'Neil For For Management
1.8 Elect Director Mark S. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPSTONE TURBINE CORPORATION
Ticker: CPST Security ID: 14067D102
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Simon For For Management
1.2 Elect Director Richard K. Atkinson For For Management
1.3 Elect Director John V. Jaggers For For Management
1.4 Elect Director Darren R. Jamison For For Management
1.5 Elect Director Noam Lotan For For Management
1.6 Elect Director Gary J. Mayo For For Management
1.7 Elect Director Eliot G. Protsch For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Darrell J. Wilk For For Management
2 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARA THERAPEUTICS, INC.
Ticker: CARA Security ID: 140755109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harrison M. Bains, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director James B. Jennings For For Management
1.4 Elect Director Gary A. Kolstad For For Management
1.5 Elect Director H. E. Lentz, Jr. For For Management
1.6 Elect Director Randy L. Limbacher For For Management
1.7 Elect Director William C. Morris For For Management
1.8 Elect Director Robert S. Rubin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARBONITE, INC.
Ticker: CARB Security ID: 141337105
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohamad Ali For For Management
1.2 Elect Director Peter Gyenes For Withhold Management
1.3 Elect Director Pravin Vazirani For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard H. Clineburg For For Management
1.2 Elect Director Michael A. Garcia For Withhold Management
1.3 Elect Director J. Hamilton Lambert For For Management
1.4 Elect Director Barbara B. Lang For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Martin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Tim Arnoult For For Management
1b Elect Director Dennis F. Lynch For For Management
1c Elect Director Juli C. Spottiswood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARE.COM, INC.
Ticker: CRCM Security ID: 141633107
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Florence For For Management
1.2 Elect Director J. Sanford (Sandy) For For Management
Miller
1.3 Elect Director Antonio Rodriguez For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Caldera For For Management
1.2 Elect Director Dennis H. Chookaszian For Against Management
1.3 Elect Director David W. Devonshire For For Management
1.4 Elect Director Patrick W. Gross For Against Management
1.5 Elect Director Gregory L. Jackson For For Management
1.6 Elect Director Thomas B. Lally For For Management
1.7 Elect Director Ronald D. McCray For For Management
1.8 Elect Director Leslie T. Thornton For For Management
1.9 Elect Director Richard D. Wang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allen C. Barbieri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland C. Smith For For Management
1.2 Elect Director Mark R. Bell For For Management
1.3 Elect Director Jeffrey W. Berkman For For Management
1.4 Elect Director Sean T. Erwin For For Management
1.5 Elect Director James A. Fleming For For Management
1.6 Elect Director S. David Passman, III For For Management
1.7 Elect Director Patricia A. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARRIAGE SERVICES, INC.
Ticker: CSV Security ID: 143905107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin C. Payne For For Management
1.2 Elect Director Richard W. Scott For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Robert F. Fulton For For Management
1.5 Elect Director F. Gardner Parker For Withhold Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Harris For For Management
1.2 Elect Director Manuel A. Garcia, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154207
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerol E. Andres For Withhold Management
1.2 Elect Director Chris C. Casciato For Withhold Management
1.3 Elect Director Michael J. Connolly For Withhold Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Dennis L. Johnson For For Management
1.6 Elect Director J. LaMont Keen For For Management
1.7 Elect Director James B. Lockhart, III For For Management
1.8 Elect Director Patricia L. Moss For For Management
1.9 Elect Director Ryan R. Patrick For For Management
1.10 Elect Director Thomas M. Wells For For Management
1.11 Elect Director Terry E. Zink For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASCADE MICROTECH, INC.
Ticker: CSCD Security ID: 147322101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Y. Chen For For Management
1.2 Elect Director John D. ('J.D.') For For Management
Delafield
1.3 Elect Director Martin L. Rapp For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 07, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Doody For For Management
1.2 Elect Director Emily Nagle Green For For Management
1.3 Elect Director Gregory B. Peters For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Myers For For Management
1.2 Elect Director Diane C. Bridgewater For For Management
1.3 Elect Director Larree M. Renda For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director James H. Graves For For Management
1.5 Elect Director B. D. Hunter For For Management
1.6 Elect Director Timothy J. McKibben For For Management
1.7 Elect Director Alfred M. Micallef For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ebel For For Management
1.2 Elect Director Randall L. Schilling For For Management
1.3 Elect Director Franklin D. Wicks, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CASTLIGHT HEALTH, INC.
Ticker: CSLT Security ID: 14862Q100
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giovanni M. Colella For For Management
1.2 Elect Director Bryan Roberts For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CATCHMARK TIMBER TRUST, INC.
Ticker: CTT Security ID: 14912Y202
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Barag For For Management
1.2 Elect Director Alan D. Gold For For Management
1.3 Elect Director Donald S. Moss For For Management
1.4 Elect Director Willis J. Potts, Jr. For For Management
1.5 Elect Director John F. Rasor For For Management
1.6 Elect Director Douglas D. Rubenstein For For Management
1.7 Elect Director Henry G. Zigtema 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 Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For For Management
1.2 Elect Director Jane Jelenko For For Management
1.3 Elect Director Anthony M. Tang For For Management
1.4 Elect Director Peter Wu For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Stegmayer For For Management
1.2 Elect Director William C. Boor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Mehrotra For For Management
1.2 Elect Director Madhav V. Rajan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBEYOND, INC.
Ticker: CBEY Security ID: 149847105
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4.1 Elect Director James F. Geiger For For Management
4.2 Elect Director Kevin Costello For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. DeGroote For For Management
1.2 Elect Director Todd J. Slotkin For For Management
1.3 Elect Director Gina D. France For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Carlini For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Scott J. Freidheim For For Management
1.4 Elect Director Walter R. Garrison For For Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director Ronald J. Kozich For For Management
1.7 Elect Director Anna M. Seal For For Management
1.8 Elect Director Albert E. Smith For For Management
1.9 Elect Director Barton J. Winokur For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CEB INC
Ticker: CEB Security ID: 21988R102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director L. Kevin Cox For For Management
1.6 Elect Director Daniel O. Leemon For For Management
1.7 Elect Director Stacey S. Rauch For For Management
1.8 Elect Director Jeffrey R. Tarr For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP.
Ticker: CECE Security ID: 125141101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Cape For For Management
1.2 Elect Director Jason DeZwirek For For Management
1.3 Elect Director Eric M. Goldberg For For Management
1.4 Elect Director Jeffrey Lang For For Management
1.5 Elect Director Lynn J. Lyall For For Management
1.6 Elect Director Jonathan Pollack For For Management
1.7 Elect Director Seth Rudin For For Management
1.8 Elect Director Donald A. Wright For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEDAR REALTY TRUST, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Pamela N. Hootkin For For Management
1.3 Elect Director Paul G. Kirk, Jr. For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Bruce J. Schanzer For For Management
1.6 Elect Director Roger M. Widmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Anthony Heyworth For For Management
1.3 Elect Director Catherine Langham For For Management
1.4 Elect Director Michael Miller For For Management
1.5 Elect Director Paul Will For For Management
1.6 Elect Director Robert Long For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC.
Ticker: CLDX Security ID: 15117B103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director Anthony S. Marucci For For Management
1.3 Elect Director Herbert J. Conrad For For Management
1.4 Elect Director George O. Elston For For Management
1.5 Elect Director Harry H. Penner, Jr. For For Management
1.6 Elect Director Karen L. Shoos For For Management
1.7 Elect Director Richard A. van den Broek For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEMPRA, INC.
Ticker: CEMP Security ID: 15130J109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dougherty For For Management
1.2 Elect Director Prabhavathi Fernandes For For Management
1.3 Elect Director David Gill For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CENTERSTATE BANKS, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director G. Robert Blanchard, Jr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director John C. Corbett For For Management
1.5 Elect Director Griffin A. Greene For For Management
1.6 Elect Director Charles W. McPherson For For Management
1.7 Elect Director G. Tierso Nunez, II For For Management
1.8 Elect Director Thomas E. Oakley For For Management
1.9 Elect Director Ernest S. Pinner For For Management
1.10 Elect Director William Knox Pou, Jr. For For Management
1.11 Elect Director Joshua A. Snively For For Management
1.12 Elect Director Michael F. Ciferri For For Management
1.13 Elect Director Daniel R. Richey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
Ticker: CETV Security ID: G20045202
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Billock For Withhold Management
1.2 Elect Director Paul T. Cappuccio For For Management
1.3 Elect Director Charles R. Frank, Jr. For For Management
1.4 Elect Director Iris Knobloch For For Management
1.5 Elect Director Alfred W. Langer For For Management
1.6 Elect Director Bruce Maggin For Withhold Management
1.7 Elect Director Parm Sandhu For For Management
1.8 Elect Director Douglas S. Shapiro For For Management
1.9 Elect Director Kelli Turner For Withhold Management
1.10 Elect Director Gerhard Zeiler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvaro J. Aguirre For For Management
1.2 Elect Director James F. Burr For For Management
1.3 Elect Director Christine H. H. Camp For For Management
1.4 Elect Director John C. Dean For For Management
1.5 Elect Director Earl E. Fry For For Management
1.6 Elect Director Paul J. Kosasa For For Management
1.7 Elect Director Duane K. Kurisu For For Management
1.8 Elect Director Colbert M. Matsumoto For For Management
1.9 Elect Director Crystal K. Rose For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: SEP 08, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Berntzen For For Management
1.2 Elect Director Michael A. Bless For For Management
1.3 Elect Director Andrew J. Caplan For For Management
1.4 Elect Director Errol Glasser For For Management
1.5 Elect Director Daniel Goldberg For For Management
1.6 Elect Director Andrew G. Michelmore For For Management
1.7 Elect Director Terence A. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Box For For Management
1.2 Elect Director Dale Francescon For For Management
1.3 Elect Director Robert J. Francescon For For Management
1.4 Elect Director Keith R. Guericke For For Management
1.5 Elect Director James M. Lippman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENVEO, INC.
Ticker: CVO Security ID: 15670S105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Director Gerald S. Armstrong For Withhold Management
1.3 Elect Director Robert G. Burton, Jr. For For Management
1.4 Elect Director Mark J. Griffin For Withhold Management
1.5 Elect Director Susan Herbst For For Management
1.6 Elect Director Robert B. Obernier For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director John L. Bishop For For Management
1.1b Elect Director Thomas D. Brown For For Management
1.1c Elect Director Wayne G. Paterson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CERUS CORPORATION
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Swisher, Jr. For For Management
1.2 Elect Director Frank Witney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Bruce A. Mann For For Management
1.4 Elect Director Peter McManamon For For Management
1.5 Elect Director Sven-Christer Nilsson For For Management
1.6 Elect Director Louis Silver For For Management
1.7 Elect Director Dan Tocatly For For Management
1.8 Elect Director Gideon Wertheizer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Buckley For For Management
1.2 Elect Director Patrick J. Kerins For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Terrence J. Keating For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Michael W. Press For For Management
1.7 Elect Director Elizabeth G. Spomer For For Management
1.8 Elect Director Thomas L. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHARTER FINANCIAL CORPORATION
Ticker: CHFN Security ID: 16122W108
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane W. Darden For For Management
1.2 Elect Director Thomas M. Lane For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHASE CORPORATION
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett Chadwick, Jr. For For Management
1.2 Elect Director Adam P. Chase For For Management
1.3 Elect Director Peter R. Chase For For Management
1.4 Elect Director Mary Claire Chase For For Management
1.5 Elect Director John H. Derby, III For For Management
1.6 Elect Director Lewis P. Gack For For Management
1.7 Elect Director George M. Hughes For Withhold Management
1.8 Elect Director Ronald Levy For For Management
1.9 Elect Director Thomas Wroe, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Gerald Goldsmith For For Management
1.2 Elect Director Rolf E. Ruhfus For For Management
1.3 Elect Director Joel F. Zemans For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHC GROUP LTD.
Ticker: HELI Security ID: G07021101
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Lewis For For Management
1.2 Elect Director John Mogford For Withhold Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHC GROUP LTD.
Ticker: HELI Security ID: G07021101
Meeting Date: NOV 07, 2014 Meeting Type: Special
Record Date: OCT 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Approve Grant of Preemptive Rights For Against Management
3 Amend Articles For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Babich, Jr. For For Management
1.2 Elect Director Julie S. England For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marne Levine For For Management
1.2 Elect Director Richard Sarnoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director James R. Fitterling For For Management
1.3 Elect Director Terence F. Moore For For Management
1.4 Elect Director John E. Pelizzari For For Management
1.5 Elect Director David B. Ramaker For For Management
1.6 Elect Director Larry D. Stauffer For For Management
1.7 Elect Director Franklin C. Wheatlake For For Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMOCENTRYX, INC.
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Schall For For Management
1.2 Elect Director Joseph M. Feczko For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker: CHMT Security ID: 163893209
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Benjamin For Against Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Anna C. Catalano For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Robert A. Dover For For Management
1.6 Elect Director Jonathan F. Foster For For Management
1.7 Elect Director Craig A. Rogerson For For Management
1.8 Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST
Ticker: CHSP Security ID: 165240102
Meeting Date: MAY 20, 2015 Meeting Type: Proxy Contest
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director James L. Francis For For Management
1.2 Elect Director Douglas W. Vicari For For Management
1.3 Elect Director Thomas A. Natelli For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director John W. Hill For For Management
1.6 Elect Director George F. McKenzie For For Management
1.7 Elect Director Jeffrey D. Nuechterlein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Shareholders the Right to Against Against Shareholder
Initiate Bylaw Amendments
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Amend Bylaws to Lower the Voting Against Against Shareholder
Standard to Remove Trustees for Cause
7 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
8 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Management Nominee - James L. Francis None Did Not Vote Management
1.2 Management Nominee - Douglas W. Vicari None Did Not Vote Management
1.3 Management Nominee - Thomas A. Natelli None Did Not Vote Management
1.4 Management Nominee - Thomas D. Eckert None Did Not Vote Management
1.5 Management Nominee - John W. Hill None Did Not Vote Management
1.6 Management Nominee - George F. McKenzie None Did Not Vote Management
1.7 Management Nominee - Jeffrey D. None Did Not Vote Management
Nuechterlein
2 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Provide Shareholders the Right to For Did Not Vote Shareholder
Initiate Bylaw Amendments
5 Submit Shareholder Rights Plan (Poison For Did Not Vote Shareholder
Pill) to Shareholder Vote
6 Amend Bylaws to Lower the Voting For Did Not Vote Shareholder
Standard to Remove Trustees for Cause
7 Restrict Severance Agreements For Did Not Vote Shareholder
(Change-in-Control)
8 Restrict Severance Agreements For Did Not Vote Shareholder
(Change-in-Control)
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Forsythe, Jr. For For Management
1.2 Elect Director Eugene H. Bayard For For Management
1.3 Elect Director Thomas P. Hill, Jr. For For Management
1.4 Elect Director Dennis S. Hudson, III For For Management
1.5 Elect Director Calvert A. Morgan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Baker Tilly Virchow Krause LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CHIMERIX, INC.
Ticker: CMRX Security ID: 16934W106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Daly For For Management
1.2 Elect Director Martha J. Demski For For Management
1.3 Elect Director John M. Leonard For For Management
1.4 Elect Director James Niedel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC.
Ticker: CHDX Security ID: 169467107
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: OCT 24, 2014 Meeting Type: Proxy Contest
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Scheme of Arrangement For Against Management
2 Advisory Vote on Reduction of Share For Against Management
Premium Account
3 Advisory Vote on Golden Parachutes For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Approve Merger Agreement Against Did Not Vote Management
2 Approve Reduction/Cancellation of Against Did Not Vote Management
Share Premium Account
3 Advisory Vote on Golden Parachutes Against Did Not Vote Management
4 Amend Omnibus Stock Plan Against Did Not Vote Management
5 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark A. Cohn For For Management
1B Elect Director Edwin J. Holman For For Management
1C Elect Director Anne L. Jones For For Management
1D Elect Director David A. Levin For For Management
1E Elect Director William F. Sharpe, III For For Management
1F Elect Director Paul L. Snyder For For Management
1G Elect Director Patricia A. Stensrud For For Management
1H Elect Director LuAnn Via For For Management
1I Elect Director Lisa W. Wardell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig J. Duchossis For For Management
1.2 Elect Director Robert L. Evans For For Management
1.3 Elect Director G. Watts Humphrey, Jr. For For Management
1.4 Elect Director Aditi J. Gokhale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Hislop For For Management
1.2 Elect Director John Zapp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Coleman, Jr. For For Management
1.2 Elect Director Mark Lewis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Claflin For For Management
1b Elect Director Patrick T. Gallagher For For Management
1c Elect Director T. Michael Nevens For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIFC CORP.
Ticker: CIFC Security ID: 12547R105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paolo Amato For For Management
1.2 Elect Director Ehud Barak For For Management
1.3 Elect Director Jason Epstein For For Management
1.4 Elect Director Peter Gleysteen For For Management
1.5 Elect Director Andrew Intrater For Withhold Management
1.6 Elect Director Robert B. Machinist For For Management
1.7 Elect Director Marco Musetti For For Management
1.8 Elect Director Daniel K. Schrupp For For Management
1.9 Elect Director Jeffrey S. Serota For For Management
1.10 Elect Director Stephen F. Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CIMPRESS N.V.
Ticker: CMPR Security ID: N20146101
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott Vassalluzzo to Supervisory For For Management
Board
2 Elect Nadia Shouraboura to Supervisory For For Management
Board
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phillip R. Cox For For Management
1b Elect Director John W. Eck For For Management
1c Elect Director Jakki L. Haussler For For Management
1d Elect Director Craig F. Maier For For Management
1e Elect Director Russel P. Mayer For For Management
1f Elect Director Lynn A. Wentworth For For Management
1g Elect Director John M. Zrno For For Management
1h Elect Director Theodore H. Torbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CINEDIGM CORP.
Ticker: CIDM Security ID: 172406100
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. McGurk For For Management
1.2 Elect Director Adam M. Mizel For For Management
1.3 Elect Director Gary S. Loffredo For For Management
1.4 Elect Director Peter C. Brown For For Management
1.5 Elect Director Wayne L. Clevenger For For Management
1.6 Elect Director Matthew W. Finlay For For Management
1.7 Elect Director Martin B. O'Connor, II For For Management
1.8 Elect Director Laura Nisonger Sims For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Dietz For For Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Norman E. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Timothy R. Dehne For For Management
1.3 Elect Director Christine King For For Management
1.4 Elect Director Jason P. Rhode For For Management
1.5 Elect Director Alan R. Schuele For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Susan Wang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurens M. Goff For For Management
1.2 Elect Director Jason T. Mazzola For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS & NORTHERN CORPORATION
Ticker: CZNC Security ID: 172922106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Owlett, III For For Management
1.2 Elect Director James E. Towner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Dean Gage For For Management
1.2 Elect Director Steven F. Shelton For For Management
1.3 Elect Director Timothy T. Timmerman For For Management
1.4 Elect Director Robert B. Sloan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Elliot For For Management
1.2 Elect Director David W. Hambrick For For Management
1.3 Elect Director J. Thomas Jones For For Management
1.4 Elect Director James L. Rossi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIVEO CORPORATION
Ticker: CVEO Security ID: 178787107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [From For For Management
Delaware to British Columbia]
2.1 Elect Director C. Ronald Blankenship For For Management
2.2 Elect Director Charles Szalkowski For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIVITAS SOLUTIONS, INC.
Ticker: CIVI Security ID: 17887R102
Meeting Date: MAR 06, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Durbin For For Management
1.2 Elect Director Patrick M. Gray For For Management
1.3 Elect Director Bruce F. Nardella 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 Three Years Management
4 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bradford, Jr. For For Management
1.2 Elect Director Wesley M. Clark For For Management
1.3 Elect Director James L. Packard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Report on Sustainability Against Against Shareholder
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Riggs For For Management
1.2 Elect Director Ted Gray, Jr. For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP.
Ticker: CLNE Security ID: 184499101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Littlefair For For Management
1.2 Elect Director Warren I. Mitchell For Withhold Management
1.3 Elect Director John S. Herrington For Withhold Management
1.4 Elect Director James C. Miller, III For For Management
1.5 Elect Director James E. O'Connor For Withhold Management
1.6 Elect Director Boone Pickens For For Management
1.7 Elect Director Stephen A. Scully For For Management
1.8 Elect Director Kenneth M. Socha For Withhold Management
1.9 Elect Director Vincent C. Taormina For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl P. Beranek For For Management
1.2 Elect Director Ronald G. Roth For For Management
1.3 Elect Director Charles N. Hayssen For For Management
1.4 Elect Director Donald R. Hayward For For Management
1.5 Elect Director John G. Reddan For For Management
1.6 Elect Director Stephen L. Zuckerman For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Boh A. Dickey For For Management
1.1b Elect Director Linda K. Massman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CLIFTON BANCORP INC.
Ticker: CSBK Security ID: 186873105
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Aguggia For For Management
1.2 Elect Director Thomas A. Miller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colin Marshall For For Management
1b Elect Director Steven Nance For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For Against Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC.
Ticker: CLVS Security ID: 189464100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Barrett For Withhold Management
1.2 Elect Director Patrick J. Mahaffy For For Management
1.3 Elect Director Thorlef Spickschen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLUBCORP HOLDINGS, INC.
Ticker: MYCC Security ID: 18948M108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet E. Grove For For Management
1.2 Elect Director Eric C. Resnick For For Management
1.3 Elect Director Michael S. Shannon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Bower, Jr. For For Management
1.2 Elect Director Robert W. Montler For For Management
1.3 Elect Director Joel E. Peterson For For Management
1.4 Elect Director Richard B. Seager For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward J. Bonach For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Robert C. Greving For For Management
1d Elect Director Mary R. (Nina) Henderson For For Management
1e Elect Director Charles J. Jacklin For For Management
1f Elect Director Daniel R. Maurer For For Management
1g Elect Director Neal C. Schneider For For Management
1h Elect Director Frederick J. Sievert For For Management
1i Elect Director Michael T. Tokarz For Against Management
2 Adopt NOL Rights Plan (NOL Pill) For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COBIZ FINANCIAL INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Morgan Gust For For Management
1.4 Elect Director Evan Makovsky For For Management
1.5 Elect Director Douglas L. Polson For For Management
1.6 Elect Director Mary K. Rhinehart For For Management
1.7 Elect Director Noel N. Rothman For For Management
1.8 Elect Director Bruce H. Schroffel For For Management
1.9 Elect Director Timothy J. Travis For For Management
1.10 Elect Director Mary Beth Vitale For For Management
1.11 Elect Director Mary M. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For For Management
1.2 Elect Director H.W. McKay Belk For For Management
1.3 Elect Director Alexander B. Cummings, For For Management
Jr.
1.4 Elect Director Sharon A. Decker For For Management
1.5 Elect Director William B. Elmore For For Management
1.6 Elect Director Morgan H. Everett For For Management
1.7 Elect Director Deborah H. Everhart For For Management
1.8 Elect Director Henry W. Flint For For Management
1.9 Elect Director William H. Jones For For Management
1.10 Elect Director James H. Morgan For For Management
1.11 Elect Director John W. Murrey, III For For Management
1.12 Elect Director Dennis A. Wicker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COEUR MINING, INC.
Ticker: CDE Security ID: 192108504
Meeting Date: APR 17, 2015 Meeting Type: Special
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COEUR MINING, INC.
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Adamany For For Management
1.2 Elect Director Kevin S. Crutchfield For Against Management
1.3 Elect Director Sebastian Edwards For Against Management
1.4 Elect Director Randolph E. Gress For For Management
1.5 Elect Director Mitchell J. Krebs For For Management
1.6 Elect Director Robert E. Mellor For Against Management
1.7 Elect Director John H. Robinson For Against Management
1.8 Elect Director J. Kenneth Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven D. Brooks For For Management
1.3 Elect Director Timothy Weingarten For For Management
1.4 Elect Director Richard T. Liebhaber For For Management
1.5 Elect Director D. Blake Bath For For Management
1.6 Elect Director Marc Montagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Adopt Fee Shifting Bylaws For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jeffrey B. Miller For For Management
1.3 Elect Director Reuben Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For For Management
1b Elect Director Robert H. Steers For For Management
1c Elect Director Peter L. Rhein For For Management
1d Elect Director Richard P. Simon For For Management
1e Elect Director Edmond D. Villani For For Management
1f Elect Director Frank T. Connor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# 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 (Bill) 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 Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHERUS BIOSCIENCES, INC.
Ticker: CHRS Security ID: 19249H103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christos Richards For For Management
1.2 Elect Director August J. Troendle For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For For Management
1.2 Elect Director Karl H. Funke For For Management
1.3 Elect Director Luis A. Muller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC.
Ticker: CLCT Security ID: 19421R200
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert G. Deuster For For Management
1.3 Elect Director Deborah A. Farrington For For Management
1.4 Elect Director David G. Hall For For Management
1.5 Elect Director Joseph R. Martin For For Management
1.6 Elect Director A. J. 'Bert' Moyer For For Management
1.7 Elect Director Van D. Simmons For Withhold Management
1.8 Elect Director Bruce A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
1.6 Elect Director Nancy A. Curtin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLONY FINANCIAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2a Authorize a New Class of Common Stock For For Management
2b Amend Stock Ownership Limitations For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director David A. Dietzler For For Management
1.1b Elect Director Melanie J. Dressel For For Management
1.1c Elect Director Craig D. Eerkes For For Management
1.1d Elect Director Ford Elsaesser For For Management
1.1e Elect Director Mark A. Finkelstein For For Management
1.1f Elect Director John P. Folsom For For Management
1.1g Elect Director Thomas M. Hulbert For For Management
1.1h Elect Director Michelle M. Lantow For For Management
1.1i Elect Director S. Mae Fujita Numata For For Management
1.1j Elect Director Elizabeth W. Seaton For For Management
1.1k Elect Director William T. Weyerhaeuser For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LL as Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For Withhold Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director Ronald E. Nelson For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director Malia H. Wasson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest R. Verebelyi For For Management
1.2 Elect Director Timothy T. Tevens For For Management
1.3 Elect Director Richard H. Fleming For For Management
1.4 Elect Director Stephen Rabinowitz For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Nicholas T. Pinchuk For For Management
1.7 Elect Director Liam G. McCarthy For For Management
1.8 Elect Director Stephanie K. Kushner For For Management
1.9 Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alfred J. Giardinelli, For For Management
Jr.
1.4 Elect Director Alan P. Krusi For For Management
1.5 Elect Director Brian E. Lane For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Constance E. Skidmore For For Management
1.9 Elect Director Vance W. Tang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 14, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director Joseph Winkler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against Against Shareholder
GHG Goals
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Harold C. Bevis For For Management
2.2 Elect Director Roger L. Fix For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil E. Fesette For For Management
1.2 Elect Director Sally A. Steele For For Management
1.3 Elect Director Mark E. Tryniski For For Management
1.4 Elect Director James A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Jean R. Hale For For Management
1.4 Elect Director James E. McGhee, II For For Management
1.5 Elect Director M. Lynn Parrish For For Management
1.6 Elect Director James R. Ramsey For For Management
1.7 Elect Director Anthony W. St. Charles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify BKD, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMUNITYONE BANCORP
Ticker: COB Security ID: 20416Q108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Kauffman For For Management
1.2 Elect Director Jerry R. Licari For For Management
1.3 Elect Director J. Chandler Martin For For Management
1.4 Elect Director T. Gray McCaskill For For Management
1.5 Elect Director H. Ray McKenney, Jr. For For Management
1.6 Elect Director John C. Redett For For Management
1.7 Elect Director Robert L. Reid For For Management
1.8 Elect Director Boyd C. Wilson, Jr. For For Management
2 Amend Bylaws to Reduce the Minimum For Against Management
Number of Directors to Three and
Eliminate the Bylaw Requirement of
Shareholder Approval of Increasing or
Decreasing the Number of Directors
Authorized by the Bylaws
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Bunte For For Management
1.2 Elect Director Frank J. Fanzilli, Jr. For For Management
1.3 Elect Director Daniel Pulver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Johnson For For Management
1.2 Elect Director W. Austin Mulherin, III For For Management
1.3 Elect Director William R. Seifert, II For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED
Ticker: CTG Security ID: 205477102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Sullivan For For Management
1.2 Elect Director Clifford Bleustein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMPUWARE CORPORATION
Ticker: CPWR Security ID: 205638109
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COMSCORE, INC.
Ticker: SCOR Security ID: 20564W105
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magid M. Abraham For For Management
1.2 Elect Director Russell Fradin For For Management
1.3 Elect Director William Katz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
1.3 Elect Director Frederic D. Sewell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: JAN 09, 2015 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira S. Kaplan For For Management
1.2 Elect Director Stanton D. Sloane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMVERSE, INC.
Ticker: CNSI Security ID: 20585P105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Bowick For For Management
1b Elect Director James Budge For For Management
1c Elect Director Matthew A. Drapkin For For Management
1d Elect Director Doron Inbar For For Management
1e Elect Director Henry R. Nothhaft For For Management
1f Elect Director Philippe Tartavull For For Management
1g Elect Director Mark C. Terrell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Adopt, Renew or Amend NOL Rights Plan For For Management
(NOL Pill)
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: SEP 10, 2014 Meeting Type: Proxy Contest
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director Brian Concannon For Did Not Vote Management
1.2 Elect Director Charles M. Farkas For Did Not Vote Management
1.3 Elect Director Jo Ann Golden For Did Not Vote Management
1.4 Elect Director Curt R. Hartman For Did Not Vote Management
1.5 Elect Director Dirk M. Kuyper For Did Not Vote Management
1.6 Elect Director Jerome J. Lande For Did Not Vote Management
1.7 Elect Director Stephen M. Mandia For Did Not Vote Management
1.8 Elect Director Mark E. Tryniski 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 Directors James W. Green For For Shareholder
1.2 Elect Directors Joshua H. Levine For For Shareholder
1.3 Elect Directors J. Daniel Plants For Withhold Shareholder
1.4 Management Nominee - Brian Concannon For For Shareholder
1.5 Management Nominee - Charles M. Farkas For For Shareholder
1.6 Management Nominee - Curt R. Hartman For For Shareholder
1.7 Management Nominee - Dirk M. Kuyper For For Shareholder
1.8 Management Nominee - Mark E. Tryniski For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Concannon For For Management
1.2 Elect Director Charles M. Farkas For For Management
1.3 Elect Director Jo Ann Golden For For Management
1.4 Elect Director Curt R. Hartman For For Management
1.5 Elect Director Dirk M. Kuyper For For Management
1.6 Elect Director Jerome J. Lande For Withhold Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly M. Malson For For Management
1.2 Elect Director Bob L. Martin For For Management
1.3 Elect Director Douglas H. Martin For For Management
1.4 Elect Director William E. Saunders, Jr. 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 For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. Thibdaue For For Management
1.2 Elect Director Carol P. Wallace For For Management
1.3 Elect Director Bradford A. Hunter For For Management
1.4 Elect Director Ellen C. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sorrentino, III For For Management
1.2 Elect Director Frank W. Baier For Withhold Management
1.3 Elect Director Alexander A. Bol For For Management
1.4 Elect Director Stephen Boswell For For Management
1.5 Elect Director Frederick Fish For For Management
1.6 Elect Director Frank Huttle, III For For Management
1.7 Elect Director Michael Kempner For Withhold Management
1.8 Elect Director Nicholas Minoia For For Management
1.9 Elect Director Joseph Parisi, Jr. For For Management
1.10 Elect Director Harold Schechter For For Management
1.11 Elect Director William A. Thompson For For Management
1.12 Elect Director Raymond J. Vanaria For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONNECTURE, INC.
Ticker: CNXR Security ID: 20786J106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Russell S. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Lumpkin For For Management
1.2 Elect Director Timothy D. Taron For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Albright For For Management
1.2 Elect Director John J. Allen For For Management
1.3 Elect Director Jeffry B. Fuqua For For Management
1.4 Elect Director William L. Olivari For For Management
1.5 Elect Director Howard C. Serkin For For Management
1.6 Elect Director A. Chester Skinner, III For For Management
1.7 Elect Director Thomas P. Warlow, III For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTANT CONTACT, INC.
Ticker: CTCT Security ID: 210313102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Campbell For For Management
1.2 Elect Director Daniel T. H. Nye For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC.
Ticker: CPSS Security ID: 210502100
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bradley, Jr. For For Management
1.2 Elect Director Chris A. Adams For For Management
1.3 Elect Director Brian J. Rayhill For For Management
1.4 Elect Director William B. Roberts For For Management
1.5 Elect Director Gregory S. Washer For Withhold Management
1.6 Elect Director Daniel S. Wood For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Romano For For Management
1.2 Elect Director Allan D. Keel For For Management
1.3 Elect Director B.A. Berilgen For For Management
1.4 Elect Director B. James Ford For For Management
1.5 Elect Director Lon McCain For For Management
1.6 Elect Director Charles M. Reimer For For Management
1.7 Elect Director Steven L. Schoonover For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
CONTINENTAL BUILDING PRODUCTS, INC.
Ticker: CBPX Security ID: 211171103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Barner For For Management
1.2 Elect Director Chadwick S. Suss For For Management
1.3 Elect Director Kyle S. Volluz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONTROL4 CORPORATION
Ticker: CTRL Security ID: 21240D107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Born For For Management
1.2 Elect Director James Caudill For For Management
1.3 Elect Director Jeremy Jaech For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director Cheryl K. Beebe For For Management
1.4 Elect Director Richard R. Devenuti For For Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director Joseph E. Gibbs For For Management
1.7 Elect Director Joan E. Herman For For Management
1.8 Elect Director Thomas L. Monahan, III For For Management
1.9 Elect Director Ronald L. Nelson For For Management
1.10 Elect Director Richard F. Wallman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONVERSANT, INC.
Ticker: CNVR Security ID: 21249J105
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Steven M. Chapman For For Management
1.4 Elect Director John J. Holland For For Management
1.5 Elect Director John F. Meier For For Management
1.6 Elect Director John H. Shuey For For Management
1.7 Elect Director Robert D. Welding For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn R. August For For Management
1.2 Elect Director Jeffrey S. Edwards For For Management
1.3 Elect Director Sean O. Mahoney For For Management
1.4 Elect Director David J. Mastrocola For For Management
1.5 Elect Director Justin E. Mirro For For Management
1.6 Elect Director Robert J. Remenar For For Management
1.7 Elect Director Thomas W. Sidlik For For Management
1.8 Elect Director Stephen A. Van Oss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED
Ticker: CORT Security ID: 218352102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Leonard Baker, Jr. For For Management
1.2 Elect Director Joseph K. Belanoff For For Management
1.3 Elect Director Daniel M. Bradbury For Withhold Management
1.4 Elect Director Joseph C. Cook, Jr. For For Management
1.5 Elect Director Patrick G. Enright For For Management
1.6 Elect Director David L. Mahoney For For Management
1.7 Elect Director Joseph L. Turner For For Management
1.8 Elect Director James N. Wilson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Allen For For Management
1b Elect Director Stuart W. Booth For For Management
1c Elect Director Gary F. Colter For For Management
1d Elect Director Robert G. Gross For For Management
1e Elect Director Thomas B. Perkins For For Management
1f Elect Director Harvey L. Tepner For For Management
1g Elect Director Randolph I. Thornton For For Management
1h Elect Director J. Michael Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORENERGY INFRASTRUCTURE TRUST, INC.
Ticker: CORR Security ID: 21870U205
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Heath For For Management
1.2 Elect Director David J. Schulte For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For For Management
1.2 Elect Director Thomas M. Ray For For Management
1.3 Elect Director James A. Attwood, Jr. For For Management
1.4 Elect Director Michael R. Koehler For For Management
1.5 Elect Director Paul E. Szurek For For Management
1.6 Elect Director J. David Thompson For For Management
1.7 Elect Director David A. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Cavanaugh For For Management
1.2 Elect Director Joseph P. Payne For For Management
1.3 Elect Director Kristina Salen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORPORATE RESOURCE SERVICES, INC.
Ticker: CRRS Security ID: 22004Y105
Meeting Date: DEC 22, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Messina For For Management
1.2 Elect Director James Altucher For For Management
1.3 Elect Director Sylvan Holzer For For Management
1.4 Elect Director Joseph Cassera For For Management
1.5 Elect Director Robert Cassera For For Management
1.6 Elect Director Thomas J. Clarke, Jr. For For Management
1.7 Elect Director James Foley For For Management
1.8 Elect Director Larry Melby For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons, Sr. For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COUPONS.COM INCORPORATED
Ticker: COUP Security ID: 22265J102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Horowitz For For Management
1.2 Elect Director David E. Siminoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Chapman For For Management
1.2 Elect Director Tom G. Charlesworth For For Management
1.3 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COVISINT CORPORATION
Ticker: COVS Security ID: 22357R103
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Goldsmith For For Management
1.2 Elect Director William O. Grabe For For Management
1.3 Elect Director Lawrence David Hansen For For Management
1.4 Elect Director Samuel M. Inman, III For For Management
1.5 Elect Director Philip F. Lay For For Management
1.6 Elect Director Robert C. Paul For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223622101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Katherine Elizabeth For For Management
Dietze
1.3 Elect Director Steven Kotler For For Management
1.4 Elect Director Jerome S. Markowitz For For Management
1.5 Elect Director Jack H. Nusbaum For For Management
1.6 Elect Director Douglas A. Rediker For For Management
1.7 Elect Director Jeffrey M. Solomon For For Management
1.8 Elect Director Joseph R. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director William Concannon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bradford For For Management
1.2 Elect Director Thomas H. Barr 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 For Management
--------------------------------------------------------------------------------
CRAFT BREW ALLIANCE, INC.
Ticker: BREW Security ID: 224122101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Marc J. Cramer For For Management
1.3 Elect Director Randall S. Jozwiakowski For For Management
1.4 Elect Director Kevin R. Kelly For For Management
1.5 Elect Director Thomas D. Larson For For Management
1.6 Elect Director David R. Lord For For Management
1.7 Elect Director John D. Rogers, Jr. For For Management
1.8 Elect Director Kurt R. Widmer For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CRAWFORD & COMPANY
Ticker: CRD.B Security ID: 224633107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harsha V. Agadi For For Management
1.2 Elect Director P. George Benson For For Management
1.3 Elect Director Jeffrey T. Bowman For For Management
1.4 Elect Director Jesse C. Crawford For For Management
1.5 Elect Director Jesse C. Crawford, Jr. For For Management
1.6 Elect Director Roger A. S. Day For For Management
1.7 Elect Director James D. Edwards For For Management
1.8 Elect Director Joia M. Johnson For For Management
1.9 Elect Director Charles H. Ogburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prithviraj (Prith) For For Management
Banerjee
1.2 Elect Director Martin J. Homlish For For Management
1.3 Elect Director Stephen C. Kiely For For Management
1.4 Elect Director Sally G. Narodick For For Management
1.5 Elect Director Daniel C. Regis For For Management
1.6 Elect Director Stephen C. Richards For For Management
1.7 Elect Director Max L. Schireson For For Management
1.8 Elect Director Peter J. Ungaro For For Management
2 Ratify Peterson Sullivan LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Glenda J. Flanagan For For Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Frasch For For Management
1.2 Elect Director Gregg S. Ribatt For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Grubbs For For Management
1.2 Elect Director W. Larry Cash For For Management
1.3 Elect Director Thomas C. Dircks For For Management
1.4 Elect Director Gale Fitzgerald For For Management
1.5 Elect Director Richard M. Mastaler For For Management
1.6 Elect Director Mark Perlberg For For Management
1.7 Elect Director Joseph A. Trunfio For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS, INC.
Ticker: CRWN Security ID: 228411104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Abbott For For Management
1.2 Elect Director Dwight C. Arn For For Management
1.3 Elect Director Robert C. Bloss For For Management
1.4 Elect Director William Cella For For Management
1.5 Elect Director Glenn Curtis For For Management
1.6 Elect Director Steve Doyal For For Management
1.7 Elect Director Brian E. Gardner For For Management
1.8 Elect Director Timothy Griffith For For Management
1.9 Elect Director Donald J. Hall, Jr. For For Management
1.10 Elect Director A. Drue Jennings For For Management
1.11 Elect Director Peter A. Lund For For Management
1.12 Elect Director Deanne R. Stedem For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ackerman For For Management
1.2 Elect Director James S. Benson For For Management
1.3 Elect Director Daniel J. Bevevino For For Management
1.4 Elect Director Ronald C. Elkins For For Management
1.5 Elect Director J. Patrick Mackin For For Management
1.6 Elect Director Ronald D. McCall For For Management
1.7 Elect Director Harvey Morgan For For Management
1.8 Elect Director Jon W. Salveson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter E. Kalan For For Management
1b Elect Director Frank V. Sica For For Management
1c Elect Director James A. Unruh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director Robert E. Chappell For For Management
1.4 Elect Director Jack Farber For For Management
1.5 Elect Director Elam M. Hitchner, III For Withhold Management
1.6 Elect Director Rebecca C. Matthias For For Management
1.7 Elect Director Christopher J. Munyan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CTI BIOPHARMA CORP.
Ticker: CTIC Security ID: 12648L106
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: JAN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Patricia K. Collawn For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director William S. Johnson For For Management
1.6 Elect Director Diana M. Murphy For For Management
1.7 Elect Director Kieran O'Sullivan For For Management
1.8 Elect Director Robert A. Profusek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CU BANCORP
Ticker: CUNB Security ID: 126534106
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Roberto E. Barragan For For Management
3.2 Elect Director Kenneth L. Bernstein For For Management
3.3 Elect Director Kenneth J. Cosgrove For For Management
3.4 Elect Director Eric S. Kentor For For Management
3.5 Elect Director Robert C. Matranga For For Management
3.6 Elect Director David I. Rainer For For Management
3.7 Elect Director Roy A. Salter For For Management
3.8 Elect Director Daniel F. Selleck For For Management
3.9 Elect Director Lester M. Sussman For For Management
3.10 Elect Director Charles H. Sweetman For For Management
3.11 Elect Director Anne A. Williams For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For For Management
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. For For Management
Diefenderfer, III
1.2 Elect Director Piero Bussani For For Management
1.3 Elect Director Christopher P. Marr For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Deborah R. Salzberg For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director John W. Fain For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Stock Ownership Limitations For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Zable For For Management
1.2 Elect Director Bruce G. Blakley For For Management
1.3 Elect Director Bradley H. Feldmann For For Management
1.4 Elect Director Edwin A. Guiles For For Management
1.5 Elect Director Steven J. Norris For For Management
1.6 Elect Director Robert S. Sullivan For For Management
1.7 Elect Director John H. Warner, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CUI GLOBAL, INC.
Ticker: CUI Security ID: 126576206
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Clough For For Management
1.2 Elect Director Thomas A. Price For For Management
1.3 Elect Director Matthew M. McKenzie For For Management
1.4 Elect Director Sean P. Rooney For For Management
1.5 Elect Director Paul D. White For For Management
1.6 Elect Director Corey A. Lambrecht For For Management
1.7 Elect Director Robert J. Evans For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For For Management
1.2 Elect Director Patrick B. Flavin For For Management
1.3 Elect Director Kenneth R. Larson For For Management
1.4 Elect Director Kenneth W. McAllister For For Management
1.5 Elect Director Franklin N. Saxon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Dickey, Jr. For For Management
1.2 Elect Director Mary G. Berner For For Management
1.3 Elect Director Brian Cassidy For Withhold Management
1.4 Elect Director Ralph B. Everett For For Management
1.5 Elect Director Alexis Glick For For Management
1.6 Elect Director Jeffrey A. Marcus For For Management
1.7 Elect Director David M. Tolley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Allen A. Kozinski For For Management
1.5 Elect Director John R. Myers For For Management
1.6 Elect Director John B. Nathman For For Management
1.7 Elect Director Robert J. Rivet For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
1.10 Elect Director Stuart W. Thorn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay S. Sidhu For For Management
1.2 Elect Director Bhanu Choudhrie For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director Stephen A. Del Guercio For For Management
1.3 Elect Director Robert M. Jacoby For Withhold Management
1.4 Elect Director Christopher D. Myers For For Management
1.5 Elect Director Raymond V. O'Brien, III For For Management
1.6 Elect Director Hal W. Oswalt For For Management
1.7 Elect Director San E. Vaccaro For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CVENT, INC.
Ticker: CVT Security ID: 23247G109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sanjeev K. Bansal For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYAN, INC.
Ticker: CYNI Security ID: 23247W104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Promod Haque For For Management
1.2 Elect Director Michael L. Hatfield For For Management
1.3 Elect Director M. Niel Ransom For For Management
2 Approve Conversion of Securities For For Management
3 Approve Conversion of Securities For For Management
4 RatifyErnst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# 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 For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYNOSURE, INC.
Ticker: CYNO Security ID: 232577205
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Robinson For For Management
1.2 Elect Director Brian M. Barefoot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Wilbert van den Hoek For For Management
1.5 Elect Director John H. Kispert For For Management
1.6 Elect Director H. Raymond Bingham For For Management
1.7 Elect Director O.C. Kwon For For Management
1.8 Elect Director Michael S. Wishart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYRUSONE INC.
Ticker: CONE Security ID: 23283R100
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Wojtaszek For For Management
1.2 Elect Director William E. Sullivan For For Management
1.3 Elect Director T. Tod Nielsen For For Management
1.4 Elect Director Alex Shumate For For Management
1.5 Elect Director David H. Ferdman For For Management
1.6 Elect Director Lynn A. Wentworth For For Management
1.7 Elect Director John W. Gamble, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CYS INVESTMENTS, INC.
Ticker: CYS Security ID: 12673A108
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For Management
1.2 Elect Director Tanya S. Beder For For Management
1.3 Elect Director Karen Hammond For For Management
1.4 Elect Director Jeffrey P. Hughes For For Management
1.5 Elect Director Stephen P. Jonas For For Management
1.6 Elect Director Raymond A. For For Management
Redlingshafer, Jr.
1.7 Elect Director Dale A. Reiss For For Management
1.8 Elect Director James A. Stern For For Management
1.9 Elect Director David A. Tyson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Blum For For Management
1.2 Elect Director Sandford D. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CYTORI THERAPEUTICS, INC.
Ticker: CYTX Security ID: 23283K105
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rickey For For Management
1.2 Elect Director Lloyd H. Dean For For Management
1.3 Elect Director Richard J. Hawkins For For Management
1.4 Elect Director Paul W. Hawran For For Management
1.5 Elect Director Marc H. Hedrick For For Management
1.6 Elect Director E. Carmack Holmes For For Management
1.7 Elect Director Ruud J.P. Jona For For Management
1.8 Elect Director Gary A. Lyons For Withhold Management
1.9 Elect Director Gail K. Naughton For For Management
1.10 Elect Director Tommy G. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CYTORI THERAPEUTICS, INC.
Ticker: CYTX Security ID: 23283K105
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CYTRX CORPORATION
Ticker: CYTR Security ID: 232828509
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric J. Selter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAILY JOURNAL CORPORATION
Ticker: DJCO Security ID: 233912104
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For For Management
1.2 Elect Director J.P. Guerin For Withhold Management
1.3 Elect Director Gerald L. Salzman For For Management
1.4 Elect Director Peter D. Kaufman For For Management
1.5 Elect Director Gary L. Wilcox For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DAILY JOURNAL CORPORATION
Ticker: DJCO Security ID: 233912104
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For For Management
1.2 Elect Director J.P. Guerin For Withhold Management
1.3 Elect Director Gerald L. Salzman For For Management
1.4 Elect Director Peter D. Kaufman For Withhold Management
1.5 Elect Director Gary L. Wilcox For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Dutcher For For Management
1.2 Elect Director Nancy D. Frame For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director R. Bruce McDonald For For Management
1.4 Elect Director Joseph C. Muscari For For Management
1.5 Elect Director Mark A. Schulz For For Management
1.6 Elect Director Keith E. Wandell For For Management
1.7 Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Stuewe For For Management
1.2 Elect Director O. Thomas Albrecht For Against Management
1.3 Elect Director D. Eugene Ewing For Against Management
1.4 Elect Director Dirk Kloosterboer For For Management
1.5 Elect Director Mary R. Korby For For Management
1.6 Elect Director Charles Macaluso For For Management
1.7 Elect Director John D. March For Against Management
1.8 Elect Director Justinus J.G.M. Sanders For For Management
1.9 Elect Director Michael Urbut For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DATALINK CORPORATION
Ticker: DTLK Security ID: 237934104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For For Management
1.2 Elect Director Paul F. Lidsky For For Management
1.3 Elect Director Greg R. Meland For For Management
1.4 Elect Director J. Patrick O'Halloran For For Management
1.5 Elect Director James E. Ousley For For Management
1.6 Elect Director Mercedes A. Walton For For Management
1.7 Elect Director James L. Zucco, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Taylor Crandall For For Management
1.2 Elect Director Michael J. Griffith For For Management
1.3 Elect Director Jonathan S. Halkyard For For Management
1.4 Elect Director David A. Jones For For Management
1.5 Elect Director Stephen M. King For For Management
1.6 Elect Director Alan J. Lacy For For Management
1.7 Elect Director Kevin M. Mailender For For Management
1.8 Elect Director Patricia H. Mueller For For Management
1.9 Elect Director Kevin M. Sheehan For For Management
1.10 Elect Director Tyler J. Wolfram For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name to Dawson For For Management
Operating Company
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153204
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas G. Wattles For For Management
1b Elect Director Philip L. Hawkins For For Management
1c Elect Director Marilyn A. Alexander For For Management
1d Elect Director Thomas F. August For For Management
1e Elect Director John S. Gates, Jr. For For Management
1f Elect Director Raymond B. Greer For For Management
1g Elect Director Tripp H. Hardin For For Management
1h Elect Director John C. O'Keeffe For For Management
1i Elect Director Bruce L. Warwick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Chapnik For For Management
1.2 Elect Director James Foy For For Management
1.3 Elect Director Howard L. Tischler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370203
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Janet Hill For For Management
1.3 Elect Director J. Wayne Mailloux For For Management
1.4 Elect Director John R. Muse For For Management
1.5 Elect Director Hector M. Nevares For For Management
1.6 Elect Director Gregg A. Tanner For For Management
1.7 Elect Director Jim L. Turner For For Management
1.8 Elect Director Robert T. Wiseman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risk of Genetic Engineering Against Against Shareholder
in order to Work with Regulators
--------------------------------------------------------------------------------
DEL FRISCO'S RESTAURANT GROUP, INC.
Ticker: DFRG Security ID: 245077102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian R. Carter For For Management
1.2 Elect Director Richard L. Davis For For Management
1.3 Elect Director Norman J. Abdallah For For Management
1.4 Elect Director Mark S. Mednansky For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 246647101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erza Uzi Yemin For For Management
1.2 Elect Director William J. Finnerty For For Management
1.3 Elect Director Carlos E. Jorda For For Management
1.4 Elect Director Charles H. Leonard For For Management
1.5 Elect Director Shlomo Zohar For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION
Ticker: DEL Security ID: 247850100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director Robert B. Tudor, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director C.E. Mayberry McKissack For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Neil J. Metviner For For Management
1.6 Elect Director Stephen P. Nachtsheim For For Management
1.7 Elect Director Mary Ann O'Dwyer For For Management
1.8 Elect Director Thomas J. Reddin For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEMAND MEDIA, INC.
Ticker: DMD Security ID: 24802N208
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Guber For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEMANDWARE, INC.
Ticker: DWRE Security ID: 24802Y105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bohn For For Management
1.2 Elect Director Jill Granoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg R. Dedrick For For Management
1.2 Elect Director Jose M. Gutierrez For For Management
1.3 Elect Director George W. Haywood For For Management
1.4 Elect Director Brenda J. Lauderback For For Management
1.5 Elect Director Robert E. Marks For For Management
1.6 Elect Director John C. Miller For For Management
1.7 Elect Director Donald C. Robinson For For Management
1.8 Elect Director Debra Smithart-Oglesby For For Management
1.9 Elect Director Laysha Ward For For Management
1.10 Elect Director F. Mark Wolfinger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Staple For For Management
1.2 Elect Director Vicente Anido, Jr. For For Management
1.3 Elect Director Karen A. Dawes For For Management
1.4 Elect Director Louis J. Lavigne, Jr. For For Management
1.5 Elect Director Samuel R. Saks For For Management
1.6 Elect Director James A. Schoeneck For For Management
1.7 Elect Director David B. Zenoff For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DERMA SCIENCES, INC.
Ticker: DSCI Security ID: 249827502
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Quilty For For Management
1.2 Elect Director Srini Conjeevaram For For Management
1.3 Elect Director Stephen T. Wills For For Management
1.4 Elect Director Robert G. Moussa For For Management
1.5 Elect Director Bruce F. Wesson For For Management
1.6 Elect Director Brett D. Hewlett For For Management
1.7 Elect Director Amy Paul For For Management
1.8 Elect Director Samuel E. Navarro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DERMIRA, INC.
Ticker: DERM Security ID: 24983L104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. Fust For For Management
1.2 Elect Director Wende S. Hutton For For Management
1.3 Elect Director William R. Ringo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Michael J. Blitzer For For Management
1.3 Elect Director Barry Erdos For For Management
1.4 Elect Director Melissa Payner-Gregor For For Management
1.5 Elect Director J. Daniel Plants For For Management
1.6 Elect Director Anthony M. Romano For For Management
1.7 Elect Director William A. Schwartz, Jr. For For Management
1.8 Elect Director B. Allen Weinstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DESTINATION XL GROUP, INC.
Ticker: DXLG Security ID: 25065K104
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director John E. Kyees For For Management
1.6 Elect Director Willem Mesdag For For Management
1.7 Elect Director Ward K. Mooney For For Management
1.8 Elect Director George T. Porter, Jr. For For Management
1.9 Elect Director Mitchell S. Presser For For Management
1.10 Elect Director Ivy Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEX MEDIA, INC.
Ticker: DXM Security ID: 25213A107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan B. Bulkeley For For Management
1b Elect Director Thomas D. Gardner For Against Management
1c Elect Director John Slater For For Management
1d Elect Director W. Kirk Liddell For For Management
1e Elect Director Thomas S. Rogers For Against Management
1f Elect Director Alan F. Schultz For For Management
1g Elect Director Douglas D. Wheat For For Management
1h Elect Director Joseph A. Walsh For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrance H. Gregg For For Management
1b Elect Director Kevin Sayer For For Management
1c Elect Director Nicholas Augustinos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DHI GROUP INC
Ticker: DHX Security ID: 253017107
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Durney For For Management
1.2 Elect Director Golnar Sheikholeslami For For Management
1.3 Elect Director Jim Friedlich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DHT HOLDINGS, INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Erik A. Lind For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Deloitte AS as Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND FOODS, INC.
Ticker: DMND Security ID: 252603105
Meeting Date: JAN 13, 2015 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Brian J. Driscoll For For Management
1.3 Elect Director Nigel A. Rees For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. Dillon For For Management
1.2 Elect Director Randolph J. Fortener For For Management
1.3 Elect Director James F. Laird For For Management
1.4 Elect Director Paul A. Reeder, III For For Management
1.5 Elect Director Bradley C. Shoup For For Management
1.6 Elect Director Frances A. Skinner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAMOND RESORTS INTERNATIONAL, INC.
Ticker: DRII Security ID: 25272T104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Palmer For For Management
1.2 Elect Director Zachary D. Warren For For Management
1.3 Elect Director Richard M. Daley For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For For Management
1.2 Elect Director Travis D. Stice For For Management
1.3 Elect Director Michael P. Cross For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Bruce D. Wardinski For For Management
1.7 Elect Director Mark W. Brugger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Vote Requirements to Amend Bylaws Against Against Shareholder
--------------------------------------------------------------------------------
DICERNA PHARMACEUTICALS, INC.
Ticker: DRNA Security ID: 253031108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Fambrough, For For Management
III
1b Elect Director Brian K. Halak For For Management
1c Elect Director Stephen J. Hoffman For For Management
1d Elect Director Peter Kolchinsky For For Management
1e Elect Director Dennis H. Langer For For Management
1f Elect Director David M. Madden For For Management
1g Elect Director Bruce Peacock For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Konezny For For Management
1.2 Elect Director William N. Priesmeyer For For Management
1.3 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 25381B101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Davis For For Management
1.2 Elect Director Richard L. King For For Management
1.3 Elect Director William J. Miller For For Management
1.4 Elect Director James T. Richardson For For Management
1.5 Elect Director Bernard Whitney For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: FEB 12, 2015 Meeting Type: Special
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
DIGITALGLOBE, INC.
Ticker: DGI Security ID: 25389M877
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne J. Decyk For For Management
1b Elect Director Martin C. Faga For For Management
1c Elect Director Lawrence A. Hough For For Management
1d Elect Director Warren C. Jenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Devine For For Management
1.2 Elect Director Anthony Bergamo For For Management
1.3 Elect Director Joseph J. Perry For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For Withhold Management
1.2 Elect Director Stephen P. Joyce For For Management
1.3 Elect Director Patrick W. Rose For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Raymond Soong For For Management
1.6 Elect Director John M. Stich For For 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 Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIPLOMAT PHARMACY, INC.
Ticker: DPLO Security ID: 25456K101
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. Hagerman For For Management
1.2 Elect Director David Dreyer For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Kraft, Sr. For For Management
1.2 Elect Director Jon M. Mahan For For Management
1.3 Elect Director Donald H. Nikolaus For For Management
1.4 Elect Director Richard D. Wampler, II For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Berman For For Management
1.2 Elect Director Paul R. Lederer For For Management
1.3 Elect Director Edgar W. Levin For For Management
1.4 Elect Director Richard T. Riley For For Management
1.5 Elect Director Mathias J. Barton For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOT HILL SYSTEMS CORP.
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick M. Sherwood, For For Management
III
1.2 Elect Director Debra E. Tibey For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC.
Ticker: PLOW Security ID: 25960R105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Packard For For Management
1.2 Elect Director Kenneth W. Krueger For For Management
1.3 Elect Director James L. Janik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Fix Number of Directors at Nine For For Management
3.1 Elect Director James F. Gero For For Management
3.2 Elect Director Leigh J. Abrams For For Management
3.3 Elect Director Frederick B. Hegi, Jr. For For Management
3.4 Elect Director David A. Reed For For Management
3.5 Elect Director John B. Lowe, Jr. For For Management
3.6 Elect Director Jason D. Lippert For For Management
3.7 Elect Director Brendan J. Deely For For Management
3.8 Elect Director Frank J. Crespo For For Management
3.9 Elect Director Kieran O'Sullivan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ofer Elyakim For For Management
1.2 Elect Director Thomas A. Lacey For For Management
1.3 Elect Director Gabi Seligsohn For For Management
1.4 Elect Director Yair Seroussi For For Management
1.5 Elect Director Patrick Tanguy For For Management
1.6 Elect Director Kenneth H. Traub For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DTS, INC.
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director V. Sue Molina For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Churchill For For Management
1.2 Elect Director Anthony J. Reardon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For For Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Christopher P. Eldredge For For Management
1.5 Elect Director Hossein Fateh For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Mary M. Styer For For Management
1.8 Elect Director John T. Roberts, Jr. For For Management
1.9 Elect Director John H. Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For For Management
1.3 Elect Director Timothy P. Halter For For Management
1.4 Elect Director Bryan Wimberly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DYAX CORP.
Ticker: DYAX Security ID: 26746E103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Cohen For For Management
1.2 Elect Director David J. McLachlan For For Management
1.3 Elect Director Paolo Pucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Coe For For Management
1.2 Elect Director Dwight B. Duke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION
Ticker: BOOM Security ID: 267888105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For For Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Robert A. Cohen For For Management
1.4 Elect Director James J. Ferris For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Kevin T. Longe For For Management
1.7 Elect Director Gerard Munera For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158201
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold L. Oronsky For For Management
1.2 Elect Director Francis R. Cano For For Management
1.3 Elect Director Peggy V. Phillips For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DYNEGY INC.
Ticker: DYN Security ID: 26817R108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary E. Ackermann For For Management
1.2 Elect Director Paul M. Barbas For For Management
1.3 Elect Director Robert C. Flexon For For Management
1.4 Elect Director Richard Lee Kuersteiner For For Management
1.5 Elect Director Jeffrey S. Stein For For Management
1.6 Elect Director John R. Sult For For Management
1.7 Elect Director Pat Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DYNEX CAPITAL, INC.
Ticker: DX Security ID: 26817Q506
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Akin For For Management
1.2 Elect Director Byron L. Boston For For Management
1.3 Elect Director Michael R. Hughes For For Management
1.4 Elect Director Barry A. Igdaloff For For Management
1.5 Elect Director Valerie A. Mosley For For Management
1.6 Elect Director Robert A. Salcetti For For Management
1.7 Elect Director James C. Wheat, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
E PLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Norton For For Management
1.2 Elect Director Bruce M. Bowen For For Management
1.3 Elect Director C. Thomas Faulders, III For For Management
1.4 Elect Director Terrence O'Donnell For For Management
1.5 Elect Director Lawrence S. Herman For For Management
1.6 Elect Director Ira A. Hunt, III For For Management
1.7 Elect Director John E. Callies For For Management
1.8 Elect Director Eric D. Hovde For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E2OPEN, INC.
Ticker: EOPN Security ID: 29788A104
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bass For For Management
1.2 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Alperstein For Withhold Management
1.2 Elect Director Dudley C. Dworken For Withhold Management
1.3 Elect Director Harvey M. Goodman For Withhold Management
1.4 Elect Director Ronald D. Paul For For Management
1.5 Elect Director Robert P. Pincus For Withhold Management
1.6 Elect Director Norman R. Pozez For Withhold Management
1.7 Elect Director Donald R. Rogers For For Management
1.8 Elect Director David P. Summers For For Management
1.9 Elect Director Leland M. Weinstein For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Stegman & Company as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EARTHLINK HOLDINGS CORP.
Ticker: ELNK Security ID: 27033X101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Susan D. Bowick For For Management
1.1b Elect Director Joseph F. Eazor For For Management
1.1c Elect Director David A. Koretz For For Management
1.1d Elect Director Kathy S. Lane For For Management
1.1e Elect Director Garry K. McGuire For For Management
1.1f Elect Director R. Gerard Salemme For For Management
1.1g Elect Director Julie A. Shimer For For Management
1.1h Elect Director M. Wayne Wisehart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H.C. Bailey, Jr. For For Management
1c Elect Director H. Eric Bolton, Jr. For For Management
1d Elect Director Hayden C. Eaves, III For For Management
1e Elect Director Fredric H. Gould For For Management
1f Elect Director David H. Hoster, II For For Management
1g Elect Director Mary E. McCormick For For Management
1h Elect Director David M. Osnos For For Management
1i Elect Director Leland R. Speed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EASTMAN KODAK COMPANY
Ticker: KODK Security ID: 277461406
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Burgess For For Management
1.2 Elect Director Jeffrey J. Clarke For For Management
1.3 Elect Director James V. Continenza For For Management
1.4 Elect Director Matthew A. Doheny For For Management
1.5 Elect Director John A. Janitz For For Management
1.6 Elect Director George Karfunkel For For Management
1.7 Elect Director Jason New For For Management
1.8 Elect Director William G. Parrett For Against Management
1.9 Elect Director Derek Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: JAN 09, 2015 Meeting Type: Annual
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For Withhold Management
1.2 Elect Director Pavan Bhalla For For Management
1.3 Elect Director Neil D. Eckert For For Management
1.4 Elect Director Rolf Herter For For Management
1.5 Elect Director Hans Ueil Keller For Withhold Management
1.6 Elect Director James A. Mitarotonda For For Management
1.7 Elect Director Robin Raina For For Management
1.8 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner For For Management
1.2 Elect Director Douglas R. Waggoner For For Management
1.3 Elect Director Bradley A. Keywell For Against Management
1.4 Elect Director Matthew Ferguson For For Management
1.5 Elect Director David Habiger For Against Management
1.6 Elect Director Nelda J. Connors For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ECLIPSE RESOURCES CORPORATION
Ticker: ECR Security ID: 27890G100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Martin Phillips For For Management
1.2 Elect Director Douglas E. Swanson, Jr. For For Management
1.3 Elect Director Randall M. Albert For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
1.6 Elect Director Howard A. Silver For For Management
1.7 Elect Director Thomas Trubiana For For Management
1.8 Elect Director Wendell W. Weakley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EGALET CORPORATION
Ticker: EGLT Security ID: 28226B104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Radie For For Management
1.2 Elect Director Jean-Francois Formela For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Lauer For For Management
1.2 Elect Director Jack L. Oliver, III For For Management
1.3 Elect Director Ellen O. Tauscher For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Harris For For Management
1.2 Elect Director Woodley L. Hunt For For Management
1.3 Elect Director Stephen N. Wertheimer For For Management
1.4 Elect Director Charles A. Yamarone For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRO RENT CORPORATION
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Y. Bekavac For For Management
1.2 Elect Director Karen J. Curtin For For Management
1.3 Elect Director Theodore E. Guth For For Management
1.4 Elect Director Daniel Greenberg For For Management
1.5 Elect Director Joseph J. Kearns For For Management
1.6 Elect Director James S. Pignatelli For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Grady For For Management
1.2 Elect Director Barry L. Harmon For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ELEVEN BIOTHERAPEUTICS, INC.
Ticker: EBIO Security ID: 286221106
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Berry For For Management
1.2 Elect Director Barry J. Gertz For For Management
1.3 Elect Director Cary G. Pfeffer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELIZABETH ARDEN, INC.
Ticker: RDEN Security ID: 28660G106
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Salman Amin For For Management
1.2 Elect Director E. Scott Beattie For For Management
1.3 Elect Director Fred Berens For For Management
1.4 Elect Director Maura J. Clark For For Management
1.5 Elect Director Richard C.W. Mauran For For Management
1.6 Elect Director William M. Tatham For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELLIE MAE, INC.
Ticker: ELLI Security ID: 28849P100
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund Anderman For For Management
1.2 Elect Director Craig Davis For For Management
1.3 Elect Director Frank Schultz For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen A. Crane For For Management
1b Elect Director Jonathan R. Fletcher For For Management
1c Elect Director Robert L. Howe For For Management
1d Elect Director Bruce G. Kelley For For Management
1e Elect Director Gretchen R. Tegeler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Stephen W. Bershad For For Management
1c Elect Director David A.B. Brown For For Management
1d Elect Director Larry J. Bump For For Management
1e Elect Director Anthony J. Guzzi For For Management
1f Elect Director Richard F. Hamm, Jr. For For Management
1g Elect Director David H. Laidley For For Management
1h Elect Director Frank T. MacInnis For For Management
1i Elect Director Jerry E. Ryan For For Management
1j Elect Director Michael T. Yonker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMERALD OIL, INC.
Ticker: EOX Security ID: 29101U209
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duke R. Ligon For Withhold Management
1.2 Elect Director James Russell (J.R.) For For Management
Reger
1.3 Elect Director McAndrew Rudisill For For Management
1.4 Elect Director Seth Setrakian For For Management
1.5 Elect Director Daniel L. Spears For For Management
1.6 Elect Director Ben A. Guill For For Management
2 Approve Reverse Stock Split For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Abdun-Nabi For For Management
1.2 Elect Director Sue Bailey For For Management
1.3 Elect Director Jerome Hauer For For Management
1.4 Elect Director John E. Niederhuber For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker: ESC Security ID: 291005106
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EMPIRE RESORTS, INC.
Ticker: NYNY Security ID: 292052206
Meeting Date: NOV 10, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. D'Amato For For Management
1.2 Elect Director Emanuel R. Pearlman For For Management
1.3 Elect Director Edmund Marinucci For For Management
1.4 Elect Director Nancy A. Palumbo For For Management
1.5 Elect Director Gregg Polle For Withhold Management
1.6 Elect Director James Simon For For Management
--------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC.
Ticker: ESRT Security ID: 292104106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Malkin For For Management
1.2 Elect Director William H. Berkman For For Management
1.3 Elect Director Alice M. Connell For For Management
1.4 Elect Director Thomas J. DeRosa For For Management
1.5 Elect Director Steven J. Gilbert For For Management
1.6 Elect Director S. Michael Giliberto For For Management
1.7 Elect Director James D. Robinson, IV For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie R. Glenn For For Management
1.2 Elect Director Ronald F. Mosher For For Management
1.3 Elect Director Katherine W. Ong For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Benck For For Management
1.2 Elect Director Gregory S. Clark For For Management
1.3 Elect Director Gary J. Daichendt For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Paul F. Folino For For Management
1.6 Elect Director Beatriz V. Infante For For Management
1.7 Elect Director John A. Kelley For For Management
1.8 Elect Director Rahul N. Merchant For For Management
1.9 Elect Director Nersi Nazari For For Management
1.10 Elect Director Dean A. Yoost For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Golumbeski For For Management
1.2 Elect Director Terry C. Vance For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem Mesdag For For Management
1.2 Elect Director Michael P. Monaco For For Management
1.3 Elect Director Laura Newman Olle For For Management
1.4 Elect Director Francis E. Quinlan For For Management
1.5 Elect Director Norman R. Sorensen For For Management
1.6 Elect Director Richard J. Srednicki For For Management
1.7 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For For Management
1.2 Elect Director Gregory J. Fisher For For Management
1.3 Elect Director Daniel L. Jones For For Management
1.4 Elect Director William R. Thomas, III For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENDOCYTE, INC.
Ticker: ECYT Security ID: 29269A102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith E. Brauer For For Management
1b Elect Director Ann F. Hanham For For Management
1c Elect Director Peter D. Meldrum For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McDermott For For Management
1.2 Elect Director Guido J. Neels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
Ticker: EIGI Security ID: 29272B105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Crandall For For Management
1.2 Elect Director Thomas Gorny For For Management
1.3 Elect Director Justin L. Sadrian For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERGY RECOVERY, INC.
Ticker: ERII Security ID: 29270J100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ole Peter Lorentzen For For Management
1b Elect Director Joel Gay For For Management
1c Elect Director Olav Fjell For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED
Ticker: EXXI Security ID: G10082140
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John D. Schiller, Jr. as Director For For Management
1.2 Elect William Colvin as Director For For Management
2 Change Company Name to Energy XXI Ltd For For Management
3 Approve Delisting of Shares from For For Management
London Stock Exchange's Alternative
Investment Market
4 Approve Remuneration Report For Against Management
5 Ratify UHY LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERNOC, INC.
Ticker: ENOC Security ID: 292764107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Dieter For For Management
1.2 Elect Director TJ Glauthier For For Management
2 Approve Conversion of Securities For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director John F. Lehman For For Management
1.3 Elect Director Dennis S. Marlo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29285W104
Meeting Date: FEB 23, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29286C107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Dugle For For Management
1.2 Elect Director Charles S. Ream For For Management
1.3 Elect Director Anthony Smeraglinolo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Bracken For For Management
1.2 Elect Director Keith S. Walters For Withhold Management
1.3 Elect Director Irshad Ahmad For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Gomo For For Management
1.2 Elect Director Paul B. Nahi For For Management
1.3 Elect Director John Howard Weber For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# 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 Felix M. Brueck For For Management
1.4 Elect Director B. Bernard Burns, Jr. For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic F. Silvester For For Management
1.2 Elect Director Kenneth W. Moore For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG Audit Limited as Auditors For For Management
4 Elect Subsidiary Directors For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Bradley For For Management
1.2 Elect Director Marvin D. Burkett For For Management
1.3 Elect Director R. Nicholas Burns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James F. Gentilcore For For Management
1.6 Elect Director James P. Lederer For For Management
1.7 Elect Director Bertrand Loy For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Brian F. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Joel Hollander For For Management
2.1 Elect Director Joseph M. Field For For Management
2.2 Elect Director David J. Field For For Management
2.3 Elect Director Mark R. LaNeve For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC.
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gino J. Baroni For For Management
1.2 Elect Director John P. Clancy, Jr. For For Management
1.3 Elect Director James F. Conway, III For For Management
1.4 Elect Director John T. Grady, Jr. For For Management
1.5 Elect Director Mary Jane King For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director James J. Murphy, Jr. For For Management
1.3 Elect Director John Q. Arnold For For Management
1.4 Elect Director Michael A. DeCola For For Management
1.5 Elect Director William H. Downey For For Management
1.6 Elect Director John S. Eulich For For Management
1.7 Elect Director Robert E. Guest, Jr. For For Management
1.8 Elect Director James M. Havel For For Management
1.9 Elect Director Judith S. Heeter For For Management
1.10 Elect Director Birch M. Mullins For For Management
1.11 Elect Director Sandra A. Van Trease For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Paul A. Zevnik For Withhold Management
1.3 Elect Director Esteban E. Torres For For Management
1.4 Elect Director Gilbert R. Vasquez For For Management
1.5 Elect Director Jules G. Buenabenta For For Management
1.6 Elect Director Patricia Diaz Dennis For For Management
1.7 Elect Director Juan Saldivar von For For Management
Wuthenau
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENTROPIC COMMUNICATIONS, INC.
Ticker: ENTR Security ID: 29384R105
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENVENTIS CORP
Ticker: ENVE Security ID: 29402J101
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Fox For For Management
1.2 Elect Director James Johnson For For Management
1.3 Elect Director Charles Roame For For Management
1.4 Elect Director Gregory Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elazar Rabbani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arkadiy Dobkin For For Management
1.2 Elect Director Robert E. Segert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EPIZYME, INC.
Ticker: EPZM Security ID: 29428V104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Goldfischer For For Management
1.2 Elect Director Beth Seidenberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Newman, Jr. For For Management
1.2 Elect Director Thomas M. Bloch For For Management
1.3 Elect Director Gregory K. Silvers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUAL ENERGY LTD.
Ticker: EQU Security ID: 29390Q109
Meeting Date: JUL 08, 2014 Meeting Type: Special
Record Date: JUN 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Petroflow For For Management
Canada Acquisition Corp., a
Wholly-Owned Subsidiary of Petroflow
Energy Corporation
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohen For For Management
1.2 Elect Director David Fischel For For Management
1.3 Elect Director Neil Flanzraich For For Management
1.4 Elect Director Jordan Heller For For Management
1.5 Elect Director Chaim Katzman For For Management
1.6 Elect Director Peter Linneman For Withhold Management
1.7 Elect Director David Lukes For For Management
1.8 Elect Director Galia Maor For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: OCT 06, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Ann Fairbanks For For Management
1.3 Elect Director Blaine V. ('Fin') Fogg For For Management
1.4 Elect Director Christopher P. Papouras For For Management
1.5 Elect Director Yueping Sun For For Management
1.6 Elect Director Steven Webster For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Bradshaw For For Management
1.2 Elect Director Charles Fabrikant For For Management
1.3 Elect Director Ann Fairbanks For For Management
1.4 Elect Director Blaine V. ('Fin') Fogg For For Management
1.5 Elect Director Christopher P. Papouras For For Management
1.6 Elect Director Yueping Sun For For Management
1.7 Elect Director Steven Webster For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ERICKSON INCORPORATED
Ticker: EAC Security ID: 29482P100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Welch For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
EROS INTERNATIONAL PLC
Ticker: EROS Security ID: G3788M114
Meeting Date: DEC 01, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Kishore Lulla as a Director For For Management
3 Re-elect Naresh Chandra as a Director For For Management
4 Elect Rajeev Misra as a Director For For Management
5 Reappoint Grant Thornton India LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Articles of Association Re: For For Management
Electronic Distribution of Company
Communications
--------------------------------------------------------------------------------
ESB FINANCIAL CORPORATION
Ticker: ESBF Security ID: 26884F102
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ESCALADE, INCORPORATED
Ticker: ESCA Security ID: 296056104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Savitsky For For Management
1.2 Elect Director Richard D. White For For Management
1.3 Elect Director Edward E. Williams For For Management
1.4 Elect Director Richard F. Baalmann, Jr. For For Management
1.5 Elect Director Robert J. Keller For For Management
1.6 Elect Director Patrick J. Griffin For For Management
1.7 Elect Director Walter P. Glazer, Jr. For For Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 05, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Muenster For For Management
1.2 Elect Director Donald C. Trauscht For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against Against Shareholder
GHG Goals
--------------------------------------------------------------------------------
ESPERION THERAPEUTICS, INC.
Ticker: ESPR Security ID: 29664W105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Antonio M. Gotto, Jr. For For Management
1b Elect Director Gilbert S. Omenn For For Management
1c Elect Director Nicole Vitullo For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# 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
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Delores M. Etter For For Management
1.2 Elect Director Mary L. Howell For For Management
1.3 Elect Director Gary E. Pruitt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For For Management
1.2 Elect Director James B. Carlson For For Management
1.3 Elect Director Clinton A. Clark For For Management
1.4 Elect Director John J. Dooner, Jr. For For Management
1.5 Elect Director Kristin Gamble For For Management
1.6 Elect Director James W. Schmotter For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Althasen For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERBANK FINANCIAL CORP
Ticker: EVER Security ID: 29977G102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Clements For For Management
1.2 Elect Director Merrick R. Kleeman For For Management
1.3 Elect Director W. Radford Lovett, II For For Management
1.4 Elect Director Arrington H. Mixon For For Management
1.5 Elect Director Scott M. Stuart For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Francois de Saint Phalle For For Management
1.4 Elect Director Gail B. Harris For For Management
1.5 Elect Director Curt Hessler For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Ralph L. Schlosstein For For Management
1.9 Elect Director William J. Wheeler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, For For Management
Jr.
1c Elect Director Olga Botero For For Management
1d Elect Director Jorge Junquera For For Management
1e Elect Director Teresita Loubriel For For Management
1f Elect Director Nestor O. Rivera For For Management
1g Elect Director Alan H. Schumacher For Withhold Management
1h Elect Director Brian J. Smith For For Management
1i Elect Director Thomas W. Swidarski For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
EVERYDAY HEALTH, INC.
Ticker: EVDY Security ID: 300415106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Golden For For Management
1.2 Elect Director Sharon Wienbar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVINE LIVE INC.
Ticker: EVLV Security ID: 300487105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Beers For For Management
1.2 Elect Director Mark C. Bozek For For Management
1.3 Elect Director John D. Buck For For Management
1.4 Elect Director Ronald L. Frasch For For Management
1.5 Elect Director Landel C. Hobbs For For Management
1.6 Elect Director Lowell W. Robinson For For Management
1.7 Elect Director Bob Rosenblatt For For Management
1.8 Elect Director Fred R. Siegel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. DiPaolo For For Management
1.2 Elect Director William E. Dozier For For Management
1.3 Elect Director Robert S. Herlin For For Management
1.4 Elect Director Kelly W. Loyd For For Management
1.5 Elect Director Gene G. Stoever For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maneesh K. Arora For For Management
1.2 Elect Director James E. Doyle For For Management
1.3 Elect Director Lionel N. Sterling For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fern S. Watts For For Management
1.2 Elect Director W. Andrew Krusen, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXAMWORKS GROUP, INC.
Ticker: EXAM Security ID: 30066A105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bach For For Management
1.2 Elect Director Peter M. Graham For For Management
1.3 Elect Director William A. Shutzer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Behrooz Abdi For For Management
1.2 Elect Director Izak Bencuya For For Management
1.3 Elect Director Louis DiNardo For For Management
1.4 Elect Director Pierre Guilbault For For Management
1.5 Elect Director Brian Hilton For For Management
1.6 Elect Director Richard L. Leza For For Management
1.7 Elect Director Gary Meyers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXCEL TRUST, INC.
Ticker: EXL Security ID: 30068C109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Sabin For For Management
1.2 Elect Director Spencer G. Plumb For For Management
1.3 Elect Director Mark T. Burton For For Management
1.4 Elect Director Bruce G. Blakley For For Management
1.5 Elect Director Burland B. East, III For For Management
1.6 Elect Director Robert E. Parsons, Jr. For For Management
1.7 Elect Director Warren R. Staley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Cohen For For Management
1.2 Elect Director George Poste For For Management
1.3 Elect Director Jack L. Wyszomierski For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Kerr For For Management
1.2 Elect Director Mohanbir Sawhney For For Management
1.3 Elect Director Garen K. Staglin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Gaulke For For Management
1.2 Elect Director Paul R. Johnston For For Management
1.3 Elect Director Karen A. Richardson For For Management
1.4 Elect Director Stephen C. Riggins For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Debra L. Zumwalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Reduce Authorized Common and Preferred For For Management
Stock
4 Approve Stock Split For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Devine, III For For Management
1b Elect Director David G. Kornberg For For Management
1c Elect Director Mylle H. Mangum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director D. Bradley Childers For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director Frances Powell Hawes For For Management
1.6 Elect Director J.W.G. 'Will' For For Management
Honeybourne
1.7 Elect Director James H. Lytal For For Management
1.8 Elect Director Mark A. McCollum For For Management
1.9 Elect Director John P. Ryan For For Management
1.10 Elect Director Christopher T. Seaver For For Management
1.11 Elect Director Mark R. Sotir For For Management
1.12 Elect Director Richard R. Stewart For For Management
1.13 Elect Director Ieda Gomes Yell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Charles Carinalli For For Management
1.3 Elect Director Edward H. Kennedy For For Management
1.4 Elect Director John H. Kispert For For Management
1.5 Elect Director Edward B. Meyercord, III For For Management
1.6 Elect Director Randi Paikoff Feigin For For Management
1.7 Elect Director John C. Shoemaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
1.2 Elect Director James D. Chiafullo For For Management
1.3 Elect Director Vincent J. Delie, Jr. For For Management
1.4 Elect Director Laura E. Ellsworth For For Management
1.5 Elect Director Stephen J. Gurgovits For For Management
1.6 Elect Director Robert A. Hormell For For Management
1.7 Elect Director David J. Malone For For Management
1.8 Elect Director D. Stephen Martz For For Management
1.9 Elect Director Robert J. McCarthy, Jr. For For Management
1.10 Elect Director David L. Motley For For Management
1.11 Elect Director Heidi A. Nicholas For For Management
1.12 Elect Director Arthur J. Rooney, II For For Management
1.13 Elect Director John S. Stanik For For Management
1.14 Elect Director William J. Strimbu For For Management
1.15 Elect Director Earl K. Wahl, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank M. Levinson as Director For For Management
1.2 Elect Thomas F. Kelly as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. George Battle For Against Management
1b Elect Director Greg R. Gianforte For For Management
1c Elect Director Braden R. Kelly For For Management
1d Elect Director James D. Kirsner For For Management
1e Elect Director William J. Lansing For For Management
1f Elect Director Joanna Rees For For Management
1g Elect Director David A. Rey For For Management
1h Elect Director Duane E. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Randy W. Carson For For Management
1.3 Elect Director Terry A. Klebe For For Management
1.4 Elect Director Anthony Lear For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Bryan R. Roub For For Management
1.8 Elect Director Ronald W. Shelly For For Management
1.9 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC.
Ticker: FRP Security ID: 305560302
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Aquino For For Management
1.2 Elect Director Dennis J. Austin For For Management
1.3 Elect Director Peter C. Gingold For For Management
1.4 Elect Director Edward D. Horowitz For For Management
1.5 Elect Director Michael J. Mahoney For For Management
1.6 Elect Director Michael K. Robinson For For Management
1.7 Elect Director Paul H. Sunu For For Management
1.8 Elect Director David L. Treadwell For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst &Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FAIRWAY GROUP HOLDINGS CORP.
Ticker: FWM Security ID: 30603D109
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Selden For For Management
1.2 Elect Director Farid Suleman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC.
Ticker: DAVE Security ID: 307068106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett D. Heffes For For Management
1.2 Elect Director Jonathan P. Lennon For For Management
1.3 Elect Director David J. Mastrocola For For Management
1.4 Elect Director Edward H. Rensi For For Management
1.5 Elect Director Patrick D. Walsh For For Management
1.6 Elect Director Adam J. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamideh Assadi For For Management
1.2 Elect Director Guenter W. Berger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Brubaker For For Management
1.2 Elect Director Simon Raab For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For For Management
1.2 Elect Director Roger K. Brooks For For Management
1.3 Elect Director Jerry L. Chicoine For For Management
1.4 Elect Director Paul E. Larson For For Management
2 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FBR & CO.
Ticker: FBRC Security ID: 30247C400
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reena Aggarwal For For Management
1.2 Elect Director Richard J. Hendrix For For Management
1.3 Elect Director Thomas J. Hynes, Jr. For For Management
1.4 Elect Director Richard A. Kraemer For For Management
1.5 Elect Director Arthur J. Reimers For For Management
1.6 Elect Director William F. Strome For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC.
Ticker: FCB Security ID: 30255G103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent S. Ellert For For Management
1.2 Elect Director Howard R. Curd For For Management
1.3 Elect Director Gerald Luterman For For Management
1.4 Elect Director Paul Anthony Novelly For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director Paul W. Jones For For Management
1.3 Elect Director Bonnie C. Lind For For Management
1.4 Elect Director Dennis J. Martin For For Management
1.5 Elect Director Richard R. Mudge For For Management
1.6 Elect Director William F. Owens For For Management
1.7 Elect Director Brenda L. Reichelderfer For For Management
1.8 Elect Director John L. Workman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FEDERAL-MOGUL HOLDINGS CORPORATION
Ticker: FDML Security ID: 313549404
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director Sung Hwan Cho For Withhold Management
1.3 Elect Director Thomas W. Elward For For Management
1.4 Elect Director George Feldenkreis For For Management
1.5 Elect Director Hunter C. Gary For Withhold Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director J. Michael Laisure For For Management
1.8 Elect Director Daniel A. Ninivaggi For For Management
1.9 Elect Director Neil S. Subin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDERAL-MOGUL HOLDINGS CORPORATION
Ticker: FDML Security ID: 313549404
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For For Management
1.2 Elect Director Sung Hwan Cho For Withhold Management
1.3 Elect Director Thomas W. Elward For For Management
1.4 Elect Director George Feldenkreis For For Management
1.5 Elect Director Hunter C. Gary For Withhold Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director J. Michael Laisure For For Management
1.8 Elect Director Daniel A. Ninivaggi For For Management
1.9 Elect Director Neil S. Subin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY
Ticker: FNHC Security ID: 31422T101
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Dorf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Homa Bahrami For For Management
1.2 Elect Director Arie Huijser For For Management
1.3 Elect Director Don R. Kania For For Management
1.4 Elect Director Thomas F. Kelly For For Management
1.5 Elect Director Jan C. Lobbezoo For For Management
1.6 Elect Director Jami K. Nachtsheim For For Management
1.7 Elect Director James T. Richardson For For Management
1.8 Elect Director Richard H. Wills For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Carlin For For Management
1.2 Elect Director Robert A. Mathewson For For Management
1.3 Elect Director Richard A. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director Jennie S. Hwang For For Management
1.4 Elect Director Peter T. Kong For For Management
1.5 Elect Director Timothy K. Pistell For For Management
1.6 Elect Director Peter T. Thomas For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIBROGEN, INC.
Ticker: FGEN Security ID: 31572Q808
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas B. Neff For For Management
1b Elect Director Miguel Madero For For Management
1c Elect Director James A. Schoeneck For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIDELITY & GUARANTY LIFE
Ticker: FGL Security ID: 315785105
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Kostas Cheliotis For For Management
1.3 Elect Director Phillip J. Gass For For Management
1.4 Elect Director Kevin J. Gregson 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 Three Three Years Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For For Management
1.2 Elect Director David R. Bockel For For Management
1.3 Elect Director Wm. Millard Choate For For Management
1.4 Elect Director Donald A. Harp, Jr. For For Management
1.5 Elect Director Kevin S. King For For Management
1.6 Elect Director William C. Lankford, Jr. For For Management
1.7 Elect Director H. Palmer Proctor, Jr. For For Management
1.8 Elect Director W. Clyde Shepherd, III For For Management
1.9 Elect Director Rankin M. Smith, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC.
Ticker: FRGI Security ID: 31660B101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Smith For For Management
1.2 Elect Director Nicholas Daraviras For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIFTH STREET ASSET MANAGEMENT INC.
Ticker: FSAM Security ID: 31679P109
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Anderson For For Management
1b Elect Director Wayne Cooper For For Management
1c Elect Director Mark J. Gordon For For Management
1d Elect Director Thomas L. Harrison For For Management
1e Elect Director Frank C. Meyer For For Management
1f Elect Director Leonard M. Tannenbaum For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Olena Berg-Lacy For For Management
1.2 Elect Director John B. Shoven For For Management
1.3 Elect Director David B. Yoffie For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl V. Anderson, Jr. For For Management
1.2 Elect Director Erland E. Kailbourne For For Management
1.3 Elect Director Robert N. Latella For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: SEP 02, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eitan Gertel For For Management
1.2 Elect Director Thomas E. Pardun For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Gilmore For For Management
1.2 Elect Director Virginia M. Ueberroth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Acosta-Reboyras For For Management
1b Elect Director Aurelio Aleman-Bermudez For For Management
1c Elect Director Luz A. Crespo For For Management
1d Elect Director Robert T. Gormley For For Management
1e Elect Director Thomas M. Hagerty For For Management
1f Elect Director Michael P. Harmon For For Management
1g Elect Director Roberto R. Herencia For Against Management
1h Elect Director David I. Matson For For Management
1i Elect Director Jose Menendez-Cortada For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP/NC
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Mary Clara Capel For For Management
1.3 Elect Director James C. Crawford, III For For Management
1.4 Elect Director Richard H. Moore For For Management
1.5 Elect Director Thomas F. Phillips For For Management
1.6 Elect Director O. Temple Sloan, III For For Management
1.7 Elect Director Frederick L. Taylor, II For For Management
1.8 Elect Director Virginia C. Thomasson For For Management
1.9 Elect Director Dennis A. Wicker For For Management
2 Ratify Elliott Davis Decosimo, PLLC as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For Withhold Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director Stephen V. King For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director V. B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director August C. Meyer, Jr. For Withhold Management
1.9 Elect Director George T. Shapland For For Management
1.10 Elect Director Thomas G. Sloan For For Management
1.11 Elect Director Jon D. Stewart For For Management
1.12 Elect Director Phyllis M. Wise For For Management
2 Approve Reverse Stock Split For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Bugher For For Management
1.2 Elect Director Corey A. Chambas For For Management
1.3 Elect Director John J. Harris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick L. Wessel For For Management
2 Ratify Hein & Associates LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# 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 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Victor E. Bell, III For For Management
1.3 Elect Director Peter M. Bristow For For Management
1.4 Elect Director Hope H. Bryant For For Management
1.5 Elect Director H. Lee Durham, Jr. For For Management
1.6 Elect Director Daniel L. Heavner For For Management
1.7 Elect Director Frank B. Holding, Jr. For For Management
1.8 Elect Director Robert R. Hoppe For For Management
1.9 Elect Director Lucius S. Jones For For Management
1.10 Elect Director Floyd L. Keels For For Management
1.11 Elect Director Robert E. Mason, IV For For Management
1.12 Elect Director Robert T. Newcomb For For Management
1.13 Elect Director James M. Parker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Barone For For Management
1.2 Elect Director Julie A. Caponi For For Management
1.3 Elect Director Ray T. Charley For For Management
1.4 Elect Director Gary R. Claus For For Management
1.5 Elect Director David S. Dahlmann For For Management
1.6 Elect Director Johnston A. Glass For For Management
1.7 Elect Director Jon L. Gorney For For Management
1.8 Elect Director David W. Greenfield For For Management
1.9 Elect Director Luke A. Latimer For For Management
1.10 Elect Director T. Michael Price For For Management
1.11 Elect Director Laurie Stern Singer For For Management
1.12 Elect Director Robert J. Ventura For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Blankenship, Jr. For For Management
1.2 Elect Director I. Norris Kantor For For Management
1.3 Elect Director William P. Stafford, II For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST CONNECTICUT BANCORP, INC.
Ticker: FBNK Security ID: 319850103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Healey, Jr. For For Management
1.2 Elect Director John J. Patrick, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Burgei For For Management
1.2 Elect Director Samuel S. Strausbaugh For For Management
1.3 Elect Director Donald P. Hileman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For For Management
1.2 Elect Director David S. Barker For For Management
1.3 Elect Director Cynthia O. Booth For For Management
1.4 Elect Director Mark A. Collar For For Management
1.5 Elect Director Claude E. Davis For For Management
1.6 Elect Director Corinne R. Finnerty For For Management
1.7 Elect Director Peter E. Geier For For Management
1.8 Elect Director Murph Knapke For For Management
1.9 Elect Director Susan L. Knust For For Management
1.10 Elect Director William J. Kramer For For Management
1.11 Elect Director Jeffrey D. Meyer For For Management
1.12 Elect Director Richard E. Olszewski For For Management
1.13 Elect Director Maribeth S. Rahe For For Management
2 Amend Articles For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC.
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director April Anthony For For Management
1.2 Elect Director Steven L. Beal For For Management
1.3 Elect Director Tucker S. Bridwell For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Ron Giddiens For For Management
1.8 Elect Director Tim Lancaster For For Management
1.9 Elect Director Kade L. Matthews For For Management
1.10 Elect Director Ross H. Smith, Jr. For For Management
1.11 Elect Director Johnny E. Trotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Restricted Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Dinkel For For Management
1.2 Elect Director Norman L. Lowery For For Management
1.3 Elect Director William J. Voges For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Stevens For For Management
1.2 Elect Director Richard P. Jacobson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew S. Dominski For For Management
1.2 Elect Director Bruce W. Duncan For For Management
1.3 Elect Director H. Patrick Hackett, Jr. For For Management
1.4 Elect Director John Rau For For Management
1.5 Elect Director L. Peter Sharpe For For Management
1.6 Elect Director W. Ed Tyler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Garding For For Management
1.2 Elect Director David L. Jahnke For For Management
1.3 Elect Director Ross E. Leckie For For Management
1.4 Elect Director James R. Scott For For Management
1.5 Elect Director Randall I. Scott For For Management
1.6 Elect Director Teresa A. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Becher For For Management
1.2 Elect Director William L. Hoy For For Management
1.3 Elect Director Patrick A. Sherman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara A. Boigegrain For For Management
1b Elect Director Peter J. Henseler For For Management
1c Elect Director Patrick J. McDonnell For For Management
1d Elect Director Robert P. O'Meara For For Management
1e Elect Director Mark G. Sander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST NBC BANK HOLDING COMPANY
Ticker: FNBC Security ID: 32115D106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Aaron, Jr. For For Management
1.2 Elect Director William M. Carrouche For For Management
1.3 Elect Director Leander J. Foley, III For For Management
1.4 Elect Director John F. French For For Management
1.5 Elect Director Leon L. Giorgio, Jr. For For Management
1.6 Elect Director Shivan Govindan For For Management
1.7 Elect Director L. Blake Jones For For Management
1.8 Elect Director Louis V. Lauricella For For Management
1.9 Elect Director Mark G. Merlo For For Management
1.10 Elect Director Ashton J. Ryan, Jr. For For Management
1.11 Elect Director Charles C. Teamer For For Management
1.12 Elect Director Joseph F. Toomy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For For Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director James P. Hoffmann For For Management
1.5 Elect Director Alan G. Merten For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Terry L. Stevens For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth A. Ardisana For For Management
1.2 Elect Director Steven H. Baer For For Management
1.3 Elect Director Karen S. Belden For For Management
1.4 Elect Director R. Cary Blair For For Management
1.5 Elect Director John C. Blickle For For Management
1.6 Elect Director Robert W. Briggs For For Management
1.7 Elect Director Richard Colella For For Management
1.8 Elect Director Robert S. Cubbin For For Management
1.9 Elect Director Gina D. France For For Management
1.10 Elect Director Paul G. Greig For For Management
1.11 Elect Director Terry L. Haines For For Management
1.12 Elect Director J. Michael Hochschwender For For Management
1.13 Elect Director Clifford J. Isroff For For Management
1.14 Elect Director Philip A. Lloyd, II For For Management
1.15 Elect Director Russ M. Strobel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Mussafer For For Management
1.2 Elect Director David Schlessinger For For Management
1.3 Elect Director Thomas G. Vellios For For Management
1.4 Elect Director Catherine E. Buggeln For For Management
1.5 Elect Director Joel D. Anderson For For Management
1.6 Elect Director Kathleen S. Barclay For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
FIVE PRIME THERAPEUTICS, INC.
Ticker: FPRX Security ID: 33830X104
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred E. Cohen For Withhold Management
1b Elect Director Peder K. Jensen For For Management
1c Elect Director Aron M. Knickerbocker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Fraiche For Withhold Management
1.2 Elect Director Gerard M. Martin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jayendra Das For For Management
1.2 Elect Director Mitchell Kertzman For For Management
1.3 Elect Director Tim Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alessandro P. DiNello For For Management
1.2 Elect Director Jay J. Hansen For For Management
1.3 Elect Director John D. Lewis For For Management
1.4 Elect Director David J. Matlin For For Management
1.5 Elect Director Bruce E. Nyberg For For Management
1.6 Elect Director James A. Ovenden For For Management
1.7 Elect Director Peter Schoels For For Management
1.8 Elect Director David L. Treadwell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLEETMATICS GROUP PLC
Ticker: FLTX Security ID: G35569105
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Halligan For For Management
1b Elect Director Allison Mnookin For For Management
1c Elect Director Liam Young For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Remuneration of Directors For For Management
4 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
FLEXION THERAPEUTICS, INC.
Ticker: FLXN Security ID: 33938J106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Clayman For For Management
1.2 Elect Director Sandesh Mahatme For For Management
1.3 Elect Director C. Ann Merrifield For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 08, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karel K. Czanderna For For Management
1.2 Elect Director Thomas M. Levine For For Management
1.3 Elect Director Robert J. Maricich For For Management
--------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC.
Ticker: FTK Security ID: 343389102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chisholm For For Management
1.2 Elect Director Kenneth T. Hern For For Management
1.3 Elect Director John S. Reiland For For Management
1.4 Elect Director L.V. 'Bud' McGuire For For Management
1.5 Elect Director L. Melvin Cooper For For Management
1.6 Elect Director Carla S. Hardy For For Management
1.7 Elect Director Ted D. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. D'Iorio For For Management
1b Elect Director Louis C. Grassi For For Management
1c Elect Director Sam S. Han For For Management
1d Elect Director John E. Roe, Sr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FMSA HOLDINGS INC.
Ticker: FMSA Security ID: 30255X106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenniffer D. Deckard For For Management
1.2 Elect Director William P. Kelly For For Management
1.3 Elect Director Michael C. Kearney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Change Company Name For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For For Management
1.2 Elect Director Charles W. Matthews For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director Daniel B. Silvers For For Management
1.5 Elect Director David L. Weinstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard DeLateur For Withhold Management
1.2 Elect Director Edward Rogas, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Galford For For Management
1.2 Elect Director Gretchen G. Teichgraeber For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McShane For For Management
1.2 Elect Director Terence M. O ' Toole For For Management
1.3 Elect Director Louis A. Raspino For For Management
1.4 Elect Director John Schmitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director C. John Langley, Jr. For For Management
1.4 Elect Director Tracy A. Leinbach For For Management
1.5 Elect Director Larry D. Leinweber For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Gary L. Paxton For For Management
1.8 Elect Director Ronald W. Allen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOUNDATION MEDICINE, INC.
Ticker: FMI Security ID: 350465100
Meeting Date: APR 02, 2015 Meeting Type: Special
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Approve Anti-dilution Protections For For Management
3 Declassify the Board of Directors and For For Management
Authorize Shareholders to Remove
Directors With or Without Cause.
4 Amend Certificate of Incorporation to For For Management
Renounce Foundation's Expectancy
Regarding Certain Corporate
Opportunities
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FOUNDATION MEDICINE, INC.
Ticker: FMI Security ID: 350465100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For For Management
1.2 Elect Director Sandra Horning For For Management
1.3 Elect Director Evan Jones For Against Management
1.4 Elect Director Daniel O'Day For For Management
1.5 Elect Director Michael Pellini For For Management
1.6 Elect Director David Schenkein For For Management
1.7 Elect Director Michael Varney For For Management
1.8 Elect Director Krishna Yeshwant For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FOX CHASE BANCORP, INC.
Ticker: FXCB Security ID: 35137T108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Donald R. Caldwell For Withhold Management
1.3 Elect Director Gerald A. Ronon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Nichols For For Management
1.2 Elect Director Ted Waitman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
FRANCESCA'S HOLDING CORPORATION
Ticker: FRAN Security ID: 351793104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph O'Leary For For Management
1.2 Elect Director Marie Toulantis For For Management
1.3 Elect Director Patricia Bender For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton M. Christensen For For Management
1.2 Elect Director Michael Fung For For Management
1.3 Elect Director Dennis G. Heiner For For Management
1.4 Elect Director Donald J. McNamara For For Management
1.5 Elect Director Joel C. Peterson For For Management
1.6 Elect Director E. Kay Stepp For For Management
1.7 Elect Director Robert A. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerome D. Brady For For Management
1b Elect Director Gregg C. Sengstack For For Management
1c Elect Director David M. Wathen For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANKLIN FINANCIAL CORPORATION
Ticker: FRNK Security ID: 35353C102
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John N. Burke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Thomas H. Tashjian For For Management
1.4 Elect Director B. Mary McNabb For For Management
1.5 Elect Director Michael T. McMillan For For Management
1.6 Elect Director Jerry A. Shore For For Management
1.7 Elect Director Steven R. Fitzpatrick For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Cirar For For Management
1.2 Elect Director Malcolm F. Moore For For Management
1.3 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohammad Abu-Ghazaleh For For Management
1b Elect Director Hani El-Naffy For For Management
1c Elect Director John H. Dalton For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Dividends For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E127
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen as Director For Against Management
2 Reelect Kate Blankenship as Director For Against Management
3 Reelect Georgina E. Sousa as Director For Against Management
4 Reelect Jens Martin Jensen as Director For For Management
5 Increase Authorized Common Stock For Against Management
6 Reappoint PricewaterhouseCoopers AS of For For Management
Oslo, Norway as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
FRP HOLDINGS, INC.
Ticker: FRPH Security ID: 30292L107
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Thompson S. Baker, II For For Management
1.3 Elect Director Charles E. Commander, For For Management
III
1.4 Elect Director H.W. Shad, III For For Management
1.5 Elect Director Martin E. Stein, Jr. For For Management
1.6 Elect Director William H. Walton, III For For Management
1.7 Elect Director James H. Winston For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For Against Management
Requirement
5 Amend Certificate of Incorporation to For For Management
Eliminate a Number of Provisions
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Candace H. Duncan For For Management
1.3 Elect Director Dennis Holt For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director James W. Crownover For For Management
1e Elect Director Vernon Ellis For For Management
1f Elect Director Nicholas C. Fanandakis For For Management
1g Elect Director Steven H. Gunby For For Management
1h Elect Director Gerard E. Holthaus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC.
Ticker: FSYS Security ID: 35952W103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariano Costamagna For For Management
1.2 Elect Director Troy A. Clarke For For Management
1.3 Elect Director Anthony Harris For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur A. Bottone For For Management
1.2 Elect Director Richard A. Bromley For For Management
1.3 Elect Director James Herbert England For For Management
1.4 Elect Director William A. Lawson For For Management
1.5 Elect Director John A. Rolls For For Management
1.6 Elect Director Christopher S. Sotos For For Management
1.7 Elect Director Togo Dennis West, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
FURIEX PHARMACEUTICALS, INC.
Ticker: FURX Security ID: 36106P101
Meeting Date: JUL 01, 2014 Meeting Type: Special
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FURMANITE CORPORATION
Ticker: FRM Security ID: 361086101
Meeting Date: MAY 07, 2015 Meeting Type: Proxy Contest
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director Sangwoo Ahn For For Management
1.2 Elect Director Kathleen G. Cochran For For Management
1.3 Elect Director Kevin R. Jost For For Management
1.4 Elect Director Joseph E. Milliron For For Management
1.5 Elect Director Ralph Patitucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Directors Jeffery G. Davis For Did Not Vote Shareholder
1.2 Elect Directors David E. Fanta For Did Not Vote Shareholder
1.3 Elect Directors Peter O. Haeg For Did Not Vote Shareholder
1.4 Elect Directors John K. H. Linnartz For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
FURMANITE CORPORATION
Ticker: FRM Security ID: 361086101
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Cochran For For Management
1.2 Elect Director Jeffery G. Davis For For Management
1.3 Elect Director David E. Fanta For For Management
1.4 Elect Director Kevin R. Jost For For Management
1.5 Elect Director John K.H. Linnartz For For Management
1.6 Elect Director Joseph E. Milliron For For Management
1.7 Elect Director Ralph J. Patitucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee E. Mikles For For Management
1.2 Elect Director Thomas R. Evans For For Management
1.3 Elect Director Paul M. Manheim For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerzy B. Maciolek For For Management
1.2 Elect Director H. Allen Turner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
4 Amend Articles to Delete Provisions For For Management
for a Rights Redemption Committee
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
FXCM INC.
Ticker: FXCM Security ID: 302693106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Ahdout For For Management
1.2 Elect Director James G. Brown For Withhold Management
1.3 Elect Director Robin Davis For For Management
1.4 Elect Director Perry Fish For Withhold Management
1.5 Elect Director Kenneth Grossman For For Management
1.6 Elect Director Arthur Gruen For For Management
1.7 Elect Director Eric LeGoff For For Management
1.8 Elect Director Dror (Drew) Niv For For Management
1.9 Elect Director David Sakhai For For Management
1.10 Elect Director Ryan Silverman For Withhold Management
1.11 Elect Director Eduard Yusupov For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GK Security ID: 361268105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For For Management
1.2 Elect Director M. Lenny Pippin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Jeanette Nostra For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Allen Sirkin For For Management
1.9 Elect Director Willem van Bokhorst For For Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAIAM, INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director Lynn Powers For For Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Paul Sutherland For For Management
1.5 Elect Director Kristin Frank For For Management
1.6 Elect Director Chris Jaeb For For Management
1.7 Elect Director Wendy Schoppert For For Management
1.8 Elect Director Michael Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Approve Removal of Share Cap and the For For Management
Conversion Share Cap
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GALECTIN THERAPEUTICS INC.
Ticker: GALT Security ID: 363225202
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director Kevin D. Freeman For For Management
1.3 Elect Director Arthur R. Greenberg For For Management
1.4 Elect Director John Mauldin For Withhold Management
1.5 Elect Director Steven Prelack For For Management
1.6 Elect Director Marc Rubin For For Management
1.7 Elect Director Peter G. Traber For For Management
1.8 Elect Director Gilbert S. Omenn For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GALENA BIOPHARMA, INC.
Ticker: GALE Security ID: 363256108
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Schwartz For For Management
1.2 Elect Director Irving M. Einhorn For For Management
1.3 Elect Director Stephen S. Galliker For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr. For Withhold Management
1.3 Elect Director Richard L. Bready For Withhold Management
1.4 Elect Director Marc Gabelli For For Management
1.5 Elect Director Mario J. Gabelli For For Management
1.6 Elect Director Eugene R. McGrath For Withhold Management
1.7 Elect Director Robert S. Prather, Jr. For Withhold Management
1.8 Elect Director Elisa M. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Employment Agreement with Mario For Against Management
J. Gabelli, Chairman and Chief
Executive Officer
--------------------------------------------------------------------------------
GASLOG LTD.
Ticker: GLOG Security ID: G37585109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter G. Livanos as Director For Against Management
1b Elect Bruce L. Blythe as Director For Against Management
1c Elect Paul J. Collins as Director For For Management
1d Elect William M. Friedrich as Director For Against Management
1e Elect Dennis M. Houston as Director For For Management
1f Elect Donald J. Kintzer as Director For For Management
1g Elect Julian Metherell as Director For Against Management
1h Elect Anthony Papadimitriou as Director For For Management
1i Elect Philip Radziwill as Director For Against Management
1j Elect Paul Wogan as Director For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
GASTAR EXPLORATION INC.
Ticker: GST Security ID: 36729W202
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Cassels For For Management
1.2 Elect Director Randolph C. Coley For For Management
1.3 Elect Director Stephen A. Holditch For For Management
1.4 Elect Director Robert D. Penner For For Management
1.5 Elect Director J. Russell Porter For For Management
1.6 Elect Director John M. Selser, Sr. For For Management
1.7 Elect Director Jerry R. Schuyler For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director James R. Henderson For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director Lance W. Lord For For Management
1.5 Elect Director Merrill A. McPeak For Withhold Management
1.6 Elect Director James H. Perry For For Management
1.7 Elect Director Scott J. Seymour For For Management
1.8 Elect Director Martin Turchin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Dixon For For Management
1.2 Elect Director David A. Ramon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director Edward ('Ned') Childs For For Management
Hall, III
1c Elect Director Gregory B. Kenny For For Management
1d Elect Director Gregory E. Lawton For For Management
1e Elect Director Craig P. Omtvedt For For Management
1f Elect Director Patrick M. Prevost For For Management
1g Elect Director John E. Welsh, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For For Management
1.3 Elect Director Stephen R. Mooney For For Management
1.4 Elect Director Eric L. Zinterhofer For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION
Ticker: GFN Security ID: 369822101
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Roszak For For Management
1.2 Elect Director Susan L. Harris For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna Barsh For For Management
1.2 Elect Director James S. Beard For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director William F. Blaufuss, Jr. For For Management
1.5 Elect Director James W. Bradford For For Management
1.6 Elect Director Robert J. Dennis For For Management
1.7 Elect Director Matthew C. Diamond For For Management
1.8 Elect Director Marty G. Dickens For For Management
1.9 Elect Director Thurgood Marshall, Jr. For For Management
1.10 Elect Director Kathleen Mason For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENESIS HEALTHCARE, INC.
Ticker: GEN Security ID: 37185X106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Fish For For Management
1.2 Elect Director George V. Hager, Jr. For For Management
1.3 Elect Director Arnold Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENMARK DIAGNOSTICS, INC.
Ticker: GNMK Security ID: 372309104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hany Massarany For For Management
1.2 Elect Director Kevin C. O'Boyle For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENOCEA BIOSCIENCES, INC.
Ticker: GNCA Security ID: 372427104
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Bate For For Management
1.2 Elect Director Kevin Bitterman For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENOMIC HEALTH, INC.
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly J. Popovits For For Management
1.2 Elect Director Felix J. Baker For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Fred E. Cohen For Withhold Management
1.5 Elect Director Henry J. Fuchs For For Management
1.6 Elect Director Ginger L. Graham For For Management
1.7 Elect Director Randall S. Livingston 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Booth For For Management
1.2 Elect Director Francois J. Castaing For For Management
1.3 Elect Director Daniel R. Coker For For Management
1.4 Elect Director Sophie Desormiere For For Management
1.5 Elect Director Maurice E.P. Gunderson For For Management
1.6 Elect Director Oscar B. Marx, III For For Management
1.7 Elect Director Carlos E. Mazzorin For For Management
1.8 Elect Director Franz Scherer For For Management
1.9 Elect Director Byron T. Shaw, II For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GEOSPACE TECHNOLOGIES CORPORATION
Ticker: GEOS Security ID: 37364X109
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tina M. Langtry For For Management
1B Elect Director Michael J. Sheen For For Management
1C Elect Director Charles H. Still For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change State of Incorporation from For For Management
Delaware to Texas
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director U. Butch Klem For For Management
1.2 Elect Director Chris A. Ramsey For For Management
1.3 Elect Director Raymond W. Snowden For For Management
1.4 Elect Director Michael J. Voyles For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
GERON CORPORATION
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Scarlett For For Management
1.2 Elect Director Robert J. Spiegel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leo Liebowitz For For Management
1b Elect Director Milton Cooper For For Management
1c Elect Director Philip E. Coviello For For Management
1d Elect Director David B. Driscoll For For Management
1e Elect Director Richard E. Montag For For Management
1f Elect Director Howard B. Safenowitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GFI GROUP INC.
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 30, 2015 Meeting Type: Proxy Contest
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Approve Merger Agreement Against Did Not Vote Management
2 Advisory Vote on Golden Parachutes Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane L. Corwin For For Management
1.2 Elect Director Robert E. Sadler, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIGAMON INC.
Ticker: GIMO Security ID: 37518B102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted C. Ho For Withhold Management
1.2 Elect Director Corey M. Mulloy For Withhold Management
1.3 Elect Director Robert E. Switz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Sherry L. Cladouhos For For Management
1.3 Elect Director James M. English For For Management
1.4 Elect Director Allen J. Fetscher For For Management
1.5 Elect Director Annie M. Goodwin For For Management
1.6 Elect Director Dallas I. Herron For For Management
1.7 Elect Director Craig A. Langel For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION
Ticker: GOOD Security ID: 376536108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Brubaker For For Management
1.2 Elect Director Caren D. Merrick For For Management
1.3 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLADSTONE INVESTMENT CORPORATION
Ticker: GAIN Security ID: 376546107
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Parker For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC.
Ticker: BRSS Security ID: 37953G103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicki L. Avril For For Management
1b Elect Director Donald L. Marsh For For Management
1c Elect Director John J. Wasz For For Management
1d Elect Director Martin E. Welch, III For For Management
1e Elect Director Ronald C. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC.
Ticker: GCA Security ID: 378967103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Miles Kilburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL EAGLE ENTERTAINMENT INC.
Ticker: ENT Security ID: 37951D102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Epstein For Withhold Management
1.2 Elect Director Jeffrey A. Leddy For Withhold Management
1.3 Elect Director Stephen Hasker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adjourn Meeting For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL INDEMNITY PLC
Ticker: GBLI Security ID: G39319101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Saul A. Fox For For Management
1b Elect Director Stephen A. Cozen For For Management
1c Elect Director James W. Crystal For Against Management
1d Elect Director Seth J. Gersch For For Management
1e Elect Director John H. Howes For For Management
1f Elect Director Larry N. Port For For Management
1g Elect Director Cynthia Y. Valko For For Management
2a Elect Alan Bossin as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2b Elect Stephen Green as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2c Elect Terence J. Power as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2d Elect Cynthia Y. Valko as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2e Elect Marie-Joelle Chapleau as For For Management
Director of Global Indemnity
Reinsurance Company, Ltd.
2f Elect Janita Burke as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2g Elect Grainne Richmond as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
3 Authorize Share Repurchase Program For Against Management
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Change Location of Annual Meeting For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT GROUP INC.
Ticker: GLPW Security ID: 37941P306
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Macaluso For For Management
1.2 Elect Director Carl Bartoli For For Management
1.3 Elect Director Terence J. Cryan For For Management
1.4 Elect Director Michael E. Rescoe For For Management
1.5 Elect Director Michael E. Salvati For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLOBAL SOURCES LTD.
Ticker: GSOL Security ID: G39300101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Merle Allan Hinrich as Director For For Management
1.2 Elect Roderick Chalmers as Director For For Management
2 Fix Maximum Number of Directors at 9 For For Management
and Authorize Board to Fill Vacancies
on the Board
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GLOBALSTAR, INC.
Ticker: GSAT Security ID: 378973408
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director James Monroe, III For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBANT S.A.
Ticker: GLOB Security ID: L44385109
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledgement of the Postponement of None None Management
the AGM
2 Receive Board's and Auditor's Reports None None Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
Regarding FY 2013
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
Regarding FY 2014
5 Approve Financial Statements For For Management
6 Approve Allocation of Results For For Management
7 Approve Discharge of Directors For For Management
8 Approve Remuneration of Directors for For Against Management
Financial Year 2014
9 Approve Remuneration of Directors for For For Management
Financial Year 2015
10 Renew Appointment of Deloitte as For For Management
Auditor for the Annual Accounts
11 Appoint Deloitte & Co S.A. as Auditor For For Management
for the Consolidated Accounts
12 Reelect Francisco Alvarez-Demalde as For For Management
Director
13 Reelect Bradford Eric Bernstein as For For Management
Director
14 Reelect Philip Odeen as Director For For Management
15 Elect David J. Moore as Director For For Management
1 Authorize Board to Issues Shares For For Management
Within Framework of Authorized Capital
--------------------------------------------------------------------------------
GLOBE SPECIALTY METALS, INC.
Ticker: GSM Security ID: 37954N206
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Bruce L. Crockett For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Alan Kestenbaum For For Management
1.5 Elect Director Franklin L. Lavin For For Management
1.6 Elect Director Alan R. Schriber For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David D. Davidar For For Management
1b Elect Director Robert W. Liptak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLORI ENERGY INC.
Ticker: GLRI Security ID: 379606106
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLORI ENERGY INC.
Ticker: GLRI Security ID: 379606106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Gibbs For For Management
1.2 Elect Director James C. Musselman For For Management
1.3 Elect Director Ganesh Kishore For For Management
1.4 Elect Director Damon L. Rawie For For Management
1.5 Elect Director Jonathan Schulhof For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLU MOBILE INC.
Ticker: GLUU Security ID: 379890106
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne Abony For For Management
1.2 Elect Director Eric R. Ball For For Management
1.3 Elect Director Ann Mather For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GOGO INC.
Ticker: GOGO Security ID: 38046C109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald T. LeMay For For Management
1.2 Elect Director Robert H. Mundheim For For Management
1.3 Elect Director Harris N. Williams 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 Three Years Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GOLD RESOURCE CORPORATION
Ticker: GORO Security ID: 38068T105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill M. Conrad For For Management
1.2 Elect Director Jason D. Reid For For Management
1.3 Elect Director Tor Falck For For Management
1.4 Elect Director Gary C. Huber For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Malloy, III For For Management
1.2 Elect Director Walter G. 'Gil' Goodrich For For Management
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Malloy, III None None Management
(Retired)
1.2 Elect Director Walter G. 'Gil' Goodrich For For Management
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara D. Gilmore For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey P. Eisen For For Management
1.2 Elect Director Marshall S. Geller For For Management
1.3 Elect Director Daniel M. Friedberg For Against Management
1.4 Elect Director Scott N. Greenberg For For Management
1.5 Elect Director Laura L. Gurski For For Management
1.6 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.7 Elect Director A. Marvin Strait For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
GRAHAM CORPORATION
Ticker: GHM Security ID: 384556106
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barber For For Management
1.2 Elect Director Gerard T. Mazurkiewicz For For Management
1.3 Elect Director Jonathan W. Painter For For Management
1.4 Elect Director Lisa M. Schnorr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC.
Ticker: GPT Security ID: 38489R100
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC.
Ticker: GPT Security ID: 38489R605
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan J. Baum For For Management
1.2 Elect Director Gordon F. DuGan For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Gregory F. Hughes For For Management
1.5 Elect Director Jeffrey E. Kelter For For Management
1.6 Elect Director Charles S. Laven For For Management
1.7 Elect Director William H. Lenehan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For Against Management
1.2 Elect Director Brian E. Mueller For For Management
1.3 Elect Director David J. Johnson For For Management
1.4 Elect Director Jack A. Henry For For Management
1.5 Elect Director Bradley A. Casper For For Management
1.6 Elect Director Kevin F. Warren For For Management
1.7 Elect Director Sara R. Dial For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David H. Kelsey For For Management
1b Elect Director James W. Bradford, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director Philip R. Martens For For Management
1.3 Elect Director Lynn A. Wentworth For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For For Management
1.2 Elect Director William E. Mayher, III For For Management
1.3 Elect Director Richard L. Boger For For Management
1.4 Elect Director T.L. (Gene) Elder For For Management
1.5 Elect Director Robin R. Howell For For Management
1.6 Elect Director Howell W. Newton For For Management
1.7 Elect Director Hugh E. Norton For For Management
1.8 Elect Director Harriett J. Robinson For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT AJAX CORP.
Ticker: AJX Security ID: 38983D300
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Mendelsohn For For Management
1.2 Elect Director Russell Schaub For For Management
1.3 Elect Director Steven L. Begleiter For For Management
1.4 Elect Director John C. Condas For For Management
1.5 Elect Director Jonathan Bradford For For Management
Handley, Jr.
1.6 Elect Director Daniel Hoffman For For Management
1.7 Elect Director J. Kirk Ogren, Jr. For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise E. Dickins For For Management
1.2 Elect Director Jason G. Weiss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carlson For For Management
1.2 Elect Director Grant Q. Haden For Withhold Management
1.3 Elect Director Joseph W. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Anthony P. Bihl, III For For Management
1.3 Elect Director Joseph W. Dziedzic For For Management
1.4 Elect Director Thomas J. Hook For For Management
1.5 Elect Director Joseph A. Miller, Jr. For For Management
1.6 Elect Director Bill R. Sanford For For Management
1.7 Elect Director Peter H. Soderberg For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREEN BANCORP, INC.
Ticker: GNBC Security ID: 39260X100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Schaen For For Management
1.2 Elect Director Stefanie L. Shelley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For For Management
1.2 Elect Director Glinda Bridgforth Hodges For For Management
1.3 Elect Director George T. Shaheen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Becker For For Management
1.2 Elect Director Thomas Manuel For For Management
1.3 Elect Director Brian Peterson For For Management
1.4 Elect Director Alain Treuer For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Robert T. Blakely For For Management
1.4 Elect Director Steven F. Goldstone For For Management
1.5 Elect Director Stephen L. Key For For Management
1.6 Elect Director Karen P. Robards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD.
Ticker: GLRE Security ID: G4095J109
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Alan Brooks as GLRE Director For For Management
1b Elect David Einhorn as GLRE Director For For Management
1c Elect Leonard Goldberg as GLRE Director For For Management
1d Elect Barton Hedges as GLRE Director For For Management
1e Elect Ian Isaacs as GLRE Director For For Management
1f Elect Frank Lackner as GLRE Director For For Management
1g Elect Bryan Murphy as GLRE Director For For Management
1h Elect Joseph Platt as GLRE Director For For Management
2a Elect Alan Brooks as Greenlight Re For For Management
Subsidiary Director
2b Elect David Einhorn as Greenlight Re For For Management
Subsidiary Director
2c Elect Leonard Goldberg as Greenlight For For Management
Re Subsidiary Director
2d Elect Barton Hedges as Greenlight Re For For Management
Subsidiary Director
2e Elect Ian Isaacs as Greenlight Re For For Management
Subsidiary Director
2f Elect Frank Lackner as Greenlight Re For For Management
Subsidiary Director
2g Elect Bryan Murphy as Greenlight Re For For Management
Subsidiary Director
2h Elect Joseph Platt as Greenlight Re For For Management
Subsidiary Director
3a Elect Philip Harkin as GRIL Subsidiary For For Management
Director
3b Elect Barton Hedges as GRIL Subsidiary For For Management
Director
3c Elect Frank Lackner as GRIL Subsidiary For For Management
Director
3d Elect Caryl Traynor as GRIL Subsidiary For For Management
Director
3e Elect Brendan Tuohy as GRIL Subsidiary For For Management
Director
4 Ratify BDO USA, LLP as auditors For For Management
5 Ratify BDO Cayman Ltd. as Auditors of For For Management
Greenlight Re
6 Ratify BDO, Registered Auditors as For For Management
Auditors of GRIL
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Bradley J. Gross For For Management
1.3 Elect Director Donald J. Kutyna For For Management
1.4 Elect Director Kevin F. Sullivan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doyle L. Arnold For For Management
1.2 Elect Director Earl J. Hesterberg For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRUBHUB INC.
Ticker: GRUB Security ID: 400110102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Gurley For For Management
1.2 Elect Director Matthew Maloney For For Management
1.3 Elect Director Brian McAndrews For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GSI GROUP INC.
Ticker: GSIG Security ID: 36191C205
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director Dennis J. Fortino For For Management
1.4 Elect Director Ira J. Lamel For For Management
1.5 Elect Director Dominic A. Romeo For For Management
1.6 Elect Director John A. Roush For For Management
1.7 Elect Director Thomas N. Secor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GTT COMMUNICATIONS, INC.
Ticker: GTT Security ID: 362393100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Calder, Jr. For For Management
1.2 Elect Director H. Brian Thompson For For Management
1.3 Elect Director S. Joseph Bruno For For Management
1.4 Elect Director Rhodric C. Hackman For For Management
1.5 Elect Director Howard E. Janzen For For Management
1.6 Elect Director Morgan O'Brien For For Management
1.7 Elect Director Theodore B. Smith, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify CohnReznick LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T607
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward B. Cordes For For Management
1b Elect Director John M. Eggemeyer For For Management
1c Elect Director Keith R. Finger For For Management
1d Elect Director Stephen D. Joyce For For Management
1e Elect Director Gail H. Klapper For For Management
1f Elect Director Stephen G. McConahey For For Management
1g Elect Director Paul W. Taylor For For Management
1h Elect Director W. Kirk Wycoff For For Management
1i Elect Director Albert C. Yates For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Gianluca Bolla For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
GUIDANCE SOFTWARE, INC.
Ticker: GUID Security ID: 401692108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn McCreight For For Management
1.2 Elect Director Max Carnecchia For For Management
1.3 Elect Director Christopher Poole For For Management
1.4 Elect Director Stephen Richards For For Management
1.5 Elect Director Robert van Schoonenberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Brown For For Management
1.2 Elect Director Craig Cornway For For Management
1.3 Elect Director Clifton Thomas For For Management
Weatherford
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk J. Meche For For Management
1.2 Elect Director Jerry D. Dumas, Sr. For For Management
1.3 Elect Director Michael J. Keeffe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Sheldon S. Gordon For For Management
1.5 Elect Director Quintin V. Kneen For For Management
1.6 Elect Director Steven W. Kohlhagen For For Management
1.7 Elect Director Rex C. Ross For For Management
1.8 Elect Director Charles K. Valutas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director Patrick L. Edsell For For Management
1.6 Elect Director Thomas J. Galligan, III For For Management
1.7 Elect Director Lawrence C. Karlson For For Management
1.8 Elect Director John T. Sawyer For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Handley For For Management
1.2 Elect Director Maria Teresa Hilado For For Management
1.3 Elect Director Ann W. H. Simonds For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Concannon For For Management
1.2 Elect Director Ronald L. Merriman For For Management
1.3 Elect Director Charles J. Dockendorff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION
Ticker: HK Security ID: 40537Q209
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tucker S. Bridwell For For Management
1.2 Elect Director Kevin E. Godwin For For Management
1.3 Elect Director Mark A. Welsh, IV For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Conversion of Securities For For Management
5 Declassify the Board of Directors For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For For Management
1.2 Elect Director Scott T. Berlin For For Management
1.3 Elect Director James H. Graves For For Management
1.4 Elect Director Jim W. Henderson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre Bizzari For For Management
1.2 Elect Director Randal J. Kirk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAMPTON ROADS BANKSHARES, INC.
Ticker: HMPR Security ID: 409321502
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Burr For For Management
1.2 Elect Director Patrick E. Corbin For Withhold Management
1.3 Elect Director Henry P. Custis, Jr. For Withhold Management
1.4 Elect Director Douglas J. Glenn For For Management
1.5 Elect Director Robert B. Goldstein For Withhold Management
1.6 Elect Director Hal F. Goltz For Withhold Management
1.7 Elect Director Charles M. Johnston For Withhold Management
1.8 Elect Director William A. Paulette For For Management
1.9 Elect Director John S. Poelker For For Management
1.10 Elect Director Billy G. Roughton For For Management
1.11 Elect Director W. Lewis Witt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Change Company Name to Shore Financial For For Management
Corporation
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hairston For For Management
1.2 Elect Director James H. Horne For For Management
1.3 Elect Director Jerry L. Levens For For Management
1.4 Elect Director Christine L. Pickering For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANDY & HARMAN LTD.
Ticker: HNH Security ID: 410315105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren G. Lichtenstein For Against Management
1.2 Elect Director Robert Frankfurt For For Management
1.3 Elect Director Jack L. Howard For Against Management
1.4 Elect Director John H. McNamara, Jr. For For Management
1.5 Elect Director Patrick A. DeMarco For For Management
1.6 Elect Director Garen W. Smith For For Management
1.7 Elect Director Jeffrey A. Svoboda For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For For Management
1.2 Elect Director John J. Ahn For For Management
1.3 Elect Director Christie K. Chu For For Management
1.4 Elect Director John A. Hall For For Management
1.5 Elect Director Paul Seon-Hong Kim For For Management
1.6 Elect Director C. G. Kum For For Management
1.7 Elect Director Joon Hyung Lee For For Management
1.8 Elect Director Joseph K. Rho For For Management
1.9 Elect Director David L. Rosenblum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
Ticker: HASI Security ID: 41068X100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Eckel For For Management
1.2 Elect Director Mark J. Cirilli For For Management
1.3 Elect Director Charles M. O'Neil For For Management
1.4 Elect Director Richard J. Osborne For For Management
1.5 Elect Director Steven G. Osgood For For Management
1.6 Elect Director Jackalyne Pfannenstiel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Patrick Gallagher For For Management
1.3 Elect Director Harold Covert For For Management
1.4 Elect Director E. Floyd Kvamme For For Management
1.5 Elect Director Mitzi Reaugh For For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Patrick Gallagher For For Management
1.3 Elect Director Harold Covert For For Management
1.4 Elect Director E. Floyd Kvamme For For Management
1.5 Elect Director Mitzi Reaugh For For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Susan G. Swenson For For Management
1.8 Elect Director Nikos Theodosopoulos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director Stuart E. Graham For For Management
1.5 Elect Director F. Nicholas Grasberger, For For Management
III
1.6 Elect Director Terry D. Growcock For For Management
1.7 Elect Director Henry W. Knueppel For For Management
1.8 Elect Director Elaine La Roche For For Management
1.9 Elect Director James M. Loree For For Management
1.10 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
HARTE HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Copeland For For Management
1.2 Elect Director Christopher M. Harte For For Management
1.3 Elect Director Scott C. Key For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP.
Ticker: HTS Security ID: 41902R103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hough For For Management
1.2 Elect Director Benjamin M. Hough For For Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For For Management
1.5 Elect Director Vicki McElreath For For Management
1.6 Elect Director Jeffrey D. Miller For For Management
1.7 Elect Director William V. Nutt, Jr. For For Management
1.8 Elect Director Thomas D. Wren For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Glover For For Management
1.2 Elect Director Rawson Haverty, Jr. For For Management
1.3 Elect Director L. Phillip Humann For For Management
1.4 Elect Director Mylle H. Mangum For For Management
1.5 Elect Director Frank S. McGaughey, III For For Management
1.6 Elect Director Clarence H. Smith For For Management
1.7 Elect Director Al Trujillo For For Management
2.8 Elect Director Terence F. McGuirk For For Management
2.9 Elect Director Vicki R. Palmer For For Management
2.10 Elect Director Fred L. Schuermann For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director Mark B. Dunkerley For For Management
1.3 Elect Director Lawrence S. Hershfield For For Management
1.4 Elect Director Zac S. Hirzel For For Management
1.5 Elect Director Randall L. Jenson For For Management
1.6 Elect Director Tomoyuki Moriizumi For For Management
1.7 Elect Director Crystal K. Rose For For Management
1.8 Elect Director Richard N. Zwern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC.
Ticker: HCOM Security ID: 420031106
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Jalkut For For Management
1.2 Elect Director Kurt M. Cellar For For Management
1.3 Elect Director Walter A. Dods, Jr. For For Management
1.4 Elect Director Warren H. Haruki For For Management
1.5 Elect Director Steven C. Oldham For For Management
1.6 Elect Director Bernard R. Phillips, III For For Management
1.7 Elect Director Eric K. Yeaman For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HAWKINS, INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. McKeon For For Management
2 Elect Director Patrick H. Hawkins For For Management
3 Elect Director James A. Faulconbridge For For Management
4 Elect Director Duane M. Jergenson For For Management
5 Elect Director Mary J. Schumacher For For Management
6 Elect Director Daryl I. Skaar For For Management
7 Elect Director James T. Thompson For For Management
8 Elect Director Jeffrey L. Wright For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: MAR 02, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For For Management
2 Elect Director Mark M. Comerford For For Management
3 Elect Director John C. Corey For For Management
4 Elect Director Robert H. Getz For For Management
5 Elect Director Timothy J. McCarthy For For Management
6 Elect Director Michael L. Shor For For Management
7 Elect Director William P. Wall For For Management
8 Ratify Deloitte & Touche LLP as For For Management
Auditors
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HCI GROUP, INC.
Ticker: HCI Security ID: 40416E103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Macchiarola For Withhold Management
1.2 Elect Director Harish M. Patel For For Management
1.3 Elect Director Martin A. Traber For Withhold Management
2 Ratify Dixon Hughes Goodman, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Chieffe For For Management
1.2 Elect Director Blake O. Fisher, Jr. For For Management
1.3 Elect Director James A. Herickhoff For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David R. Emery For For Management
2.2 Elect Director Errol L. Biggs For For Management
2.3 Elect Director Charles Raymond For For Management
Fernandez
2.4 Elect Director Edwin B. Morris, III For For Management
2.5 Elect Director John Knox Singleton For For Management
2.6 Elect Director Bruce D. Sullivan For For Management
2.7 Elect Director Roger O. West For For Management
2.8 Elect Director Dan S. Wilford For For Management
3.1 Elect Director Errol L. Biggs For For Management
3.2 Elect Director Charles Raymond For For Management
Fernandez
3.3 Elect Director Bruce D. Sullivan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Robert L. Frome For For Management
1.3 Elect Director Robert J. Moss For For Management
1.4 Elect Director John M. Briggs For For Management
1.5 Elect Director Dino D. Ottaviano For For Management
1.6 Elect Director Theodore Wahl For For Management
1.7 Elect Director Michael E. McBryan For For Management
1.8 Elect Director Diane S. Casey For For Management
1.9 Elect Director John J. McFadden For For Management
1.10 Elect Director Jude Visconto For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Kessler For For Management
1.2 Elect Director Stephen D. Neeleman For For Management
1.3 Elect Director Frank A. Corvino For For Management
1.4 Elect Director Evelyn Dilsaver For For Management
1.5 Elect Director Michael O. Leavitt For For Management
1.6 Elect Director Frank T. Medici For For Management
1.7 Elect Director Manu Rana For For Management
1.8 Elect Director Ian Sacks For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Yvonne M. Curl For For Management
1.4 Elect Director Charles M. Elson For For Management
1.5 Elect Director Jay Grinney For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Leo I. Higdon, Jr. For For Management
1.8 Elect Director Leslye G. Katz For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Frist, Jr. For For Management
1.2 Elect Director Frank Gordon For For Management
1.3 Elect Director C. Martin Harris For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mary Jane England For For Management
1B Elect Director Robert J. Greczyn, Jr. For For Management
1C Elect Director Bradley S. Karro For For Management
1D Elect Director Paul H. Keckley For For Management
1E Elect Director Conan J. Laughlin For For Management
1F Elect Director William D. Novelli For For Management
1G Elect Director Lee A. Shapiro For For Management
1H Elect Director Kevin G. Wills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gerdin For For Management
1.2 Elect Director Larry J. Gordon For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Lawrence D. Crouse For Withhold Management
1.5 Elect Director James G. Pratt For For Management
1.6 Elect Director Tahira K. Hira For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn B. Fuller For For Management
1b Elect Director R. Michael McCoy For For Management
1c Elect Director John W. Cox, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Robert H. Niehaus For For Management
1.3 Elect Director Jonathan J. Palmer For For Management
1.4 Elect Director Maureen Breakiron-Evans For For Management
1.5 Elect Director Marc J. Ostro For For Management
1.6 Elect Director Richard W. Vague For For Management
1.7 Elect Director Mitchell L. Hollin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC.
Ticker: HTWR Security ID: 422368100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Feldmann For For Management
1.2 Elect Director Denis Wade For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Nethercutt, For For Management
Jr.
1.2 Elect Director John H. Bowles For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Samuel L. Higginbottom For For Management
1.4 Elect Director Mark H. Hildebrandt For For Management
1.5 Elect Director Wolfgang Mayrhuber For For Management
1.6 Elect Director Eric A. Mendelson For For Management
1.7 Elect Director Laurans A. Mendelson For For Management
1.8 Elect Director Victor H. Mendelson For For Management
1.9 Elect Director Julie Neitzel For For Management
1.10 Elect Director Alan Schriesheim For For Management
1.11 Elect Director Frank J. Schwitter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kaplan For For Management
1.2 Elect Director Gary E. Knell For For Management
1.3 Elect Director Jill Kanin-Lovers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz For For Management
1.2 Elect Director John B. Butterworth For For Management
1.3 Elect Director Alexander M. Davern For For Management
1.4 Elect Director Timothy F. Meeker For For Management
1.5 Elect Director Julien R. Mininberg For For Management
1.6 Elect Director Beryl B. Raff For For Management
1.7 Elect Director William F. Susetka For For Management
1.8 Elect Director Darren G. Woody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Helen of Troy Limited 2011 For For Management
Annual Incentive Plan
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter For For Management
1.2 Elect Director Anthony Tripodo For For Management
1.3 Elect Director James A. Watt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEMISPHERE MEDIA GROUP, INC.
Ticker: HMTV Security ID: 42365Q103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. McNamara For For Management
1.2 Elect Director Eric C. Neuman For For Management
1.3 Elect Director John Engelman For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Rynd For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: JUL 08, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert P. Badavas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director Jack W. Conner For For Management
1.3 Elect Director John M. Eggemeyer For For Management
1.4 Elect Director Steven L. Hallgrimson For For Management
1.5 Elect Director Walter T. Kaczmarek For For Management
1.6 Elect Director Robert T. Moles For For Management
1.7 Elect Director Humphrey P. Polanen For For Management
1.8 Elect Director Laura Roden For For Management
1.9 Elect Director Charles J. Toeniskoetter For For Management
1.10 Elect Director Ranson W. Webster For For Management
1.11 Elect Director W. Kirk Wycoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhoda L. Altom For For Management
1.2 Elect Director David H. Brown For For Management
1.3 Elect Director Brian S. Charneski For For Management
1.4 Elect Director Gary B. Christensen For For Management
1.5 Elect Director John A. Clees For For Management
1.6 Elect Director Mark D. Crawford For For Management
1.7 Elect Director Kimberly T. Ellwanger For For Management
1.8 Elect Director Deborah J. Gavin For For Management
1.9 Elect Director Jay T. Lien For For Management
1.10 Elect Director Jeffrey S. Lyon For For Management
1.11 Elect Director Gragg E. Miller For For Management
1.12 Elect Director Anthony B. Pickering For For Management
1.13 Elect Director Robert T. Severns For For Management
1.14 Elect Director Brian L. Vance For For Management
1.15 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhoda L. Altom For For Management
1.2 Elect Director David H. Brown For For Management
1.3 Elect Director Brian S. Charneski For For Management
1.4 Elect Director Gary B. Christensen For For Management
1.5 Elect Director John A. Clees For For Management
1.6 Elect Director Mark D. Crawford For For Management
1.7 Elect Director Kimberly T. Ellwanger For For Management
1.8 Elect Director Deborah J. Gavin For For Management
1.9 Elect Director Jeffrey S. Lyon For For Management
1.10 Elect Director Gragg E. Miller For For Management
1.11 Elect Director Anthony B. Pickering For For Management
1.12 Elect Director Robert T. Severns For For Management
1.13 Elect Director Brian L. Vance For For Management
1.14 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC.
Ticker: HRTG Security ID: 42727J102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Lucas For For Management
1.2 Elect Director Richard Widdicombe For For Management
1.3 Elect Director Panagiotis (Pete) For For Management
Apostolou
1.4 Elect Director Irini Barlas For For Management
1.5 Elect Director Trifon Houvardas For For Management
1.6 Elect Director James Masiello For For Management
1.7 Elect Director Nicholas Pappas For For Management
1.8 Elect Director Joseph Vattamattam For For Management
1.9 Elect Director Vijay Walvekar For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE OAKS BANCORP
Ticker: HEOP Security ID: 42724R107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Behrman For For Management
1.2 Elect Director Donald H. Campbell For For Management
1.3 Elect Director Mark C. Fugate For For Management
1.4 Elect Director Howard N. Gould For For Management
1.5 Elect Director Dolores T. Lacey For For Management
1.6 Elect Director Simone F. Lagomarsino For For Management
1.7 Elect Director James J. Lynch For For Management
1.8 Elect Director Michael J. Morris For For Management
1.9 Elect Director Daniel J. O'Hare For For Management
1.10 Elect Director Michael E. Pfau For For Management
1.11 Elect Director Alexander F. Simas For For Management
1.12 Elect Director Stephen P. Yost For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Chalhoub For For Management
1.2 Elect Director Fred Fehsenfeld, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 06, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Vermeer Andringa For For Management
1.2 Elect Director J. Barry Griswell For For Management
1.3 Elect Director Brian C. Walker 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
--------------------------------------------------------------------------------
HERON THERAPEUTICS, INC.
Ticker: HRTX Security ID: 427746102
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Tang For For Management
1.2 Elect Director Barry D. Quart For For Management
1.3 Elect Director Robert H. Rosen For For Management
1.4 Elect Director Craig A. Johnson For For Management
1.5 Elect Director Kimberly J. Manhard For For Management
1.6 Elect Director John W. Poyhonen For For Management
2 Ratify OUM & Co. LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hasu P. Shah For For Management
1b Elect Director Dianna F. Morgan For For Management
1c Elect Director John M. Sabin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan P. McGalla For For Management
1.2 Elect Director Lenore M. Sullivan For For Management
1.3 Elect Director Morgan K. O'Brien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HHGREGG, INC.
Ticker: HGG Security ID: 42833L108
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory M. Bettinelli For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Benjamin D. Geiger For For Management
1.4 Elect Director Catherine A. Langham For For Management
1.5 Elect Director Dennis L. May For For Management
1.6 Elect Director John M. Roth For For Management
1.7 Elect Director Michael L. Smith For For Management
1.8 Elect Director Peter M. Starrett For For Management
1.9 Elect Director Kathleen C. Tierney For For Management
1.10 Elect Director Darell E. Zink 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
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Terrance G. Finley For For Management
1.3 Elect Director Jeffry O. Rosenthal For For Management
1.4 Elect Director Alton E. Yother For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
--------------------------------------------------------------------------------
HIGHER ONE HOLDINGS, INC.
Ticker: ONE Security ID: 42983D104
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Hartheimer For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Sheldon Goldfarb For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Carlos E. Evans For For Management
1.4 Elect Director Edward J. Fritsch For For Management
1.5 Elect Director David J. Hartzell For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director Helen W. Cornell For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
1.4 Elect Director Stuart A. Taylor, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HILLTOP HOLDINGS, INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Jones Anderson For For Management
1.2 Elect Director Rhodes R. Bobbitt For For Management
1.3 Elect Director Tracy A. Bolt For For Management
1.4 Elect Director W. Joris Brinkerhoff For For Management
1.5 Elect Director J. Taylor Crandall For For Management
1.6 Elect Director Charles R. Cummings For For Management
1.7 Elect Director Hill A. Feinberg For For Management
1.8 Elect Director Gerald J. Ford For For Management
1.9 Elect Director Jeremy B. Ford For For Management
1.10 Elect Director J. Markham Green For For Management
1.11 Elect Director William T. Hill, Jr. For For Management
1.12 Elect Director James R. Huffines For For Management
1.13 Elect Director Lee Lewis For For Management
1.14 Elect Director Andrew J. Littlefair For For Management
1.15 Elect Director W. Robert Nichols, III For For Management
1.16 Elect Director C. Clifton Robinson For For Management
1.17 Elect Director Kenneth D. Russell For For Management
1.18 Elect Director A. Haag Sherman For For Management
1.19 Elect Director Robert C. Taylor, Jr. For For Management
1.20 Elect Director Carl B. Webb For For Management
1.21 Elect Director Alan B. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Stan A. Askren For For Management
1.1b Elect Director Mary H. Bell For For Management
1.1c Elect Director Ronald V. Waters, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director C. Randall Sims For For Management
1.3 Elect Director Randy E. Mayor For For Management
1.4 Elect Director Milburn Adams For For Management
1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management
1.6 Elect Director Richard H. Ashley For For Management
1.7 Elect Director Dale A. Bruns For For Management
1.8 Elect Director Richard A. Buckheim For For Management
1.9 Elect Director Jack E. Engelkes For For Management
1.10 Elect Director Tracy M. French For For Management
1.11 Elect Director James G. Hinkle For For Management
1.12 Elect Director Alex R. Lieblong For Withhold Management
1.13 Elect Director Thomas J. Longe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Mergers For For Management
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Boggs For For Management
1.2 Elect Director Timothy R. Chrisman For For Management
1.3 Elect Director Douglas I. Smith For For Management
1.4 Elect Director Mark K. Mason For For Management
1.5 Elect Director Donald R. Voss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Flynt For For Management
1.2 Elect Director Craig C. Koontz For For Management
1.3 Elect Director F. K. McFarland, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel A. Domenech For For Management
1b Elect Director Mary H. Futrell For For Management
1c Elect Director Stephen J. Hasenmiller For For Management
1d Elect Director Ronald J. Helow For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director Gabriel L. Shaheen For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORIZON BANCORP
Ticker: HBNC Security ID: 440407104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Lawrence E. Burnell For For Management
2.2 Elect Director Peter L. Pairitz For For Management
2.3 Elect Director Spero W. Valavanis For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BKD, LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HORIZON PHARMA PLC
Ticker: HZNP Security ID: G4617B105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Daniel For For Management
1b Elect Director H. Thomas Watkins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORIZON PHARMA, INC.
Ticker: HZNP Security ID: 44047T109
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: JUL 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Hornbeck For For Management
1.2 Elect Director Steven W. Krablin For Withhold Management
1.3 Elect Director John T. Rynd For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Grant John For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheru Chowdhry For For Management
1.2 Elect Director L. Gordon Crovitz For For Management
1.3 Elect Director Lawrence K. Fish For For Management
1.4 Elect Director Jill A. Greenthal For For Management
1.5 Elect Director John F. Killian For For Management
1.6 Elect Director John R. McKernan, Jr. For For Management
1.7 Elect Director Jonathan F. Miller For Withhold Management
1.8 Elect Director E. Rogers Novak, Jr. For For Management
1.9 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Approve Distribution Policy Against Against Shareholder
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY
Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Pokluda, III For For Management
1.2 Elect Director Michael T. Campbell For For Management
1.3 Elect Director I. Stewart Farwell For For Management
1.4 Elect Director Mark A. Ruelle For For Management
1.5 Elect Director Wilson B. Sexton For For Management
1.6 Elect Director William H. Sheffield For For Management
1.7 Elect Director Scott L. Thompson For For Management
1.8 Elect Director G. Gary Yetman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ara K. Hovnanian For For Management
1b Elect Director Robert B. Coutts For For Management
1c Elect Director Edward A. Kangas For Against Management
1d Elect Director Joseph A. Marengi For For Management
1e Elect Director Vincent Pagano, Jr. For Against Management
1f Elect Director J. Larry Sorsby For For Management
1g Elect Director Stephen D. Weinroth For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HSN, INC.
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Costello For For Management
1.2 Elect Director James M. Follo For For Management
1.3 Elect Director Mindy Grossman For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director Arthur C. Martinez For For Management
1.6 Elect Director Thomas J. Mclnerney For For Management
1.7 Elect Director John B. (Jay) Morse, Jr. For For Management
1.8 Elect Director Matthew E. Rubel For For Management
1.9 Elect Director Ann Sarnoff For For Management
1.10 Elect Director Courtnee Ulrich For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
1.6 Elect Director Jonathan P. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Halligan For For Management
1.2 Elect Director Ron Gill For For Management
1.3 Elect Director Larry Bohn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAR 05, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Theodore R. Antenucci For For Management
1.3 Elect Director Frank Cohen For For Management
1.4 Elect Director Richard B. Fried For For Management
1.5 Elect Director Jonathan M. Glaser For For Management
1.6 Elect Director Robert L. Harris, II For For Management
1.7 Elect Director Mark D. Linehan For For Management
1.8 Elect Director Robert M. Moran, Jr. For For Management
1.9 Elect Director Michael Nash For For Management
1.10 Elect Director Barry A. Porter For For Management
1.11 Elect Director John Schreiber For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDSON VALLEY HOLDING CORP.
Ticker: HVB Security ID: 444172100
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Jay C. Longbottom For For Management
1.5 Elect Director Andrew Niner For For Management
1.6 Elect Director Richard Porter For For Management
1.7 Elect Director Janaki Sivanesan For For Management
1.8 Elect Director Ronald Strackbein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Moody For For Management
1.2 Elect Director Debra Zumwalt For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Butler, Jr. For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director John P. Jumper For For Management
1.4 Elect Director Dennis W. LaBarre For For Management
1.5 Elect Director F. Joseph Loughrey For For Management
1.6 Elect Director Alfred M. Rankin, Jr. For For Management
1.7 Elect Director Claiborne R. Rankin For For Management
1.8 Elect Director John M. Stropki For For Management
1.9 Elect Director Britton T. Taplin For For Management
1.10 Elect Director Eugene Wong For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director John N. Casbon For For Management
1.4 Elect Director John E. Koerner, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Eileen O'Shea Auen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For Withhold Management
1.3 Elect Director Drew Cohen For For Management
1.4 Elect Director F. Peter Cuneo For Withhold Management
1.5 Elect Director Mark Friedman For Withhold Management
1.6 Elect Director James A. Marcum For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For For Management
1.2 Elect Director Jack W. Brown For Withhold Management
1.3 Elect Director John J. Connors For For Management
1.4 Elect Director David C. Greenberg For For Management
1.5 Elect Director Joseph R. Saucedo For Withhold Management
1.6 Elect Director Richard H. Sherman For Withhold Management
2 Ratify Deloitte & Touche, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Ronald W. Jibson For For Management
1.5 Elect Director Judith A. Johansen For For Management
1.6 Elect Director Dennis L. Johnson For For Management
1.7 Elect Director J. LaMont Keen For For Management
1.8 Elect Director Christine King For For Management
1.9 Elect Director Richard J. Navarro For For Management
1.10 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IDERA PHARMACEUTICALS, INC.
Ticker: IDRA Security ID: 45168K306
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director James A. Geraghty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
Meeting Date: DEC 15, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Chenkin For For Management
1.2 Elect Director Eric F. Cosentino For For Management
1.3 Elect Director Howard S. Jonas For For Management
1.4 Elect Director Bill Pereira For For Management
1.5 Elect Director Judah Schorr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IGI LABORATORIES, INC.
Ticker: IG Security ID: 449575109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Grenfell-Gardner For For Management
1.2 Elect Director Narendra N. Borkar For For Management
1.3 Elect Director Bhaskar Chaudhuri For For Management
1.4 Elect Director Steven Koehler For For Management
1.5 Elect Director James C. Gale For For Management
1.6 Elect Director John Celentano For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Conversion of Securities For For Management
4 Ratify EisnerAmper LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IGNITE RESTAURANT GROUP, INC.
Ticker: IRG Security ID: 451730105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara Polewik For For Management
1.2 Elect Director Paul R. Vigano For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 07, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Mistler For For Management
1b Elect Director Joseph J. Corasanti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMERSION CORPORATION
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Saltich For For Management
1.2 Elect Director Victor Viegas For For Management
1.3 Elect Director John Veschi For For Management
1.4 Elect Director David Habiger For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IMMUNE DESIGN CORP.
Ticker: IMDZ Security ID: 45252L103
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Penhoet For For Management
1.2 Elect Director David Baltimore For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Joseph J. Villafranca For For Management
2.2 Elect Director Nicole Onetto For For Management
2.3 Elect Director Stephen C. McCluski For For Management
2.4 Elect Director Richard J. Wallace For For Management
2.5 Elect Director Daniel M. Junius For For Management
2.6 Elect Director Howard H. Pien For For Management
2.7 Elect Director Mark Goldberg For For Management
2.8 Elect Director Dean J. Mitchell For For Management
2.9 Elect Director Kristine Peterson For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Goldenberg For For Management
1.2 Elect Director Cynthia L. Sullivan For For Management
1.3 Elect Director Brian A. Markison For For Management
1.4 Elect Director Mary E. Paetzold For For Management
1.5 Elect Director Richard L. Sherman For For Management
1.6 Elect Director Don C. Stark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For For Management
1.2 Elect Director Robert L. Burr For Against Management
1.3 Elect Director Allen Chao For For Management
1.4 Elect Director Nigel Ten Fleming For For Management
1.5 Elect Director Larry Hsu For For Management
1.6 Elect Director Michael Markbreiter For For Management
1.7 Elect Director Mary K. Pendergast For For Management
1.8 Elect Director Peter R. Terreri For For Management
1.9 Elect Director G. Frederick Wilkinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMPERVA, INC.
Ticker: IMPV Security ID: 45321L100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Clark For For Management
1.2 Elect Director Charles Giancarlo For For Management
1.3 Elect Director Allan Tessler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMPRIVATA, INC.
Ticker: IMPR Security ID: 45323J103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omar Hussain For For Management
1.2 Elect Director David Orfao For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
--------------------------------------------------------------------------------
INC RESEARCH HOLDINGS, INC.
Ticker: INCR Security ID: 45329R109
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Jamie Macdonald For For Management
1.2 Elect Director Charles C. Harwood, Jr. For For Management
--------------------------------------------------------------------------------
INCONTACT, INC.
Ticker: SAAS Security ID: 45336E109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore Stern For For Management
1.2 Elect Director Paul Jarman For For Management
1.3 Elect Director Steve Barnett For For Management
1.4 Elect Director Mark J. Emkjer For For Management
1.5 Elect Director Blake O. Fisher, Jr. For For Management
1.6 Elect Director Paul F. Koeppe For For Management
1.7 Elect Director Hamid Akhavan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INDEPENDENCE CONTRACT DRILLING, INC.
Ticker: ICD Security ID: 453415309
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Bates, Jr. For For Management
1.2 Elect Director Byron A. Dunn For For Management
1.3 Elect Director Arthur Einav For For Management
1.4 Elect Director Matthew D. Fitzgerald For For Management
1.5 Elect Director Edward S. Jacob, III For For Management
1.6 Elect Director Daniel F. McNease For For Management
1.7 Elect Director Tighe A. Noonan For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For For Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director David T. Kettig For For Management
1.4 Elect Director John L. Lahey For For Management
1.5 Elect Director Steven B. Lapin For For Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Abelli For For Management
1.2 Elect Director Kevin J. Jones For For Management
1.3 Elect Director John J. Morrissey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Hetzler For For Management
1.2 Elect Director Michael M. Magee, Jr. For For Management
1.3 Elect Director James E. McCarty For For Management
1.4 Elect Director Matthew J. Missad For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC.
Ticker: IBTX Security ID: 45384B106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Brooks For For Management
1.2 Elect Director William E. Fair For Withhold Management
1.3 Elect Director Craig E. Holmes For For Management
1.4 Elect Director Donald L. Poarch For For Management
1.5 Elect Director Michael T. Viola For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Dolce, Jr. For For Management
1.2 Elect Director Paul J. Milbury For For Management
1.3 Elect Director David F. Welch For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINITY PHARMACEUTICALS, INC.
Ticker: INFI Security ID: 45665G303
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Baselga For For Management
1.2 Elect Director Jeffrey Berkowitz For For Management
1.3 Elect Director Anthony B. Evnin For For Management
1.4 Elect Director Gwen A. Fyfe For For Management
1.5 Elect Director Eric S. Lander For For Management
1.6 Elect Director Adelene Q. Perkins For For Management
1.7 Elect Director Norman C. Selby For For Management
1.8 Elect Director Ian F. Smith For For Management
1.9 Elect Director Michael C. Venuti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela Brock-Kyle For For Management
1.2 Elect Director Teresa A. Canida For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director E. Robert Meaney For For Management
1.6 Elect Director Drayton Nabers, Jr. For For Management
1.7 Elect Director William Stancil Starnes For For Management
1.8 DElect irector Samuel J. Weinhoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INFOBLOX INC.
Ticker: BLOX Security ID: 45672H104
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Fasano For For Management
1.2 Elect Director Michael L. Goguen 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 Three Years Management
--------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC.
Ticker: III Security ID: 45675Y104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kalpana Raina For For Management
1.2 Elect Director Donald C. Waite, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest E. Ferguson For For Management
1.2 Elect Director Brenda S. Tudor For For Management
2 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas P. D'Arcy For For Management
1b Elect Director Daniel L. Goodwin For For Management
1c Elect Director Joel G. Herter For For Management
1d Elect Director Heidi N. Lawton For For Management
1e Elect Director Thomas H. McAuley For For Management
1f Elect Director Thomas R. McWilliams For For Management
1g Elect Director Meredith Wise Mendes For For Management
1h Elect Director Joel D. Simmons For For Management
1i Elect Director Mark E. Zalatoris For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jack M. Greenberg For For Management
1b Elect Director Eric D. Belcher For For Management
1c Elect Director Charles K. Bobrinskoy For For Management
1d Elect Director Daniel M. Friedberg For For Management
1e Elect Director David Fisher For For Management
1f Elect Director J. Patrick Gallagher, For For Management
Jr.
1g Elect Director Julie M. Howard For For Management
1h Elect Director Linda S. Wolf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director James Zallie For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton C. Blackmore For For Management
1.2 Elect Director Robert I. Paller For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INOVIO PHARMACEUTICALS, INC.
Ticker: INO Security ID: 45773H201
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avtar S. Dhillon For For Management
1.2 Elect Director J. Joseph Kim For For Management
1.3 Elect Director Simon X. Benito For For Management
1.4 Elect Director Morton Collins For For Management
1.5 Elect Director Adel A. F. Mahmoud For For Management
1.6 Elect Director Angel Cabrera For For Management
1.7 Elect Director Nancy J. Wysenski For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INPHI CORPORATION
Ticker: IPHI Security ID: 45772F107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diosdado P. Banatao For For Management
1.2 Elect Director Ford Tamer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Timothy A. Crown For For Management
2.2 Elect Director Anthony A. Ibarguen For For Management
2.3 Elect Director Kathleen S. Pushor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSMED INCORPORATED
Ticker: INSM Security ID: 457669307
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Brennan For For Management
1.2 Elect Director Melvin Sharoky For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol R. Kaufman For For Management
1.2 Elect Director Paul J. Sarvadi For For Management
1.3 Elect Director Norman R. Sorensen For For Management
1.4 Elect Director Austin P. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margot L. Carter For For Management
1.2 Elect Director Robert H. Schottenstein For Withhold Management
1.3 Elect Director Michael H. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 17, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan S. Gage For For Management
1.2 Elect Director Charles B. Newsome For For Management
1.3 Elect Director H. O. Woltz, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Fallon For For Management
1.2 Elect Director Timothy J. Scannell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSYS THERAPEUTICS, INC.
Ticker: INSY Security ID: 45824V209
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Babich For For Management
1.2 Elect Director Pierre Lapalme For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Arduini For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Richard E. Caruso For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Barbara B. Hill For For Management
1.6 Elect Director Lloyd W. Howell, Jr. For For Management
1.7 Elect Director Donald E. Morel, Jr. For For Management
1.8 Elect Director Raymond G. Murphy For For Management
1.9 Elect Director Christian S. Schade For For Management
1.10 Elect Director James M. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Gregory L. Waters For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Norman Taffe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INTELIQUENT, INC.
Ticker: IQNT Security ID: 45825N107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren For For Management
1.2 Elect Director James P. Hynes For For Management
1.3 Elect Director Joseph A. Beatty For For Management
1.4 Elect Director Lawrence M. Ingeneri For For Management
1.5 Elect Director Timothy A. Samples For For Management
1.6 Elect Director Edward M. Greenberg For For Management
1.7 Elect Director Lauren F. Wright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTELSAT SA
Ticker: I Security ID: L5140P101
Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Dividends of Preferred Shares For For Management
6 Approve Discharge of Directors For For Management
7a Elect David McGlade as Director For For Management
7b Elect Robert Callahan as Director For For Management
7c Elect Denis Villafranca as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Renew Appointment of KPMG as Auditor For For Management
10 Approve Share Repurchase For Against Management
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 08, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For For Management
1.2 Elect Director Philippe Benacin For For Management
1.3 Elect Director Russell Greenberg For For Management
1.4 Elect Director Philippe Santi For For Management
1.5 Elect Director Francois Heilbronn For For Management
1.6 Elect Director Jean Levy For For Management
1.7 Elect Director Robert Bensoussan For For Management
1.8 Elect Director Patrick Choel For For Management
1.9 Elect Director Michel Dyens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC.
Ticker: ININ Security ID: 45841V109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hamburg For For Management
1.2 Elect Director Mitchell E. Daniels, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC.
Ticker: ICPT Security ID: 45845P108
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srinivas Akkaraju For For Management
1.2 Elect Director Luca Benatti For For Management
1.3 Elect Director Paolo Fundaro For For Management
1.4 Elect Director Sanj K. Patel For For Management
1.5 Elect Director Mark Pruzanski For For Management
1.6 Elect Director Glenn Sblendorio For For Management
1.7 Elect Director Jonathan T. Silverstein For For Management
1.8 Elect Director Klaus Veitinger For For Management
1.9 Elect Director Nicole S. Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey K. Belk For For Management
1b Elect Director S. Douglas Hutcheson For For Management
1c Elect Director John A. Kritzmacher For For Management
1d Elect Director William J. Merritt For For Management
1e Elect Director Kai O. Oistamo For For Management
1f Elect Director Jean F. Rankin For For Management
1g Elect Director Robert S. Roath For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Edward C. Callaway For For Management
1.3 Elect Director Andrew B. Cogan For For Management
1.4 Elect Director Carl I. Gable For For Management
1.5 Elect Director Daniel T. Hendrix For For Management
1.6 Elect Director Christopher G. Kennedy For For Management
1.7 Elect Director K. David Kohler For For Management
1.8 Elect Director James B. Miller, Jr. For For Management
1.9 Elect Director Harold M. Paisner 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 BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNAP CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Coe For For Management
1.2 Elect Director J. Eric Cooney For For Management
1.3 Elect Director Patricia L. Higgins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Greenblum For For Management
1.2 Elect Director R. David Guerra For For Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Imelda Navarro For For Management
1.5 Elect Director Peggy J. Newman For For Management
1.6 Elect Director Dennis E. Nixon For For Management
1.7 Elect Director Larry A. Norton For For Management
1.8 Elect Director Leonardo Salinas For For Management
1.9 Elect Director Antonio R. Sanchez, Jr. For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 04, 2014 Meeting Type: Special
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION
Ticker: ISH Security ID: 460321201
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth H. Beer For For Management
1.2 Elect Director Erik L. Johnsen For For Management
1.3 Elect Director Niels M. Johnsen For For Management
1.4 Elect Director H. Merritt Lane, III For For Management
1.5 Elect Director Edwin A. Lupberger For For Management
1.6 Elect Director James J. McNamara For For Management
1.7 Elect Director Harris V. Morrissette For For Management
1.8 Elect Director T. Lee Robinson, Jr. For For Management
2 Increase Authorized Preferred Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERSECT ENT, INC.
Ticker: XENT Security ID: 46071F103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Lisa D. Earnhardt For For Management
1.3 Elect Director Cynthia L. Lucchese For For Management
1.4 Elect Director Dana G. Mead, Jr. For For Management
1.5 Elect Director Frederic H. Moll For For Management
1.6 Elect Director Casey M. Tansey For For Management
1.7 Elect Director W. Anthony Vernon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Necip Sayiner For For Management
1b Elect Director Donald Macleod For For Management
1c Elect Director Mercedes Johnson For For Management
1d Elect Director Sohail Khan For For Management
1e Elect Director Gregory Lang For For Management
1f Elect Director Forrest E. Norrod For For Management
1g Elect Director Jan Peeters For For Management
1h Elect Director James A. Urry For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For For Management
1.2 Elect Director David Flowers For For Management
1.3 Elect Director Victoria L. Freed For For Management
1.4 Elect Director Chad Hollingsworth For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director Lewis J. Korman For For Management
1.7 Elect Director Thomas J. Kuhn For For Management
1.8 Elect Director Jeanette E. Marbert For For Management
1.9 Elect Director Thomas J. McInerney For For Management
1.10 Elect Director Thomas P. Murphy, Jr. For For Management
1.11 Elect Director Avy H. Stein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Wendell T. Blonigan For For Management
1.3 Elect Director James D. Benham For For Management
1.4 Elect Director Matthew A. Drapkin For For Management
1.5 Elect Director David S. Dury For For Management
1.6 Elect Director Marc T. Giles For For Management
1.7 Elect Director Thomas M. Rohrs For For Management
1.8 Elect Director John F. Schaefer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Anderson For For Management
1.2 Elect Director Scott J. Branch For For Management
1.3 Elect Director John Fowler For For Management
1.4 Elect Director Edward J. Grzybowski For For Management
1.5 Elect Director Daryl K. Henze For For Management
1.6 Elect Director Bruce Krehbiel For For Management
1.7 Elect Director Sean M. O'Connor For For Management
1.8 Elect Director Eric Parthemore For For Management
1.9 Elect Director John Radziwill For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Alafi For For Management
1.2 Elect Director Joel S. Marcus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTRALINKS HOLDINGS, INC.
Ticker: IL Security ID: 46118H104
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Hale For For Management
1.2 Elect Director J. Chris Scalet For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTRAWEST RESORTS HOLDINGS, INC.
Ticker: SNOW Security ID: 46090K109
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Clifford For For Management
1.2 Elect Director John W. Harris III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Chris A. Elliott For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTREXON CORPORATION
Ticker: XON Security ID: 46122T102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randal J. Kirk For For Management
1b Elect Director Cesar L. Alvarez For Against Management
1c Elect Director Steven R. Frank For For Management
1d Elect Director Larry D. Horner For For Management
1e Elect Director Jeffrey B. Kindler For For Management
1f Elect Director Dean J. Mitchell For For Management
1g Elect Director Robert B. Shapiro For For Management
1h Elect Director James S. Turley 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 Three Years Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director C. Martin Harris For For Management
1.3 Elect Director James L. Jones For For Management
1.4 Elect Director Dale C. LaPorte For For Management
1.5 Elect Director Michael J. Merriman For For Management
1.6 Elect Director A. Malachi Mixon, III For For Management
1.7 Elect Director Matthew E. Monaghan For For Management
1.8 Elect Director Clifford D. Nastas For For Management
1.9 Elect Director Baiju R. Shah For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVENSENSE, INC.
Ticker: INVN Security ID: 46123D205
Meeting Date: SEP 12, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Behrooz Abdi For For Management
1.2 Elect Director Eric Stang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVENTURE FOODS, INC.
Ticker: SNAK Security ID: 461212102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashton D. Asensio For For Management
1.2 Elect Director Timothy A. Cole For For Management
1.3 Elect Director Macon Bryce Edmonson For For Management
1.4 Elect Director Harold S. Edwards For Withhold Management
1.5 Elect Director Paul J. Lapadat For Withhold Management
1.6 Elect Director Terry McDaniel For For Management
1.7 Elect Director David L. Meyers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC.
Ticker: IVR Security ID: 46131B100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Mark Armour For For Management
1.2 Elect Director James S. Balloun For For Management
1.3 Elect Director John S. Day For For Management
1.4 Elect Director Karen Dunn Kelley For For Management
1.5 Elect Director Edward J. Hardin For For Management
1.6 Elect Director James R. Lientz, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minder Cheng For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Robert C. Gasser For For Management
1.4 Elect Director Timothy L. Jones For For Management
1.5 Elect Director R. Jarrett Lilien For For Management
1.6 Elect Director T. Kelley Millet For For Management
1.7 Elect Director Kevin J. P. O'Hara For For Management
1.8 Elect Director Maureen O'Hara For For Management
1.9 Elect Director Steven S. Wood For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Cashill For For Management
1.2 Elect Director Kevin Cummings For For Management
1.3 Elect Director Brian D. Dittenhafer For For Management
1.4 Elect Director Michele N. Siekerka For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Hall For For Management
1.2 Elect Director Timothy P. Mihalick For For Management
1.3 Elect Director Terrance (Terry) P. For For Management
Maxwell
1.4 Elect Director Jeffrey L. Miller For For Management
1.5 Elect Director Stephen L. Stenehjem For For Management
1.6 Elect Director John D. Stewart For For Management
1.7 Elect Director Thomas Wentz, Jr. For For Management
1.8 Elect Director Jeffrey K. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brian Hanson For For Management
1.2 Elect Director Hao Huimin For For Management
1.3 Elect Director James M. Lapeyre, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
IPC HEALTHCARE, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Brooks For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director R. Jeffrey Taylor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For For Management
1.2 Elect Director Thomas C. Canfield For For Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Jane L. Harman For For Management
1.6 Elect Director Alvin B. Krongard For For Management
1.7 Elect Director Eric T. Olson For For Management
1.8 Elect Director Steven B. Pfeiffer For For Management
1.9 Elect Director Parker W. Rush For For Management
1.10 Elect Director Henrik O. Schliemann For For Management
1.11 Elect Director Barry J. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin M. Angle For For Management
1.2 Elect Director Ronald Chwang For For Management
1.3 Elect Director Deborah G. Ellinger For For Management
1.4 Elect Director Michelle V. Stacy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Lawrence S. Olanoff For For Management
1.3 Elect Director Douglas E. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Breaux B. Castleman For For Management
1.2 Elect Director Frederick T. Muto For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Goldstein For Withhold Management
1.2 Elect Director Alan J. Glazer For Withhold Management
1.3 Elect Director Lee S. Wielansky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISRAMCO, INC.
Ticker: ISRL Security ID: 465141406
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph From For For Management
1.2 Elect Director Nir Hasson For For Management
1.3 Elect Director Max Pridgeon For For Management
1.4 Elect Director Haim Tsuff For Withhold Management
1.5 Elect Director Frans Sluiter For For Management
1.6 Elect Director Asaf Yarkoni For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISRAMCO, INC.
Ticker: ISRL Security ID: 465141406
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph From For For Management
1.2 Elect Director Nir Hasson For For Management
1.3 Elect Director Max Pridgeon For For Management
1.4 Elect Director Haim Tsuff For For Management
1.5 Elect Director Frans Sluiter For For Management
1.6 Elect Director Asaf Yarkoni For For Management
2 Ratify Malone Bailey, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: STAR Security ID: 45031U101
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Robert W. Holman, Jr. For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Dale Anne Reiss For For Management
1.6 Elect Director Barry W. Ridings For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles to Opt Out of Against Against Shareholder
Maryland's Unsolicited Takeover Act
and Require Majority Vote to Opt Back
into Act
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby A. Dyess For For Management
1.2 Elect Director Philip C. Mezey For For Management
1.3 Elect Director Daniel S. Pelino For For Management
1.4 Elect Director Timothy M. Leyden For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: DEC 30, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For Against Management
1.3 Elect Director Vin Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Asscher For For Management
1.2 Elect Director Jonathan Fram For For Management
1.3 Elect Director Errol Ginsberg For For Management
1.4 Elect Director Gail Hamilton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Asscher For For Management
1.2 Elect Director Jonathan Fram For For Management
1.3 Elect Director Errol Ginsberg For For Management
1.4 Elect Director Gail Hamilton For For Management
1.5 Elect Director Bethany Mayer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Kenneth D. Wong For For Management
1.7 Elect Director Nathan Zommer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy and Report on Board Against Against Shareholder
Diversity
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 17, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald B. Shreiber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director Robert J. Cresci For Against Management
1c Elect Director W. Brian Kretzmer For For Management
1d Elect Director Jonathan F. Miller For For Management
1e Elect Director Richard S. Ressler For For Management
1f Elect Director Stephen Ross For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles to Remove Voting For For Management
Provision
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 13, 2015 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard A. Comma For For Management
1b Elect Director David L. Goebel For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For For Management
1e Elect Director Michael W. Murphy For For Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For For Management
1h Elect Director John T. Wyatt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Berman For For Management
1.2 Elect Director Murray L. Skala For For Management
1.3 Elect Director Peter F. Reilly For For Management
1.4 Elect Director Rex H. Poulsen For For Management
1.5 Elect Director Michael S. Sitrick For For Management
1.6 Elect Director Fergus McGovern For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested None For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JAMBA, INC.
Ticker: JMBA Security ID: 47023A309
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James D. White For For Management
1b Elect Director Lesley H. Howe For For Management
1c Elect Director Richard L. Federico For For Management
1d Elect Director Andrew R. Heyer For For Management
1e Elect Director Michael A. Depatie For For Management
1f Elect Director Lorna C. Donatone For For Management
1g Elect Director David A. Pace For For Management
1h Elect Director James C. Pappas For For Management
1i Elect Director Glenn W. Welling For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Timothy K. Armour For For Management
1.1b Elect Director G. Andrew Cox For For Management
1.1c Elect Director Jeffrey J. Diermeier For For Management
1.1d Elect Director Eugene Flood, Jr. For For Management
1.1e Elect Director J. Richard Fredericks For For Management
1.1f Elect Director Deborah R. Gatzek For For Management
1.1g Elect Director Seiji Inagaki For For Management
1.1h Elect Director Lawrence E. Kochard For For Management
1.1i Elect Director Glenn S. Schafer For For Management
1.1j Elect Director Richard M. Weil For For Management
1.1k Elect Director Billie I. Williamson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jens Bischof For For Management
1b Elect Director Peter Boneparth For For Management
1c Elect Director David Checketts For For Management
1d Elect Director Virginia Gambale For For Management
1e Elect Director Stephan Gemkow For For Management
1f Elect Director Robin Hayes For For Management
1g Elect Director Ellen Jewett For For Management
1h Elect Director Stanley McChrystal For For Management
1i Elect Director Joel Peterson For For Management
1j Elect Director Frank Sica For For Management
1k Elect Director Thomas Winkelmann For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JIVE SOFTWARE, INC.
Ticker: JIVE Security ID: 47760A108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret ('Marge') A. For For Management
Breya
1.2 Elect Director Elisa A. Steele For For Management
1.3 Elect Director Jonathan G. Heiliger For For Management
1.4 Elect Director Matthew A. Tucker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim R. Edgar For For Management
1.2 Elect Director Ellen C. Taaffe For For Management
1.3 Elect Director Daniel M. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director James M. Ringler For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JONES ENERGY, INC.
Ticker: JONE Security ID: 48019R108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike S. McConnell For For Management
1.2 Elect Director Halbert S. Washburn For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAR 11, 2015 Meeting Type: Special
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Guillermo Bron For For Management
1.3 Elect Director Fredda J. Cassell For For Management
1.4 Elect Director Adam L. Cohn For For Management
1.5 Elect Director Nathaniel A. Davis For For Management
1.6 Elect Director John M. Engler For For Management
1.7 Elect Director Steven B. Fink For For Management
1.8 Elect Director Mary H. Futrell For For Management
1.9 Elect Director Jon Q. Reynolds, Jr. For For Management
1.10 Elect Director Andrew H. Tisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
K2M GROUP HOLDINGS, INC.
Ticker: KTWO Security ID: 48273J107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Queally For For Management
1.2 Elect Director Raymond A. Ranelli For For Management
1.3 Elect Director Eric D. Major For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Tully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director Teresa A. Hopp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Reeves Callaway, III For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director A. William Higgins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Philip Bixby For For Management
1.2 Elect Director Michael Braude For For Management
1.3 Elect Director John C. Cozad For For Management
1.4 Elect Director Tracy W. Knapp For For Management
1.5 Elect Director Mark A. Milton For For Management
--------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan R. Furer For For Management
1.2 Elect Director Matthew H. Paull For For Management
1.3 Elect Director Maurice S. Reznik For For Management
1.4 Elect Director Roger W. Stone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KARYOPHARM THERAPEUTICS INC.
Ticker: KPTI Security ID: 48576U106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepika R. Pakianathan For Withhold Management
1.2 Elect Director Kenneth E. Weg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Thomas W. Gilligan For For Management
1.4 Elect Director Kenneth M. Jastrow, II For For Management
1.5 Elect Director Robert L. Johnson For For Management
1.6 Elect Director Melissa Lora For For Management
1.7 Elect Director Jeffrey T. Mezger For For Management
1.8 Elect Director Michael M. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KCAP FINANCIAL, INC.
Ticker: KCAP Security ID: 48668E101
Meeting Date: JUL 08, 2014 Meeting Type: Special
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
KCG HOLDINGS, INC.
Ticker: KCG Security ID: 48244B100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Coleman For For Management
1.2 Elect Director Charles E. Haldeman, Jr. For For Management
1.3 Elect Director Rene Kern For For Management
1.4 Elect Director James T. Milde For For Management
1.5 Elect Director John C. (Hans) Morris For For Management
1.6 Elect Director Daniel F. Schmitt For For Management
1.7 Elect Director Stephen Schuler For For Management
1.8 Elect Director Laurie M. Shahon For For Management
1.9 Elect Director Daniel Tierney 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 487169104
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Aanensen For For Management
1.2 Elect Director Joseph P. Mazza For For Management
1.3 Elect Director John F. Regan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 487169104
Meeting Date: MAY 05, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization For For Management
2 Approve Establishment and Funding of For For Management
the Foundation
3 Adjourn Meeting For For Management
4 Adopt Supermajority Vote Requirement For Against Management
for Amendments
5 Adopt Supermajority Vote Requirement For Against Management
for Amendments
6 Approve Control Share Acquisition For Against Management
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Brandenberg For For Management
1.2 Elect Director Joseph V. Borruso For For Management
1.3 Elect Director Erwin Maddrey, II 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
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director George N. Cochran For For Management
1.3 Elect Director Kathleen M. Cronin For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Robert J. Joyce For For Management
1.6 Elect Director Christopher B. Sarofim For For Management
1.7 Elect Director Donald G. Southwell For For Management
1.8 Elect Director David P. Storch For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McMorrow For For Management
1.2 Elect Director Kent Mouton For For Management
1.3 Elect Director Norman Creighton For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC.
Ticker: KERX Security ID: 492515101
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC.
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Cameron For For Management
1.2 Elect Director Joseph M. Feczko For For Management
1.3 Elect Director Wyche Fowler, Jr. For For Management
1.4 Elect Director Jack Kaye For For Management
1.5 Elect Director Gregory P. Madison For For Management
1.6 Elect Director Daniel P. Regan For For Management
1.7 Elect Director Michael P. Tarnok For For Management
2 Ratify UHY LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Alario For For Management
1.2 Elect Director Ralph S. Michael, III For For Management
1.3 Elect Director Arlene M. Yocum For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dunkel For For Management
1.2 Elect Director Mark F. Furlong For For Management
1.3 Elect Director N. John Simmons For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Tischhauser For Withhold Management
--------------------------------------------------------------------------------
KINDRED BIOSCIENCES, INC.
Ticker: KIN Security ID: 494577109
Meeting Date: DEC 01, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ernest Mario For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINDRED BIOSCIENCES, INC.
Ticker: KIN Security ID: 494577109
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond Townsend For For Management
1b Elect Director Ervin Veszpremi For For Management
2 Ratify KMJ Corbin & Company LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel Ackerman For For Management
1b Elect Director Jonathan D. Blum For For Management
1c Elect Director Benjamin A. Breier For For Management
1d Elect Director Thomas P. Cooper For For Management
1e Elect Director Paul J. Diaz For For Management
1f Elect Director Heyward R. Donigan For For Management
1g Elect Director Richard Goodman For For Management
1h Elect Director Christopher T. Hjelm For For Management
1i Elect Director Frederick J. Kleisner For For Management
1j Elect Director John H. Short For For Management
1k Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KIOR, INC.
Ticker: KIOR Security ID: 497217109
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Cannon For For Management
1.2 Elect Director Samir Kaul For For Management
1.3 Elect Director D. Mark Leland For For Management
1.4 Elect Director Paul O'Connor For For Management
1.5 Elect Director David J. Paterson For For Management
1.6 Elect Director William Roach For For Management
1.7 Elect Director Gary L. Whitlock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Issuance of Warrants For For Management
5 Approve Issuance of Senior Secured For For Management
Convertible Promissory Notes
6 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For For Management
1.2 Elect Director R. Wilson Orr, III For For Management
1.3 Elect Director Miles T. Kirkland For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
KITE PHARMA, INC.
Ticker: KITE Security ID: 49803L109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arie Belldegrun For For Management
1.2 Elect Director David Bonderman For For Management
1.3 Elect Director Jonathan M. Peacock For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Victor J. Coleman For For Management
1.4 Elect Director Lee A. Daniels For For Management
1.5 Elect Director Gerald W. Grupe For For Management
1.6 Elect Director Christie B. Kelly For For Management
1.7 Elect Director David R. O'Reilly For For Management
1.8 Elect Director Barton R. Peterson For For Management
1.9 Elect Director Charles H. Wurtzebach For For Management
2 Reduce Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KMG CHEMICALS, INC.
Ticker: KMG Security ID: 482564101
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald G. Ermentrout For For Management
1.2 Elect Director Christopher T. Fraser For For Management
1.3 Elect Director James F. Gentilcore For For Management
1.4 Elect Director George W. Gilman For For Management
1.5 Elect Director John C. Hunter, III For For Management
1.6 Elect Director Fred C. Leonard, III For For Management
1.7 Elect Director Karen A. Twitchell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Elect Director David A. Jackson For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
KNIGHTSBRIDGE SHIPPING LTD.
Ticker: VLCCF Security ID: G5299G106
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: FEB 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Bylaws For For Management
3 Change Company Name to Golden Ocean For For Management
Group Limited
--------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LIMITED
Ticker: VLCCF Security ID: G5299G106
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director Ola Lorentzon For For Management
4 Elect Director David M. White For For Management
5 Elect Director Hans Petter Aas For Against Management
6 Elect Director Herman Billung For For Management
7 Elect Director Robert D. Somerville For For Management
8 Change Company Name to Knightsbridge For For Management
Shipping Limited
9 Ratify PricewaterhouseCoopers AS as For For Management
Auditors
10 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director Sidney Lapidus For Withhold Management
1.3 Elect Director Stephanie Stahl For For Management
1.4 Elect Director Christopher G. Kennedy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuance of Company [YBCA For For Management
to BCBCA]
2 Approve Arrangement Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KOFAX LIMITED
Ticker: KFX Security ID: G5307C105
Meeting Date: NOV 10, 2014 Meeting Type: Annual
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Reynolds Bish as Director For For Management
5 Re-elect James Arnold Jr as Director For For Management
6 Re-elect Greg Lock as Director For For Management
7 Re-elect Wade Loo as Director For For Management
8 Re-elect Chris Conway as Director For For Management
9 Re-elect Mark Wells as Director For For Management
10 Re-elect William Comfort III as For For Management
Director
11 Re-elect Joe Rose as Director For For Management
12 Elect James Urry as Director For For Management
13 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
14 Approve Employee Stock Purchase Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
KOFAX LIMITED
Ticker: KFX Security ID: G5307C105
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Listing of For For Management
Common Shares on the Premium Segment
of Official List of the Financial
Conduct Authority and of Admission of
Such Shares to Trading on the Main
Market for Listed Securities of London
Stock Exchange plc
2 Adopt New By-Laws For Against Management
3 Approve Equity Incentive Plan For For Management
4 Approve Executive Bonus Plan For For Management
--------------------------------------------------------------------------------
KOFAX LIMITED
Ticker: KFX Security ID: G5307C105
Meeting Date: MAY 18, 2015 Meeting Type: Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KOPIN CORPORATION
Ticker: KOPN Security ID: 500600101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director James K. Brewington For For Management
1.3 Elect Director David E. Brook For For Management
1.4 Elect Director Andrew H. Chapman For For Management
1.5 Elect Director Morton Collins For For Management
1.6 Elect Director Chi Chia Hsieh For For Management
1.7 Elect Director Michael J. Landine For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Baldwin For For Management
1.2 Elect Director Leroy M. Ball, Jr. For For Management
1.3 Elect Director Sharon Feng For For Management
1.4 Elect Director Albert J. Neupaver For For Management
1.5 Elect Director Stephen R. Tritch For For Management
1.6 Elect Director Walter W. Turner For For Management
1.7 Elect Director T. Michael Young For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 01, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Burnison For For Management
1.2 Elect Director William R. Floyd For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Jerry P. Leamon For For Management
1.5 Elect Director Edward D. Miller For For Management
1.6 Elect Director Debra J. Perry For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Harry L. You For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC.
Ticker: KRA Security ID: 50077C106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Demetriou For For Management
1.2 Elect Director Kevin M. Fogarty For For Management
1.3 Elect Director Karen A. Twitchell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Bandel Carano For For Management
1.3 Elect Director Eric DeMarco For For Management
1.4 Elect Director William Hoglund For For Management
1.5 Elect Director Scot Jarvis For For Management
1.6 Elect Director Jane Judd For For Management
1.7 Elect Director Samuel Liberatore For For Management
1.8 Elect Director Amy Zegart For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC.
Ticker: KKD Security ID: 501014104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim E. Bentsen For For Management
1.2 Elect Director Carl E. Lee, Jr. For For Management
1.3 Elect Director James H. Morgan For For Management
1.4 Elect Director Andrew J. Schindler For For Management
1.5 Elect Director Tony Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Repeal Securities Transfer Restrictions For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Loretta J. Feehan For For Management
1.3 Elect Director Cecil H. Moore, Jr. For For Management
1.4 Elect Director Bobby D. O'Brien For For Management
1.5 Elect Director Thomas P. Stafford For For Management
1.6 Elect Director R. Gerald Turner For For Management
1.7 Elect Director Steven L. Watson For Withhold Management
1.8 Elect Director C. Kern Wildenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Stanley K. Honey For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
KYTHERA BIOPHARMACEUTICALS, INC.
Ticker: KYTH Security ID: 501570105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Leonard, Jr. For For Management
1.2 Elect Director Hollings C. Renton, III For For Management
1.3 Elect Director Camille Samuels For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
L. B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bauer For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director Dirk Junge For For Management
1.4 Elect Director G. Thomas McKane For For Management
1.5 Elect Director Diane B. Owen For For Management
1.6 Elect Director Robert S. Purgason For For Management
1.7 Elect Director William H. Rackoff For For Management
1.8 Elect Director Suzanne B. Rowland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LA QUINTA HOLDINGS INC.
Ticker: LQ Security ID: 50420D108
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne B. Goldberg For For Management
1.2 Elect Director Glenn Alba For For Management
1.3 Elect Director Alan J. Bowers For For Management
1.4 Elect Director Henry G. Cisneros For For Management
1.5 Elect Director Giovanni Cutaia For For Management
1.6 Elect Director Brian Kim For For Management
1.7 Elect Director Michael B. Nash For For Management
1.8 Elect Director Mitesh B. Shah For For Management
1.9 Elect Director Gary M. Sumers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director John H. Foss For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director Janet L. Gurwitch For For Management
1.5 Elect Director David K. Hehl For For Management
1.6 Elect Director Edwin J. Holman For For Management
1.7 Elect Director Janet E. Kerr For For Management
1.8 Elect Director Michael T. Lawton For For Management
1.9 Elect Director H. George Levy For For Management
1.10 Elect Director W. Alan McCollough For For Management
1.11 Elect Director Nido R. Qubein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LADDER CAPITAL CORP
Ticker: LADR Security ID: 505743104
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
2 Amend Tax Receivable Agreement For For Management
--------------------------------------------------------------------------------
LADDER CAPITAL CORP
Ticker: LADR Security ID: 505743104
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Park For Against Management
1b Elect Director Douglas Durst For For Management
2 Adjust Par Value of Class B Shares For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LADENBURG THALMANN FINANCIAL SERVICES INC.
Ticker: LTS Security ID: 50575Q102
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Beinstein For For Management
1.2 Elect Director Phillip Frost For Withhold Management
1.3 Elect Director Brian S. Genson For For Management
1.4 Elect Director Saul Gilinski For For Management
1.5 Elect Director Richard M. Krasno For For Management
1.6 Elect Director Richard J. Lampen For For Management
1.7 Elect Director Howard M. Lorber For Withhold Management
1.8 Elect Director Jeffrey S. Podell For For Management
1.9 Elect Director Jacqueline M. Simkin For For Management
1.10 Elect Director Mark Zeitchick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Bohuny For For Management
1.2 Elect Director Mary Ann Deacon For For Management
1.3 Elect Director Joseph P. O'Dowd For For Management
1.4 Elect Director Brian Flynn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Blake W. Augsburger For For Management
1b Elect Director Robert E. Bartels, Jr. For For Management
1c Elect Director Daniel F. Evans, Jr. For For Management
1d Elect Director David M. Findlay For For Management
1e Elect Director Thomas A. Hiatt For For Management
1f Elect Director Michael L. Kubacki For For Management
1g Elect Director Charles E. Niemier For For Management
1h Elect Director Emily E. Pichon For For Management
1i Elect Director Steven D. Ross For For Management
1j Elect Director Brian J. Smith For For Management
1k Elect Director Bradley J. Toothaker For For Management
1l Elect Director Ronald D. Truex For For Management
1m Elect Director M. Scott Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 17, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Robert P. Ostryniec For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: MAR 06, 2015 Meeting Type: Annual
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen C. Mitchell For For Management
1b Elect Director Thomas M. White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 09, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. Steele For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Steven Goldby For For Management
1.4 Elect Director Catherine A. Sohn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANDS' END, INC.
Ticker: LE Security ID: 51509F105
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Galvin For For Management
1.2 Elect Director Elizabeth Darst Leykum For Withhold Management
1.3 Elect Director Josephine Linden For For Management
1.4 Elect Director Federica Marchionni For For Management
1.5 Elect Director John T. McClain For For Management
1.6 Elect Director Jignesh Patel For For Management
1.7 Elect Director Jonah Staw 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 Three Years Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Farber For For Management
1.2 Elect Director Arthur P. Bedrosian For For Management
1.3 Elect Director James M. Maher For Withhold Management
1.4 Elect Director David Drabik For Withhold Management
1.5 Elect Director Paul Taveira For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Foland For For Management
1.2 Elect Director Darryl Hartley-Leonard For For Management
1.3 Elect Director William S. McCalmont For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darin G. Billerbeck For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director John Bourgoin For For Management
1.4 Elect Director Balaji Krishnamurthy For For Management
1.5 Elect Director Robert R. Herb For For Management
1.6 Elect Director Mark E. Jensen For For Management
1.7 Elect Director D. Jeffrey Richardson For For Management
1.8 Elect Director Frederick D. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For For Management
1.2 Elect Director Michael J. Caliel For For Management
1.3 Elect Director J. Samuel Butler For For Management
1.4 Elect Director Nelson Obus For For Management
1.5 Elect Director Robert R. Gilmore For For Management
1.6 Elect Director John T. Nesser, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Conversion of Securities For For Management
4 Approve Conversion of Securities For Against Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LDR HOLDING CORPORATION
Ticker: LDRH Security ID: 50185U105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Lalande For For Management
1.2 Elect Director Stefan Widensohler For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent Magid For For Management
1.2 Elect Director William E. Mayer For For Management
1.3 Elect Director Gregory P. Schermer For For Management
1.4 Elect Director Mark B. Vittert For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LEGACYTEXAS FINANCIAL GROUP, INC.
Ticker: LTXB Security ID: 52471Y106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Hanigan For For Management
1.2 Elect Director Anthony J. LeVecchio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LENDINGTREE, INC.
Ticker: TREE Security ID: 52603B107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal Dermer For Withhold Management
1.2 Elect Director Robin Henderson For For Management
1.3 Elect Director Peter Horan For Withhold Management
1.4 Elect Director Douglas Lebda For For Management
1.5 Elect Director Steven Ozonian For Withhold Management
1.6 Elect Director Craig Troyer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For For Management
1.2 Elect Director Lonnel Coats For For Management
1.3 Elect Director Frank P. Palantoni For For Management
2 Approval of an Amendment to the For For Management
Certificate of Incorporation to Effect
a Reverse Stock Split and Reduction in
Authorized Shares of Common Stock
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Robert Roskind For For Management
1b Elect Director T. Wilson Eglin For For Management
1c Elect Director Richard J. Rouse For For Management
1d Elect Director Harold First For For Management
1e Elect Director Richard S. Frary For For Management
1f Elect Director James Grosfeld For For Management
1g Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan Gage For For Management
1.2 Elect Director Eric Lipar For For Management
1.3 Elect Director Bryan Sansbury For For Management
1.4 Elect Director Steven Smith For For Management
1.5 Elect Director Robert Vahradian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Bryan Sansbury For For Management
1.5 Elect Director Steven Smith For Withhold Management
1.6 Elect Director Robert Vahradian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director John B. Breaux For Withhold Management
1.3 Elect Director Dan S. Wilford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Moerdyk For For Management
1.2 Elect Director John C. Orr For For Management
1.3 Elect Director Stephanie A. Streeter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIBERATOR MEDICAL HOLDINGS, INC.
Ticker: LBMH Security ID: 53012L108
Meeting Date: OCT 20, 2014 Meeting Type: Annual
Record Date: SEP 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Libratore For For Management
1.2 Elect Director Jeannette M. Corbett For For Management
1.3 Elect Director Tyler Wick 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 Three Three Years Management
Years
--------------------------------------------------------------------------------
LIBERTY TAX, INC.
Ticker: TAX Security ID: 53128T102
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Garel For For Management
1.2 Elect Director Steven Ibbotson For For Management
1.3 Elect Director Ross N. Longfield For For Management
1.4 Elect Director George T. Robson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
LIFELOCK, INC.
Ticker: LOCK Security ID: 53224V100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Briggs For For Management
1.2 Elect Director Roy A. Guthrie For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For For Management
1.2 Elect Director Ronald Shiftan For For Management
1.3 Elect Director Craig Phillips For For Management
1.4 Elect Director David E. R. Dangoor For For Management
1.5 Elect Director Michael J. Jeary For For Management
1.6 Elect Director John Koegel For For Management
1.7 Elect Director Cherrie Nanninga For For Management
1.8 Elect Director Dennis E. Reaves For For Management
1.9 Elect Director Michael J. Regan For For Management
1.10 Elect Director William U. Westerfield For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director John L. Higgins For For Management
1.4 Elect Director David M. Knott For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Sunil Patel For For Management
1.8 Elect Director Stephen L. Sabba For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC.
Ticker: LLNW Security ID: 53261M104
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Gleberman For For Management
1.2 Elect Director Mark Midle For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIMONEIRA COMPANY
Ticker: LMNR Security ID: 532746104
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold S. Edwards For For Management
1.2 Elect Director John W. H. Merriman For For Management
1.3 Elect Director Ronald Michaelis For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brunner For For Management
1.2 Elect Director Richard W. Parod For For Management
1.3 Elect Director Michael D. Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fisher For For Management
1.2 Elect Director Jack Noonan For For Management
1.3 Elect Director Claude P. Sheer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Beatriz V. Infante For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director Shau-wai Lam For For Management
1.6 Elect Director Kenneth E. Roberts For For Management
1.7 Elect Director William J. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzau-Jin (T. J.) Chung For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIVEPERSON, INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Lavan For For Management
1.2 Elect Director Robert P. LoCascio For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LMI AEROSPACE, INC.
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Korte For For Management
1.2 Elect Director John M. Roeder For For Management
1.3 Elect Director Gregory L. Summe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Simon For For Management
1.2 Elect Director Steven G. Chambers For For Management
1.3 Elect Director Edwin J. Gillis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Harkey, Jr. For For Management
1.2 Elect Director Michael B. Targoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Rachesky For Withhold Management
1.2 Elect Director Janet T. Yeung For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Daniel K. Frierson For For Management
1.1b Elect Director Curtis M. Stevens For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOXO ONCOLOGY, INC.
Ticker: LOXO Security ID: 548862101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Barrett For For Management
1.2 Elect Director Joshua H. Bilenker For For Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis S. Massimo For For Management
1.2 Elect Director Andrew K. Mittag For For Management
1.3 Elect Director Barry H. Golsen For For Management
1.4 Elect Director Marran H. Ogilvie For For Management
1.5 Elect Director Richard W. Roedel For Withhold Management
1.6 Elect Director Richard S. Sanders, Jr. For For Management
1.7 Elect Director Lynn F. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LSI INDUSTRIES INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Beech For For Management
1.2 Elect Director Gary P. Kreider For For Management
1.3 Elect Director Dennis B. Meyer For For Management
1.4 Elect Director Wilfred T. O'Gara For For Management
1.5 Elect Director Robert J. Ready For For Management
1.6 Elect Director Mark A. Serrianne For For Management
1.7 Elect Director James P. Sferra For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd W. Hendrickson For For Management
1.2 Elect Director James J. Pieczynski For For Management
1.3 Elect Director Devra G. Shapiro For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas T. Moore For For Management
1.2 Elect Director Nancy M. Taylor For For Management
1.3 Elect Director Jimmie L. Wade For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Walter Loewenbaum, II For For Management
1.2 Elect Director Kevin M. McNamara For For Management
1.3 Elect Director Edward A. Ogunro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LUMOS NETWORKS CORP.
Ticker: LMOS Security ID: 550283105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Robert E. Guth For For Management
1.3 Elect Director Julia B. North For For Management
1.4 Elect Director Michael K. Robinson For For Management
1.5 Elect Director Brian C. Rosenberg For For Management
1.6 Elect Director Michael T. Sicoli For For Management
1.7 Elect Director Jerry E. Vaughn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LUXOFT HOLDING, INC
Ticker: LXFT Security ID: G57279104
Meeting Date: SEP 12, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Esther Dyson as a Director For Did Not Vote Management
1.2 Reelect Glen Granovsky as a Director For Did Not Vote Management
1.3 Reelect Marc Kasher as a Director For Did Not Vote Management
1.4 Reelect Anatoly Karachinskiy as a For Did Not Vote Management
Director
1.5 Reelect Thomas Pickering as a Director For Did Not Vote Management
1.6 Reelect Dmitry Loshchinin as a Director For Did Not Vote Management
1.7 Reelect Vladimir Morozov as a Director For Did Not Vote Management
1.8 Reelect Sergey Matsotsky as a Director For Did Not Vote Management
2 Ratify Ernst & Young LLC as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond T. Baker For For Management
1.2 Elect Director David E. Blackford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock For For Management
Option Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Ocampo For For Management
1.2 Elect Director John Croteau For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Glimcher For For Management
1.2 Elect Director J. Thomas Mason For For Management
1.3 Elect Director Sharen Jester Turney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACATAWA BANK CORPORATION
Ticker: MCBC Security ID: 554225102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Ronald L. Haan For For Management
1.1b Elect Director Douglas B. Padnos For For Management
1.1c Elect Director Richard L. Postma For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Irvin D. Reid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
MACROGENICS, INC.
Ticker: MGNX Security ID: 556099109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Galbraith For For Management
1.2 Elect Director David Stump For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director Kay Coles James For For Management
1.3 Elect Director Mary F. Sammons For For Management
1.4 Elect Director John O. Agwunobi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES CORPORATION
Ticker: MHR Security ID: 55973B102
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raleigh Bailes, Sr. For For Management
1.2 Elect Director Victor G. Carrillo For For Management
1.3 Elect Director Rocky L. Duckworth For For Management
1.4 Elect Director Gary C. Evans For For Management
1.5 Elect Director Stephen C. Hurley For For Management
1.6 Elect Director Joe L. McClaugherty For For Management
1.7 Elect Director Jeff Swanson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES CORPORATION
Ticker: MHR Security ID: 55973B102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor G. Carrillo For For Management
1.2 Elect Director Rocky L. Duckworth For For Management
1.3 Elect Director Gary C. Evans For For Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Joe L. McClaugherty For For Management
1.6 Elect Director Jeff Swanson For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director of For For Management
Maiden Holdings, Ltd.
1.2 Elect Simcha G. Lyons as Director of For For Management
Maiden Holdings, Ltd.
1.3 Elect Raymond M. Neff as Director of For For Management
Maiden Holdings, Ltd.
1.4 Elect Yehuda L. Neuberger as Director For For Management
of Maiden Holdings, Ltd.
1.5 Elect Steven H. Nigro as Director of For For Management
Maiden Holdings, Ltd.
2.6 Elect Patrick J. Haveron as Director For For Management
of Maiden Reinsurance Ltd.
2.7 Elect David A. Lamneck as Director of For For Management
Maiden Reinsurance Ltd.
2.8 Elect Lawrence F. Metz as Director of For For Management
Maiden Reinsurance Ltd.
2.9 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Reinsurance Ltd.
2.10 Elect Karen L. Schmitt as Director of For For Management
Maiden Reinsurance Ltd.
3.11 Elect Patrick J. Haveron as Director For For Management
of Maiden Global Holdings, Ltd.
3.12 Elect Lawrence F. Metz as Director of For For Management
Maiden Global Holdings, Ltd.
3.13 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Global Holdings, Ltd.
3.14 Elect Maxwell Reid as Director of For For Management
Maiden Global Holdings, Ltd.
3.15 Elect Karen L. Schmitt as Director of For For Management
Maiden Global Holdings, Ltd.
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen L. Bardwell For For Management
1.2 Elect Director William G. Barron For For Management
1.3 Elect Director Archie M. Brown, Jr For For Management
1.4 Elect Director Brian J. Crall For For Management
1.5 Elect Director D. J. Hines For For Management
1.6 Elect Director Thomas M. O'Brien For For Management
1.7 Elect Director Lawrence R. Rueff, DVM For For Management
1.8 Elect Director John G. Seale For For Management
1.9 Elect Director Charles J. Thayer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
MALIBU BOATS, INC.
Ticker: MBUU Security ID: 56117J100
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Lanigan For For Management
1.2 Elect Director Ivar S. Chhina For For Management
1.3 Elect Director Michael J. Connolly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deepak Raghavan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANITEX INTERNATIONAL, INC.
Ticker: MNTX Security ID: 563420108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Clark For For Management
1.2 Elect Director Robert S. Gigliotti For For Management
1.3 Elect Director Frederick B. Knox For For Management
1.4 Elect Director David J. Langevin For For Management
1.5 Elect Director Marvin B. Rosenberg For For Management
1.6 Elect Director Stephen J. Tober For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify UHY LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANNING & NAPIER, INC.
Ticker: MN Security ID: 56382Q102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Manning For For Management
1.2 Elect Director Patrick Cunningham For For Management
1.3 Elect Director Richard Goldberg For For Management
1.4 Elect Director Barbara Goodstein For For Management
1.5 Elect Director Richard M. Hurwitz For For Management
1.6 Elect Director Edward J. Pettinella For For Management
1.7 Elect Director Robert M. Zak For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
MANNKIND CORPORATION
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Mann For For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Ronald J. Consiglio For For Management
1.4 Elect Director Michael A. Friedman For For Management
1.5 Elect Director Kent Kresa For For Management
1.6 Elect Director David H. MacCallum For For Management
1.7 Elect Director Henry L. Nordhoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director Richard J. Kerr For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
1.8 Elect Director Stephen W. Porter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Cline For For Management
1.2 Elect DirectorAnne Devereux-Mills For For Management
1.3 Elect Director Nicolas Hanauer For For Management
1.4 Elect Director Russell C. Horowitz For For Management
1.5 Elect Director Clark Kokich For For Management
1.6 Elect Director Ian Morris For For Management
1.7 Elect Director M. Wayne Wisehart For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC.
Ticker: MMI Security ID: 566324109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Millichap For For Management
1.2 Elect Director Nicholas F. McClanahan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARIN SOFTWARE INCORPORATED
Ticker: MRIN Security ID: 56804T106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Dunlevie For For Management
1.2 Elect Director Donald P. Hutchison For For Management
1.3 Elect Director David A. Yovanno For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION
Ticker: MPX Security ID: 568427108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For For Management
1.2 Elect Director Richard A. Hubbell For For Management
1.3 Elect Director Larry L. Prince For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. McGill, Jr. For For Management
1b Elect Director Charles R. Oglesby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change State of Incorporation from For For Management
Delaware to Florida
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Steven L. Begleiter For For Management
1c Elect Director Stephen P. Casper For For Management
1d Elect Director Jane Chwick For For Management
1e Elect Director William F. Cruger For For Management
1f Elect Director David G. Gomach For For Management
1g Elect Director Carlos M. Hernandez For For Management
1h Elect Director Ronald M. Hersch For For Management
1i Elect Director John Steinhardt For For Management
1j Elect Director James J. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARKETO, INC.
Ticker: MKTO Security ID: 57063L107
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Pepper For For Management
1.2 Elect Director Wesley R. Wasson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Calamari For For Management
1.2 Elect Director Lawrence J. DeAngelo For For Management
1.3 Elect Director Daniel P. Dyer For For Management
1.4 Elect Director Scott Heimes For For Management
1.5 Elect Director Matthew J. Sullivan For For Management
1.6 Elect Director J. Christopher Teets For For Management
1.7 Elect Director James W. Wert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melquiades R. Martinez For For Management
1.2 Elect Director Stephen P. Weisz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joe Kiani For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Lynch For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director George A. Lorch For For Management
1.7 Elect Director Rick J. Mills For For Management
1.8 Elect Director Francis M. Scricco For For Management
1.9 Elect Director John C. Wills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: APR 02, 2015 Meeting Type: Special
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management
1.2 Elect Director Margaret B. Shannon For For Management
1.3 Elect Director George M. Yates For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director Geoffrey Wild For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hewitt For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar 'Ed' Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director James H. Miller 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
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director Matthew J. Cox For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Thomas B. Fargo For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Jeffrey N. Watanabe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Schawk For For Management
1.2 Elect Director Joseph C. Bartolacci For For Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Morgan K. O'Brien For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATTRESS FIRM HOLDING CORP.
Ticker: MFRM Security ID: 57722W106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Creager For For Management
1.2 Elect Director R. Stephen Stagner For For Management
1.3 Elect Director William E. Watts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Montoni For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Pardun For Withhold Management
2 Elect Director Kishore Seendripu For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franz Fink For For Management
1.2 Elect Director Roger Howsmon For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For For Management
1b Elect Director C. Bryan Daniels For For Management
1c Elect Director Mitchell Feiger For For Management
1d Elect Director Charles J. Gries For For Management
1e Elect Director James N. Hallene For For Management
1f Elect Director Thomas H. Harvey For For Management
1g Elect Director Richard J. Holmstrom For For Management
1h Elect Director Karen J. May For For Management
1i Elect Director Ronald D. Santo For For Management
1j Elect Director Jennifer W. Steans For For Management
1k Elect Director Renee Togher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director David Dickson For For Management
1.4 Elect Director Stephen G. Hanks For For Management
1.5 Elect Director Gary P. Luquette For For Management
1.6 Elect Director William H. Schumann, III For For Management
1.7 Elect Director Mary L. Shafer-Malicki For For Management
1.8 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Elizabeth A. Fetter For For Management
1.3 Elect Director Robert C. Hood For For Management
1.4 Elect Director Dennis C. Kakures For For Management
1.5 Elect Director M. Richard Smith For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDCA Security ID: 552697104
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles S. Nadal For For Management
1.2 Elect Director Clare R. Copeland For Withhold Management
1.3 Elect Director Scott L. Kauffman For Withhold Management
1.4 Elect Director Michael J.L. Kirby For Withhold Management
1.5 Elect Director Stephen M. Pustil For For Management
1.6 Elect Director Lori A. Senecal For For Management
1.7 Elect Director Irwin D. Simon For Withhold Management
2 Approve BDO USA, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3.1 Elect Director Robert S. Cubbin For For Management
3.2 Elect Director Robert F. Fix For For Management
3.3 Elect Director Douglas A. Gaudet For For Management
3.4 Elect Director Florine Mark For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MEAS Security ID: 583421102
Meeting Date: AUG 26, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEDASSETS, INC.
Ticker: MDAS Security ID: 584045108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. (Lance) Piccolo For Withhold Management
1.2 Elect Director Bruce F. Wesson For Withhold Management
1.3 Elect Director Carol J. Zierhoffer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Articles For For Management
--------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 58441K100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Stewart Bryan, III For For Management
1.2 Elect Director Diana F. Cantor For For Management
1.3 Elect Director Royal W. Carson, III For For Management
1.4 Elect Director H. C. Charles Diao For For Management
1.5 Elect Director Dennis J. FitzSimons For For Management
1.6 Elect Director Soohyung Kim For For Management
1.7 Elect Director Douglas W. McCormick For For Management
1.8 Elect Director John R. Muse For For Management
1.9 Elect Director Wyndham Robertson For For Management
1.10 Elect Director Vincent L. Sadusky For For Management
1.11 Elect Director Thomas J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Burke For For Management
1.2 Elect Director Kenneth W. Davidson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Robert E. Holmes For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director William G. McKenzie For For Management
1.7 Elect Director L. Glenn Orr, Jr. For For Management
1.8 Elect Director D. Paul Sparks, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarek A. Sherif For For Management
1.2 Elect Director Glen M. de Vries For For Management
1.3 Elect Director Carlos Dominguez For For Management
1.4 Elect Director Neil M. Kurtz For For Management
1.5 Elect Director George W. McCulloch For For Management
1.6 Elect Director Lee A. Shapiro For For Management
1.7 Elect Director Robert B. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. MacDonald For For Management
1.2 Elect Director Jeffrey J. Brown For For Management
1.3 Elect Director Kevin G. Byrnes For For Management
1.4 Elect Director Charles P. Connolly For For Management
1.5 Elect Director Constance C. Hallquist For For Management
1.6 Elect Director Jorgene K. Hartwig For For Management
1.7 Elect Director Carl E. Sassano For For Management
1.8 Elect Director Scott Schlackman For For Management
1.9 Elect Director Glenn W. Welling For For Management
2 Declassify the Board of Directors For For Management
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEDLEY MANAGEMENT INC.
Ticker: MDLY Security ID: 58503T106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brook Taube For For Management
1.2 Elect Director Seth Taube For For Management
1.3 Elect Director Jeffrey Tonkel For For Management
1.4 Elect Director Jeffrey T. Leeds For For Management
1.5 Elect Director Guy Rounsaville, Jr. For For Management
1.6 Elect Director Philip K. Ryan For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Peter L. Bonfield For For Management
1.3 Elect Director Gregory K. Hinckley For For Management
1.4 Elect Director Paul A. Mascarenas For For Management
1.5 Elect Director J. Daniel McCranie For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Jeffrey M. Stafeil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cassard For For Management
1.2 Elect Director Edward J. Clark For For Management
1.3 Elect Director Jeff A. Gardner For For Management
1.4 Elect Director Edward B. Grant For For Management
1.5 Elect Director Michael H. Price For For Management
1.6 Elect Director Thomas R. Sullivan For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Boardman For For Management
1.2 Elect Director Raymond C. Pecor, III For For Management
1.3 Elect Director Janette K. Bombardier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Director Mark Aslett For For Management
1.2 Elect Director William K. O'Brien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Marineau For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
1.3 Elect Director Donald A. Baer For For Management
1.4 Elect Director Donald C. Berg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERGE HEALTHCARE INCORPORATED
Ticker: MRGE Security ID: 589499102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Cole For For Management
1.2 Elect Director Justin C. Dearborn For For Management
1.3 Elect Director William J. Devers, Jr. For For Management
1.4 Elect Director Michael W. Ferro, Jr. For For Management
1.5 Elect Director Matthew M. Maloney For For Management
1.6 Elect Director Richard A. Reck For For Management
1.7 Elect Director Neele E. Stearns, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Conversion of Securities For For Management
5 Amend Votes Per Share of Existing Stock For Against Management
6 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Anderson For For Management
1.2 Elect Director Dwight E. Ellingwood For For Management
1.3 Elect Director John A. Kraeutler For For Management
1.4 Elect Director David C. Phillips For For Management
1.5 Elect Director Robert J. Ready For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred P. Lampropoulos For For Management
1.2 Elect Director Franklin J. Miller For For Management
1.3 Elect Director A. Scott Anderson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Gerald Haddock For For Management
1.4 Elect Director Michael R. Odell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director Victoria B. Jackson For For Management
Bridges
1.3 Elect Director Lloyd G. Trotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MERRIMACK PHARMACEUTICALS, INC.
Ticker: MACK Security ID: 590328100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Mulroy For For Management
1.2 Elect Director Gary L. Crocker For For Management
1.3 Elect Director Gordon J. Fehr For For Management
1.4 Elect Director Vivian S. Lee For For Management
1.5 Elect Director John Mendelsohn For For Management
1.6 Elect Director Ulrik B. Nielsen For For Management
1.7 Elect Director Michael E. Porter For For Management
1.8 Elect Director James H. Quigley For For Management
1.9 Elect Director Russell T. Ray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: OCT 02, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke R. Schmieder For Withhold Management
1.2 Elect Director H. Stuart Campbell For For Management
1.3 Elect Director Michael T. Brooks For For Management
1.4 Elect Director Robert V. Dwyer For Withhold Management
1.5 Elect Director Evan C. Guillemin For For Management
1.6 Elect Director John J. Sullivan For For Management
1.7 Elect Director David M. Kelly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick V. Moore For For Management
1.2 Elect Director Troy Moore III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
METALDYNE PERFORMANCE GROUP INC.
Ticker: MPG Security ID: 59116R107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Penn For For Management
1.2 Elect Director Jeffrey Stafeil For For Management
1.3 Elect Director George Thanopoulos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director Warren L. Batts For For Management
1c Elect Director J. Edward Colgate For For Management
1d Elect Director Darren M. Dawson For For Management
1e Elect Director Donald W. Duda For For Management
1f Elect Director Stephen F. Gates For For Management
1g Elect Director Isabelle C. Goossen For For Management
1h Elect Director Christopher J. Hornung For For Management
1i Elect Director Paul G. Shelton For For Management
1j Elect Director Lawrence B. Skatoff For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METRO BANCORP, INC.
Ticker: METR Security ID: 59161R101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For For Management
1.2 Elect Director James R. Adair For For Management
1.3 Elect Director Douglas R. Berry For For Management
1.4 Elect Director John J. Cardello For For Management
1.5 Elect Director Douglas S. Gelder For For Management
1.6 Elect Director Alan R. Hassman For For Management
1.7 Elect Director Richard J. Lashley For For Management
1.8 Elect Director J. Rodney Messick For For Management
1.9 Elect Director Jessica E. Meyers For For Management
1.10 Elect Director Michael A. Serluco For For Management
1.11 Elect Director Thomas F. Smida For Withhold Management
1.12 Elect Director Samir J. Srouji For For Management
2 Approve Omnibus Stock 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 Ratify BDO USA, LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Nevin For For Management
1.2 Elect Director Gary J. Wolter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Arrigoni For For Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Timothy A. Holt For For Management
1.6 Elect Director Kenneth M. Jastrow, II For For Management
1.7 Elect Director Michael E. Lehman For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Gary A. Poliner For For Management
1.10 Elect Director Patrick Sinks For For Management
1.11 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director Paul F. Folino For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Robert H. Epstein For For Management
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director Jarrod M. Patten For For Management
1.5 Elect Director Carl J. Rickertsen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis W. Doll For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. R. Cloutier For For Management
1.2 Elect Director Jake Delhomme For For Management
1.3 Elect Director Timothy J. Lemoine For For Management
1.4 Elect Director William M. Simmons For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
MIDSTATES PETROLEUM COMPANY, INC.
Ticker: MPO Security ID: 59804T100
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic F. Brace For For Management
1.2 Elect Director Thomas C. Knudson For For Management
1.3 Elect Director George A. DeMontrond For For Management
1.4 Elect Director Alan J. Carr For For Management
1.5 Elect Director Bruce Stover For For Management
1.6 Elect Director Robert E. Ogle For For Management
1.7 Elect Director John Mogford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Donohue For For Management
1.2 Elect Director Ruth E. Stanoch For For Management
1.3 Elect Director Kurt R. Weise For For Management
1.4 Elect Director Stephen L. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILLENNIAL MEDIA, INC.
Ticker: MM Security ID: 60040N105
Meeting Date: DEC 02, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MILLENNIAL MEDIA, INC.
Ticker: MM Security ID: 60040N105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest Cormier For Withhold Management
1.2 Elect Director Thomas R. Evans For For Management
1.3 Elect Director James A. Tholen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILLER ENERGY RESOURCES, INC.
Ticker: MILL Security ID: 600527105
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Boruff For For Management
1.2 Elect Director Carl F. Giesler, Jr. For For Management
1.3 Elect Director Bob G. Gower For For Management
1.4 Elect Director Gerald E. Hannahs, Jr. For For Management
1.5 Elect Director William B. Richardson For For Management
1.6 Elect Director A. Haag Sherman For For Management
1.7 Elect Director Charles M. Stivers For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC./TN
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director William G. Miller For For Management
1.4 Elect Director William G. Miller, II For For Management
1.5 Elect Director Richard H. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIMEDX GROUP, INC.
Ticker: MDXG Security ID: 602496101
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Evans For For Management
1.2 Elect Director Charles E. ('Chuck') For For Management
Koob
1.3 Elect Director Neil S. Yeston For For Management
1.4 Elect Director William C. Taylor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIMEDX GROUP, INC.
Ticker: MDXG Security ID: 602496101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Bleser For For Management
1.2 Elect Director Bruce L. Hack For For Management
1.3 Elect Director William C. Taylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Cherry Bekaert LLP as Auditors For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clark For For Management
1.2 Elect Director John J. Carmola For For Management
1.3 Elect Director Marc E. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC.
Ticker: MRTX Security ID: 60468T105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Baum For For Management
1.2 Elect Director Henry J. Fuchs For For Management
1.3 Elect Director Michael Grey For For Management
1.4 Elect Director Craig Johnson For For Management
1.5 Elect Director Rodney W. Lappe For For Management
1.6 Elect Director William R. Ringo For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MISTRAS GROUP, INC.
Ticker: MG Security ID: 60649T107
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Michael J. Lange For For Management
1.4 Elect Director Ellen T. Ruff For For Management
1.5 Elect Director Manuel N. Stamatakis For For Management
1.6 Elect Director Sotirios J. Vahaviolos For For Management
1.7 Elect Director W. Curtis Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For For Management
1.2 Elect Director Peter H. Blum For For Management
1.3 Elect Director Robert P. Capps For For Management
1.4 Elect Director R. Dean Lewis For For Management
1.5 Elect Director John F. Schwalbe For For Management
1.6 Elect Director Robert J. Albers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald G. Colella For For Management
1.2 Elect Director Elizabeth A. Mora For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Goble For For Management
1b Elect Director James J. Martell For For Management
1c Elect Director Stephen A McConnell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MOBILEIRON, INC.
Ticker: MOBL Security ID: 60739U204
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gaurav Garg For For Management
1.2 Elect Director Matthew Howard For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MODEL N, INC.
Ticker: MODN Security ID: 607525102
Meeting Date: FEB 20, 2015 Meeting Type: Annual
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Garrett For For Management
1.1 Elect Director Sarah Friar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Anderson For For Management
1b Elect Director Larry O. Moore For For Management
1c Elect Director Marsha C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS, INC.
Ticker: MLNK Security ID: 60786L107
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Fenton For For Management
1.2 Elect Director Jeffrey S. Wald For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split Followed For For Management
by Forward Stock Split
5 Amend Securities Transfer Restrictions For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOELIS & COMPANY
Ticker: MC Security ID: 60786M105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Moelis For For Management
1.2 Elect Director Eric Cantor For For Management
1.3 Elect Director J. Richard Leaman, III For For Management
1.4 Elect Director Navid Mahmoodzadegan For For Management
1.5 Elect Director Jeffrey Raich For For Management
1.6 Elect Director Stephen F. Bollenbach For For Management
1.7 Elect Director Yvonne Greenstreet For For Management
1.8 Elect Director Kenneth L. Shropshire For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Garrey E. Carruthers For For Management
1b Elect Director Daniel Cooperman For For Management
1c Elect Director Frank E. Murray For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOLYCORP, INC.
Ticker: MCPIQ Security ID: 608753109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey R. Bedford For For Management
1.2 Elect Director Brian T. Dolan For For Management
1.3 Elect Director John Graell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC.
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director James R. Sulat For For Management
1.3 Elect Director Craig A. Wheeler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Farahi For For Management
1.2 Elect Director Yvette E. Landau For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y208
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Coley Clark For For Management
1.2 Elect Director Victor W. Dahir For For Management
1.3 Elect Director Antonio O. Garza For For Management
1.4 Elect Director Seth W. Lawry For For Management
1.5 Elect Director Pamela H. Patsley For For Management
1.6 Elect Director Ganesh B. Rao For For Management
1.7 Elect Director W. Bruce Turner For For Management
1.8 Elect Director Peggy Vaughan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
Ticker: MNR Security ID: 609720107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine B. Elflein For For Management
1.2 Elect Director Eugene W. Landy For For Management
1.3 Elect Director Michael P. Landy For For Management
1.4 Elect Director Samuel A. Landy For For Management
2 Ratify PKF O'Connor Davies as Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director Jeff Zhou For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela F. Lenehan For For Management
1.2 Elect Director Timothy B. Yeaton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Glickman For For Management
1.2 Elect Director John W. Van Heel For For Management
1.3 Elect Director James R. Wilen For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edmund P. Giambastiani, For For Management
Jr.
1b Elect Director Timothy T. Yates For For Management
1c Elect Director John Gaulding For For Management
1d Elect Director James P. McVeigh For For Management
1e Elect Director Jeffrey F. Rayport For For Management
1f Elect Director Roberto Tunioli For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD.
Ticker: MRH Security ID: G62185106
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 07, 2015 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director R. Bradley Lawrence For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORGANS HOTEL GROUP CO.
Ticker: MHGC Security ID: 61748W108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason T. Kalisman For For Management
1.2 Elect Director John Brecker For For Management
1.3 Elect Director Andrew Broad For For Management
1.4 Elect Director Kenneth E. Cruse For For Management
1.5 Elect Director John J. Dougherty For Withhold Management
1.6 Elect Director Martin L. Edelman For Withhold Management
1.7 Elect Director Jonathan A. Langer For For Management
1.8 Elect Director Howard M. Lorber For Withhold Management
1.9 Elect Director Bradford B. Nugent For For Management
1.10 Elect Director Michelle S. Russo For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC.
Ticker: MPAA Security ID: 620071100
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selwyn Joffe For For Management
1.2 Elect Director Mel Marks For For Management
1.3 Elect Director Scott J. Adelson For For Management
1.4 Elect Director Rudolph J. Borneo For For Management
1.5 Elect Director Philip Gay For For Management
1.6 Elect Director Duane Miller For For Management
1.7 Elect Director Jeffrey Mirvis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Peter A. Bridgman For For Management
1.3 Elect Director Richard J. Cote For For Management
1.4 Elect Director Alex Grinberg For For Management
1.5 Elect Director Efraim Grinberg For For Management
1.6 Elect Director Alan H. Howard For For Management
1.7 Elect Director Richard Isserman For For Management
1.8 Elect Director Nathan Leventhal For For Management
1.9 Elect Director Maurice Reznik For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Hotopp For For Management
1.2 Elect Director John T. Ryan, III For For Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director David D. Johnson For For Management
1.4 Elect Director Emily M. Liggett For For Management
1.5 Elect Director Randy J. Martinez For For Management
1.6 Elect Director Barb J. Samardzich For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Gail P. Steinel For For Management
1.9 Elect Director Chun Hung (Kenneth) Yu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director John B. Hansen For For Management
1.7 Elect Director Terry Hermanson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For For Management
1.2 Elect Director Thomas J. Hansen For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari J. Benacerraf For For Management
1.2 Elect Director Robert R. Buck For For Management
1.3 Elect Director Charles B. Connolly For For Management
1.4 Elect Director Roger A. Keller For For Management
1.5 Elect Director Thomas M. Mohr For For Management
1.6 Elect Director Simon T. Roberts For For Management
1.7 Elect Director Nigel A. Vinecombe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Lemaitre For For Management
1.2 Elect Director Donald K. Schwanz For For Management
1.3 Elect Director Roy Chee Keong Tan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MULTIMEDIA GAMES HOLDING COMPANY, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 24, 2015 Meeting Type: Proxy Contest
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director John B. Crowe For For Management
1.4 Elect Director William A. Foley For For Management
1.5 Elect Director Robert B. Heisler, Jr. For For Management
1.6 Elect Director Richard P. Johnston For For Management
1.7 Elect Director Edward W. Kissel For For Management
1.8 Elect Director John C. Orr For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Request the Company Not Acquire Against Against Shareholder
Additional Operating Businesses until
Sale of Lawn & Garden Segment Has Been
Completed and 50 percent of its Cash
Flow Returned to Shareholders
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Directors Philip T. Blazek For Did Not Vote Shareholder
1.2 Elect Directors F. Jack Liebau, Jr. For Did Not Vote Shareholder
1.3 Elect Directors Bruce M. Lisman For Did Not Vote Shareholder
1.4 Management Nominee - Sarah R. Coffin For Did Not Vote Shareholder
1.5 Management Nominee - John B. Crowe For Did Not Vote Shareholder
1.6 Management Nominee - William A. Foley For Did Not Vote Shareholder
1.7 Management Nominee - Robert B. For Did Not Vote Shareholder
Heisler, Jr.
1.8 Management Nominee - John C. Orr For Did Not Vote Shareholder
1.9 Management Nominee - Robert A. For Did Not Vote Shareholder
Stefanko
2 Amend Omnibus Stock Plan None Did Not Vote Management
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
5 Request the Company Not Acquire For Did Not Vote Shareholder
Additional Operating Businesses until
Sale of Lawn & Garden Segment Has Been
Completed and 50 percent of its Cash
Flow Returned to Shareholders
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Alexander For For Management
1.2 Elect Director Betty R. Johnson For For Management
1.3 Elect Director Maurice E. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director John P. Jumper For For Management
1.3 Elect Director Dennis W. LaBarre For For Management
1.4 Elect Director Richard de J. Osborne For For Management
1.5 Elect Director Alfred M. Rankin, Jr. For For Management
1.6 Elect Director James A. Ratner For For Management
1.7 Elect Director Britton T. Taplin For For Management
1.8 Elect Director David F. Taplin For For Management
1.9 Elect Director David B.H. Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NANOMETRICS INCORPORATED
Ticker: NANO Security ID: 630077105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bentley For For Management
1.2 Elect Director Edward J. Brown, Jr. For For Management
1.3 Elect Director Bruce C. Rhine For For Management
1.4 Elect Director Timothy J. Stultz For For Management
1.5 Elect Director Christine A. Tsingos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NANOVIRICIDES, INC.
Ticker: NNVC Security ID: 630087203
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stanley Glick For For Management
2 Increase Authorized Preferred and For Against Management
Common Stock
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC.
Ticker: NATH Security ID: 632347100
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Eide For For Management
1.2 Elect Director Eric Gatoff For For Management
1.3 Elect Director Brian S. Genson For For Management
1.4 Elect Director Barry Leistner For For Management
1.5 Elect Director Howard M. Lorber For Withhold Management
1.6 Elect Director Wayne Norbitz For For Management
1.7 Elect Director A. F. Petrocelli For Withhold Management
1.8 Elect Director Charles Raich For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORPORATION
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Cahouet For For Management
1.2 Elect Director Ralph W. Clermont For For Management
1.3 Elect Director Robert E. Dean For For Management
1.4 Elect Director Fred J. Joseph For For Management
1.5 Elect Director G. Timothy Laney For For Management
1.6 Elect Director Micho F. Spring For For Management
1.7 Elect Director Burney S. Warren, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC.
Ticker: NKSH Security ID: 634865109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ball For For Management
1.2 Elect Director Mary G. Miller For For Management
1.3 Elect Director Glenn P. Reynolds For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 03, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nick A. Caporella For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Haas For For Management
1.2 Elect Director Stephen L. Lanning For For Management
1.3 Elect Director Thomas F. Lesinski For For Management
1.4 Elect Director Paula Williams Madison For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ephraim Brecher For For Management
1.2 Elect Director Donald T. DeCarlo For For Management
1.3 Elect Director Patrick Fallon For For Management
1.4 Elect Director Michael Karfunkel For For Management
1.5 Elect Director Barry Karfunkel For For Management
1.6 Elect Director Barbara Paris For For Management
1.7 Elect Director Barry Zyskind For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Robert T. Webb For For Management
2 Amend Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For For Management
1.2 Elect Director Robert G. Adams For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION
Ticker: NATL Security ID: 63654U100
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald J. Brichler For For Management
1b Elect Director Patrick J. Denzer For For Management
1c Elect Director Keith A. Jensen For For Management
1d Elect Director Alan R. Spachman 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
--------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION
Ticker: NATL Security ID: 63654U100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph E. (Jeff) For For Management
Consolino
1b Elect Director Gary J. Gruber For For Management
1c Elect Director Donald D. Larson For For Management
1d Elect Director David W. Michelson For For Management
1e Elect Director Norman L. Rosenthal For For Management
1f Elect Director Donald W. Schwegman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott V. Fainor For For Management
1.2 Elect Director Donna D. Holton For For Management
1.3 Elect Director Thomas L. Kennedy For For Management
1.4 Elect Director Michael E. Martin - None None Management
RESIGNED
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maryjo Cohen For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION
Ticker: NRCIA Security ID: 637372202
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Hays For For Management
1.2 Elect Director John N. Nunnelly For Withhold Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION
Ticker: NRCIA Security ID: 637372301
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Hays For For Management
1.2 Elect Director John N. Nunnelly For Withhold Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMPANY
Ticker: NWLI Security ID: 638522102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Director Stephen E. Glasgow For For Management
2.2 Elect Director E. Douglas McLeod For For Management
2.3 Elect Director Louis E. Pauls, Jr. For For Management
2.4 Elect Director E. J. Pederson For For Management
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bradshaw For For Management
1.2 Elect Director William F. Hughes, Jr. For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE, INC.
Ticker: NGVC Security ID: 63888U108
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Isely For For Management
1.2 Elect Director Kemper Isely For For Management
1.3 Elect Director Edward Cerkovnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC.
Ticker: NATR Security ID: 639027101
Meeting Date: JAN 14, 2015 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC.
Ticker: NATR Security ID: 639027101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Dongjiu For For Management
1.2 Elect Director Albert R. Dowden For Withhold Management
1.3 Elect Director Kristine F. Hughes For Withhold Management
1.4 Elect Director Robert B. Mercer For For Management
1.5 Elect Director Willem Mesdag For Withhold Management
1.6 Elect Director Gregory L. Probert For For Management
1.7 Elect Director Mary Beth Springer For For Management
1.8 Elect Director Rebecca L. Steinfort For For Management
1.9 Elect Director Jeffrey D. Watkins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Doris E. Engibous For For Management
1b Elect Director William M. Moore For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Bruce M. Cazenave For For Management
1.3 Elect Director Richard A. Horn For For Management
1.4 Elect Director M. Carl Johnson, III For For Management
1.5 Elect Director Anne G. Saunders For For Management
1.6 Elect Director Marvin G. Siegert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NAVIDEA BIOPHARMACEUTICALS, INC.
Ticker: NAVB Security ID: 63937X103
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael M. Goldberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd H. Dean For For Management
1b Elect Director Cynthia A. Glassman For For Management
1c Elect Director Julie M. Howard For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Samuel K. Skinner For For Management
1f Elect Director James R. Thompson For For Management
1g Elect Director Michael L. Tipsord For For Management
1h Elect Director Randy H. Zwirn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVIOS MARITIME ACQUISITION CORPORATION
Ticker: NNA Security ID: Y62159101
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angeliki Frangou For For Management
1.2 Elect Director Anna Kalathakis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIOS MARITIME HOLDINGS INC.
Ticker: NM Security ID: Y62196103
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angeliki Frangou For For Management
1.2 Elect Director Vasiliki Papaefthymiou For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852204
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Lawrence J. Kremer For For Management
1.3 Elect Director John J. Holland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Wood For For Management
1.2 Elect Director Margaret S. Dano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEFF CORPORATION
Ticker: NEFF Security ID: 640094207
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Graham Hood For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Chess For For Management
1b Elect Director Susan Wang For For Management
1c Elect Director Roy A. Whitfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For For Management
1b Elect Director Stephen F. Butterfield For For Management
1c Elect Director James P. Abel For For Management
1d Elect Director William R. Cintani For For Management
1e Elect Director Kathleen A. Farrell For For Management
1f Elect Director David S. Graff For For Management
1g Elect Director Thomas E. Henning For For Management
1h Elect Director Kimberly K. Rath For For Management
1i Elect Director Michael D. Reardon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 02, 2014 Meeting Type: Annual
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Herbert For For Management
1.2 Elect Director G. Bruce Papesh For For Management
1.3 Elect Director Thomas H. Reed For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION
Ticker: NPTN Security ID: 64051T100
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Jenks For For Management
1.2 Elect Director Dmitry Akhanov For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEOSTEM, INC.
Ticker: NBS Security ID: 640650404
Meeting Date: OCT 06, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew L. Pecora For For Management
1.2 Elect Director Eric H. C. Wei For For Management
1.3 Elect Director Richard Berman For For Management
1.4 Elect Director Steven M. Klosk For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef T. Graham For For Management
1.6 Elect Director Gregory J. Rossmann For For Management
1.7 Elect Director Barbara V. Scherer For For Management
1.8 Elect Director Julie A. Shimer For For Management
1.9 Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Hadzima For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEURALSTEM INC.
Ticker: CUR Security ID: 64127R302
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Ogilvie For For Management
1.2 Elect Director Sandford Smith For For Management
1.3 Elect Director Catherine Sohn For For Management
2 Ratify Stegman & Company as Auditors For For Management
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Mitchell For For Management
1.2 Elect Director Joseph A. Mollica For For Management
1.3 Elect Director William H. Rastetter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ross K. Ireland For For Management
1b Elect Director Paul A. Lacouture For For Management
1c Elect Director Michael J. Rowny For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
NEVRO CORP.
Ticker: NVRO Security ID: 64157F103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael DeMane For For Management
1.2 Elect Director Nathan B. Pliam For For Management
1.3 Elect Director Brad Vale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Correll For For Management
1.2 Elect Director M. William Howard, Jr. For For Management
1.3 Elect Director J. Terry Strange For For Management
1.4 Elect Director George R. Zoffinger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW MEDIA INVESTMENT GROUP INC.
Ticker: NEWM Security ID: 64704V106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laurence Tarica For For Management
2 Ratify Ernst & Young LLP, as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP.
Ticker: NRZ Security ID: 64828T102
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP.
Ticker: NRZ Security ID: 64828T201
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Nierenberg For For Management
1.2 Elect Director Kevin J. Finnerty For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK & COMPANY, INC.
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Scott For For Management
1.2 Elect Director Bodil M. Arlander For For Management
1.3 Elect Director David H. Edwab For For Management
1.4 Elect Director James O. Egan For For Management
1.5 Elect Director Lori H. Greeley For For Management
1.6 Elect Director John D. Howard For For Management
1.7 Elect Director Grace Nichols For For Management
1.8 Elect Director Michelle Pearlman For For Management
1.9 Elect Director Richard L. Perkal For For Management
1.10 Elect Director Arthur E. Reiner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK MORTGAGE TRUST, INC.
Ticker: NYMT Security ID: 649604501
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bock For For Management
1.2 Elect Director Alan L. Hainey For For Management
1.3 Elect Director Steven R. Mumma For For Management
1.4 Elect Director Douglas E. Neal For For Management
1.5 Elect Director Steven G. Norcutt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK REIT, INC.
Ticker: NYRT Security ID: 64976L109
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Kahane For For Management
1.2 Elect Director P. Sue Perrotty For For Management
1.3 Elect Director Robert H. Burns For For Management
1.4 Elect Director Randolph C. Read For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWBRIDGE BANCORP
Ticker: NBBC Security ID: 65080T102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Albert For For Management
1.2 Elect Director Robert A. Boyette For For Management
1.3 Elect Director J. David Branch For For Management
1.4 Elect Director C. Arnold Britt For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Alex A. Diffey, Jr. For For Management
1.7 Elect Director Barry Z. Dodson For For Management
1.8 Elect Director Donald P. Johnson For For Management
1.9 Elect Director Joseph H. Kinnarney For For Management
1.10 Elect Director Michael S. Patterson For For Management
1.11 Elect Director Pressley A. Ridgill For For Management
1.12 Elect Director Mary E. Rittling For For Management
1.13 Elect Director E. Reid Teague For For Management
1.14 Elect Director Richard A. Urquhart, III For For Management
1.15 Elect Director G. Alfred Webster For For Management
1.16 Elect Director Kenan C. Wright For For Management
1.17 Elect Director Julius S. Young, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWLINK GENETICS CORPORATION
Ticker: NLNK Security ID: 651511107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest J. Talarico, III For For Management
1.2 Elect Director Lota S. Zoth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director Roderick A. Larson For For Management
1.6 Elect Director James W. McFarland For For Management
1.7 Elect Director Gary L. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Cox For For Management
1.2 Elect Director Siddhartha C. Kadia For For Management
1.3 Elect Director Oleg Khaykin For For Management
1.4 Elect Director Cherry A. Murray For For Management
1.5 Elect Director Robert J. Phillippy For For Management
1.6 Elect Director Kenneth F. Potashner For For Management
1.7 Elect Director Peter J. Simone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC.
Ticker: NEWS Security ID: 65251F105
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
2 Approve Removal of Exercise For For Management
Restriction Associated with Certain
Warrants
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC.
Ticker: NEWS Security ID: 65251F105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles N. Bralver For For Management
1.2 Elect Director Timothy J. Conway For For Management
1.3 Elect Director Bradley E. Cooper For For Management
1.4 Elect Director Brian L.P. Fallon For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Maureen P. O'Hara For For Management
1.7 Elect Director Peter A. Schmidt-Fellner For For Management
1.8 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry A. Sook For For Management
1.2 Elect Director Geoff Armstrong For For Management
1.3 Elect Director Jay M. Grossman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Venmal (Raji) Arasu For For Management
1.4 Elect Director Karen S. Evans For For Management
1.5 Elect Director Ross C. Hartley For Withhold Management
1.6 Elect Director C. Brad Henry For For Management
1.7 Elect Director Alexander C. Kemper For For Management
1.8 Elect Director William M. Lyons For Withhold Management
1.9 Elect Director Pete Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NICHOLAS FINANCIAL, INC.
Ticker: NICK Security ID: 65373J209
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph T. Finkenbrink For For Management
1.2 Elect Director Kevin D. Bates For For Management
1.3 Elect Director Stephen Bragin For For Management
2 Ratify Dixon Hughes PLLC as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loretta J. Feehan For For Management
1.2 Elect Director Robert D. Graham For For Management
1.3 Elect Director Cecil H. Moore, Jr. For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For Withhold Management
1.6 Elect Director Terry N. Worrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Michael Embler For For Management
1.3 Elect Director James G. Jones For For Management
1.4 Elect Director Michael Montgomery For For Management
1.5 Elect Director John Brandon Osmon For For Management
1.6 Elect Director James H. Ozanne For For Management
1.7 Elect Director Steven L. Scheid For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brunner For For Management
1.2 Elect Director Richard D. Holder For For Management
1.3 Elect Director David L. Pugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NOODLES & COMPANY
Ticker: NDLS Security ID: 65540B105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Frenkiel For For Management
1.2 Elect Director Jeffrey Jones For For Management
1.3 Elect Director Andrew Taub For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Evans For For Management
1.2 Elect Director Robert J. Kalsow-Ramos For For Management
1.3 Elect Director Carl J. Rickertsen For For Management
1.4 Elect Director Alan H. Schumacher For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORDIC AMERICAN OFFSHORE LTD.
Ticker: NAO Security ID: Y6366T112
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Hopkins For For Management
1b Elect Director James Kelly For For Management
2 Ratify KPMG AS as Auditors For For Management
--------------------------------------------------------------------------------
NORDIC AMERICAN TANKERS LIMITED
Ticker: NAT Security ID: G65773106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbjorn Hansson For For Management
1b Elect Director Andreas Ove Ugland For For Management
1c Elect Director Jim Kelly For For Management
1d Elect Director Jan Erik Langangen For For Management
1e Elect Director Richard H. K. Vietor For For Management
1f Elect Director James L. Gibbons For For Management
2 Ratify KPMG AS as Auditors For For Management
--------------------------------------------------------------------------------
NORTEK, INC.
Ticker: NTK Security ID: 656559309
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Clarke For For Management
1.2 Elect Director Daniel C. Lukas For For Management
1.3 Elect Director Bennett Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTH ATLANTIC DRILLING LTD.
Ticker: NADL Security ID: G6613P202
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen as Director For Did Not Vote Management
2 Reelect Kate Blankenship as Director For Did Not Vote Management
3 Reelect Paul M. Leand, Jr., as Director For Did Not Vote Management
4 Reelect Cecilie Fredriksen as Director For Did Not Vote Management
5 Elect Harald Thorstein as Director For Did Not Vote Management
6 Elect Georgina E. Sousa as Director For Did Not Vote Management
7 Approve PricewaterhouseCoopers AS as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Reger For For Management
1.2 Elect Director Lisa Bromiley For For Management
1.3 Elect Director Robert Grabb For For Management
1.4 Elect Director Delos Cy Jamison For For Management
1.5 Elect Director Jack King For For Management
1.6 Elect Director Richard Weber For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Harrison For For Management
1.2 Elect Director Karen J. Kessler For For Management
1.3 Elect Director Susan Lamberti For For Management
1.4 Elect Director Patrick E. Scura, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Beedle For For Management
1.2 Elect Director Larry S. Cash For For Management
1.3 Elect Director Mark G. Copeland For For Management
1.4 Elect Director Anthony Drabek For For Management
1.5 Elect Director Karl L. Hanneman For For Management
1.6 Elect Director David W. Karp For For Management
1.7 Elect Director R. Marc Langland For For Management
1.8 Elect Director David J. McCambridge For For Management
1.9 Elect Director Krystal M. Nelson For For Management
1.10 Elect Director John C. Swalling For For Management
1.11 Elect Director Linda C. Thomas For For Management
1.12 Elect Director David G. Wight For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R704
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: AUG 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Hamamoto For For Management
1.2 Elect Director Judith A. Hannaway For For Management
1.3 Elect Director Wesley D. Minami For For Management
1.4 Elect Director Louis J. Paglia For For Management
1.5 Elect Director Charles W. Schoenherr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Tredway For For Management
1.2 Elect Director Deborah J. Chadsey For For Management
1.3 Elect Director Timothy M. Hunter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHWEST BIOTHERAPEUTICS, INC.
Ticker: NWBO Security ID: 66737P600
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Farmer For Withhold Management
1.2 Elect Director Jerry Jasinowski For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Mark S. Dodson For For Management
1.3 Elect Director Gregg S. Kantor For For Management
1.4 Elect Director Malia H. Wasson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle G. Applebaum For For Management
1.2 Elect Director Keith R. Larson For For Management
1.3 Elect Director Richard A. Roman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Dorothy M. Bradley For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Jan R. Horsfall For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director Denton Louis Peoples For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Deloitte & Touche LLP Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
NOVAVAX, INC.
Ticker: NVAX Security ID: 670002104
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Douglas For For Management
1.2 Elect Director Gary C. Evans For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NRG YIELD, INC.
Ticker: NYLD Security ID: 62942X108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Crane For For Management
1.2 Elect Director John F. Chlebowski For For Management
1.3 Elect Director Kirkland B. Andrews For For Management
1.4 Elect Director Brian R. Ford For For Management
1.5 Elect Director Mauricio Gutierrez For For Management
1.6 Elect Director Ferrell P. McClean For For Management
1.7 Elect Director Christopher S. Sotos For For Management
2A Authorize a New Class C and Class D of For Against Management
Common Stock
2B Approve Stock Split For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUMEREX CORP.
Ticker: NMRX Security ID: 67053A102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. James Constantine For For Management
1.2 Elect Director Tony G. Holcombe For For Management
1.3 Elect Director Sherrie G. McAvoy For For Management
1.4 Elect Director Stratton J. Nicolaides For For Management
1.5 Elect Director Jerry A. Rose For For Management
1.6 Elect Director Andrew J. Ryan For For Management
2 Ratify Grant Thornton LLP, as Auditors For For Management
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burke For For Management
1.2 Elect Director James D. Stice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For For Management
1.2 Elect Director Paul Guyardo For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director Jay Herratti For For Management
1.5 Elect Director Brian P. Tierney For For Management
1.6 Elect Director Andrea M. Weiss For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
1.8 Elect Director Dawn M. Zier For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vickie L. Capps For For Management
1b Elect Director Peter C. Farrell For For Management
1c Elect Director Lesley H . Howe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUVERRA ENVIRONMENTAL SOLUTIONS, INC.
Ticker: NES Security ID: 67091K203
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Johnsrud For For Management
1.2 Elect Director J. Danforth Quayle For For Management
1.3 Elect Director William M. Austin For For Management
1.4 Elect Director R. Dan Nelson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
1.2 Elect Director Daniel A. Baker For For Management
1.3 Elect Director Patricia M. Hollister For For Management
1.4 Elect Director Richard W. Kramp For For Management
1.5 Elect Director Gary R. Maharaj For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC.
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director Robert G. Funari For For Management
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Earl R. Lewis For For Management
1.5 Elect Director Jean K. Mixer For For Management
1.6 Elect Director Craig W. Moore For For Management
1.7 Elect Director Reid S. Perper For For Management
1.8 Elect Director Barry M. Straube For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Farris For For Management
1.2 Elect Director Diane F. Rhine For For Management
1.3 Elect Director Mark G. Solow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCLARO, INC.
Ticker: OCLR Security ID: 67555N206
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Collins For For Management
1.2 Elect Director Lori Holland For For Management
1.3 Elect Director William L. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCULAR THERAPEUTIX, INC.
Ticker: OCUL Security ID: 67576A100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Garvey For For Management
1.2 Elect Director Charles Warden For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4a Elect Director Roland C. Smith For For Management
4b Elect Director Warren F. Bryant For For Management
4c Elect Director Rakesh Gangwal For For Management
4d Elect Director Cynthia T. Jamison For For Management
4e Elect Director V. James Marino For For Management
4f Elect Director Michael J. Massey For For Management
4g Elect Director Francesca Ruiz de For For Management
Luzuriaga
4h Elect Director David M. Szymanski For For Management
4i Elect Director Nigel Travis For For Management
4j Elect Director Joseph Vassalluzzo For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian S. Inclan For For Management
1.2 Elect Director Pedro Morazzani For For Management
1.3 Elect Director Radames Pena For For Management
1.4 Elect Director Jorge Colon-Gerena For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OHR PHARMACEUTICAL, INC.
Ticker: OHRP Security ID: 67778H200
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irach B. Taraporewala For For Management
1.2 Elect Director Jason S. Slakter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify MaloneBailey, LLP as Auditors For For Management
--------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Jaffee For For Management
1.2 Elect Director Daniel S. Jaffee For For Management
1.3 Elect Director J. Steven Cole For For Management
1.4 Elect Director Joseph C. Miller For For Management
1.5 Elect Director Michael A. Nemeroff For For Management
1.6 Elect Director Allan H. Selig For For Management
1.7 Elect Director Paul E. Suckow For For Management
1.8 Elect Director Lawrence E. Washow For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD LINE BANCSHARES, INC.
Ticker: OLBK Security ID: 67984M100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre' J. Gingles For For Management
1.2 Elect Director William J. Harnett For For Management
1.3 Elect Director Frank Lucente, Jr. For For Management
1.4 Elect Director John M. Suit, II For For Management
1.5 Elect Director Frank Taylor For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Larry E. Dunigan For For Management
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director Andrew E. Goebel For For Management
1.5 Elect Director Jerome F. Henry, Jr. For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director James T. Morris For For Management
1.10 Elect Director Randall T. Shepard For For Management
1.11 Elect Director Rebecca S. Skillman For For Management
1.12 Elect Director Kelly N. Stanley For For Management
1.13 Elect Director Linda E. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Bogus For For Management
1.2 Elect Director Philip J. Schulz For For Management
1.3 Elect Director Vincent J. Smith For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director Donald R. McNeeley For For Management
1.4 Elect Director Michael G. Rippey For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
--------------------------------------------------------------------------------
OM ASSET MANAGEMENT PLC
Ticker: OMAM Security ID: G67506108
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bain For For Management
1.2 Elect Director Julian V. F. Roberts For For Management
1.3 Elect Director Ian D. Gladman For For Management
1.4 Elect Director Kyle Prechtl Legg For For Management
1.5 Elect Director James J. Ritchie For For Management
1.6 Elect Director John D. Rogers For For Management
1.7 Elect Director Donald J. Schneider For For Management
2 Ratify KPMG LLP as U.S. Auditors For For Management
3 Ratify KPMG LLP as U.K. Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For For Management
9 Adoption of New Articles of Association For For Management
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl R. Christenson For For Management
1.2 Elect Director Joseph M. Gingo For For Management
1.3 Elect Director David A. Lorber For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEGA FLEX, INC.
Ticker: OFLX Security ID: 682095104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Evans For For Management
1.2 Elect Director Stewart B. Reed For For Management
2 Ratify McGladry LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Goodwin For For Management
1.2 Elect Director David W. Wehlmann For For Management
1.3 Elect Director Stephen C. Bryan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEROS CORPORATION
Ticker: OMER Security ID: 682143102
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Demopulos For For Management
1.2 Elect Director Leroy E. Hood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMNIAMERICAN BANCORP, INC.
Ticker: OABC Security ID: 68216R107
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For For Management
1.2 Elect Director Mark W. Parrish For For Management
1.3 Elect Director Vance B. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wen-Liang William Hsu For For Management
1.2 Elect Director Henry Yang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For For Management
1.2 Elect Director Larry B. Porcellato For For Management
1.3 Elect Director Robert A. Stefanko For For Management
1.4 Elect Director Janet Plaut Giesselman For For Management
1.5 Elect Director Joseph M. Gingo For For Management
1.6 Elect Director James A. Mitarotonda For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy M. Jones For For Management
1.2 Elect Director Marty R. Kittrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ONCOMED PHARMACEUTICALS, INC.
Ticker: OMED Security ID: 68234X102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Hastings For For Management
1.2 Elect Director Laurence Lasky For Withhold Management
1.3 Elect Director Denise Pollard-Knight For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONCOTHYREON INC.
Ticker: ONTY Security ID: 682324108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Henney For For Management
1.2 Elect Director Steven P. James For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gibson For For Management
1.2 Elect Director Pattye L. Moore For For Management
1.3 Elect Director Douglas H. Yaeger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. DeLuca For For Management
1.2 Elect Director Fredric H. Gould For For Management
1.3 Elect Director Leor Siri For For Management
1.4 Elect Director Eugene I. Zuriff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Barrette For For Management
1.2 Elect Director Reid T. Campbell For For Management
1.3 Elect Director Morgan W. Davis For For Management
2 Elect Directors Christopher G. Garrod, For For Management
Sarah A. Kolar, Sheila E. Nicoll, and
John C. Treacy to the Board of
Directors of Split Rock Insurance, Ltd
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OPHTHOTECH CORPORATION
Ticker: OPHT Security ID: 683745103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Axel Bolte For For Management
1.2 Elect Director Samir C. Patel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPKO HEALTH, INC.
Ticker: OPK Security ID: 68375N103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director Jane H. Hsiao For Withhold Management
1.3 Elect Director Steven D. Rubin For Withhold Management
1.4 Elect Director Robert A. Baron For For Management
1.5 Elect Director Thomas E. Beier For For Management
1.6 Elect Director Dmitry Kolosov For For Management
1.7 Elect Director Richard A. Lerner For For Management
1.8 Elect Director John A. Paganelli For For Management
1.9 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.10 Elect Director Alice Lin-Tsing Yu For Withhold Management
--------------------------------------------------------------------------------
OPOWER, INC.
Ticker: OPWR Security ID: 68375Y109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Yates For For Management
1.2 Elect Director Gene Riechers For For Management
1.3 Elect Director Jon Sakoda For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OPUS BANK
Ticker: OPB Security ID: 684000102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Sanchez For For Management
1.2 Elect Director Michael L. Meyer For For Management
1.3 Elect Director Norman B. Rice For For Management
1.4 Elect Director Stephen H. Gordon For For Management
1.5 Elect Director Robert J. Shackleton For For Management
1.6 Elect Director Mark E. Schaffer For For Management
1.7 Elect Director Mark Cicirelli For For Management
1.8 Elect Director Curtis Glovier For For Management
1.9 Elect Director Marcos Alvarado For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Celano For For Management
1.2 Elect Director Douglas A. Michels For For Management
1.3 Elect Director Charles W. Patrick For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORBCOMM INC.
Ticker: ORBC Security ID: 68555P100
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome B. Eisenberg For For Management
1.2 Elect Director Marco Fuchs For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4.1 Elect Director Martin Brand For For Management
4.2 Elect Director Ken Esterow For For Management
4.3 Elect Director Barney Harford For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORCHIDS PAPER PRODUCTS COMPANY
Ticker: TIS Security ID: 68572N104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Berlin For For Management
1.2 Elect Director Mario Armando Garcia For For Management
1.3 Elect Director John C. Guttilla For For Management
1.4 Elect Director Douglas E. Hailey For For Management
1.5 Elect Director Elaine MacDonald For For Management
1.6 Elect Director Mark H. Ravich For For Management
1.7 Elect Director Jeffrey S. Schoen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify HoganTaylor LLP as Auditors For For Management
--------------------------------------------------------------------------------
OREXIGEN THERAPEUTICS, INC.
Ticker: OREX Security ID: 686164104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis C. Bock For For Management
1.2 Elect Director Wendy L. Dixon For Withhold Management
1.3 Elect Director Peter K. Honig For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORGANOVO HOLDINGS, INC.
Ticker: ONVO Security ID: 68620A104
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Baltera, Jr. For For Management
1.2 Elect Director James T. Glover For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Daerr, Jr. For For Management
1b Elect Director J. Michael Pearson For For Management
1c Elect Director Mark R. Stauffer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Doyle, Jr. For For Management
1.2 Elect Director John J. Skelly, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yehudit "Dita" Bronicki For Against Management
1.2 Elect Director Robert F. Clarke For For Management
1.3 Elect Director Ami Boehm For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Other Business For Against Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V.
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke Faulstick For For Management
1.2 Elect Director James F. Hinrichs For For Management
1.3 Elect Director Guy J. Jordan For For Management
1.4 Elect Director Anthony F. Martin For For Management
1.5 Elect Director Bradley R. Mason For For Management
1.6 Elect Director Ronald A. Matricaria For For Management
1.7 Elect Director Maria Sainz For For Management
2 Accept Financial Statements and For Against Management
Statutory Reports (Voting)
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director David T. Feinberg For For Management
1.6 Elect Director William F. Ballhaus, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OSIRIS THERAPEUTICS, INC.
Ticker: OSIR Security ID: 68827R108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Peter Friedli For For Management
2.2 Elect Director Lode Debrabandere For For Management
2.3 Elect Director Jay M. Moyes For For Management
2.4 Elect Director Hans-Georg Klingemann For For Management
2.5 Elect Director Yves Huwyler For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
OTONOMY, INC.
Ticker: OTIC Security ID: 68906L105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Morrow For For Management
1.2 Elect Director David A. Weber For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Bohn For For Management
1.2 Elect Director Charles S. MacFarlane For For Management
1.3 Elect Director Joyce Nelson Schuette For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OUTERWALL INC.
Ticker: OUTR Security ID: 690070107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson C. Chan For For Management
1b Elect Director Ross G. Landsbaum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OVASCIENCE, INC.
Ticker: OVAS Security ID: 69014Q101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle Dipp For For Management
1.2 Elect Director Jeffrey D. Capello For For Management
1.3 Elect Director Thomas Malley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick M. Byrne For For Management
1.2 Elect Director Barclay F. Corbus For For Management
1.3 Elect Director Jonathan E. Johnson, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Bierman For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director John W. Gerdelman For For Management
1.4 Elect Director Lemuel E. Lewis For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Eddie N. Moore, Jr. For For Management
1.7 Elect Director James E. Rogers For For Management
1.8 Elect Director David S. Simmons For For Management
1.9 Elect Director Robert C. Sledd For For Management
1.10 Elect Director Craig R. Smith For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OWENS REALTY MORTGAGE, INC.
Ticker: ORM Security ID: 690828108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan H. Draper For For Management
1.2 Elect Director James M. Kessler For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
OXFORD IMMUNOTEC GLOBAL PLC
Ticker: OXFD Security ID: G6855A103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James R. Tobin as Director For For Management
2 Elect Stephen L. Spotts as Director For For Management
3 Approve Audit Committee's Appointment For For Management
of Ernst & Young LLP as Auditors
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Chubb, III For For Management
1.2 Elect Director John R. Holder For For Management
1.3 Elect Director Clarence H. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For For Management
1.2 Elect Director Kathleen A. Dahlberg For For Management
1.3 Elect Director Nicholas Debenedictis For For Management
1.4 Elect Director Kevin M. Fogarty For For Management
1.5 Elect Director J. Robert Hall For For Management
1.6 Elect Director Richard C. Ill For Withhold Management
1.7 Elect Director Ronald J. Naples For For Management
1.8 Elect Director Dante C. Parrini For For Management
1.9 Elect Director Lee C. Stewart For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For For Management
1.2 Elect Director Daniel H. Cushman For For Management
1.3 Elect Director W. Scott Davis For For Management
1.4 Elect Director Norman E. Harned For For Management
1.5 Elect Director Franklin H. McLarty For For Management
1.6 Elect Director Manuel J. Moroun For Withhold Management
1.7 Elect Director Matthew T. Moroun For For Management
1.8 Elect Director Daniel C. Sullivan For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
Ticker: PACB Security ID: 69404D108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Hunkapiller For For Management
1.2 Elect Director Randy Livingston For For Management
1.3 Elect Director Marshall Mohr For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ballin For For Management
1.2 Elect Director Roger S. Busse For For Management
1.3 Elect Director Eric S. Forrest For For Management
1.4 Elect Director Michael E. Heijer For For Management
1.5 Elect Director Michael D. Holzgang For For Management
1.6 Elect Director Judith A. Johansen For For Management
1.7 Elect Director Donald L. Krahmer, Jr. For For Management
1.8 Elect Director Donald G. Montgomery For For Management
1.9 Elect Director Jeffrey D. Pinneo For For Management
1.10 Elect Director John H. Rickman For For Management
1.11 Elect Director Karen L. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC ETHANOL, INC.
Ticker: PEIX Security ID: 69423U305
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Authorize a New Class of Common Stock For For Management
4 Adjourn Meeting For For Management
5.1 Elect Director William L. Jones For Withhold Management
5.2 Elect Director Michael D. Kandris For For Management
5.3 Elect Director Douglas L. Kieta For Withhold Management
5.4 Elect Director Neil M. Koehler For For Management
5.5 Elect Director Larry D. Layne For Withhold Management
5.6 Elect Director John L. Prince For Withhold Management
5.7 Elect Director Terry L. Stone For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Boudreau For For Management
1.2 Elect Director John J. Carona For For Management
1.3 Elect Director Steven R. Gardner For For Management
1.4 Elect Director Joseph L. Garrett For For Management
1.5 Elect Director John D. Goddard For For Management
1.6 Elect Director Jeff C. Jones For For Management
1.7 Elect Director Michael L. McKennon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Vavrinek, Trine, Day & Co., LLP For For Management
as Auditors
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Goldstein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PACIRA PHARMACEUTICALS, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Brege For Withhold Management
1.2 Elect Director Mark A. Kronenfeld For For Management
1.3 Elect Director Dennis L. Winger For For Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Remi Barbier For For Management
1.2 Elect Director Sanford R. Robertson For Withhold Management
1.3 Elect Director Patrick J. Scannon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PALMETTO BANCSHARES, INC.
Ticker: PLMT Security ID: 697062206
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Glenn For For Management
1.2 Elect Director J. David Wasson, Jr. For For Management
2 Ratify Elliott Davis Decosimo, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC.
Ticker: PHX Security ID: 698477106
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee M. Canaan For For Management
1.2 Elect Director H. Grant Swartzwelder For For Management
2 Elect Director Darryl G. Smette For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Olivia F. Kirtley For For Management
1.1b Elect Director Laurette T. Koellner For For Management
1.1c Elect Director W. Kent Taylor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAPA MURPHY'S HOLDINGS, INC.
Ticker: FRSH Security ID: 698814100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Birch For For Management
1.2 Elect Director Rob Weisberg For For Management
1.3 Elect Director Jeffrey B. Welch For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK CITY GROUP, INC.
Ticker: PCYG Security ID: 700215304
Meeting Date: NOV 17, 2014 Meeting Type: Annual
Record Date: SEP 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall K. Fields For For Management
1.2 Elect Director Robert W. Allen For For Management
1.3 Elect Director James R. Gillis For For Management
1.4 Elect Director William S. Kies, Jr. For For Management
1.5 Elect Director Richard Juliano For For Management
1.6 Elect Director Austin F. Noll, Jr. For For Management
1.7 Elect Director Ronald C. Hodge For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale E. Blanchfield For For Management
1.2 Elect Director Emily J. Groehl For For Management
1.3 Elect Director Peter Maurer For For Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. William Englefield, For For Management
IV
1b Elect Director David L. Trautman For For Management
1c Elect Director Leon Zazworsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARK STERLING CORPORATION
Ticker: PSTB Security ID: 70086Y105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Cherry For For Management
1.2 Elect Director Patricia C. Hartung For For Management
1.3 Elect Director Thomas B. Henson For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick V. Auletta For For Management
1.2 Elect Director Edward F. Crawford For For Management
1.3 Elect Director James W. Wert For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Paterson For For Management
1.2 Elect Director R. Rudolph Reinfrank For For Management
1.3 Elect Director Zaki Selim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARKERVISION, INC.
Ticker: PRKR Security ID: 701354102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Sorrells For For Management
1.2 Elect Director Papken der Torossian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For For Management
1.2 Elect Director Charles T. Cannada For For Management
1.3 Elect Director Edward M. Casal For For Management
1.4 Elect Director Kelvin L. Davis For For Management
1.5 Elect Director Laurie L. Dotter For For Management
1.6 Elect Director James R. Heistand For For Management
1.7 Elect Director C. William Hosler For For Management
1.8 Elect Director Adam S. Metz For For Management
1.9 Elect Director Brenda J. Mixson For For Management
1.10 Elect Director James A. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Chris Carter For For Management
1B Elect Director Hemang Desai For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Paul E. Hassler For For Management
1.5 Elect Director Michael A. Kitson For For Management
1.6 Elect Director Andy L. Nemeth For For Management
1.7 Elect Director Larry D. Renbarger For For Management
1.8 Elect Director M. Scott Welch For For Management
1.9 Elect Director Walter E. Wells For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATTERN ENERGY GROUP, INC.
Ticker: PEGI Security ID: 70338P100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Batkin For For Management
1.2 Elect Director Patricia S. Bellinger For For Management
1.3 Elect Director The Lord Browne of For For Management
Madingley
1.4 Elect Director Michael M. Garland For For Management
1.5 Elect Director Douglas G. Hall For For Management
1.6 Elect Director Michael B. Hoffman For For Management
1.7 Elect Director Patricia M. Newson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Levenson For For Management
1.2 Elect Director Frederick C. Peters, II For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Sarowitz For Withhold Management
1.2 Elect Director Jeffrey T. Diehl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director Joseph Baute For For Management
1.4 Elect Director David Beffa-Negrini For For Management
1.5 Elect Director Barbara Duckett For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Crisafio For For Management
1.2 Elect Director Kimberly Luff Wakim For For Management
1.3 Elect Director Barton R. Brookman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change State of Incorporation form For For Management
Nevada to Delaware
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucio Lanza For For Management
1.2 Elect Director Kimon W. Michaels For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody S. Lindell For For Management
1.2 Elect Director John P. McLaughlin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn M. W. Caspersen, For For Management
Jr.
1.2 Elect Director Susan A. Cole For For Management
1.3 Elect Director Anthony J. Consi, II For For Management
1.4 Elect Director Richard Daingerfield For For Management
1.5 Elect Director Edward A. Gramigna, Jr. For For Management
1.6 Elect Director Douglas L. Kennedy For For Management
1.7 Elect Director F. Duffield Meyercord For For Management
1.8 Elect Director Frank A. Kissel For For Management
1.9 Elect Director John D. Kissel For For Management
1.10 Elect Director James R. Lamb For For Management
1.11 Elect Director Edward A. Merton For For Management
1.12 Elect Director Philip W. Smith, III For For Management
1.13 Elect Director Beth Welsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Cydney C. Donnell For For Management
1.3 Elect Director Ron E. Jackson For For Management
1.4 Elect Director Phillip M. Miller For For Management
1.5 Elect Director Michael J. Schall For For Management
1.6 Elect Director Earl E. Webb For For Management
1.7 Elect Director Laura H. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles to Opt Out of Against Against Shareholder
Maryland's Unsolicited Takeover Act
and Require Majority Vote to Opt Back
into Act
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Gyenes For Against Management
1.2 Elect Director Richard H. Jones For For Management
1.3 Elect Director Steven F. Kaplan For For Management
1.4 Elect Director James P. O'Halloran For For Management
1.5 Elect Director Alan Trefler For For Management
1.6 Elect Director Larry Weber For For Management
1.7 Elect Director William W. Wyman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PENDRELL CORPORATION
Ticker: PCO Security ID: 70686R104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Emerson For For Management
1.2 Elect Director Nicolas Kauser For Withhold Management
1.3 Elect Director Craig O. McCaw For For Management
1.4 Elect Director Lee E. Mikles For For Management
1.5 Elect Director R. Gerard Salemme For For Management
1.6 Elect Director Stuart M. Sloan For For Management
1.7 Elect Director H. Brian Thompson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Tax Benefits Preservation Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# 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 For Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Marsha R. Perelman For For Management
1.5 Elect Director H. Baird Whitehead For For Management
1.6 Elect Director Gary K. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC.
Ticker: PWOD Security ID: 708430103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Edwards For For Management
1.2 Elect Director Leroy H. Keiler, III For For Management
1.3 Elect Director Jill F. Schwartz For For Management
1.4 Elect Director Hubert A. Valencik For For Management
1.5 Elect Director Ronald A. Walko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Coradino For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Michael J. DeMarco For For Management
1.4 Elect Director Rosemarie B. Greco For For Management
1.5 Elect Director Leonard I. Korman For For Management
1.6 Elect Director Mark E. Pasquerilla For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director John J. Roberts For For Management
1.9 Elect Director Ronald Rubin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932B101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford L. Kurland For For Management
1.2 Elect Director David A. Spector For For Management
1.3 Elect Director Matthew Botein For Withhold Management
1.4 Elect Director James K. Hunt For Withhold Management
1.5 Elect Director Patrick Kinsella For For Management
1.6 Elect Director Joseph Mazzella For For Management
1.7 Elect Director Farhad Nanji For Withhold Management
1.8 Elect Director Mark Wiedman For For Management
1.9 Elect Director Emily Youssouf For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford L. Kurland For For Management
1.2 Elect Director David A. Spector For For Management
1.3 Elect Director Randall D. Hadley For For Management
1.4 Elect Director Clay A. Halvorsen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Baker, Jr. For For Management
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Richard Ferguson For For Management
1.4 Elect Director Charles W. Sulerzyski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES FINANCIAL SERVICES CORP.
Ticker: PFIS Security ID: 711040105
Meeting Date: MAY 09, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Lochen, Jr. For For Management
1.2 Elect Director James B. Nicholas For For Management
1.3 Elect Director Emily S. Perry For For Management
1.4 Elect Director Steven L. Weinberger For For Management
1.5 Elect Director Earle A. Wootton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEREGRINE PHARMACEUTICALS, INC.
Ticker: PPHM Security ID: 713661304
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Johnson, Jr. For Withhold Management
1.2 Elect Director Steven W. King For For Management
1.3 Elect Director David H. Pohl For Withhold Management
1.4 Elect Director Eric S. Swartz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEREGRINE SEMICONDUCTOR CORPORATION
Ticker: PSMI Security ID: 71366R703
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Davis For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director John S. Hamlin For For Management
1.4 Elect Director James R. Kackley For For Management
1.5 Elect Director David S. Lundeen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PERFORMANT FINANCIAL CORPORATION
Ticker: PFMT Security ID: 71377E105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa C. Im For For Management
1.2 Elect Director Bradley M. Fluegel For For Management
1.3 Elect Director Bruce E. Hansen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui For For Management
1.3 Elect Director John C. East For For Management
1.4 Elect Director Hau L. Lee For For Management
1.5 Elect Director Michael J. Sophie For For Management
1.6 Elect Director Siu-Weng Simon Wong For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERNIX THERAPEUTICS HOLDINGS, INC.
Ticker: PTX Security ID: 71426V108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Drysdale For For Management
1.2 Elect Director Steven A. Elms For For Management
1.3 Elect Director Tasos G. Konidaris For For Management
1.4 Elect Director John A. Sedor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Cherry Bekaert L.L.P. as For For Management
Auditors
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Menderes Akdag For For Management
1.2 Elect Director Frank J. Formica For For Management
1.3 Elect Director Gian M. Fulgoni For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director Robert C. Schweitzer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director William W. Rucks, IV For For Management
1.3 Elect Director E. Wayne Nordberg For For Management
1.4 Elect Director Michael L. Finch For For Management
1.5 Elect Director W.J. Gordon, III For For Management
1.6 Elect Director Charles F. Mitchell, II For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PGT, INC.
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd F. Sherman For For Management
1.2 Elect Director Rodney Hershberger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Thomas P. Mac Mahon For For Management
1.5 Elect Director Marjorie W. Dorr For For Management
1.6 Elect Director Thomas P. Gerrity For For Management
1.7 Elect Director Robert A. Oakley For For Management
1.8 Elect Director Geoffrey G. Meyers For For Management
1.9 Elect Director Patrick G. LePore For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director James O. Egan For Withhold Management
1.3 Elect Director Thomas P. Gibbons For For Management
1.4 Elect Director Allan Z. Loren For For Management
1.5 Elect Director Glen A. Messina For For Management
1.6 Elect Director Gregory J. Parseghian For For Management
1.7 Elect Director Charles P. Pizzi For Withhold Management
1.8 Elect Director Deborah M. Reif For Withhold Management
1.9 Elect Director Carroll R. Wetzel, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 10, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Bendheim For For Management
1.2 Elect Director Sam Gejdenson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHOTOMEDEX, INC.
Ticker: PHMD Security ID: 719358301
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis C. Pell For Withhold Management
1.2 Elect Director Yoav Ben-Dror For Withhold Management
1.3 Elect Director Dolev Rafaeli For For Management
1.4 Elect Director Dennis M. McGrath For For Management
1.5 Elect Director Trevor Harris For For Management
1.6 Elect Director James W. Sight For For Management
1.7 Elect Director Stephen P. Connelly For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock For Against Management
Option Plan
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Liang-Choo Hsia For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas
1.5 Elect Director George Macricostas For For Management
1.6 Elect Director Mitchell G. Tyson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For Withhold Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Richard A. Weiss For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For Withhold Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Richard A. Weiss For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. James Burton For For Management
1.2 Elect Director Jo Anne Sanford For For Management
1.3 Elect Director David E. Shi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire H. Babrowski For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Hamish A. Dodds For For Management
1.4 Elect Director Brendan L. Hoffman For For Management
1.5 Elect Director Terry E. London For For Management
1.6 Elect Director Cynthia P. McCague For For Management
1.7 Elect Director Michael A. Peel For For Management
1.8 Elect Director Ann M. Sardini For For Management
1.9 Elect Director Alexander W. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIKE CORPORATION
Ticker: PIKE Security ID: 721283109
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 19, 2015 Meeting Type: Proxy Contest
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1a Elect Director Charles L. Atwood For For Management
1b Elect Director Stephen C. Comer For For Management
1c Elect Director Bruce A. Leslie For For Management
1d Elect Director James L. Martineau For For Management
1e Elect Director Desiree Rogers For For Management
1f Elect Director Anthony M. Sanfilippo For For Management
1g Elect Director Jaynie M. Studenmund For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Renew Shareholder Rights Plan (Poison For For Management
Pill)
7 Approve Right of Shareholder to Against Against Shareholder
Approve Amendments for Spin-off Entity
Bylaws
8 Require a Majority Vote for the Against Against Shareholder
Election of Directors for Spin-off
Entity
9 Require Shareholder to Call Special Against Against Shareholder
Meetings for Spin-off Entity
10 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote for Spin-off
Entity
11 Require Shareholder to Approve Opt-in Against Against Shareholder
State Anti-Takeover Statutes for
Spin-off Entity
12 Remove Ability of Board to Amend Bylaws Against Against Shareholder
13 Require Majority Vote of Against Against Shareholder
Then-Outstanding Shares of Capital
Stock to Approve Bylaw Amendments
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1a Management Nominee - Charles L. Atwood None Did Not Vote Shareholder
1b Management Nominee - Stephen C. Comer None Did Not Vote Shareholder
1c Management Nominee - Bruce A. Leslie None Did Not Vote Shareholder
1d Management Nominee - James L. Martineau None Did Not Vote Shareholder
1e Management Nominee - Desiree Rogers None Did Not Vote Shareholder
1f Management Nominee - Anthony M. None Did Not Vote Shareholder
Sanfilippo
1g Management Nominee - Jaynie M. None Did Not Vote Shareholder
Studenmund
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management
4 Approve Omnibus Stock Plan None Did Not Vote Management
5 Increase Authorized Common Stock None Did Not Vote Management
6 Renew Shareholder Rights Plan (Poison None Did Not Vote Management
Pill)
7 Approve Right of Shareholder to For Did Not Vote Shareholder
Approve Amendments for Spin-off Entity
Bylaws
8 Require a Majority Vote for the For Did Not Vote Shareholder
Election of Directors for Spin-off
Entity
9 Require Shareholder to Call Special For Did Not Vote Shareholder
Meetings for Spin-off Entity
10 Submit Shareholder Rights Plan (Poison For Did Not Vote Shareholder
Pill) to Shareholder Vote for Spin-off
Entity
11 Require Shareholder to Approve Opt-in For Did Not Vote Shareholder
State Anti-Takeover Statutes for
Spin-off Entity
12 Remove Ability of Board to Amend Bylaws For Did Not Vote Shareholder
13 Require Majority Vote of For Did Not Vote Shareholder
Then-Outstanding Shares of Capital
Stock to Approve Bylaw Amendments
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch For For Management
1.2 Elect Director Ed C. Loughry, Jr. For For Management
1.3 Elect Director M. Terry Turner For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For For Management
1.2 Elect Director C. John Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Restricted Stock Units to Wm. For For Management
Stacy Locke
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director William R. Fitzgerald For For Management
1.3 Elect Director B. Kristine Johnson For For Management
1.4 Elect Director Addison L. Piper For For Management
1.5 Elect Director Lisa K. Polsky For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Scott C. Taylor For For Management
1.8 Elect Director Michele Volpi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Robert Hagerty For For Management
1.5 Elect Director Gregg Hammann For For Management
1.6 Elect Director John Hart For For Management
1.7 Elect Director Marshall Mohr For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Supermajority Vote Requirement For For Management
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Joann M. Eisenhart For For Management
1.5 Elect Director Dean A. Foate For For Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director Peter Kelly For For Management
1.8 Elect Director Phil R. Martens For For Management
1.9 Elect Director Michael V. Schrock For For Management
1.10 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLUG POWER INC.
Ticker: PLUG Security ID: 72919P202
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Marsh For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Maureen O. Helmer For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PLY GEM HOLDINGS, INC.
Ticker: PGEM Security ID: 72941W100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Barber For For Management
1.2 Elect Director Timothy T. Hall For For Management
1.3 Elect Director Steven M. Lefkowitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Chairman's Right to Call For For Management
Special Meetings
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael R. Farese For For Management
1.3 Elect Director Jonathan J. Judge For For Management
1.4 Elect Director Kirt P. Karros For For Management
1.5 Elect Director Michael A. Klayko For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For For Management
1.8 Elect Director Richard N. Nottenburg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Patricia K. Collawn For For Management
1.3 Elect Director E. Renae Conley For For Management
1.4 Elect Director Alan J. Fohrer For For Management
1.5 Elect Director Sidney M. Gutierrez For For Management
1.6 Elect Director Maureen T. Mullarkey For For Management
1.7 Elect Director Robert R. Nordhaus For For Management
1.8 Elect Director Donald K. Schwanz For For Management
1.9 Elect Director Bruce W. Wilkinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Leav For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director Martha H. Bejar For For Management
1.4 Elect Director Robert J. Frankenberg For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Kevin T. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Fearon For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Sandra B. Lin For For Management
1.4 Elect Director Richard A. Lorraine For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Robert M. Patterson For For Management
1.7 Elect Director William H. Powell For For Management
1.8 Elect Director Kerry J. Preete For For Management
1.9 Elect Director Farah M. Walters For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 12, 2015 Meeting Type: Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POPEYES LOUISIANA KITCHEN, INC.
Ticker: PLKI Security ID: 732872106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Anand For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director John M. Cranor, III For For Management
1.5 Elect Director Joel K. Manby For For Management
1.6 Elect Director Martyn R. Redgrave For For Management
1.7 Elect Director S. Kirk Kinsell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director James J. Piro For For Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC.
Ticker: PTLA Security ID: 737010108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Homcy For For Management
1.2 Elect Director Dennis Fenton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Stiritz For For Management
1.2 Elect Director Jay W. Brown For Withhold Management
1.3 Elect Director Edwin H. Callison For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POTBELLY CORPORATION
Ticker: PBPB Security ID: 73754Y100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Chapman-Hughes For For Management
1.2 Elect Director Dan Levitan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boh A. Dickey For For Management
1.2 Elect Director William L. Driscoll For For Management
1.3 Elect Director Eric J. Cremers For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott E. Rozzell For For Management
1.2 Elect Director Robert C. Tranchon For For Management
1.3 Elect Director John D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POWER SOLUTIONS INTERNATIONAL, INC.
Ticker: PSIX Security ID: 73933G202
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Winemaster For For Management
1.2 Elect Director H. Samuel Greenawalt For For Management
1.3 Elect Director Kenneth W. Landini For For Management
1.4 Elect Director Jay J. Hansen For For Management
1.5 Elect Director Mary E. Vogt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC.
Ticker: POWR Security ID: 73936N105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Kent Geer For For Management
1.2 Elect Director Thomas J. Madden, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Plachetka For For Management
1.2 Elect Director Seth A. Rudnick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Fredrickson For For Management
1.2 Elect Director Penelope W. Kyle For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max C. Lin For For Management
1.2 Elect Director Matthew P. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ching-Hsing Kao For For Management
1.2 Elect Director William C.Y. Cheng For For Management
1.3 Elect Director Chih-Wei Wu For For Management
1.4 Elect Director Wayne Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG, LLPAuditors For For Management
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Gascoigne For For Management
1.2 Elect Director Barbara P. Ruhlman For Withhold Management
1.3 Elect Director Robert G. Ruhlman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director John F. Cassidy For For Management
1.3 Elect Director K. Robert Draughon For For Management
1.4 Elect Director John R. Harris For For Management
1.5 Elect Director W. Steven Jones For For Management
1.6 Elect Director Raymond H. Pirtle, Jr. For For Management
1.7 Elect Director J. Walker Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# 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
--------------------------------------------------------------------------------
PRGX GLOBAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Owens For For Management
1.2 Elect Director Joseph E. Whitters For For Management
1.3 Elect Director William F. Kimble For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Gonzalo Barrutieta For For Management
1.3 Elect Director Gordon H. Hanson For For Management
1.4 Elect Director Katherine L. Hensley For For Management
1.5 Elect Director Leon C. Janks For For Management
1.6 Elect Director Jose Luis Laparte For For Management
1.7 Elect Director Mitchell G. Lynn For For Management
1.8 Elect Director Robert E. Price For For Management
1.9 Elect Director Edgar Zurcher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRIMERICA, INC.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Addison, Jr. For For Management
1.2 Elect Director Joel M. Babbit For For Management
1.3 Elect Director P. George Benson For For Management
1.4 Elect Director Gary L. Crittenden For For Management
1.5 Elect Director Cynthia N. Day For For Management
1.6 Elect Director Mark Mason For For Management
1.7 Elect Director Robert F. McCullough For For Management
1.8 Elect Director Beatriz R. Perez For For Management
1.9 Elect Director D. Richard Williams For For Management
1.10 Elect Director Glenn J. Williams For For Management
1.11 Elect Director Barbara A. Yastine For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Pratt For For Management
1.2 Elect Director Thomas E. Tucker For For Management
1.3 Elect Director Peter C. Brown For For Management
2 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Michelle L. Collins For For Management
1.3 Elect Director James M. Guyette For For Management
1.4 Elect Director Ralph B. Mandell For For Management
1.5 Elect Director Cheryl Mayberry For For Management
McKissack
1.6 Elect Director James B. Nicholson For For Management
1.7 Elect Director Edward W. Rabin For For Management
1.8 Elect Director Larry D. Richman For For Management
1.9 Elect Director William R. Rybak For For Management
1.10 Elect Director Alejandro Silva For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROFIRE ENERGY, INC.
Ticker: PFIE Security ID: 74316X101
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenton W. Hatch For For Management
1.2 Elect Director Andrew W. Limpert For For Management
1.3 Elect Director Harold Albert For For Management
1.4 Elect Director Daren J. Shaw For For Management
1.5 Elect Director Ronald R. Spoehel For For Management
1.6 Elect Director Arlen B. Crouch For For Management
1.7 Elect Director Stephen E. Pirnat For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC.
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Crowley For For Management
1.2 Elect Director Paul J. Maddon For For Management
1.3 Elect Director Mark R. Baker For For Management
1.4 Elect Director Karen J. Ferrante For For Management
1.5 Elect Director Michael D. Kishbauch For For Management
1.6 Elect Director David A. Scheinberg For For Management
1.7 Elect Director Nicole S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry N. Bycoff For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Ram Gupta For For Management
1.4 Elect Director Charles F. Kane For For Management
1.5 Elect Director David A. Krall For For Management
1.6 Elect Director Michael L. Mark For For Management
1.7 Elect Director Philip M. Pead For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Change State of Incorporation from For For Management
Massachusetts to Delaware
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bettencourt For For Management
1.2 Elect Director Dana Evan For For Management
1.3 Elect Director Gary Steele For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen Keszler For For Management
1.2 Elect Director Leslie J. Rechan For For Management
1.3 Elect Director William Russell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director W.R. Collier For For Management
1.3 Elect Director Robert Steelhammer For For Management
1.4 Elect Director H. E. Timanus, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROTHENA CORPORATION PLC
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shane M. Cooke For Against Management
1b Elect Director Lars G. Ekman For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Lukis For For Management
1.2 Elect Director Victoria M. Holt For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director John B. Goodman For For Management
1.5 Elect Director Douglas W. Kohrs For For Management
1.6 Elect Director Brian K. Smith For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Martin For For Management
1.2 Elect Director Edward O'Donnell For For Management
1.3 Elect Director John Pugliese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For For Management
1.5 Elect Director Sara Grootwassink Lewis For For Management
1.6 Elect Director Michael V. McGee For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director Robert S. Rollo For For Management
1.9 Elect Director Peter Schultz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PTC THERAPEUTICS, INC.
Ticker: PTCT Security ID: 69366J200
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Koppel For For Management
1.2 Elect Director Michael Schmertzler For For Management
1.3 Elect Director Glenn D. Steele Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC.
Ticker: PBYI Security ID: 74587V107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Auerbach For For Management
1.2 Elect Director Thomas R. Malley For For Management
1.3 Elect Director Jay M. Moyes For For Management
1.4 Elect Director Troy E. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PKF Certified Public For For Management
Accountants as Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC.
Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Pzena For For Management
1.2 Elect Director John P. Goetz For For Management
1.3 Elect Director William L. Lipsey For For Management
1.4 Elect Director Steven M. Galbraith For For Management
1.5 Elect Director Joel M. Greenblatt For For Management
1.6 Elect Director Richard P. Meyerowich For For Management
1.7 Elect Director Charles D. Johnston For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Brown For For Management
1.2 Elect Director Jeffrey T. Diehl For For Management
1.3 Elect Director Matthew P. Flake For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karl F. Lopker For For Management
1b Elect Director Pamela M. Lopker For For Management
1c Elect Director Scott J. Adelson For For Management
1d Elect Director Lee D. Roberts For For Management
1e Elect Director Leslie J. Stretch For For Management
1f Elect Director Peter R. van Cuylenburg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
Ticker: QLIK Security ID: 74733T105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah C. Hopkins For For Management
1.2 Elect Director Steffan C. Tomlinson For For Management
1.3 Elect Director Paul Wahl For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Dickson For For Management
1b Elect Director Balakrishnan S. Iyer For For Management
1c Elect Director Christine King For For Management
1d Elect Director D. Scott Mercer For For Management
1e Elect Director Prasad L. Rampalli For For Management
1f Elect Director George D. Wells For For Management
1g Elect Director William M. Zeitler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad L. Williams For For Management
1.2 Elect Director Philip P. Trahanas For For Management
1.3 Elect Director John W. Barter For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director Catherine R. Kinney For For Management
1.6 Elect Director Peter A. Marino For For Management
1.7 Elect Director Scott D. Miller For For Management
1.8 Elect Director Stephen E. Westhead For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Abraham, Jr. For For Management
1.2 Elect Director Mark A. Angelson For For Management
1.3 Elect Director Douglas P. Buth For For Management
1.4 Elect Director Christopher B. Harned For For Management
1.5 Elect Director J. Joel Quadracci For For Management
1.6 Elect Director Kathryn Quadracci Flores For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director John S. Shiely For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Caldwell For Withhold Management
1.2 Elect Director William R. Cook For For Management
1.3 Elect Director Jeffry D. Frisby For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUALITY DISTRIBUTION, INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Enzor For For Management
1.2 Elect Director Richard B. Marchese For For Management
1.3 Elect Director Thomas R. Miklich For For Management
1.4 Elect Director Annette M. Sandberg For For Management
1.5 Elect Director Alan H. Schumacher For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 11, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Plochocki For For Management
1.2 Elect Director Craig A. Barbarosh For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director James C. Malone For For Management
1.5 Elect Director Jeffrey H. Margolis For For Management
1.6 Elect Director Morris Panner For For Management
1.7 Elect Director D. Russell Pflueger For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Lance E. Rosenzweig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe F. Courtot For For Management
1.2 Elect Director Jeffrey P. Hank For For Management
1.3 Elect Director Howard A. Schmidt For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Joseph D. Rupp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUANTUM CORPORATION
Ticker: QTM Security ID: 747906204
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Auvil, III For For Management
1.2 Elect Director Philip Black For For Management
1.3 Elect Director Louis DiNardo For For Management
1.4 Elect Director Dale L. Fuller For For Management
1.5 Elect Director Jon W. Gacek For For Management
1.6 Elect Director David A. Krall For For Management
1.7 Elect Director Gregg J. Powers For For Management
1.8 Elect Director David E. Roberson For For Management
1.9 Elect Director Jeffrey C. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
QUEST RESOURCE HOLDING CORPORATION
Ticker: QRHC Security ID: 74836W104
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jeffrey Cheney, Jr. For For Management
1.2 Elect Director Jeffrey D. Forte For For Management
1.3 Elect Director I. Marie Wadecki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUEST RESOURCE HOLDING CORPORATION
Ticker: QRHC Security ID: 74836W104
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Dick For For Management
1.2 Elect Director Ronald L. Miller, Jr. For For Management
1.3 Elect Director Mitchell A. Saltz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Marchal and Cooper, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUICKLOGIC CORPORATION
Ticker: QUIK Security ID: 74837P108
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Farese For For Management
1.2 Elect Director Andrew J. Pease For For Management
1.3 Elect Director Daniel A. Rabinovitsj For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For For Management
1.2 Elect Director Douglas C. Bryant For For Management
1.3 Elect Director Kenneth F. Buechler For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director Mary Lake Polan For For Management
1.6 Elect Director Mark A. Pulido For For Management
1.7 Elect Director Jack W. Schuler For For Management
1.8 Elect Director Kenneth J. Widder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum, Jr. For For Management
1.2 Elect Director Bernd Beetz For For Management
1.3 Elect Director Joseph F. Berardino For For Management
1.4 Elect Director Michael A. Clarke For For Management
1.5 Elect Director Elizabeth Dolan For For Management
1.6 Elect Director M. Steven Langman For For Management
1.7 Elect Director Robert B. McKnight, Jr. For For Management
1.8 Elect Director Andrew P. Mooney For For Management
1.9 Elect Director Andrew W. Sweet For For Management
--------------------------------------------------------------------------------
QUINSTREET, INC.
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. McDonald For For Management
1.2 Elect Director Gregory Sands For For Management
1.3 Elect Director Robin Josephs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
R.G. BARRY CORPORATION
Ticker: DFZ Security ID: 068798107
Meeting Date: SEP 03, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert Wender For For Management
1b Elect Director David C. Carney For For Management
1c Elect Director Howard B. Culang For For Management
1d Elect Director Lisa W. Hess For For Management
1e Elect Director Stephen T. Hopkins For For Management
1f Elect Director Sanford A. Ibrahim For For Management
1g Elect Director Brian D. Montgomery For For Management
1h Elect Director Gaetano Muzio For For Management
1i Elect Director Gregory V. Serio For For Management
1j Elect Director Noel J. Spiegel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADIUS HEALTH, INC.
Ticker: RDUS Security ID: 750469207
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Hughes For For Management
1.2 Elect Director Elizabeth Stoner - None None Management
RESIGNED
1.3 Elect Director Robert E. Ward For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For For Management
1.2 Elect Director Marvin S. Cadwell For For Management
1.3 Elect Director John V. Crues, III For For Management
1.4 Elect Director Norman R. Hames For For Management
1.5 Elect Director Lawrence L. Levitt For For Management
1.6 Elect Director Michael L. Sherman For For Management
1.7 Elect Director David L. Swartz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227609
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director Andrew Batinovich For For Management
1.3 Elect Director Edward S. Brown For For Management
1.4 Elect Director Frank A. Farnesi For For Management
1.5 Elect Director S. Kristin Kim For For Management
1.6 Elect Director Jon C. Sarkisian For For Management
1.7 Elect Director Andrew M. Silberstein For For Management
1.8 Elect Director Murray Stempel, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RALLY SOFTWARE DEVELOPMENT CORP.
Ticker: RALY Security ID: 751198102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark T. Carges For For Management
1.2 Elect Director Margaret E. Porfido For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Black For For Management
1b Elect Director Penelope A. Herscher For For Management
1c Elect Director Eric Stang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Dennis Gershenson For For Management
1.3 Elect Director Arthur Goldberg For For Management
1.4 Elect Director David J. Nettina For For Management
1.5 Elect Director Joel M. Pashcow For For Management
1.6 Elect Director Mark K. Rosenfeld For For Management
1.7 Elect Director Michael A. Ward For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAPTOR PHARMACEUTICAL CORP.
Ticker: RPTP Security ID: 75382F106
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Anderson For For Management
1.2 Elect Director Suzanne L. Bruhn For For Management
1.3 Elect Director Richard L. Franklin For For Management
1.4 Elect Director Llew Keltner For For Management
1.5 Elect Director Erich Sager For For Management
1.6 Elect Director Vijay B. Samant For For Management
1.7 Elect Director Christopher M. Starr For For Management
1.8 Elect Director Timothy P. Walbert For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RAPTOR PHARMACEUTICAL CORP.
Ticker: RPTP Security ID: 75382F106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. (Bill) For For Management
Anderson
1.2 Elect Director Suzanne L. Bruhn For For Management
1.3 Elect Director Richard L. Franklin For For Management
1.4 Elect Director Georges Gemayel For Withhold Management
1.5 Elect Director Llew Keltner For For Management
1.6 Elect Director Gregg Lapointe For For Management
1.7 Elect Director Julie Anne Smith For For Management
1.8 Elect Director Christopher M. Starr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Andringa For For Management
1.2 Elect Director Thomas S. Everist For For Management
1.3 Elect Director Mark E. Griffin For For Management
1.4 Elect Director Kevin T. Kirby For For Management
1.5 Elect Director Marc E. LeBaron For For Management
1.6 Elect Director Cynthia H. Milligan For For Management
1.7 Elect Director Daniel A. Rykhus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell I. Quain For For Management
1.2 Elect Director Michael J. Hartnett For For Management
1.3 Elect Director Amir Faghri For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RCS CAPITAL CORPORATION
Ticker: RCAP Security ID: 74937W102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Auerbach For For Management
1b Elect Director Edward M. Weil, Jr. For For Management
1c Elect Director Peter M. Budko For For Management
1d Elect Director C. Thomas McMillen For For Management
1e Elect Director Howell D. Wood For For Management
1f Elect Director R. Lawrence Roth For For Management
1g Elect Director Brian D. Jones For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC.
Ticker: RMAX Security ID: 75524W108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen J. Cunningham For For Management
1.2 Elect Director Gail A. Liniger For For Management
1.3 Elect Director Christine M. Riordan For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REACHLOCAL, INC.
Ticker: RLOC Security ID: 75525F104
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
REACHLOCAL, INC.
Ticker: RLOC Security ID: 75525F104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Geiger For For Management
1.2 Elect Director Habib Kairouz For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
REALD INC.
Ticker: RLD Security ID: 75604L105
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura J. Alber For For Management
1.2 Elect Director David Habiger For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L708
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice Roberts For For Management
1.2 Elect Director Michael B. Slade For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Leeds For For Management
1.2 Elect Director Scott S. Ingraham For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RECEPTOS, INC.
Ticker: RCPT Security ID: 756207106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Heyman For For Management
1.2 Elect Director William H. Rastetter For Withhold Management
1.3 Elect Director Mary Szela For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Aiken For For Management
1b Elect Director Stephen E. Carley For For Management
1c Elect Director Cambria W. Dunaway For For Management
1d Elect Director Lloyd L. Hill For For Management
1e Elect Director Richard J. Howell For For Management
1f Elect Director Glenn B. Kaufman For For Management
1g Elect Director Pattye L. Moore For For Management
1h Elect Director Stuart I. Oran For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Douglas B. Hansen For For Management
1.3 Elect Director Mariann Byerwalter For For Management
1.4 Elect Director Marty Hughes For For Management
1.5 Elect Director Greg H. Kubicek For For Management
1.6 Elect Director Karen R. Pallotta For For Management
1.7 Elect Director Jeffrey T. Pero For For Management
1.8 Elect Director Georganne C. Proctor For For Management
1.9 Elect Director Charles J. Toeniskoetter For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGADO BIOSCIENCES, INC.
Ticker: RGDO Security ID: 75874Q107
Meeting Date: MAY 04, 2015 Meeting Type: Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Mergers For For Management
2 Approve Reverse Stock Split For For Management
3 Change Company Name to Tobira For For Management
Therapeutics, Inc.
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roel C. Campos For For Management
1.2 Elect Director Michael R. Dunn For For Management
1.3 Elect Director Steven J. Freiberg For For Management
1.4 Elect Director Richard A. Godley For For Management
1.5 Elect Director Alvaro G. de Molina For For Management
1.6 Elect Director Carlos Palomares For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel G. Beltzman For For Management
1b Elect Director James P. Fogarty For For Management
1c Elect Director David J. Grissen For For Management
1d Elect Director Daniel J. Hanrahan For For Management
1e Elect Director Mark S. Light For For Management
1f Elect Director Michael J. Merriman For For Management
1g Elect Director Stephen E. Watson For For Management
1h Elect Director David P. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGULUS THERAPEUTICS INC.
Ticker: RGLS Security ID: 75915K101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director Mark G. Foletta For For Management
1.4 Elect Director Stelios Papadopoulos For For Management
1.5 Elect Director William H. Rastetter For Withhold Management
1.6 Elect Director Douglas Williams For For Management
1.7 Elect Director Kleanthis G. For For Management
Xanthopoulos
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REIS, INC.
Ticker: REIS Security ID: 75936P105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Garfield For For Management
1.2 Elect Director Byron C. Vielehr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RELYPSA, INC.
Ticker: RLYP Security ID: 759531106
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W.J. McGirr For For Management
1.2 Elect Director John A. Orwin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REMY INTERNATIONAL, INC.
Ticker: REMY Security ID: 759663107
Meeting Date: DEC 31, 2014 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REMY INTERNATIONAL, INC.
Ticker: REMY Security ID: 75971M108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Weber For For Management
1.2 Elect Director George P. Scanlon For For Management
1.3 Elect Director Arik W. Ruchim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Booth, II For For Management
1.2 Elect Director Frank B. Brooks For For Management
1.3 Elect Director Albert J. Dale, III For For Management
1.4 Elect Director John T. Foy For For Management
1.5 Elect Director Hugh S. Potts, Jr. For For Management
2 Ratify HORNE LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Oh For For Management
1.2 Elect Director Michael M. Scharf For For Management
1.3 Elect Director Theodore M. Crosbie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gade For For Management
1.2 Elect Director J. V. Lentell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RENTECH, INC.
Ticker: RTK Security ID: 760112102
Meeting Date: JUL 01, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Burke For For Management
1.2 Elect Director Wesley K. Clark For Withhold Management
1.3 Elect Director Ronald M. Sega For For Management
2 Approve Increase in Size of Board For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENTECH, INC.
Ticker: RTK Security ID: 760112102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith B. Forman For For Management
1.2 Elect Director Halbert S. Washburn For For Management
2 Amend Tax Benefits Preservation Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Reduce Authorized Common Stock For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENTRAK CORPORATION
Ticker: RENT Security ID: 760174102
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Boylan For For Management
1.2 Elect Director William E. Engel For For Management
1.3 Elect Director Patricia Gottesman For For Management
1.4 Elect Director William P. Livek For For Management
1.5 Elect Director Anne MacDonald For For Management
1.6 Elect Director Martin B. O'Connor, II For For Management
1.7 Elect Director Brent D. Rosenthal For For Management
1.8 Elect Director Ralph R. Shaw For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas M. Barthelemy For For Management
1.2 Elect Director Glenn L. Cooper For For Management
1.3 Elect Director John G. Cox For For Management
1.4 Elect Director Karen A. Dawes For For Management
1.5 Elect Director Alfred L. Goldberg For For Management
1.6 Elect Director Thomas F. Ryan, Jr. For For Management
1.7 Elect Director Tony J. Hunt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPROS THERAPEUTICS INC.
Ticker: RPRX Security ID: 76028H209
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Podolski For For Management
1.2 Elect Director Daniel F. Cain For For Management
1.3 Elect Director Nola E. Masterson For For Management
1.4 Elect Director Saira Ramasastry For For Management
1.5 Elect Director Michael Suesserman For For Management
1.6 Elect Director Michael G. Wyllie For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Neal S. Cohen For For Management
1.4 Elect Director Douglas J. Lambert For For Management
1.5 Elect Director Mark L. Plaumann For For Management
1.6 Elect Director Daniel P. Garton For For Management
1.7 Elect Director Robert L. Colin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC./KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For For Management
1.2 Elect Director Michael T. Rust For For Management
1.3 Elect Director Sandra Metts Snowden For For Management
1.4 Elect Director R. Wayne Stratton For For Management
1.5 Elect Director Susan Stout Tamme For For Management
1.6 Elect Director A. Scott Trager For For Management
1.7 Elect Director Steven E. Trager For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP, INC.
Ticker: FRBK Security ID: 760416107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coleman For For Management
1.2 Elect Director Harris Wildstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION
Ticker: REN Security ID: 76116A108
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas J. Sutton For For Management
1.2 Elect Director Gary L. Hultquist For For Management
2 Elect Director Thomas O. Hicks, Jr. For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Reverse Stock Split For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC.
Ticker: RFP Security ID: 76117W109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel P. Desbiens For For Management
1.2 Elect Director Jennifer C. Dolan For For Management
1.3 Elect Director Richard D. Falconer For For Management
1.4 Elect Director Richard Garneau For For Management
1.5 Elect Director Jeffrey A. Hearn For Against Management
1.6 Elect Director Bradley P. Martin For For Management
1.7 Elect Director Alain Rheaume For For Management
1.8 Elect Director Michael S. Rousseau For For Management
1.9 Elect Director David H. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Z. Cohen For For Management
1.2 Elect Director Donald W. Delson For For Management
1.3 Elect Director John S. White For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
Ticker: RSO Security ID: 76120W302
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Edward E. Cohen For For Management
1.3 Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director Richard L. Fore For For Management
1.5 Elect Director William B. Hart For For Management
1.6 Elect Director Gary Ickowicz For For Management
1.7 Elect Director Steven J. Kessler For For Management
1.8 Elect Director Murray S. Levin For For Management
1.9 Elect Director P. Sherrill Neff For For Management
1.10 Elect Director Stephanie H. Wiggins For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Kistinger For For Management
1.2 Elect Director Jolene Sarkis For For Management
1.3 Elect Director Anne Shih For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESTORATION HARDWARE HOLDINGS, INC.
Ticker: RH Security ID: 761283100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Friedman For For Management
1.2 Elect Director Carlos Alberini For For Management
1.3 Elect Director J. Michael Chu For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For For Management
1.2 Elect Director Michael J. Indiveri For For Management
1.3 Elect Director Edward H. Meyer For For Management
1.4 Elect Director Lee S. Neibart For For Management
1.5 Elect Director Charles J. Persico For For Management
1.6 Elect Director Laura H. Pomerantz For For Management
1.7 Elect Director Stuart A. Tanz For For Management
1.8 Elect Director Eric S. Zorn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RETAILMENOT, INC.
Ticker: SALE Security ID: 76132B106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jules A. Maltz For For Management
1.2 Elect Director Brian Sharples For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RETROPHIN, INC.
Ticker: RTRX Security ID: 761299106
Meeting Date: FEB 03, 2015 Meeting Type: Special
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
RETROPHIN, INC.
Ticker: RTRX Security ID: 761299106
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Aselage For For Management
1.2 Elect Director Tim Coughlin For For Management
1.3 Elect Director Cornelius E. Golding For Withhold Management
1.4 Elect Director John Kozarich For For Management
1.5 Elect Director Gary Lyons For For Management
1.6 Elect Director Jeffrey Meckler For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation For For Management
5 Amend Bylaws For Against Management
6 Approve Conversion of Securities For For Management
7 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC.
Ticker: RVNC Security ID: 761330109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis Gardner For For Management
1.2 Elect Director James Glasheen For For Management
1.3 Elect Director Angus C. Russell For For Management
1.4 Elect Director Philip J. Vickers For For Management
2 Ratify PricewaterhouseCoopersLLP as For For Management
Auditors
--------------------------------------------------------------------------------
REVLON, INC.
Ticker: REV Security ID: 761525609
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Alan S. Bernikow For Withhold Management
1.3 Elect Director Lorenzo Delpani For For Management
1.4 Elect Director Viet D. Dinh For For Management
1.5 Elect Director Meyer Feldberg For For Management
1.6 Elect Director David L. Kennedy For For Management
1.7 Elect Director Robert K. Kretzman For For Management
1.8 Elect Director Ceci Kurzman For For Management
1.9 Elect Director Tamara Mellon For Withhold Management
1.10 Elect Director Debra Perelman For For Management
1.11 Elect Director Barry F. Schwartz For For Management
1.12 Elect Director Cristiana Falcone For For Management
Sorrell
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For For Management
1.2 Elect Director Lawrence Tomchin For For Management
1.3 Elect Director Robert Davidoff For For Management
1.4 Elect Director Edward M. Kress For For Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director David S. Harris For For Management
1.7 Elect Director Mervyn L. Alphonso For Against Management
1.8 Elect Director Lee Fisher For For Management
1.9 Elect Director J. Dennis Hastert For Against Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REX ENERGY CORPORATION
Ticker: REXX Security ID: 761565100
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance T. Shaner For For Management
1.2 Elect Director Thomas C. Stabley For For Management
1.3 Elect Director John W. Higbee For For Management
1.4 Elect Director John A. Lombardi For For Management
1.5 Elect Director Eric L. Mattson For For Management
1.6 Elect Director Todd N. Tipton For For Management
1.7 Elect Director John J. Zak For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ziman For For Management
1.2 Elect Director Howard Schwimmer For For Management
1.3 Elect Director Michael S. Frankel For For Management
1.4 Elect Director Robert L. Antin For For Management
1.5 Elect Director Steven C. Good For For Management
1.6 Elect Director Tyler H. Rose For For Management
1.7 Elect Director Peter E. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Christopoul For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director John S. Stroup For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC.
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul R. Rodriguez For For Management
1.2 Elect Director Gary A. Lyons For Withhold Management
1.3 Elect Director Donald G. Payan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RIGHTSIDE GROUP, LTD.
Ticker: NAME Security ID: 76658B100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn J. Colo For For Management
1.2 Elect Director James R. Quandt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RIGNET, INC.
Ticker: RNET Security ID: 766582100
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Browning For For Management
1.2 Elect Director Mattia Caprioli For For Management
1.3 Elect Director Charles L. Davis For For Management
1.4 Elect Director Kevin Mulloy For For Management
1.5 Elect Director Kevin J. O'Hara For For Management
1.6 Elect Director Keith Olsen For For Management
1.7 Elect Director Mark B. Slaughter For For Management
1.8 Elect Director Brent K. Whittington For For Management
1.9 Elect Director Ditlef de Vibe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RING ENERGY, INC.
Ticker: REI Security ID: 76680V108
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly Hoffman For For Management
1.2 Elect Director David A. Fowler For For Management
1.3 Elect Director Lloyd T. ('Tim') For For Management
Rochford
1.4 Elect Director Stanley M. McCabe For For Management
1.5 Elect Director Anthony B. Petrelli For For Management
1.6 Elect Director Clayton E. Woodrum For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
RING ENERGY, INC.
Ticker: REI Security ID: 76680V108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly Hoffman For For Management
1.2 Elect Director David A. Fowler For For Management
1.3 Elect Director Lloyd T. ('Tim') For Against Management
Rochford
1.4 Elect Director Stanley M. McCabe For Against Management
1.5 Elect Director Anthony B. Petrelli For For Management
1.6 Elect Director Clayton E. Woodrum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Eide Bailly LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
RINGCENTRAL, INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Vladimir Shmunis For For Management
2.2 Elect Director Neil Williams For For Management
2.3 Elect Director Robert Theis For For Management
2.4 Elect Director Michael Kourey For For Management
2.5 Elect Director Michelle McKenna-Doyle For For Management
3 Elect Director Robert Theis For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Barbara R. Allen For For Management
1.3 Elect Director Michael E. Angelina For For Management
1.4 Elect Director John T. Baily For For Management
1.5 Elect Director Jordan W. Graham For For Management
1.6 Elect Director Gerald I. Lenrow For For Management
1.7 Elect Director Charles M. Linke For For Management
1.8 Elect Director F. Lynn McPheeters For For Management
1.9 Elect Director Jonathan E. Michael For For Management
1.10 Elect Director James J. Scanlan For For Management
1.11 Elect Director Michael J. Stone For For Management
1.12 Elect Director Robert O. Viets For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director Robert M. La Forgia For For Management
1.6 Elect Director Glenda G. McNeal For For Management
1.7 Elect Director Joseph Ryan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Declaration of Trust For For Management
6 Amend Vote Requirements to Amend Bylaws Against Against Shareholder
--------------------------------------------------------------------------------
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
Ticker: RRTS Security ID: 76973Q105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Urkiel For For Management
1.2 Elect Director Chad M. Utrup For For Management
1.3 Elect Director Judith A. Vijums For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROCKET FUEL INC.
Ticker: FUEL Security ID: 773111109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Ericson For For Management
1b Elect Director Richard Frankel For For Management
1c Elect Director Clark Kokich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROCKWELL MEDICAL, INC.
Ticker: RMTI Security ID: 774374102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Chioini For For Management
1.2 Elect Director Patrick J. Bagley For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guenther Braun For For Management
1.2 Elect Director Ralph E. Reins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For For Management
1.2 Elect Director Bruce D. Hoechner For For Management
1.3 Elect Director Carol R. Jensen For For Management
1.4 Elect Director William E. Mitchell For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Robert G. Paul For For Management
1.7 Elect Director Helene Simonet For For Management
1.8 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ROKA BIOSCIENCE, INC.
Ticker: ROKA Security ID: 775431109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Jonathan Silverstein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Craddock For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director Carin S. Knickel For For Management
1.5 Elect Director Holli C. Ladhani For For Management
1.6 Elect Director Donald D. Patteson, Jr. For For Management
1.7 Elect Director Jerry R. Schuyler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROSETTA STONE INC.
Ticker: RST Security ID: 777780107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For Withhold Management
1.2 Elect Director Marguerite W. Kondracke For For Management
1.3 Elect Director Caroline J. Tsay For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROUNDY'S, INC.
Ticker: RNDY Security ID: 779268101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Condon For For Management
1.2 Elect Director Kimberly L.Feil For For Management
1.3 Elect Director Avy H. Stein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Policy to Require Suppliers to Against Against Shareholder
Eliminate Cattle Dehorning
--------------------------------------------------------------------------------
ROUSE PROPERTIES, INC.
Ticker: RSE Security ID: 779287101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director Richard Clark For For Management
1.3 Elect Director Christopher Haley For For Management
1.4 Elect Director Michael Hegarty For For Management
1.5 Elect Director Brian Kingston For For Management
1.6 Elect Director David Kruth For For Management
1.7 Elect Director Michael Mullen For For Management
1.8 Elect Director Andrew Silberfein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RPX CORPORATION
Ticker: RPXC Security ID: 74972G103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank E. Dangeard For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Collins, Jr. For For Management
1.2 Elect Director Kenneth V. Huseman For For Management
1.3 Elect Director Michael W. Wallace For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
RTI SURGICAL, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Bergy For For Management
1.2 Elect Director Philip R. Chapman For For Management
1.3 Elect Director Peter F. Gearen For For Management
1.4 Elect Director Adrian J. R. Smith For For Management
1.5 Elect Director Shirley A. Weis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUBICON TECHNOLOGY, INC.
Ticker: RBCN Security ID: 78112T107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Mikolajczyk For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen I. Sadove For For Management
1b Elect Director Mark W. Addicks For For Management
1c Elect Director Donald E. Hess For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUCKUS WIRELESS, INC.
Ticker: RKUS Security ID: 781220108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selina Y. Lo For For Management
1.2 Elect Director Stewart Grierson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Paul F. McLaughlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. 'Rusty' Rush For For Management
1.2 Elect Director W. Marvin Rush For For Management
1.3 Elect Director Harold D. Marshall For For Management
1.4 Elect Director Thomas A. Akin For For Management
1.5 Elect Director James C. Underwood For For Management
1.6 Elect Director Raymond J. Chess For For Management
1.7 Elect Director William H. Cary For For Management
1.8 Elect Director Kennon H. Guglielmo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. O'Donnell For For Management
1.2 Elect Director Robin P. Selati For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Bannus B. Hudson For For Management
1.5 Elect Director Robert S. Merritt For For Management
1.6 Elect Director Alan Vituli For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION
Ticker: RYI Security ID: 783754104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eva M. Kalawski For For Management
1.2 Elect Director Mary Ann Sigler For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bender For For Management
1.2 Elect Director E. K. Gaylord, II For For Management
1.3 Elect Director D. Ralph Horn For For Management
1.4 Elect Director Ellen Levine For For Management
1.5 Elect Director Patrick Q. Moore For For Management
1.6 Elect Director Robert S. Prather, Jr. For For Management
1.7 Elect Director Colin V. Reed For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Michael I. Roth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For For Management
1.2 Elect Director John J. Delaney For For Management
1.3 Elect Director Michael J. Donnelly For For Management
1.4 Elect Director William J. Gatti For For Management
1.5 Elect Director James T. Gibson For For Management
1.6 Elect Director Jeffrey D. Grube For For Management
1.7 Elect Director Frank W. Jones For For Management
1.8 Elect Director Jerry D. Hostetter For For Management
1.9 Elect Director David L. Krieger For For Management
1.10 Elect Director James C. Miller For For Management
1.11 Elect Director Fred J. Morelli, Jr. For For Management
1.12 Elect Director Frank J. Palermo, Jr. For For Management
1.13 Elect Director Christine J. Toretti For For Management
1.14 Elect Director Charles G. Urtin For For Management
1.15 Elect Director Steven J. Weingarten For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Robert A. Ettl For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Richard K. Matros For For Management
1e Elect Director Milton J. Walters For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449207
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew E. Lietz For For Management
1.2 Elect Director Stephen T. Zarrilli For For Management
1.3 Elect Director Mara G. Aspinall For For Management
1.4 Elect Director Julie A. Dobson For For Management
1.5 Elect Director Stephen Fisher For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director John J. Roberts For For Management
1.9 Elect Director Robert J. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director David K. McKown For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke R. Brown, Jr. For For Management
1.2 Elect Director Edward K. Christian For For Management
1.3 Elect Director Timothy J. Clarke For For Management
1.4 Elect Director Roy F. Coppedge, III For For Management
1.5 Elect Director David B. Stephens For For Management
1.6 Elect Director Gary G. Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Paul For For Management
1.2 Elect Director Robert T. Nelsen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SAGENT PHARMACEUTICALS, INC.
Ticker: SGNT Security ID: 786692103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Fekete For For Management
1.2 Elect Director Shlomo Yanai For Withhold Management
1.3 Elect Director Robert Flanagan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans For For Management
1.2 Elect Director Herbert A. Trucksess, For For Management
III
1.3 Elect Director Jeffrey C. Ward For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALEM MEDIA GROUP, INC.
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart W. Epperson For For Management
1b Elect Director Edward G. Atsinger, III For For Management
1c Elect Director Roland S. Hinz For For Management
1d Elect Director Richard A. Riddle For For Management
1e Elect Director Jonathan Venverloh For For Management
1f Elect Director James Keet Lewis For For Management
1g Elect Director Eric H. Halvorson For For Management
2 Ratify SingerLewak LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANCHEZ ENERGY CORPORATION
Ticker: SN Security ID: 79970Y105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. R. Sanchez, Jr. For For Management
1.2 Elect Director Antonio R. Sanchez, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Baker, III For For Management
1.2 Elect Director John Bierbusse For For Management
1.3 Elect Director Mike Cockrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director Susan D. Goff For For Management
1.3 Elect Director Robert L. Orndorff For For Management
1.4 Elect Director Daniel J. Schrider For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lanphier, II For For Management
1.2 Elect Director Paul B. Cleveland For For Management
1.3 Elect Director Stephen G. Dilly For For Management
1.4 Elect Director John W. Larson For For Management
1.5 Elect Director Steven J. Mento For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Saira Ramasastry For For Management
1.8 Elect Director William R. Ringo For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil R. Bonke For For Management
1b Elect Director Michael J. Clarke For For Management
1c Elect Director Eugene A. Delaney For For Management
1d Elect Director John P. Goldsberry For For Management
1e Elect Director Joseph G. Licata, Jr. For For Management
1f Elect Director Mario M. Rosati For For Management
1g Elect Director Wayne Shortridge For For Management
1h Elect Director Jure Sola For For Management
1i Elect Director Jackie M. Ward For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORP NV
Ticker: SPNS Security ID: N7716A151
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Guy Bernstein, Chairman, as For For Management
Director Until the Next Annual General
Meeting
1.2 Reelect Eyal Ben-Chlouche as Director For For Management
Until the Next Annual General Meeting
1.3 Reelect Roni Al Dor as Director Until For For Management
the Next Annual General Meeting
1.4 Reelect Yacov Elinav as Director Until For For Management
the Next Annual General Meeting
1.5 Reelect Uzi Netanel as Director Until For For Management
the Next Annual General Meeting
1.6 Reelect Naamit Salomon as Director For For Management
Until the Next Annual General Meeting
1.7 Reelect United International Trust N.V For For Management
as Director Until the Next Annual
General Meeting
2 Approve Company's Annual Report For For For Management
the Year Ended December 31, 2013
3 Adopt the Company's 2013 Consolidated For For Management
Balance Sheets, Consolidated
Operations' Statements and Cash Flows
4 Approve Board's Discharge for the For For Management
Management of the Company's Affairs
for 2013
5 Approve Appointment of Kost Forer For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their
Remuneration
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORP NV
Ticker: SPNS Security ID: N7716A151
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Guy Bernstein as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Eyal Ben-Chlouche as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Roni Al Dor as Director Until For For Management
the End of the Next Annual General
Meeting
1.4 Reelect Yacov Elinav as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect Uzi Netanel as Director Until For For Management
the End of the Next Annual General
Meeting
1.6 Reelect Naamit Salomon as Director For For Management
Until the End of the Next Annual
General Meeting
1.7 Reelect United International Trust N.V. For For Management
as Director Until the End of the Next
Annual General Meeting
2 Approve Annual Report of the Board for For For Management
2014
3 Adopt Consolidated Balance Sheets, For For Management
Consolidated Statements of Operations,
and Cash Flows for 2014
4 Approve Discharge of the Board for the For For Management
Management of Company Affairs for 2014
5 Approve Appointment of Kost Forer For For Management
Gabbay & Kasierer Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Dividend of USD 0.15 per Share For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kathleen Behrens For For Management
1.2 Elect Director Richard J. Barry For For Management
1.3 Elect Director Claude Nicaise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Caraci For For Management
1.2 Elect Director Gilbert M. Grosvenor For For Management
1.3 Elect Director Philip C. Jackson, Jr. For For Management
1.4 Elect Director Mark Sullivan, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For For Management
1.2 Elect Director Michael L. Baur For For Management
1.3 Elect Director Peter C. Browning For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director John P. Reilly For For Management
1.6 Elect Director Charles R. Whitchurch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: JUL 29, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director John D. Carter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director Marianne Caponnetto For For Management
1.3 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.C. Caldabaugh For For Management
1.2 Elect Director William A. Finn For For Management
1.3 Elect Director John D. Rogers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe For For Management
1.2 Elect Director Friedhelm Blobel For For Management
1.3 Elect Director Nancy T. Chang For For Management
1.4 Elect Director Richard J. Hawkins For For Management
1.5 Elect Director Gregg A. Lapointe For For Management
1.6 Elect Director Simon Li For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Deborah B. Dunie For For Management
1c Elect Director Thomas F. Frist, III For For Management
1d Elect Director John J. Hamre For For Management
1e Elect Director Timothy J. Mayopoulos For For Management
1f Elect Director Anthony J. Moraco For For Management
1g Elect Director Donna S. Morea For For Management
1h Elect Director Edward J. Sanderson, Jr. For For Management
1i Elect Director Steven R. Shane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director M. Gavin Isaacs For For Management
1.3 Elect Director Richard Haddrill For For Management
1.4 Elect Director Peter A. Cohen For For Management
1.5 Elect Director David L. Kennedy For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director Michael J. Regan For For Management
1.10 Elect Director Barry F. Schwartz For For Management
1.11 Elect Director Frances F. Townsend For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCIQUEST, INC.
Ticker: SQI Security ID: 80908T101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Barber For For Management
1.2 Elect Director Stephen J. Wiehe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCORPIO BULKERS INC.
Ticker: SALT Security ID: Y7546A106
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bugbee For For Management
1.2 Elect Director Einar Michael Steimler For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SCORPIO TANKERS INC.
Ticker: STNG Security ID: Y7542C106
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bugbee For For Management
1.2 Elect Director Donald C. Trauscht For For Management
1.3 Elect Director Jose Tarruella For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For For Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Edward I. Shifman, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Report on Risks Associated with Use of Against Against Shareholder
Gestation Crates in Supply Chain
--------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Palermo Cotton For For Management
1.2 Elect Director Thomas F. Olson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Gilbert Culbreth, Jr. For For Management
1.2 Elect Director Christopher E. Fogal For For Management
1.3 Elect Director Robert B. Goldstein For For Management
1.4 Elect Director Jacqueline L. Bradley For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director David R. Berz For For Management
1.3 Elect Director Pierre de Demandolx For For Management
1.4 Elect Director Oivind Lorentzen For For Management
1.5 Elect Director Andrew R. Morse For For Management
1.6 Elect Director R. Christopher Regan For For Management
1.7 Elect Director David M. Schizer For For Management
1.8 Elect Director Steven J. Wisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEARS HOMETOWN AND OUTLET STORES, INC.
Ticker: SHOS Security ID: 812362101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.J. Bird For For Management
1.2 Elect Director Jeffrey Flug For For Management
1.3 Elect Director James F. Gooch For For Management
1.4 Elect Director Josephine Linden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SECOND SIGHT MEDICAL PRODUCTS, INC.
Ticker: EYES Security ID: 81362J100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Greenberg For For Management
1b Elect Director Alfred E. Mann For For Management
1c Elect Director William J. Link For For Management
1d Elect Director Aaron Mendelsohn For For Management
1e Elect Director Gregg Williams For For Management
2 Amend Stock Option Plan For For Management
3 Approve Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify Gumbiner Savett Inc. as Auditors For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 22, 2015 Meeting Type: Proxy Contest
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Daniel I. Alegre For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Brian A. Spaly For Did Not Vote Shareholder
1.2 Elect Director Adam J. Wright For Did Not Vote Shareholder
1.3 Management Nominee - Daniel I. Alegre For Did Not Vote Shareholder
2 Amend Omnibus Stock Plan None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as None Did Not Vote Management
Auditors
5 Adjourn Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Against Management
Acquisition
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Lamkin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Dalton, Jr. For For Management
1.2 Elect Director Rocco A. Ortenzio For For Management
1.3 Elect Director Thomas A. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director Annabelle G. Bexiga For For Management
1.3 Elect Director John C. Burville For For Management
1.4 Elect Director Michael J. Morrissey For For Management
1.5 Elect Director Gregory E. Murphy For For Management
1.6 Elect Director Cynthia S. Nicholson For For Management
1.7 Elect Director Ronald L. O'Kelley For For Management
1.8 Elect Director William M. Rue For For Management
1.9 Elect Director John S. Scheid For For Management
1.10 Elect Director J. Brian Thebault For For Management
1.11 Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# 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 BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director Mohan R. Maheswaran For For Management
1.7 Elect Director John L. Piotrowski For For Management
1.8 Elect Director Carmelo J. Santoro For For Management
1.9 Elect Director Sylvia Summers For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Call For For Management
1.2 Elect Director Samuel T. Hubbard, Jr. For For Management
1.3 Elect Director Arthur S. Wolcott 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 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Billingsley For For Management
1.2 Elect Director Stephen A. Block For For Management
1.3 Elect Director Mary Ann Gray For For Management
1.4 Elect Director Michael E. Herman For For Management
1.5 Elect Director John Poyhonen For For Management
1.6 Elect Director Jay M. Short For For Management
1.7 Elect Director Kent Snyder For For Management
1.8 Elect Director Christopher J. Twomey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Edward H. Cichurski For For Management
1.4 Elect Director Fergus M. Clydesdale For For Management
1.5 Elect Director James A. D. Croft For For Management
1.6 Elect Director Kenneth P. Manning For For Management
1.7 Elect Director Paul Manning For For Management
1.8 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.9 Elect Director Elaine R. Wedral For For Management
1.10 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEQUENOM, INC.
Ticker: SQNM Security ID: 817337405
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Buechler For For Management
1.2 Elect Director Myla Lai-Goldman For For Management
1.3 Elect Director Richard A. Lerner For Withhold Management
1.4 Elect Director Ronald M. Lindsay For For Management
1.5 Elect Director Catherine J. Mackey For For Management
1.6 Elect Director David Pendarvis For For Management
1.7 Elect Director Charles P. Slacik For For Management
1.8 Elect Director Dirk van den Boom For For Management
1.9 Elect Director William J. Welch For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEQUENTIAL BRANDS GROUP, INC.
Ticker: SQBG Security ID: 817340201
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yehuda Shmidman For Against Management
1.2 Elect Director William Sweedler For Against Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC.
Ticker: SREV Security ID: 81763U100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For For Management
1.2 Elect Director Bruce W. Dunlevie For For Management
1.3 Elect Director Barry D. Reynolds For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SERVISFIRST BANCSHARES, INC.
Ticker: SFBS Security ID: 81768T108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Broughton, III For For Management
1.2 Elect Director Stanley M. Brock For For Management
1.3 Elect Director J. Richard Cashio For For Management
1.4 Elect Director James J. Filler For For Management
1.5 Elect Director Michael D. Fuller For For Management
1.6 Elect Director Hatton C. V. Smith For For Management
2 Ratify Dixon Hughes Goodman, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Burch For For Management
1.2 Elect Director Richard L. Koontz, Jr. For For Management
1.3 Elect Director Jonelle St. John For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Brunol For For Management
1.2 Elect Director Michael S. Hanley For For Management
1.3 Elect Director David J. Hessler For For Management
--------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED
Ticker: SFL Security ID: G81075106
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hans Petter Aas as Director For Against Management
2 Reelect Paul Leand Jr. as Director For For Management
3 Reelect Kate Blankenship as Director For Against Management
4 Reelect Cecilie Fredriksen as Director For Against Management
5 Reelect Harald Thorstein as Director For Against Management
6a Approval Capital Reduction Plan For Against Management
6b Approval Capital Reduction Plan For Against Management
6c Approval Capital Reduction Plan For Against Management
6d Approval Capital Reduction Plan For Against Management
7 Approve Moore Stephens, P.C. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent A. Kleeberger For For Management
1.2 Elect Director Joseph W. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SHORETEL, INC.
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Denman For For Management
1.2 Elect Director Donald Joos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: JUN 12, 2015 Meeting Type: Proxy Contest
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Jeffrey T. Housenbold For For Management
1.2 Elect Director Stephen J. Killeen For Withhold Management
1.3 Elect Director James N. White For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Directors Mario D. Cibelli For Did Not Vote Shareholder
1.2 Elect Directors Marwan Fawaz For Did Not Vote Shareholder
1.3 Elect Directors Thomas D. Hughes For Did Not Vote Shareholder
2 Amend Omnibus Stock Plan Against Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as None Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SHUTTERSTOCK, INC.
Ticker: SSTK Security ID: 825690100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Berns For For Management
1.2 Elect Director Thomas R. Evans For For Management
1.3 Elect Director Paul J. Hennessy 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 Three Years Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIENTRA, INC.
Ticker: SIEN Security ID: 82621J105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey Nugent For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Berra For For Management
1.2 Elect Director Kevin J. McPhaill For For Management
1.3 Elect Director Gordon T. Woods For For Management
2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIFCO INDUSTRIES, INC.
Ticker: SIF Security ID: 826546103
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Gotschall For For Management
1.2 Elect Director John G. Chapman, Sr. For For Management
1.3 Elect Director Michael S. Lipscomb For For Management
1.4 Elect Director Donald C. Molten, Jr. For For Management
1.5 Elect Director Alayne L. Reitman For For Management
1.6 Elect Director Hudson D. Smith For For Management
1.7 Elect Director Norman E. Wells, Jr For For Management
1.8 Elect Director Mark J. Silk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bonney For For Management
1.2 Elect Director Tor R. Braham For For Management
1.3 Elect Director J. Michael Dodson For For Management
1.4 Elect Director Martin Manniche For For Management
1.5 Elect Director Pete Thompson For For Management
1.6 Elect Director Thinh Q. Tran For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILICON GRAPHICS INTERNATIONAL CORP.
Ticker: SGI Security ID: 82706L108
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Verdoorn For For Management
1.2 Elect Director Charles M. Boesenberg For For Management
1.3 Elect Director Gary A. Griffiths For For Management
1.4 Elect Director Michael W. Hagee For For Management
1.5 Elect Director Douglas R. King For For Management
1.6 Elect Director Hagi Schwartz For For Management
1.7 Elect Director Jorge L. Titinger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alf-Egil Bogen For For Management
1.2 Elect Director G. Tyson Tuttle For For Management
1.3 Elect Director Sumit Sadana For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILVER BAY REALTY TRUST CORP.
Ticker: SBY Security ID: 82735Q102
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SILVER BAY REALTY TRUST CORP.
Ticker: SBY Security ID: 82735Q102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Brock For For Management
1.2 Elect Director Daryl J. Carter For For Management
1.3 Elect Director Tanuja M. Dehne For For Management
1.4 Elect Director Stephen G. Kasnet For Withhold Management
1.5 Elect Director Irvin R. Kessler For For Management
1.6 Elect Director David N. Miller For For Management
1.7 Elect Director Thomas Siering For For Management
1.8 Elect Director Ronald N. Weiser For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SILVER SPRING NETWORKS, INC.
Ticker: SSNI Security ID: 82817Q103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Schwartz For For Management
1.2 Elect Director Peter Van Camp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SILVERCREST ASSET MANAGEMENT GROUP INC.
Ticker: SAMG Security ID: 828359109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winthrop B. Conrad, Jr. For For Management
1.2 Elect Director Richard R. Hough, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: NOV 18, 2014 Meeting Type: Special
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Approve Acquisition For For Management
3 Approve Increase in Size of Board For For Management
4 Adjourn Meeting For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen For For Management
2.1 Elect Director David L. Bartlett For For Management
2.2 Elect Director Jay D. Burchfield For For Management
2.3 Elect Director William E. Clark, II For For Management
2.4 Elect Director Steven A. Cosse For For Management
2.5 Elect Director Mark C. Doramus For For Management
2.6 Elect Director Edward Drilling For For Management
2.7 Elect Director Eugene Hunt For For Management
2.8 Elect Director Christopher R. Kirkland For For Management
2.9 Elect Director W. Scott McGeorge For For Management
2.10 Elect Director George A. Makris, Jr. For For Management
2.11 Elect Director Joseph D. Porter For For Management
2.12 Elect Director Harry L. Ryburn For For Management
2.13 Elect Director Robert L. Shoptaw For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify BKD, LLP as Auditors For For Management
7 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jennifer A. Chatman For For Management
1.1b Elect Director Robin G. MacGillivray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For For Management
1.3 Elect Director J. Duncan Smith For For Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Howard E. Friedman For For Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For Withhold Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIZMEK INC.
Ticker: SZMK Security ID: 83013P105
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott K. Ginsburg For For Management
1.2 Elect Director Xavier A. Gutierrez For For Management
1.3 Elect Director John R. Harris For For Management
1.4 Elect Director Adam Klein For For Management
1.5 Elect Director Cecil H. Moore Jr. For For Management
1.6 Elect Director Neil H. Nguyen For For Management
1.7 Elect Director Stephen E. Recht 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 Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine Armstrong For For Management
1.2 Elect Director Walter J. Bishop For For Management
1.3 Elect Director Mark L. Cali For For Management
1.4 Elect Director Douglas R. King For For Management
1.5 Elect Director Daniel B. More For For Management
1.6 Elect Director Ronald B. Moskovitz For For Management
1.7 Elect Director George E. Moss For For Management
1.8 Elect Director W. Richard Roth For For Management
1.9 Elect Director Robert A. Van Valer For For Management
2 Change State of Incorporation from For For Management
California to Delaware
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton Erlich For For Management
1.3 Elect Director Thomas Walsh For For Management
2 Report on Plans to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
SKULLCANDY, INC.
Ticker: SKUL Security ID: 83083J104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Hoby Darling For For Management
1.2 Elect Director Jeff Kearl For For Management
1.3 Elect Director Heidi O'Neill For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Henry J. Eyring For For Management
1.4 Elect Director Ronald J. Mittelstaedt For For Management
1.5 Elect Director Andrew C. Roberts For For Management
1.6 Elect Director Keith E. Smith For For Management
1.7 Elect Director Steven F. Udvar-Hazy For For Management
1.8 Elect Director James L. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SMART & FINAL STORES, INC.
Ticker: SFS Security ID: 83190B101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norman H. Axelrod For For Management
1b Elect Director Dennis T. Gies 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 Three Years Management
--------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For Withhold Management
1.3 Elect Director Michael F. Golden For For Management
1.4 Elect Director Robert H. Brust For For Management
1.5 Elect Director P. James Debney For For Management
1.6 Elect Director John B. Furman For For Management
1.7 Elect Director Mitchell A. Saltz For For Management
1.8 Elect Director I. Marie Wadecki For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
--------------------------------------------------------------------------------
SNYDER'S-LANCE, INC.
Ticker: LNCE Security ID: 833551104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Atkins For Withhold Management
1.2 Elect Director Peter P. Brubaker For For Management
1.3 Elect Director Lawrence V. Jackson For For Management
1.4 Elect Director Carl E. Lee, Jr. For For Management
1.5 Elect Director David C. Moran For For Management
1.6 Elect Director Isaiah Tidwell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOLAZYME, INC.
Ticker: SZYM Security ID: 83415T101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian T. Clark For Withhold Management
1.2 Elect Director James R. Craigie For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director David Bruton Smith For For Management
1.4 Elect Director William I. Belk For For Management
1.5 Elect Director William R. Brooks For For Management
1.6 Elect Director Bernard C. Byrd, Jr. For For Management
1.7 Elect Director Victor H. Doolan For For Management
1.8 Elect Director John W. Harris, III For For Management
1.9 Elect Director Robert Heller For For Management
1.10 Elect Director R. Eugene Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kate S. Lavelle For For Management
1.2 Elect Director J. Larry Nichols For For Management
1.3 Elect Director Frank E. Richardson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: DEC 02, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916503
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Brewington For For Management
1.2 Elect Director Matthew W. Bross For For Management
1.3 Elect Director John P. Cunningham For For Management
1.4 Elect Director Raymond P. Dolan For For Management
1.5 Elect Director Beatriz V. Infante For For Management
1.6 Elect Director Howard E. Janzen For For Management
1.7 Elect Director Richard J. Lynch For For Management
1.8 Elect Director Pamela D.A. Reeve For For Management
1.9 Elect Director John A. Schofield For For Management
1.10 Elect Director Scott E. Schubert For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# 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 Olivier Reza For For Management
1.8 Elect Director Marsha E. Simms For For Management
1.9 Elect Director Thomas S. Smith, Jr. For For Management
1.10 Elect Director Robert S. Taubman For For Management
1.11 Elect Director Diana L. Taylor For For Management
1.12 Elect Director Dennis M. Weibling For For Management
1.13 Elect Director Harry J. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Sarah M. Barpoulis For For Management
1.1b Elect Director Thomas A. Bracken For For Management
1.1c Elect Director Keith S. Campbell For For Management
1.1d Elect Director Sheila Hartnett-Devlin For For Management
1.1e Elect Director Victor A. Fortkiewicz For For Management
1.1f Elect Director Walter M. Higgins, III For For Management
1.1g Elect Director Sunita Holzer For For Management
1.1h Elect Director Joseph H. Petrowski For For Management
1.1i Elect Director Michael J. Renna For For Management
1.1j Elect Director Frank L. Sims For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Oswald Fogle For For Management
1.2 Elect Director Herbert G. Gray For For Management
1.3 Elect Director Cynthia A. Hartley For For Management
1.4 Elect Director John C. Pollok For For Management
1.5 Elect Director Thomas E. Suggs For For Management
1.6 Elect Director Kevin P. Walker For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Elaine Anderson For For Management
1.2 Elect Director Herbert C. Buie For For Management
1.3 Elect Director Patricia A. Callan For For Management
1.4 Elect Director John R. (Bob) Garrett For For Management
1.5 Elect Director Joe Norton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry, II For For Management
1.2 Elect Director Thomas D. Berry For For Management
1.3 Elect Director John Cohlmia For For Management
1.4 Elect Director David S. Crockett, Jr. For For Management
1.5 Elect Director Patrice Douglas For For Management
1.6 Elect Director Mark W. Funke For For Management
1.7 Elect Director James M. Johnson For For Management
1.8 Elect Director Larry J. Lanie For For Management
1.9 Elect Director James M. Morris, II For For Management
1.10 Elect Director Russell W. Teubner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.6 Elect Director John P. Hester For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director Jeffrey W. Shaw For For Management
1.10 Elect Director A. Randall Thoman For For Management
1.11 Elect Director Thomas A. Thomas For Withhold Management
1.12 Elect Director Terrence 'Terry' L. For For Management
Wright
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director Charles E. Lannon For For Management
1.4 Elect Director Stephen R. Rusmisel For For Management
1.5 Elect Director Arthur L. Havener, Jr. For For Management
1.6 Elect Director Mark G. Barberio For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SP PLUS CORPORATION
Ticker: SP Security ID: 78469C103
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G Marc Baumann For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director Paul Halpern For For Management
1.4 Elect Director Robert S. Roath For For Management
1.5 Elect Director Wyman T. Roberts For For Management
1.6 Elect Director Douglas R. Waggoner For For Management
1.7 Elect Director Jonathan P. Ward For For Management
1.8 Elect Director James A. Wilhelm For For Management
1.9 Elect Director Gordon H. Woodward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPANSION INC.
Ticker: CODE Security ID: 84649R200
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPARK ENERGY, INC.
Ticker: SPKE Security ID: 846511103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Keith Maxwell, III For For Management
1.2 Elect Director Kenneth M. Hartwick For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl M. Adams For For Management
1.2 Elect Director Kenneth Kaczmarek For For Management
1.3 Elect Director James C. Orchard For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Mickey P. Foret For For Management
1.4 Elect Director Frank M. Gambino For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Yvonne R. Jackson For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director Timothy J. O'Donovan For For Management
1.9 Elect Director Hawthorne L. Proctor For For Management
1.10 Elect Director Craig C. Sturken For For Management
1.11 Elect Director William R. Voss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Eliminate Supermajority Vote For For Management
Requirement
6 Eliminate Supermajority Vote For For Management
Requirement
7 Eliminate Supermajority Vote For For Management
Requirement
8 Amend Articles to Eliminate a For For Management
Provision Relating to the Michigan
Control Share Act
9 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPARTON CORPORATION
Ticker: SPA Security ID: 847235108
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Fast For For Management
1.2 Elect Director Joseph J. Hartnett For For Management
1.3 Elect Director Charles R. Kummeth For For Management
1.4 Elect Director David P. Molfenter For For Management
1.5 Elect Director James R. Swartwout For For Management
1.6 Elect Director Cary B. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Code of Regulations Providing For For Management
that Ohio be the Exclusive Forum for
Certain Legal Actions
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC.
Ticker: SPPI Security ID: 84763A108
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Cohen For Withhold Management
1.2 Elect Director Gilles R. Gagnon For For Management
1.3 Elect Director Stuart M. Krassner For Withhold Management
1.4 Elect Director Luigi Lenaz For Withhold Management
1.5 Elect Director Anthony E. Maida, III For For Management
1.6 Elect Director Rajesh C. Shrotriya For For Management
1.7 Elect Director Dolatrai Vyas For Withhold Management
2 Amend Conversion of Securities For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPEED COMMERCE, INC.
Ticker: SPDC Security ID: 84764T106
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Duchelle For For Management
1.2 Elect Director Alexandra Constantinople For For Management
1.3 Elect Director Frederick C. Green, IV For For Management
1.4 Elect Director Scott Guilfoyle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPEED COMMERCE, INC.
Ticker: SPDC Security ID: 84764T106
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus G. Smith For For Management
1.2 Elect Director Tom E. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Eastland For For Management
1.2 Elect Director Joseph P. Schneider For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPRINGLEAF HOLDINGS, INC.
Ticker: LEAF Security ID: 85172J101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Jacobs For Withhold Management
1.2 Elect Director Anahaita N. Kotval For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie C. Black For For Management
1.2 Elect Director Michael B. Gorman For For Management
1.3 Elect Director Martin J. Leestma For For Management
1.4 Elect Director James B. Ramsey For For Management
1.5 Elect Director Michael A. Smerklo For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Etherington For For Management
1.2 Elect Director Jonathan E. Michael For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director Jeffrey D. Furber For For Management
1.4 Elect Director Larry T. Guillemette For For Management
1.5 Elect Director Francis X. Jacoby, III For For Management
1.6 Elect Director Christopher P. Marr For For Management
1.7 Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Barocas For For Management
1.2 Elect Director Elaine D. Crowley For For Management
1.3 Elect Director Diane M. Ellis For For Management
1.4 Elect Director Michael L. Glazer For For Management
1.5 Elect Director Gabrielle E. For For Management
Greene-Sulzberger
1.6 Elect Director Earl J. Hesterberg For For Management
1.7 Elect Director Lisa R. Kranc For For Management
1.8 Elect Director William J. Montgoris For For Management
1.9 Elect Director C. Clayton Reasor For For Management
1.10 Elect Director Ralph P. Scozzafava For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Jones For For Management
1.2 Elect Director Lloyd I. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Forbes Lieberman For For Management
1.2 Elect Director Joseph W. McDonnell For For Management
1.3 Elect Director Alisa C. Norris For For Management
1.4 Elect Director Arthur S. Sills For For Management
1.5 Elect Director Lawrence I. Sills For For Management
1.6 Elect Director Peter J. Sills For For Management
1.7 Elect Director Frederick D. Sturdivant For For Management
1.8 Elect Director William H. Turner For For Management
1.9 Elect Director Richard S. Ward For For Management
1.10 Elect Director Roger M. Widmann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Choate For For Management
1.2 Elect Director Ronald R. Foell For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director David J. Matlin For For Management
1.5 Elect Director John R. Peshkin For For Management
1.6 Elect Director Peter Schoels For For Management
1.7 Elect Director Scott D. Stowell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Chorman For For Management
1.2 Elect Director David A. Dunbar For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Daniel B. Hogan For For Management
1.5 Elect Director Jeffrey S. Edwards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARWOOD WAYPOINT RESIDENTIAL TRUST
Ticker: SWAY Security ID: 85571W109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry S. Sternlicht For Withhold Management
1.2 Elect Director Douglas R. Brien For For Management
1.3 Elect Director Richard D. Bronson For For Management
1.4 Elect Director Michael D. Fascitelli For For Management
1.5 Elect Director Jeffrey E. Kelter For For Management
1.6 Elect Director Stephen H. Simon For For Management
1.7 Elect Director Andrew J. Sossen For For Management
1.8 Elect Director Colin T. Wiel For For Management
1.9 Elect Director Christopher B. Woodward For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fiorile For For Management
1.2 Elect Director Michael E. LaRocco For For Management
1.3 Elect Director Eileen A. Mallesch For For Management
1.4 Elect Director Robert P. Restrepo, Jr. For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION
Ticker: STBZ Security ID: 856190103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect DirectorJames R. Balkcom, Jr. For For Management
1b Elect Director Kelly H. Barrett For For Management
1c Elect Director Archie L. Bransford, Jr. For For Management
1d Elect Director Kim M. Childers For For Management
1e Elect Director Ann Q. Curry For For Management
1f Elect Director Joseph W. Evans For For Management
1g Elect Director Virginia A. Hepner For For Management
1h Elect Director John D. Houser For For Management
1i Elect Director William D. McKnight For For Management
1j Elect Director Robert H. McMahon For For Management
1k Elect Director J. Daniel Speight, Jr. For For Management
1l Elect Director J. Thomas Wiley, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STATE NATIONAL COMPANIES, INC.
Ticker: SNC Security ID: 85711T305
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene Becker For For Management
1.2 Elect Director Marsha Cameron For For Management
1.3 Elect Director David King For For Management
1.4 Elect Director Terry Ledbetter For For Management
1.5 Elect Director Fred Reichelt For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Blanford For For Management
1.2 Elect Director William P. Crawford For For Management
1.3 Elect Director Connie K. Duckworth For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director R. David Hoover For For Management
1.6 Elect Director David W. Joos For For Management
1.7 Elect Director James P. Keane For For Management
1.8 Elect Director Elizabeth Valk Long For For Management
1.9 Elect Director Robert C. Pew III For For Management
1.10 Elect Director Cathy D. Ross For For Management
1.11 Elect Director Peter M. Wege II For For Management
1.12 Elect Director P. Craig Welch, Jr. For For Management
1.13 Elect Director Kate Pew Wolters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Stein For For Management
1.2 Elect Director John H. Williams, Jr. For For Management
1.3 Elect Director Irwin Cohen For For Management
1.4 Elect Director Susan Falk For For Management
1.5 Elect Director Linda M. Farthing For For Management
1.6 Elect Director Mitchell W. Legler For For Management
1.7 Elect Director Richard L. Sisisky For For Management
1.8 Elect Director Burton M. Tansky For For Management
1.9 Elect Director J. Wayne Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STEINER LEISURE LIMITED
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive E. Warshaw For For Management
1.2 Elect Director David S. Harris For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STELLUS CAPITAL INVESTMENT CORPORATION
Ticker: SCM Security ID: 858568108
Meeting Date: JUL 07, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua T. Davis For For Management
1.2 Elect Director Bruce R. Bilger For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
3 Approve Issuance of For For Management
Warrants/Convertible Debentures
--------------------------------------------------------------------------------
STEMLINE THERAPEUTICS, INC.
Ticker: STML Security ID: 85858C107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivan Bergstein For For Management
1.2 Elect Director Alan Forman For For Management
1.3 Elect Director J. Kevin Buchi For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For For Management
1.2 Elect Director Gregory E. Lawton For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director Walter M Rosebrough, Jr. For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director John P. Wareham For For Management
1.9 Elect Director Loyal W. Wilson For For Management
1.10 Elect Director Michael B. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Louis J. Cappelli For For Management
1.3 Elect Director James F. Deutsch For For Management
1.4 Elect Director Navy E. Djonovic For For Management
1.5 Elect Director Fernando Ferrer For For Management
1.6 Elect Director William F. Helmer For For Management
1.7 Elect Director Thomas G. Kahn For For Management
1.8 Elect Director James B. Klein For For Management
1.9 Elect Director Jack L. Kopnisky For For Management
1.10 Elect Director Robert W. Lazar For For Management
1.11 Elect Director John C. Millman For For Management
1.12 Elect Director Richard O'Toole For For Management
1.13 Elect Director Burt B. Steinberg For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Schaum For For Management
1.2 Elect Director Milton L. Scott For For Management
1.3 Elect Director Paul J. Varello For For Management
2 Approve Restricted Stock Grant to Paul For For Management
J. Varello
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Rose Peabody Lynch For For Management
1.3 Elect Director John L. Madden For For Management
1.4 Elect Director Peter Migliorini For For Management
1.5 Elect Director Richard P. Randall For For Management
1.6 Elect Director Ravi Sachdev For For Management
1.7 Elect Director Thomas H. Schwartz For For Management
1.8 Elect Director Robert Smith For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Robert L. Clarke For For Management
1.3 Elect Director James Chadwick For For Management
1.4 Elect Director Glenn C. Christenson For For Management
1.5 Elect Director Laurie C. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Recapitalization Plan for all None For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Bee For For Management
1.2 Elect Director Michael J. Mcmullen For For Management
1.3 Elect Director Patrice E. Merrin For For Management
1.4 Elect Director Michael S. Parrett For For Management
1.5 Elect Director Brian D. Schweitzer For For Management
1.6 Elect Director Gary A. Sugar For For Management
1.7 Elect Director Lawrence Peter O'hagan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STOCK BUILDING SUPPLY HOLDINGS, INC.
Ticker: STCK Security ID: 86101X104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Freedman For For Management
1b Elect Director Barry J. Goldstein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC.
Ticker: SYBT Security ID: 861025104
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Edinger, III For For Management
1.2 Elect Director David P. Heintzman For For Management
1.3 Elect Director Carl G. Herde For For Management
1.4 Elect Director James A. Hillebrand For For Management
1.5 Elect Director Richard A. Lechleiter For For Management
1.6 Elect Director Bruce P. Madison For For Management
1.7 Elect Director Richard Northern For For Management
1.8 Elect Director Stephen M. Priebe For For Management
1.9 Elect Director Nicholas X. Simon For For Management
1.10 Elect Director Norman Tasman For For Management
1.11 Elect Director Kathy C. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For For Management
1.2 Elect Director B. J. Duplantis For For Management
1.3 Elect Director Peter D. Kinnear For For Management
1.4 Elect Director David T. Lawrence For For Management
1.5 Elect Director Robert S. Murley For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Donald E. Powell For For Management
1.8 Elect Director Kay G. Priestly For For Management
1.9 Elect Director Phyllis M. Taylor For For Management
1.10 Elect Director David H. Welch For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STONEGATE BANK
Ticker: SGBK Security ID: 861811107
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STONEGATE BANK
Ticker: SGBK Security ID: 861811107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon 'Brad' Baldwin For For Management
1.2 Elect Director William J. Gallo For For Management
1.3 Elect Director Jeffrey Holding For For Management
1.4 Elect Director Bruce Keir For For Management
1.5 Elect Director Dr. Gerald Laboda For For Management
1.6 Elect Director Jeff Nudelman For For Management
1.7 Elect Director Lawrence Seidman For For Management
1.8 Elect Director David Seleski For For Management
1.9 Elect Director Robert Souaid For For Management
1.10 Elect Director Glenn Straub For For Management
1.11 Elect Director John Tomlinson For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
STONEGATE MORTGAGE CORPORATION
Ticker: SGM Security ID: 86181Q300
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brown For For Management
1.2 Elect Director James J. Cutillo For For Management
1.3 Elect Director Sam D. Levinson For For Management
1.4 Elect Director Richard A. Mirro For Withhold Management
2 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For Withhold Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STORE CAPITAL CORPORATION
Ticker: STOR Security ID: 862121100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Fleischer For For Management
1.2 Elect Director Christopher H. Volk For For Management
1.3 Elect Director Mahesh Balakrishnan For For Management
1.4 Elect Director Manish Desai For For Management
1.5 Elect Director Joseph M. Donovan For For Management
1.6 Elect Director Kenneth Liang For For Management
1.7 Elect Director Rajath Shourie For For Management
1.8 Elect Director Derek Smith For For Management
1.9 Elect Director Quentin P. Smith, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Raymond L. Gellein, Jr. For For Management
1.3 Elect Director James A. Jeffs For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David M.C. Michels For For Management
1.7 Elect Director William A. Prezant For For Management
1.8 Elect Director Eugene F. Reilly For For Management
1.9 Elect Director Sheli Z. Rosenberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Articles to Remove Antitakeover Against Against Shareholder
Provisions
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 07, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Zimmer For For Management
1.2 Elect Director Michael J. Koss For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director John T. Casteen, III For For Management
1.3 Elect Director Charlotte F. Beason For For Management
1.4 Elect Director William E. Brock For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Karl McDonnell For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cosentino, Jr. For For Management
1.2 Elect Director Michael O. Fifer For For Management
1.3 Elect Director C. Michael Jacobi For Withhold Management
1.4 Elect Director Terrence G. O'Connor For For Management
1.5 Elect Director Amir P. Rosenthal For For Management
1.6 Elect Director Ronald C. Whitaker For For Management
1.7 Elect Director Phillip C. Widman For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUCAMPO PHARMACEUTICALS, INC.
Ticker: SCMP Security ID: 864909106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Johnson For Withhold Management
1.2 Elect Director Robert J. Spiegel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Danowski For For Management
1.2 Elect Director Terence X. Meyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC.
Ticker: INN Security ID: 866082100
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry W. Boekelheide For For Management
1.2 Elect Director Daniel P. Hansen For For Management
1.3 Elect Director Bjorn R. L. Hanson For For Management
1.4 Elect Director Jeffrey W. Jones For For Management
1.5 Elect Director Kenneth J. Kay For For Management
1.6 Elect Director Thomas W. Storey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUN BANCORP, INC.
Ticker: SNBC Security ID: 86663B102
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Brown For For Management
1.2 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.3 Elect Director Jeffrey S. Brown For For Management
1.4 Elect Director Peter Galetto, Jr For For Management
1.5 Elect Director Eli Kramer For For Management
1.6 Elect Director Anthony R. Coscia For For Management
1.7 Elect Director William J. Marino For For Management
1.8 Elect Director Philip A. Norcross For For Management
1.9 Elect Director Steven A. Kass For For Management
1.10 Elect Director Keith Stock For For Management
1.11 Elect Director Frank Clay Creasey, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN BANCORP, INC.
Ticker: SNBC Security ID: 86663B201
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Brown For For Management
1.2 Elect Director Sidney R. Brown For For Management
1.3 Elect Director Anthony R. Coscia For For Management
1.4 Elect Director F. Clay Creasey, Jr. For For Management
1.5 Elect Director Peter Galetto, Jr. For For Management
1.6 Elect Director Eli Kramer For For Management
1.7 Elect Director William J. Marino For For Management
1.8 Elect Director Philip A. Norcross For For Management
1.9 Elect Director Thomas M. O'Brien For For Management
1.10 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.11 Elect Director Keith Stock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephanie W. Bergeron For For Management
1b Elect Director Brian M. Hermelin For For Management
1c Elect Director Paul D. Lapides For For Management
1d Elect Director Clunet R. Lewis For For Management
1e Elect Director Ronald L. Piasecki For For Management
1f Elect Director Gary A. Shiffman For For Management
1g Elect Director Arthur A. Weiss For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Carlson For For Management
1.2 Elect Director Wolfgang H. Dangel For For Management
2 Amend Non-Employee Director Stock Plan For For Management
3 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Henderson For For Management
1.2 Elect Director Alvin Bledsoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNESIS PHARMACEUTICALS, INC.
Ticker: SNSS Security ID: 867328601
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve R. Carchedi For For Management
1.2 Elect Director Helen S. Kim For For Management
1.3 Elect Director Dayton Misfeldt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Andrew Batinovich For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis, Jr. For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Douglas M. Pasquale For Withhold Management
1.7 Elect Director Keith P. Russell For For Management
1.8 Elect Director Lewis N. Wolff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yih-Shyan (Wally) Liaw For For Management
1.2 Elect Director Laura Black For For Management
1.3 Elect Director Michael S. McAndrews For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: AUG 15, 2014 Meeting Type: Proxy Contest
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Donald J. Stebbins For For Management
1.2 Elect Director Francisco S. Uranga For For Management
1.3 Elect Director James S. McElya For For Management
1.4 Elect Director Paul J. Humphries For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Philip T. Blazek For Did Not Vote Shareholder
1.2 Elect Director Ryan J. Morris For Did Not Vote Shareholder
1.3 Elect Director Walter M. Schenker For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Abstain Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 05, 2015 Meeting Type: Proxy Contest
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Margaret S. Dano For For Management
1.3 Elect Director Jack A. Hockema For For Management
1.2 Elect Director Paul J. Humphries For For Management
1.4 Elect Director James S. McElya For For Management
1.5 Elect Director Timothy C. McQuay For For Management
1.6 Elect Director Donald J. Stebbins For For Management
1.7 Elect Director Francisco S. Uranga For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change State of Incorporation [From For For Management
California to Delaware]
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Glenn J. Angiolillo For Did Not Vote Shareholder
1.2 Elect Director Philip T. Blazek For Did Not Vote Shareholder
1.3 Elect Director Walter M. Schenker For Did Not Vote Shareholder
1.4 Management Nominee - Margaret S. Dano For Did Not Vote Shareholder
1.5 Management Nominee - Jack A. Hockema For Did Not Vote Shareholder
1.6 Management Nominee - James S. McElya For Did Not Vote Shareholder
1.7 Management Nominee - Donald J. Stebbins For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Change State of Incorporation [from For Did Not Vote Management
California to Delaware]
4 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georges Gemayel For For Management
1.2 Elect Director John M. Siebert For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Chappel For For Management
1b Elect Director Irwin S. Cohen For For Management
1c Elect Director Sam Duncan For For Management
1d Elect Director Philip L. Francis For For Management
1e Elect Director Eric G. Johnson For For Management
1f Elect Director Mathew M. Pendo For For Management
1g Elect Director Matthew E. Rubel For For Management
1h Elect Director Wayne C. Sales For For Management
1i Elect Director Frank A. Savage For For Management
1j Elect Director John T. Standley For For Management
1k Elect Director Gerald L. Storch 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
--------------------------------------------------------------------------------
SURGICAL CARE AFFILIATES, INC.
Ticker: SCAI Security ID: 86881L106
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Geiser For For Management
1.2 Elect Director Curtis S. Lane For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Dantzker For For Management
1.2 Elect Director Gary R. Maharaj For For Management
1.3 Elect Director Timothy S. Nelson For For Management
2 Fix Number of Directors at Nine For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAR 13, 2015 Meeting Type: Special
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION
Ticker: SUSS Security ID: 869233106
Meeting Date: AUG 28, 2014 Meeting Type: Special
Record Date: JUL 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 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
1.4 Elect Director William A. Bruckmann, For For Management
III
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION COMPANY
Ticker: SWFT Security ID: 87074U101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Moyes For For Management
1.2 Elect Director Richard H. Dozer For Withhold Management
1.3 Elect Director David Vander Ploeg For Withhold Management
1.4 Elect Director Glenn Brown For Withhold Management
1.5 Elect Director Jose A. Cardenas For Withhold Management
1.6 Elect Director William F. Riley III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For For Management
1.2 Elect Director William J. Meurer For For Management
1.3 Elect Director James K. Murray, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sander M. Levy For For Management
1.2 Elect Director Lowndes A. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
Meeting Date: DEC 04, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For For Management
1.2 Elect Director Nelson C. Chan For For Management
1.3 Elect Director Richard L. Sanquini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cadogan For For Management
1.2 Elect Director Stephen G. Waldis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNERGY PHARMACEUTICALS INC.
Ticker: SGYP Security ID: 871639308
Meeting Date: NOV 03, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Jacob For For Management
1.2 Elect Director Melvin K. Spigelman For For Management
1.3 Elect Director John P. Brancaccio For For Management
1.4 Elect Director Thomas H. Adams For For Management
1.5 Elect Director Christopher McGuigan For For Management
1.6 Elect Director Alan F. Joslyn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNERGY PHARMACEUTICALS INC.
Ticker: SGYP Security ID: 871639308
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Jacob For For Management
1.2 Elect Director Melvin K. Spigelman For For Management
1.3 Elect Director John P. Brancaccio For For Management
1.4 Elect Director Thomas H. Adams For For Management
1.5 Elect Director Christopher McGuigan For For Management
1.6 Elect Director Alan F. Joslyn For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNERGY RESOURCES CORPORATION
Ticker: SYRG Security ID: 87164P103
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Holloway For For Management
1.2 Elect Director William E. Scaff, Jr. For For Management
1.3 Elect Director Rick A. Wilber For For Management
1.4 Elect Director Raymond E. McElhaney For For Management
1.5 Elect Director Bill M. Conrad For For Management
1.6 Elect Director George Seward For For Management
1.7 Elect Director R.W. Noffsinger III For For Management
1.8 Elect Director Jack Aydin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Hau Lee For For Management
1.5 Elect Director Matthew Miau For For Management
1.6 Elect Director Dennis Polk For For Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director Thomas Wurster For For Management
1.9 Elect Director Duane Zitzner For For Management
1.10 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNTA PHARMACEUTICALS CORP.
Ticker: SNTA Security ID: 87162T206
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Gollust For For Management
1.2 Elect Director Robert N. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Nitin Rakesh For For Management
1.7 Elect Director Prashant Ranade For For Management
1.8 Elect Director Vinod K. Sahney For For Management
1.9 Elect Director Neerja Sethi For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNUTRA INTERNATIONAL, INC.
Ticker: SYUT Security ID: 87164C102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liang Zhang For Withhold Management
1.2 Elect Director Donghao Yang For Withhold Management
1.3 Elect Director Joseph Chow For Withhold Management
2 Ratify Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Lawrence Reinhold For For Management
1.5 Elect Director Stacy Dick For For Management
1.6 Elect Director Robert Rosenthal For For Management
1.7 Elect Director Marie Adler-Kravecas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
T2 BIOSYSTEMS, INC.
Ticker: TTOO Security ID: 89853L104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McDonough For For Management
1.2 Elect Director Harry W. Wilcox For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Michael Dornemann For For Management
1.4 Elect Director J Moses For For Management
1.5 Elect Director Michael Sheresky For For Management
1.6 Elect Director Susan Tolson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director Claude Germain For For Management
1.4 Elect Director Kenneth J. Hanau For For Management
1.5 Elect Director Helmut Kaspers For For Management
1.6 Elect Director Frederic H. Lindeberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TALMER BANCORP, INC.
Ticker: TLMR Security ID: 87482X101
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Berlin For For Management
1.2 Elect Director Gary Collins For For Management
1.3 Elect Director Jennifer Granholm For For Management
1.4 Elect Director Paul Hodges, III For For Management
1.5 Elect Director Denny Kim 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 Thomas Schellenberg For For Management
1.13 Elect Director Gary Torgow For For Management
1.14 Elect Director Arthur Weiss For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dick P. Allen For For Management
1.2 Elect Director Edward L. Cahill For For Management
1.3 Elect Director Lonnie M. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TANGOE, INC.
Ticker: TNGO Security ID: 87582Y108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Golding For For Management
1.2 Elect Director Ronald W. Kaiser For For Management
1.3 Elect Director Gerald G. Kokos For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Carmona For For Management
1.2 Elect Director Bret Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
TCP INTERNATIONAL HOLDINGS LTD.
Ticker: TCPI Security ID: H84689100
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Willensky For For Management
2 Appoint Steven Willensky as Member of For For Management
the Compensation Committee
3 Designate Squire Patton Boggs (US) LLP For For Management
as Independent Proxy
--------------------------------------------------------------------------------
TCP INTERNATIONAL HOLDINGS LTD.
Ticker: TCPI Security ID: H84689100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Appropriation of Available For For Management
Earnings for Fiscal Year 2014
3a Elect Director Ellis Yan For Against Management
3b Elect Director Solomon Yan For For Management
3c Elect Director Eric Peterson For For Management
3d Elect Director George Strickler For For Management
3e Elect Director Ralph Della Ratta, Jr. For For Management
3f Elect Director C. Lee Thomas For For Management
4 Elect Ellis Yan as Board Chairman For Against Management
5a Appoint Eric Peterson as Member of the For For Management
Compensation Committee
5b Appoint George Strickler as Member of For For Management
the Compensation Committee
5c Appoint Ralph Della Ratta, Jr. as For For Management
Member of the Compensation Committee
5d Appoint C. Lee Thomas as Member of the For For Management
Compensation Committee
6 Ratify KPMG AG as Swiss Auditors For For Management
7 Ratify KPMG LLP as Auditors For For Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9a Approve Maximum Compensation of Board For For Management
of Directors in the Amount of USD
700,000
9b Approve Maximum Compensation of For Against Management
Executive Officers in the Amount of
USD 8 Million
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC.
Ticker: TMH Security ID: 87817A107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Davenport For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Neil M. Kurtz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Hawk For For Management
1.2 Elect Director Louis A. Waters For For Management
1.3 Elect Director Ted W. Owen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Burke For For Management
1.2 Elect Director Bruce Levenson For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEEKAY TANKERS LTD.
Ticker: TNK Security ID: Y8565N102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arthur Bensler as Director For For Management
1.2 Elect Bjorn Moller as Director For For Management
1.3 Elect Richard T. du Moulin as Director For For Management
1.4 Elect Richard J.F. Bronks as Director For For Management
1.5 Elect William Lawes as Director For For Management
1.6 Elect Peter Evensen as Director For For Management
--------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony L. Leggio For Withhold Management
1.2 Elect Director Geoffrey L. Stack For Withhold Management
1.3 Elect Director Frederick C. Tuomi For Withhold Management
1.4 Elect Director Michael H. Winer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan C. Huly For For Management
1.2 Elect Director A. Reza Jafari For For Management
1.3 Elect Director Weldon H. Latham For For Management
1.4 Elect Director Don Carlos Bell, III For For Management
1.5 Elect Director Michael P. Madon For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon M. Lorne For For Management
1.2 Elect Director Paul D. Miller For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELENAV, INC.
Ticker: TNAV Security ID: 879455103
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ken Xie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director James E. Barlett For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Shrikant Mehta For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Azita Arvani For For Management
1.2 Elect Director Steven A. Sonnenberg For For Management
1.3 Elect Director David S. Wichmann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas C. Freyman For For Management
1b Elect Director Dennis J. Letham For For Management
1c Elect Director James S. Metcalf For For Management
1d Elect Director Roger B. Porter For For Management
1e Elect Director David B. Price, Jr. For For Management
1f Elect Director Gregg M. Sherrill For For Management
1g Elect Director Paul T. Stecko For For Management
1h Elect Director Jane L. Warner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERRAFORM POWER, INC.
Ticker: TERP Security ID: 88104R100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ahmad Chatila For For Management
1.2 Elect Director Carlos Domenech Zornoza For For Management
1.3 Elect Director Brian Wuebbels For For Management
1.4 Elect Director Hanif 'Wally' Dahya For For Management
1.5 Elect Director Mark Florian For For Management
1.6 Elect Director Mark Lerdal For For Management
1.7 Elect Director Martin Truong For For Management
1.8 Elect Director Francisco 'Pancho' For For Management
Perez Gundin
1.9 Elect Director Steven Tesoriere For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael A. Coke For For Management
1.3 Elect Director LeRoy E. Carlson For For Management
1.4 Elect Director Peter J. Merlone For For Management
1.5 Elect Director Douglas M. Pasquale For Withhold Management
1.6 Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan S. Kitagawa For For Management
1.2 Elect Director Richard I. Murakami For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESARO, INC.
Ticker: TSRO Security ID: 881569107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon (Lonnie) O. For For Management
Moulder, Jr.
1.2 Elect Director Mary Lynne Hedley For For Management
1.3 Elect Director David M. Mott For For Management
1.4 Elect Director Lawrence M. Alleva For For Management
1.5 Elect Director James O. Armitage For For Management
1.6 Elect Director Earl M. (Duke) Collier, For For Management
Jr.
1.7 Elect Director Garry A. Nicholson For For Management
1.8 Elect Director Arnold L. Oronsky For For Management
1.9 Elect Director Beth Seidenberg For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando R. Assing For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director Gary L. Kott For For Management
1.5 Elect Director R. Vance Milligan For For Management
1.6 Elect Director Elijio V. Serrano For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Barnhill, Jr. For For Management
1.2 Elect Director John D. Beletic For For Management
1.3 Elect Director Jay G. Baitler For For Management
1.4 Elect Director Benn R. Konsynski For For Management
1.5 Elect Director Dennis J. Shaughnessy For For Management
1.6 Elect Director Morton F. Zifferer, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Christopher A. Seams For For Management
1.3 Elect Director Donald E. Stout For For Management
1.4 Elect Director George A. Riedel For For Management
1.5 Elect Director John Chenault For For Management
1.6 Elect Director Thomas Lacey For For Management
1.7 Elect Director Tudor Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Kimberly E. Ritrievi For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Baldwin For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Stuart M. Brightman For For Management
1.4 Elect Director Paul D. Coombs For For Management
1.5 Elect Director Ralph S. Cunningham For For Management
1.6 Elect Director John F. Glick For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TETRAPHASE PHARMACEUTICALS, INC.
Ticker: TTPH Security ID: 88165N105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Chodakewitz For For Management
1.2 Elect Director Gerri Henwood For For Management
1.3 Elect Director Guy Macdonald For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Keith Cargill For For Management
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Preston M. Geren, III For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director Charles S. Hyle For For Management
1.8 Elect Director William W. McAllister, For For Management
III
1.9 Elect Director Elysia Holt Ragusa For For Management
1.10 Elect Director Steven P. Rosenberg For For Management
1.11 Elect Director Robert W. Stallings For For Management
1.12 Elect Director Dale W. Tremblay For For Management
1.13 Elect Director Ian J. Turpin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Kent Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip K. Brewer For For Management
1.2 Elect Director Isam K. Kabbani For For Management
1.3 Elect Director James E. McQueen For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEXTURA CORPORATION
Ticker: TXTR Security ID: 883211104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Besio For For Management
1.2 Elect Director Matthew J. Botica For For Management
1.3 Elect Director David G. Patterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TG THERAPEUTICS, INC.
Ticker: TGTX Security ID: 88322Q108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence N. Charney For Withhold Management
1.2 Elect Director Yann Echelard For Withhold Management
1.3 Elect Director William J. Kennedy For Withhold Management
1.4 Elect Director Kenneth Hoberman For For Management
1.5 Elect Director Daniel Hume For For Management
1.6 Elect Director Mark Schoenebaum For Withhold Management
1.7 Elect Director Michael S. Weiss For For Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanju K. Bansal For For Management
1.2 Elect Director David L. Felsenthal For For Management
1.3 Elect Director Peter J. Grua For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director Robert W. Musslewhite For For Management
1.7 Elect Director Mark R. Neaman For For Management
1.8 Elect Director Leon D. Shapiro For For Management
1.9 Elect Director Frank J. Williams For For Management
1.10 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanju K. Bansal For For Management
1.2 Elect Director David L. Felsenthal For For Management
1.3 Elect Director Peter J. Grua For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director Robert W. Musslewhite For For Management
1.7 Elect Director Mark R. Neaman For For Management
1.8 Elect Director Leon D. Shapiro For For Management
1.9 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson, Sr. For For Management
1.2 Elect Director Gerard M. Anderson For For Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Ross W. Manire For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director Patrick S. Mullin For For Management
1.8 Elect Director John T. Stout, Jr. For For Management
1.9 Elect Director Jacqueline F. Woods For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BANK OF KENTUCKY FINANCIAL CORPORATION
Ticker: BKYF Security ID: 062896105
Meeting Date: JAN 14, 2015 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE BON-TON STORES, INC.
Ticker: BONT Security ID: 09776J101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucinda M. Baier For For Management
1.2 Elect Director Philip M. Browne For For Management
1.3 Elect Director Kathryn Bufano For For Management
1.4 Elect Director Michael L. Gleim For For Management
1.5 Elect Director Tim Grumbacher For For Management
1.6 Elect Director Todd C. McCarty For For Management
1.7 Elect Director Daniel T. Motulsky For For Management
1.8 Elect Director Jeffrey B. Sherman For For Management
1.9 Elect Director Steven B. Silverstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# 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 For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Michael J. Herling For For Management
1.3 Elect Director Thomas C. Schievelbein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director John P. Peetz, III For For Management
1.9 Elect Director Michael E. Huss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. D. Cato For For Management
1.2 Elect Director Thomas E. Meckley For For Management
1.3 Elect Director Bailey W. Patrick For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Overton For For Management
1b Elect Director Alexander L. Cappello For For Management
1c Elect Director Jerome I. Kransdorf For For Management
1d Elect Director Laurence B. Mindel For For Management
1e Elect Director David B. Pittaway For For Management
1f Elect Director Douglas L. Schmick For For Management
1g Elect Director Herbert Simon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Cerbone For For Management
1.2 Elect Director John A. Couri For For Management
1.3 Elect Director Joseph Cugine For For Management
1.4 Elect Director Alan Guarino For For Management
1.5 Elect Director Stephen Hanson For For Management
1.6 Elect Director Christopher Pappas For For Management
1.7 Elect Director John Pappas For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 22, 2015 Meeting Type: Proxy Contest
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Norman Matthews For Did Not Vote Management
1.2 Elect Director Kenneth Reiss For Did Not Vote Management
1.3 Elect Director Stanley W. Reynolds For Did Not Vote Management
2 Ratify BDO USA, LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Seth R. Johnson For Withhold Shareholder
1.2 Elect Director Robert L. Mettler For For Shareholder
1.3 Management Nominee - Kenneth Reiss For For Shareholder
2 Ratify BDO USA, LLP as Auditors None For Management
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC.
Ticker: TCS Security ID: 210751103
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Meyer For For Management
1.2 Elect Director Jonathan D. Sokoloff For For Management
1.3 Elect Director Sharon Tindell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE DIXIE GROUP, INC.
Ticker: DXYN Security ID: 255519100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Blue, Jr. For For Management
1.2 Elect Director Charles E. Brock For For Management
1.3 Elect Director Daniel K. Frierson For For Management
1.4 Elect Director D. Kennedy Frierson, Jr. For For Management
1.5 Elect Director Walter W. Hubbard For For Management
1.6 Elect Director Lowry F. Kline For For Management
1.7 Elect Director Hilda S. Murray For For Management
1.8 Elect Director John W. Murrey, III For For Management
1.9 Elect Director Michael L. Owens For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE E. W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Roger L. Ogden For For Management
1.1b Elect Director J. Marvin Quin For For Management
1.1c Elect Director Kim Williams For For Management
--------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY
Ticker: EDE Security ID: 291641108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Bonnie C. Lind For For Management
1.3 Elect Director B. Thomas Mueller For For Management
1.4 Elect Director Paul R. Portney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Daren J. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
THE EXONE COMPANY
Ticker: XONE Security ID: 302104104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Kent Rockwell For For Management
1.2 Elect Director John Irvin For For Management
1.3 Elect Director Raymond J. Kilmer For For Management
1.4 Elect Director Victor Sellier For For Management
1.5 Elect Director Lloyd A. Semple For For Management
1.6 Elect Director William F. Strome For For Management
1.7 Elect Director Bonnie K. Wachtel For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
THE FEMALE HEALTH COMPANY
Ticker: FHCO Security ID: 314462102
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bethune For Withhold Management
1.2 Elect Director Donna Felch For For Management
1.3 Elect Director Mary Margaret Frank For For Management
1.4 Elect Director William R. Gargiulo, Jr. For For Management
1.5 Elect Director Karen King For For Management
1.6 Elect Director Andrew S. Love For For Management
1.7 Elect Director O.B. Parrish For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Lyon For For Management
1.2 Elect Director Dolores A. Kunda For For Management
1.3 Elect Director Torrence Boone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For For Management
1.2 Elect Director Robert B. Gregory For For Management
1.3 Elect Director Tony C. McKim For For Management
1.4 Elect Director Carl S. Poole, Jr. For For Management
1.5 Elect Director Mark N. Rosborough For For Management
1.6 Elect Director Cornelius J. Russell For For Management
1.7 Elect Director Stuart G. Smith For For Management
1.8 Elect Director David B. Soule, Jr. For For Management
1.9 Elect Director Bruce B. Tindal For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Berry Dunn McNeil & Parker, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Thomas Hogan, Jr. For For Management
1.2 Elect Director John T. Lane For For Management
1.3 Elect Director Milbrey Rennie Taylor For For Management
1.4 Elect Director Walter C. Teagle III For For Management
1.5 Elect Director Michael N. Vittorio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE FRESH MARKET, INC.
Ticker: TFM Security ID: 35804H106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Sasser For For Management
1.2 Elect Director Robert K. Shearer For For Management
1.3 Elect Director Steven Tanger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Anne N. Foreman For For Management
1.3 Elect Director Richard H. Glanton For For Management
1.4 Elect Director Christopher C. Wheeler For For Management
1.5 Elect Director Julie Myers Wood For For Management
1.6 Elect Director George C. Zoley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gorman For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director M. Ann Harlan For For Management
1.4 Elect Director Thomas E. Hoaglin For For Management
1.5 Elect Director Christopher H. Lake For For Management
1.6 Elect Director Kenneth R. Reynolds For For Management
1.7 Elect Director Rick R. Taylor For For Management
1.8 Elect Director W. Wayne Walston For For Management
2 Amend Articles of Incorporation For Against Management
3 Approve Formation of Committees and For Against Management
Subcommittees of the Board of Directors
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 07, 2015 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director Charles J. Swindells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HABIT RESTAURANTS, INC.
Ticker: HABT Security ID: 40449J103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Fils For For Management
1.2 Elect Director Christopher Reilly For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Dungan For For Management
1.2 Elect Director Richard N. Hamlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE J.G. WENTWORTH COMPANY
Ticker: JGW Security ID: 46618D108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Hammond For For Management
1.2 Elect Director Stewart A. Stockdale For For Management
1.3 Elect Director William J. Morgan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE KEYW HOLDING CORPORATION
Ticker: KEYW Security ID: 493723100
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Bonanni For For Management
1.2 Elect Director Bill Campbell For For Management
1.3 Elect Director Pierre Chao For For Management
1.4 Elect Director John Hannon For For Management
1.5 Elect Director Ken Minihan For For Management
1.6 Elect Director Art Money For For Management
1.7 Elect Director Len Moodispaw For For Management
1.8 Elect Director Caroline Pisano For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
THE LACLEDE GROUP, INC.
Ticker: LG Security ID: 505597104
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Borer For For Management
1.2 Elect Director Maria V. Fogarty For For Management
1.3 Elect Director Anthony V. Leness For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 01, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Daniel F. McKeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For For Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For For Management
1.11 Elect Director Brian J. Stark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Kathleen Foley Feldstein For For Management
1.3 Elect Director Clyde W. Ostler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armin M. Kessler For For Management
1.2 Elect Director Robert G. Savage For Withhold Management
1.3 Elect Director Glenn P. Sblendorio For For Management
1.4 Elect Director Melvin K. Spigelman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For For Management
1.2 Elect Director H. J. Mervyn Blakeney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Stanley A. Galanski For For Management
1.5 Elect Director Geoffrey E. Johnson For For Management
1.6 Elect Director Robert V. Mendelsohn For For Management
1.7 Elect Director David M. Platter For For Management
1.8 Elect Director Patricia H. Roberts For For Management
1.9 Elect Director Janice C. Tomlinson For For Management
1.10 Elect Director Marc M. Tract For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE NEW HOME COMPANY INC.
Ticker: NWHM Security ID: 645370107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Berman For For Management
1.2 Elect Director Douglas C. Neff For For Management
1.3 Elect Director Nadine Watt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Dara Khosrowshahi For For Management
1.3 Elect Director Brian P. McAndrews For For Management
1.4 Elect Director Doreen A. Toben For For Management
1.5 Elect Director Rebecca Van Dyck For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E604
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin N. Baily For For Management
1.2 Elect Director Arthur P. Byrne For For Management
1.3 Elect Director John H Forsgren For For Management
1.4 Elect Director Ann Maynard Gray For For Management
1.5 Elect Director James D. Wehr For For Management
1.6 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E604
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanford Cloud, Jr. For For Management
1.2 Elect Director Augustus K. Oliver, II For Against Management
1.3 Elect Director Westley V. Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION
Ticker: PRSC Security ID: 743815102
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren S. Rustand For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Establish Range For Board Size For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE RUBICON PROJECT, INC.
Ticker: RUBI Security ID: 78112V102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Addante For For Management
1.2 Elect Director Robert J. Frankenberg For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For For Management
1.2 Elect Director Ned Mansour For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director Larry T. Nicholson For For Management
1.6 Elect Director Charlotte St. Martin For For Management
1.7 Elect Director Thomas W. Toomey For For Management
1.8 Elect Director Robert G. van For For Management
Schoonenberg
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. John Fletcher For For Management
1.2 Elect Director B. Kristine Johnson For For Management
1.3 Elect Director Todd C. Schermerhorn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar L. Alvarez For For Management
1b Elect Director Bruce R. Berkowitz For For Management
1c Elect Director Howard S. Frank For For Management
1d Elect Director Jeffrey C. Keil For For Management
1e Elect Director Stanley Martin For For Management
1f Elect Director Thomas P. Murphy, Jr. For For Management
1g Elect Director Vito S. Portera For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc D. Scherr For For Management
1b Elect Director Rick A. Wilber For For Management
1c Elect Director James A. FitzPatrick, For For Management
Jr.
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE YORK WATER COMPANY
Ticker: YORW Security ID: 987184108
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Gang For Withhold Management
1.2 Elect Director Jeffrey R. Hines For For Management
1.3 Elect Director George W. Hodges For For Management
1.4 Elect Director George Hay Kain, III For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
THERAPEUTICSMD, INC.
Ticker: TXMD Security ID: 88338N107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tommy G. Thompson For Withhold Management
1.2 Elect Director Robert G. Finizio For For Management
1.3 Elect Director John C.K. Milligan, IV For For Management
1.4 Elect Director Brian Bernick For For Management
1.5 Elect Director J. Martin Carroll For For Management
1.6 Elect Director Cooper C. Collins For For Management
1.7 Elect Director Robert V. LaPenta, Jr. For For Management
1.8 Elect Director Jules A. Musing For For Management
1.9 Elect Director Angus C. Russell For For Management
1.10 Elect Director Nicholas Segal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
THERAVANCE BIOPHARMA, INC.
Ticker: TBPH Security ID: G8807B106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director Henrietta H. Fore For Withhold Management
1.3 Elect Director Burton G. Malkiel For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Aguiar For For Management
1.2 Elect Director Catherine J. Friedman For For Management
1.3 Elect Director Terrence Kearney For For Management
1.4 Elect Director Paul Pepe For For Management
1.5 Elect Director James L. Tyree For For Management
1.6 Elect Director William H. Waltrip For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# 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
--------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD.
Ticker: TPRE Security ID: G8827U100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Berger For For Management
1.2 Elect Director Joshua L. Targoff For For Management
1.3 Elect Director Mark Parkin For For Management
2 Election of Designated Company For For Management
Directors of non-U.S. Subsidiaries
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Approve Ernst & Young Ltd as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For Withhold Management
1.2 Elect Director D. Keith Grossman For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director William A. Hawkins, III For For Management
1.6 Elect Director Paul A. LaViolette For For Management
1.7 Elect Director Martha H. Marsh For For Management
1.8 Elect Director Todd C. Schermerhorn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THRESHOLD PHARMACEUTICALS, INC.
Ticker: THLD Security ID: 885807206
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred E. Jaeger For For Management
1.2 Elect Director David R. Parkinson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TICC CAPITAL CORP.
Ticker: TICC Security ID: 87244T109
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Royce For For Management
1.2 Elect Director Steven P. Novak For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
TILE SHOP HOLDINGS, INC.
Ticker: TTS Security ID: 88677Q109
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Kamin For For Management
1.2 Elect Director Todd Krasnow For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TILLY'S, INC.
Ticker: TLYS Security ID: 886885102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hezy Shaked For For Management
1.2 Elect Director Doug Collier For For Management
1.3 Elect Director Daniel Griesemer For For Management
1.4 Elect Director Seth Johnson For For Management
1.5 Elect Director Janet E. Kerr For For Management
1.6 Elect Director Jason Nazar For For Management
1.7 Elect Director Bernard Zeichner For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
TIME INC.
Ticker: TIME Security ID: 887228104
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph A. Ripp For For Management
1b Elect Director David A. Bell For For Management
1c Elect Director John M. Fahey, Jr. For For Management
1d Elect Director Manuel A. Fernandez For For Management
1e Elect Director Dennis J. FitzSimons For For Management
1f Elect Director Betsy D. Holden For For Management
1g Elect Director Kay Koplovitz For For Management
1h Elect Director J. Randall MacDonald For For Management
1i Elect Director Ronald S. Rolfe For For Management
1j Elect Director Howard Stringer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIPTREE FINANCIAL INC.
Ticker: TIPT Security ID: 88822Q103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Barnes For For Management
1.2 Elect Director John E. Mack For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony L. Soave For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Change State of Incorporation from For For Management
Illinois to Delaware
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore Crosbie For For Management
1.2 Elect Director Richard Mack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Rogers For For Management
1.2 Elect Director David Yoffie 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
--------------------------------------------------------------------------------
TOKAI PHARMACEUTICALS, INC.
Ticker: TKAI Security ID: 88907J107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl L. Cohen For For Management
1.2 Elect Director Jodie P. Morrison For For Management
1.3 Elect Director Joseph A. Yanchik, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For For Management
1.2 Elect Director Paul J. Battaglia For For Management
1.3 Elect Director Daniel J. Fessenden For For Management
1.4 Elect Director James W. Fulmer For For Management
1.5 Elect Director Carl E. Haynes For For Management
1.6 Elect Director Susan A. Henry For For Management
1.7 Elect Director Patricia A. Johnson For For Management
1.8 Elect Director Frank C. Milewski For For Management
1.9 Elect Director Sandra A. Parker For For Management
1.10 Elect Director Thomas R. Rochon For For Management
1.11 Elect Director Stephen S. Romaine For For Management
1.12 Elect Director Michael H. Spain For For Management
1.13 Elect Director Alfred J. Weber For For Management
1.14 Elect Director Craig Yunker For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Gordon For For Management
1.2 Elect Director Lana Jane Lewis-Brent For Withhold Management
1.3 Elect Director Barre A. Seibert For Withhold Management
1.4 Elect Director Paula M. Wardynski For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Board Oversight of Sustainability Against Against Shareholder
Issues
--------------------------------------------------------------------------------
TORNIER N.V.
Ticker: TRNX Security ID: N87237108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sean D. Carney For For Management
1b Elect Director Richard B. Emmitt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Ratify E&Y Accountants LLP as Auditors For For Management
for Dutch Statutory Accounts
4 Ratify KPMG LLP as Auditors For For Management
5 Ratify KPMG N.V. as Auditors for Dutch For For Management
Statutory Accounts
6 Adopt Dutch Statutory Annual Accounts For For Management
7 Approve Discharge of Management Board For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Management to Issue Shares For For Management
10 Authorize Management to Exclude For For Management
Preemptive Rights from Share Issuances
Under Item 9
11 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TORNIER N.V.
Ticker: TRNX Security ID: N87237108
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Change Company Name to Wright Medical For For Management
Group N.V.
4 Increase Authorized Common Stock For For Management
5A Remove Director Alain Tornier For For Management
5B Remove Director Richard B. Emmitt For For Management
6A Elect Director Robert J. Palmisano For For Management
6B Elect Director David H. Mowry For For Management
6C Elect Director Gary D. Blackford For For Management
6D Elect Director Sean D. Carney For For Management
6E Elect Director John L. Miclot For For Management
6F Elect Director Kevin C. O'Boyle For For Management
6G Elect Director Amy S. Paul For For Management
6H Elect Director David D. Stevens For For Management
6I Elect Director Richard F. Wallman For Against Management
6J Elect Director Elizabeth H. Weatherman For For Management
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TOWER GROUP INTERNATIONAL, LTD.
Ticker: TWGP Security ID: G8988C105
Meeting Date: AUG 06, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC.
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas K. Brown For For Management
1.2 Elect Director James Chapman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline B. Amato For For Management
1.2 Elect Director Richard S. Bray For For Management
1.3 Elect Director Paul J. Farrell For For Management
1.4 Elect Director Andrew S. Fine For For Management
1.5 Elect Director Gordon L. Gentry, Jr. For For Management
1.6 Elect Director Ernest F. Hardee For For Management
1.7 Elect Director John R. Lawson, II For For Management
1.8 Elect Director W. Ashton Lewis For For Management
1.9 Elect Director R. Scott Morgan For For Management
1.10 Elect Director R.V. Owens, III For For Management
1.11 Elect Director Richard T. Wheeler, Jr. For For Management
2 Ratify the Appointment of Members to For For Management
the Respective Boards of Directors of
the TowneBanking Groups and Towne
Financial Services
Insurance/Investment, and Towne
Financial Services Real Estate
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWNSQUARE MEDIA, INC.
Ticker: TSQ Security ID: 892231101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. James Ford For For Management
1.2 Elect Director David Lebow For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORPORATION
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Higgins For For Management
1.2 Elect Director Martin Hanaka For For Management
1.3 Elect Director Robert E. Marks For For Management
1.4 Elect Director Joseph G. Morone For For Management
1.5 Elect Director Michael Nahl For For Management
1.6 Elect Director Michael B. Solow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TRANSATLANTIC PETROLEUM LTD.
Ticker: TAT Security ID: G89982113
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Malone Mitchell, 3rd For For Management
1.2 Elect Director Bob G. Alexander For For Management
1.3 Elect Director Brian E. Bayley For Against Management
1.4 Elect Director Charles J. Campise For For Management
1.5 Elect Director Marlan W. Downey For For Management
1.6 Elect Director Gregory K. Renwick For For Management
1.7 Elect Director Mel G. Riggs For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSENTERIX, INC.
Ticker: TRXC Security ID: 89366M201
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. LaViolette For For Management
1.2 Elect Director Todd M. Pope For For Management
1.3 Elect Director Dennis J. Dougherty For For Management
1.4 Elect Director Jane H. Hsiao For Withhold Management
1.5 Elect Director William N. Kelley For For Management
1.6 Elect Director Aftab R. Kherani For For Management
1.7 Elect Director David B. Milne For For Management
1.8 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.9 Elect Director William N. Starling For For Management
1.10 Elect Director R. Scott Huennekens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TRAVELPORT WORLDWIDE LIMITED
Ticker: TVPT Security ID: G9019D104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Steenland For For Management
1b Elect Director Gordon A. Wilson For For Management
1c Elect Director Gavin R. Baiera For For Management
1d Elect Director Gregory Blank For For Management
1e Elect Director Elizabeth L. Buse For For Management
1f Elect Director Steven R. Chambers For For Management
1g Elect Director Michael J. Durham For For Management
1h Elect Director Douglas A. Hacker For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
TRAVELZOO INC.
Ticker: TZOO Security ID: 89421Q205
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holger Bartel For For Management
1.2 Elect Director Ralph Bartel For For Management
1.3 Elect Director Michael Karg For For Management
1.4 Elect Director Donovan Neale-May For For Management
1.5 Elect Director Mary Reilly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRECORA RESOURCES
Ticker: TREC Security ID: 894648104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Townsend For For Management
1.2 Elect Director Allen P. McKee For For Management
1.3 Elect Director Karen A. Twitchell For For Management
2 Ratify BKM Sowan Horan, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director R. Gregory Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. O'Connell For Against Management
1.2 Elect Director Terdema L. Ussery, II For For Management
1.3 Elect Director David B. Vermylen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TREMOR VIDEO, INC.
Ticker: TRMR Security ID: 89484Q100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel Lam For For Management
1.2 Elect Director James Rossman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Merlotti, Jr. For For Management
1.2 Elect Director Patricia B. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRI POINTE HOMES, INC.
Ticker: TPH Security ID: 87265H109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas F. Bauer For For Management
1.2 Elect Director Lawrence B. Burrows For For Management
1.3 Elect Director Daniel S. Fulton For For Management
1.4 Elect Director Kristin F. Gannon For For Management
1.5 Elect Director Steven J. Gilbert For For Management
1.6 Elect Director Christopher D. Graham For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Thomas B. Rogers For For Management
1.9 Elect Director Barry S. Sternlicht For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIANGLE PETROLEUM CORPORATION
Ticker: TPLM Security ID: 89600B201
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hill For For Management
1.2 Elect Director Jonathan Samuels For For Management
1.3 Elect Director F. Gardner Parker For Withhold Management
1.4 Elect Director Gus Halas For For Management
1.5 Elect Director Randal Matkaluk For For Management
1.6 Elect Director Roy A. Aneed For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2.1 Elect Director William J. Casey For Withhold Management
2.2 Elect Director Donald J. Amaral For For Management
2.3 Elect Director L. Gage Chrysler III For For Management
2.4 Elect Director Craig S. Compton For For Management
2.5 Elect Director Cory W. Giese For For Management
2.6 Elect Director John S. A. Hasbrook For For Management
2.7 Elect Director Michael W. Koehnen For For Management
2.8 Elect Director Richard P. Smith For For Management
2.9 Elect Director W. Virginia Walker For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director L. Gage Chrysler, III For For Management
1.4 Elect Director Craig S. Compton For For Management
1.5 Elect Director Cory W. Giese For For Management
1.6 Elect Director John S. A. Hasbrook For For Management
1.7 Elect Director Patrick W. Kilkenny For For Management
1.8 Elect Director Michael W. Koehnen For For Management
1.9 Elect Director Martin A. Mariani For For Management
1.10 Elect Director Richard P. Smith For For Management
1.11 Elect Director W. Virginia Walker For For Management
1.12 Elect Director J.M. ('Mike') Wells, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Daniel P. Tredwell For For Management
1.3 Elect Director Samuel Valenti, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRINET GROUP, INC.
Ticker: TNET Security ID: 896288107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For Withhold Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Kenneth Goldman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors and For For Management
Auditors
4 Appoint PricewaterhouseCoopers Societe For For Management
cooperative as Auditor
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Elect Donald T. Misheff as Director For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency For For Management
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Discharge of Directors and For For Management
Auditors
8 Appoint PwC Luxembourg as Internal For For Management
Statutory Auditor
9 Appoint PricewaterhouseCoopers LLP as For For Management
Independent Auditor
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Luis A. For For Management
Clavell-Rodriguez
1.1b Elect Director Cari M. Dominguez For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Absence of Majority Voting For For Management
Provision in Rocky Holding's Amended
Certificate of Incorporation
3 Adjourn Meeting For For Management
4 Advisory Vote on Golden Parachutes For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.H. (Gene) Dewhurst For For Management
1.2 Elect Director A. William Schenck, III For For Management
1.3 Elect Director John B. Yasinsky For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH BANCORP, INC.
Ticker: TBK Security ID: 89679E300
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron P. Graft For For Management
1.2 Elect Director Robert Dobrient For For Management
1.3 Elect Director Maribess L. Miller For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIVASCULAR TECHNOLOGIES, INC.
Ticker: TRIV Security ID: 89685A102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Chavez For For Management
1.2 Elect Director Jake R. Nunn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Casey For For Management
1.2 Elect Director Andrew P. Hines For For Management
1.3 Elect Director Wayne A. Hinman For For Management
1.4 Elect Director Peter Johnston For For Management
1.5 Elect Director Ilan Kaufthal For For Management
1.6 Elect Director Jeffry N. Quinn For Withhold Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen B. Brown For For Management
1b Elect Director Steven C. Cooper For For Management
1c Elect Director Thomas E. McChesney For For Management
1d Elect Director Gates McKibbin For For Management
1e Elect Director Jeffrey B. Sakaguchi For For Management
1f Elect Director Joseph P. Sambataro, Jr. For For Management
1g Elect Director Bonnie W. Soodik For For Management
1h Elect Director William W. Steele For For Management
1i Elect Director Craig E. Tall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRUECAR, INC.
Ticker: TRUE Security ID: 89785L107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Painter For For Management
1.2 Elect Director Todd Bradley For For Management
1.3 Elect Director Ion Yadigaroglu For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRULIA, INC.
Ticker: TRLA Security ID: 897888103
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles of Incorporation to For For Management
Approve Authorization of Nonvoting
Class C Capital Stock
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRUPANION, INC.
Ticker: TRUP Security ID: 898202106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Hays Lindsley For For Management
1.2 Elect Director Glenn Novotny For For Management
1.3 Elect Director Robin Ferracone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Maggs For For Management
1.2 Elect Director Robert J. McCormick For For Management
1.3 Elect Director William J. Purdy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Tracy T. Conerly For For Management
1.3 Elect Director Toni D. Cooley For For Management
1.4 Elect Director Daniel A. Grafton For For Management
1.5 Elect Director Gerard R. Host For For Management
1.6 Elect Director David H. Hoster, II For For Management
1.7 Elect Director John M. McCullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director R. Michael Summerford For For Management
1.10 Elect Director LeRoy G. Walker, Jr. For For Management
1.11 Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Iverson For For Management
1.2 Elect Director Robert E. Klatell For For Management
1.3 Elect Director John G. Mayer For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUBEMOGUL, INC.
Ticker: TUBE Security ID: 898570106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett Wilson For For Management
1.2 Elect Director Ashu Garg For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Becker For For Management
1.2 Elect Director Terry Burman For For Management
1.3 Elect Director Frank M. Hamlin For For Management
1.4 Elect Director William Montalto For For Management
1.5 Elect Director R. Michael Rouleau For For Management
1.6 Elect Director Sherry M. Smith For For Management
1.7 Elect Director Jimmie L. Wade For For Management
1.8 Elect Director Richard S. Willis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUMI HOLDINGS, INC.
Ticker: TUMI Security ID: 89969Q104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome S. Griffith For For Management
1.2 Elect Director Thomas H. Johnson For For Management
1.3 Elect Director Alexander W. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TURTLE BEACH CORPORATION
Ticker: HEAR Security ID: 900450107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juergen Stark For For Management
1.2 Elect Director Ronald Doornink For For Management
1.3 Elect Director Kenneth A. Fox For For Management
1.4 Elect Director Laureen DeBuono For For Management
1.5 Elect Director Andrew Wolfe For For Management
1.6 Elect Director William E. Keitel For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: NOV 12, 2014 Meeting Type: Special
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director Peter Arkley For Withhold Management
1.4 Elect Director Sidney J. Feltenstein For For Management
1.5 Elect Director James A. Frost For For Management
1.6 Elect Director Michael R. Klein For Withhold Management
1.7 Elect Director Robert C. Lieber For For Management
1.8 Elect Director Raymond R. Oneglia For For Management
1.9 Elect Director Dale A. Reiss For For Management
1.10 Elect Director Donald D. Snyder For Withhold Management
1.11 Elect Director Dickran M. Tevrizian, For For Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For For Management
1.2 Elect Director Michael Doar For For Management
1.3 Elect Director David R. Zimmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director Glenn A. Carter For For Management
1.3 Elect Director Brenda A. Cline For For Management
1.4 Elect Director J. Luther King, Jr. For For Management
1.5 Elect Director John S. Marr, Jr. For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: USCR Security ID: 90333L201
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene I. Davis For For Management
1.2 Elect Director William J. Sandbrook For For Management
1.3 Elect Director Kurt M. Cellar For For Management
1.4 Elect Director Michael D. Lundin For For Management
1.5 Elect Director Robert M. Rayner For For Management
1.6 Elect Director Colin M. Sutherland For For Management
1.7 Elect Director Theodore P. Rossi For For Management
2 Ratify Grant Thornton, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald L. Pullins For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Daniel C. Arnold For For Management
1.5 Elect Director Mark J. Brookner For For Management
1.6 Elect Director Harry S. Chapman For For Management
1.7 Elect Director Bernard A. Harris, Jr. For For Management
1.8 Elect Director Marlin W. Johnston For For Management
1.9 Elect Director Edward L. Kuntz For For Management
1.10 Elect Director Reginald E. Swanson For For Management
1.11 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Avramovich For For Management
1.2 Elect Director Peter Bernard For For Management
1.3 Elect Director William J. Kacal For For Management
1.4 Elect Director Charles Shaver For For Management
1.5 Elect Director Bryan A. Shinn For For Management
1.6 Elect Director J. Michael Stice For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Amend Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
UBIQUITI NETWORKS, INC.
Ticker: UBNT Security ID: 90347A100
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Pera For For Management
1.2 Elect Director Craig L. Foster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UCP, INC.
Ticker: UCP Security ID: 90265Y106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dustin L. Bogue For For Management
1.2 Elect Director Peter H. Lori For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC.
Ticker: UFPT Security ID: 902673102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jeffrey Bailly For For Management
1.2 Elect Director Marc Kozin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Arnold L. Chase For For Management
1.3 Elect Director Betsy Henley-Cohn For For Management
1.4 Elect Director Suedeen G. Kelly For For Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director Daniel J. Miglio For For Management
1.7 Elect Director William F. Murdy For For Management
1.8 Elect Director William B. Plummer For For Management
1.9 Elect Director Donald R. Shassian For For Management
1.10 Elect Director James P. Torgerson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Granger For For Management
1.2 Elect Director James P. Scholhamer For For Management
1.3 Elect Director John Chenault For For Management
1.4 Elect Director David T. ibnAle For For Management
1.5 Elect Director Leonid Mezhvinsky For For Management
1.6 Elect Director Emily M. Liggett For For Management
1.7 Elect Director Barbara V. Scherer For For Management
1.8 Elect Director Thomas T. Edman For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Emil D. Kakkis For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Narachi For For Management
1b Elect Director Clay B. Siegall For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTRAPETROL (BAHAMAS) LIMITED
Ticker: ULTR Security ID: P94398107
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2.1 Elect Director Eduardo Ojea Quintana For For Management
2.2 Elect Director Horacio Reyser For For Management
2.3 Elect Director Felipe Menendez Ross For For Management
2.4 Elect Director Ricardo Menendez Ross For For Management
2.5 Elect Director Gonzalo Dulanto For For Management
2.6 Elect Director Rodrigo Lowndes For For Management
2.7 Elect Director George Wood For For Management
3 Ratify and Confirm the Actions of the For For Management
Directors and Officers of the Company
--------------------------------------------------------------------------------
ULTRATECH, INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 15, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur W. Zafiropoulo For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Nicholas Konidaris For For Management
1.4 Elect Director Dennis R. Raney For For Management
1.5 Elect Director Henri Richard For For Management
1.6 Elect Director Rick Timmins For For Management
1.7 Elect Director Michael Child For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warner L. Baxter For For Management
1.2 Elect Director Robin C. Beery For For Management
1.3 Elect Director Nancy K. Buese For For Management
1.4 Elect Director Peter J. deSilva For For Management
1.5 Elect Director Terrence P. Dunn For For Management
1.6 Elect Director Kevin C. Gallagher For For Management
1.7 Elect Director Greg M. Graves For For Management
1.8 Elect Director Alexander C. Kemper For For Management
1.9 Elect Director J. Mariner Kemper For For Management
1.10 Elect Director Kris A. Robbins For For Management
1.11 Elect Director L. Joshua Sosland For For Management
1.12 Elect Director Paul Uhlmann, III For For Management
1.13 Elect Director Thomas J. Wood, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UMH PROPERTIES, INC.
Ticker: UMH Security ID: 903002103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna T. Chew For For Management
1.2 Elect Director Eugene W. Landy For For Management
1.3 Elect Director Samuel A. Landy For For Management
1.4 Elect Director Stuart D. Levy For For Management
2 Ratify PKF O'Connor Davies as Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. M. Boyer For For Management
1.2 Elect Director Raymond P. Davis For For Management
1.3 Elect Director Robert C. Donegan For For Management
1.4 Elect Director C. Webb Edwards For For Management
1.5 Elect Director Peggy Y. Fowler For For Management
1.6 Elect Director Stephen M. Gambee For For Management
1.7 Elect Director James S. Greene For For Management
1.8 Elect Director Luis F. Machuca For For Management
1.9 Elect Director Maria M. Pope For For Management
1.10 Elect Director Susan F. Stevens For For Management
1.11 Elect Director Hilliard C. Terry, III For For Management
1.12 Elect Director Bryan L. Timm For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNI-PIXEL, INC.
Ticker: UNXL Security ID: 904572203
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff A. Hawthorne For For Management
1.2 Elect Director Bernard T. Marren For For Management
1.3 Elect Director Carl J. Yankowski For For Management
1.4 Elect Director Bruce I. Berkoff For For Management
1.5 Elect Director Ross A. Young For For Management
1.6 Elect Director William Wayne Patterson For For Management
1.7 Elect Director Anthony J. LeVecchio For For Management
1.8 Elect Director Malcolm J. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677200
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For For Management
1.2 Elect Director R. Roger Berrier, Jr. For For Management
1.3 Elect Director Archibald Cox, Jr. For For Management
1.4 Elect Director William L. Jasper For For Management
1.5 Elect Director Kenneth G. Langone For For Management
1.6 Elect Director Suzanne M. Present For For Management
1.7 Elect Director G. Alfred Webster For For Management
1.8 Elect Director Mitchel Weinberger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 13, 2015 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Camilli For For Management
1.2 Elect Director Michael Iandoli For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNILIFE CORPORATION
Ticker: UNIS Security ID: 90478E103
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Slavko James Joseph For For Management
Bosnjak
1.2 Elect Director Jeff Carter For For Management
1.3 Elect Director William Galle For For Management
1.4 Elect Director John Lund For For Management
1.5 Elect Director Mary Katherine Wold For For Management
1.6 Elect Director Alan D. Shortall For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratification of Issuance and Sale of For For Management
Common Stock
5 Amend Omnibus Stock Plan For For Management
6 Approve Restricted Stock Grant to Alan For For Management
D. Shortall
--------------------------------------------------------------------------------
UNILIFE CORPORATION
Ticker: UNIS Security ID: 90478E103
Meeting Date: JUN 17, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 12,650,000 For For Management
Shares of Common Stock
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90539J109
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley E. Dalton For For Management
1.2 Elect Director Thomas P. Rohman For For Management
1.3 Elect Director Raymond L. Slaughter For For Management
1.4 Elect Director Charles W. Steger For For Management
1.5 Elect Director Ronald L. Tillett For For Management
1.6 Elect Director Keith L. Wampler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Mandatory Retirement Policy for For For Management
Directors
2.2a Elect Director Peter A. Altabef For For Management
2.2b Elect Director Jared L. Cohon For For Management
2.2c Elect Director Alison Davis For For Management
2.2d Elect Director Nathaniel A. Davis For For Management
2.2e Elect Director Denise K. Fletcher For For Management
2.2f Elect Director Leslie F. Kenne For For Management
2.2g Elect Director Lee D. Roberts For For Management
2.2h Elect Director Paul E. Weaver For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Peter A. Converse For For Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director W. Douglas Fisher For For Management
1.6 Elect Director Theodore J. Georgelas For For Management
1.7 Elect Director John M. McMahon For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director Mark R. Nesselroad For For Management
1.10 Elect Director William C. Pitt, III For For Management
1.11 Elect Director Mary K. Weddle For For Management
1.12 Elect Director Gary G. White For For Management
1.13 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director Clifford V. Brokaw For For Management
1.4 Elect Director L. Cathy Cox For For Management
1.5 Elect Director Steven J. Goldstein For For Management
1.6 Elect Director H. Lynn Harton For For Management
1.7 Elect Director W. C. Nelson, Jr. For For Management
1.8 Elect Director Thomas A. Richlovsky For For Management
1.9 Elect Director Tim R. Wallis For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty E. Adams For For Management
1.2 Elect Director Lee Burdman For For Management
1.3 Elect Director Scott D. Hunter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.W. Crawford, For For Management
IV
1.2 Elect Director Michael F. Crowley For For Management
1.3 Elect Director Raymond H. Lefurge, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Aiello For For Management
1.2 Elect Director Carol A. Leary For For Management
1.3 Elect Director Kevin E. Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Reduce Supermajority Vote Requirement For For Management
5 Increase Authorized Common Stock For For Management
6 Change State of Incorporation from For For Management
Connecticut to Delaware
7 Ratify Wolf & Company, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For For Management
1.2 Elect Director Jack B. Evans For For Management
1.3 Elect Director George D. Milligan For For Management
1.4 Elect Director Michael W. Phillips For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP.
Ticker: UIHC Security ID: 910710102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory C. Branch For For Management
1.2 Elect Director John Forney For For Management
1.3 Elect Director Kent G. Whittemore For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann Torre Bates For For Management
1b Elect Director Michael S. Funk For For Management
1c Elect Director Gail A. Graham For For Management
1d Elect Director James P. Heffernan For For Management
1e Elect Director Steven L. Spinner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Provide Right to Call Special Meeting For For Management
6 Limit Accelerated Vesting of Equity Against Against Shareholder
Awards Upon a Change in Control
7 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy W. Byrne For For Management
1.2 Elect Director Richard W. Cardin For For Management
1.3 Elect Director Antoine M. Doumet For For Management
1.4 Elect Director Billy R. Hughes For For Management
1.5 Elect Director Edward A. Odishaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Aiken, Jr. For For Management
1.2 Elect Director Charles K. Crovitz For For Management
1.3 Elect Director Roy W. Haley For For Management
1.4 Elect Director Stuart A. Taylor, II For For Management
1.5 Elect Director Paul S. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITIL CORPORATION
Ticker: UTL Security ID: 913259107
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Schoenberger For For Management
1.2 Elect Director Sarah P. Voll For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP.
Ticker: UAM Security ID: 91338E101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Barasch For For Management
1b Elect Director Sally W. Crawford For For Management
1c Elect Director Matthew W. Etheridge For For Management
1d Elect Director Mark K. Gormley For For Management
1e Elect Director Mark M. Harmeling For For Management
1f Elect Director Patrick J. McLaughlin For For Management
1g Elect Director Richard C. Perry For For Management
1h Elect Director Thomas A. Scully For For Management
1i Elect Director Robert A. Spass For For Management
1j Elect Director George E. Sperzel For For Management
1k Elect Director Sean M. Traynor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director Lennart R. Freeman For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Leonard Becker For For Management
1c Elect Director Richard C. Elias For For Management
1d Elect Director Elizabeth H. Gemmill For For Management
1e Elect Director Rosemarie B. Greco For For Management
1f Elect Director C. Keith Hartley For For Management
1g Elect Director Lawrence Lacerte For For Management
1h Elect Director Sidney D. Rosenblatt For For Management
1i Elect Director Sherwin I. Seligsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Arling For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis A. Smith For For Management
1.2 Elect Director Matthew J. Missad For For Management
1.3 Elect Director Thomas W. Rhodes For For Management
1.4 Elect Director Brian C. Walker For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Miller For For Management
1.2 Elect Director James E. Dalton, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Callahan For Withhold Management
1.2 Elect Director Sean P. Downes For For Management
1.3 Elect Director Darryl L. Lewis For For Management
1.4 Elect Director Ralph J. Palmieri For For Management
1.5 Elect Director Richard D. Peterson For For Management
1.6 Elect Director Michael A. Pietrangelo For Withhold Management
1.7 Elect Director Ozzie A. Schindler For For Management
1.8 Elect Director Jon W. Springer For For Management
1.9 Elect Director Joel M. Wilentz For For Management
2 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Douglas M. Dunn For For Management
1.3 Elect Director M. David Kornblatt For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lennox, Jr. For For Management
1.2 Elect Director Roger S. Penske For Against Management
1.3 Elect Director John C. White For For Management
1.4 Elect Director Linda J. Srere For For Management
--------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC.
Ticker: UACL Security ID: 91388P105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew T. Moroun For For Management
1.2 Elect Director Manuel J. Moroun For Withhold Management
1.3 Elect Director Frederick P. Calderone For For Management
1.4 Elect Director Joseph J. Casaroll For For Management
1.5 Elect Director Daniel J. Deane For For Management
1.6 Elect Director Michael A. Regan For For Management
1.7 Elect Director Jeffery A. Rogers For For Management
1.8 Elect Director Daniel C. Sullivan For For Management
1.9 Elect Director Richard P. Urban For For Management
1.10 Elect Director Ted B. Wahby For For Management
1.11 Elect Director H.E. 'Scott' Wolfe For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Aichele For For Management
1.2 Elect Director Jay R. Goldstein For For Management
1.3 Elect Director H. Paul Lewis For Withhold Management
1.4 Elect Director Thomas Scannapieco For For Management
1.5 Elect Director Mark A. Schlosser For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to Add For For Management
Provision Authorizing the Issuance of
Uncertified Shares
--------------------------------------------------------------------------------
UNWIRED PLANET, INC.
Ticker: UPIP Security ID: 91531F103
Meeting Date: NOV 03, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Vachon For For Management
1.2 Elect Director Richard Chernicoff For For Management
1.3 Elect Director Dallas Clement For For Management
1.4 Elect Director Mark Jensen For For Management
1.5 Elect Director William Marino For For Management
1.6 Elect Director Andrew Dodge For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
URANIUM ENERGY CORP.
Ticker: UEC Security ID: 916896103
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Adnani For For Management
1.2 Elect Director Alan Lindsay For For Management
1.3 Elect Director Ivan Obolensky For For Management
1.4 Elect Director Vincent Della Volpe For For Management
1.5 Elect Director David Kong For For Management
1.6 Elect Director Ganpat Mani For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBA Security ID: 917286205
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine U. Biddle For For Management
1.2 Elect Director Robert R. Douglass For For Management
1.3 Elect Director George H.C. Lawrence For For Management
1.4 Elect Director Charles J. Urstadt For For Management
2 Ratify PKF O'Connor Davies as Auditors For For Management
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91732J102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Colvin For For Management
1.2 Elect Director Katina Dorton For For Management
1.3 Elect Director Jeffrey R. Feeler For For Management
1.4 Elect Director Daniel Fox For For Management
1.5 Elect Director David M. Lusk For For Management
1.6 Elect Director Stephen A. Romano For For Management
1.7 Elect Director John T. Sahlberg For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Enzor For Withhold Management
1.2 Elect Director Vadim Perelman For Withhold Management
1.3 Elect Director Thomas M. Glaser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Anciaux For For Management
1.2 Elect Director Gilbert A. Fuller For For Management
1.3 Elect Director Jerry G. McClain For For Management
1.4 Elect Director Ronald S. Poelman For For Management
1.5 Elect Director Myron W. Wentz For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC.
Ticker: UTMD Security ID: 917488108
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Cornwell For For Management
1.2 Elect Director Paul O. Richins For For Management
2 Ratify Jones Simkins LLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Brian D. Belchers as a Director For For Management
1b Elect Roger I. MacFarlane as a Director For For Management
1c Elect Joshua D. Paulson as a Director For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Guidry For For Management
1.2 Elect Director Frederick W. Brazelton For For Management
1.3 Elect Director O. Donaldson Chapoton For For Management
1.4 Elect Director Andrew L. Fawthrop For For Management
1.5 Elect Director James B. Jennings For For Management
1.6 Elect Director John J. Myers, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roland A. Hernandez For For Management
1b Elect Director Robert A. Katz For For Management
1c Elect Director Richard D. Kincaid For For Management
1d Elect Director John T. Redmond For For Management
1e Elect Director Hilary A. Schneider For For Management
1f Elect Director D. Bruce Sewell For For Management
1g Elect Director John F. Sorte For For Management
1h Elect Director Peter A. Vaughn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Pamela R. Bronander For For Management
1d Elect Director Peter Crocitto For For Management
1e Elect Director Eric P. Edelstein For For Management
1f Elect Director Alan D. Eskow For For Management
1g Elect Director Mary J. Steele Guilfoile For For Management
1h Elect Director Graham O. Jones For For Management
1i Elect Director Gerald Korde For For Management
1j Elect Director Michael L. LaRusso For For Management
1k Elect Director Marc J. Lenner For For Management
1l Elect Director Gerald H. Lipkin For For Management
1m Elect Director Barnett Rukin For For Management
1n Elect Director Suresh L. Sani For For Management
1o Elect Director Robert C. Soldoveri For For Management
1p Elect Director Jeffrey S. Wilks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mihael H. Polymeropoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VANTAGE DRILLING COMPANY
Ticker: VTG Security ID: G93205113
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul A. Bragg as Director For For Management
1.2 Elect Steven Bradshaw as Director For For Management
1.3 Elect Jorge E. Estrada as Director For For Management
1.4 Elect Robert F. Grantham as Director For For Management
1.5 Elect Marcelo D. Guiscardo as Director For For Management
1.6 Elect Ong Tian Khiam as Director For For Management
1.7 Elect Duke R. Ligon as Director For Withhold Management
1.8 Elect John C.G. O'Leary as Director For For Management
1.9 Elect Steinar Thomassen as Director For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VARONIS SYSTEMS, INC.
Ticker: VRNS Security ID: 922280102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona Segev-Gal For For Management
1.2 Elect Director Ofer Segev For For Management
2 Ratify Kost Forer Gabbay & Kasierer a For For Management
member of Ernst & Young Global Limited
as Auditors
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall 'Ken' Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director Jean K. Holley For For Management
1.5 Elect Director Matthew Moog For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC.
Ticker: VASC Security ID: 92231M109
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Emerson For For Management
1.2 Elect Director John Erb For For Management
1.3 Elect Director Richard Kramp For For Management
1.4 Elect Director Richard Nigon For For Management
1.5 Elect Director Paul O'Connell For For Management
1.6 Elect Director Howard Root For For Management
1.7 Elect Director Jorge Saucedo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Stanley S. Arkin For For Management
1.5 Elect Director Henry C. Beinstein For Withhold Management
1.6 Elect Director Jeffrey S. Podell For Withhold Management
1.7 Elect Director Jean E. Sharpe For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. D'Amore For For Management
1.2 Elect Director Keith D. Jackson For For Management
1.3 Elect Director Susan Wang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hall For For Management
1.2 Elect Director P. Michael Miller For For Management
1.3 Elect Director Edward M. Schmults For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For For Management
1.2 Elect Director Fred E. Cohen For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERASTEM, INC.
Ticker: VSTM Security ID: 92337C104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Forrester For For Management
1.2 Elect Director Henri Termeer For Withhold Management
1.3 Elect Director Christoph Westphal For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Victor DeMarines For For Management
1.3 Elect Director John Egan For For Management
1.4 Elect Director Larry Myers For For Management
1.5 Elect Director Richard Nottenburg For For Management
1.6 Elect Director Howard Safir For For Management
1.7 Elect Director Earl Shanks For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERSARTIS, INC.
Ticker: VSAR Security ID: 92529L102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmon R. Jennings For For Management
1.2 Elect Director R. Scott Greer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Boggan Jr. For For Management
1b Elect Director Richard H. Dozer For For Management
1c Elect Director Robert E. Munzenrider For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Dankberg For For Management
1.2 Elect Director Harvey White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIASYSTEMS GROUP, INC.
Ticker: VIAS Security ID: 92553H803
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For For Management
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Barry Kelleher For For Management
1.4 Elect Director David T. Riddiford For For Management
1.5 Elect Director James A. Simms For For Management
1.6 Elect Director Claudio Tuozzolo For For Management
1.7 Elect Director Patrizio Vinciarelli For For Management
1.8 Elect Director Jason L. Carlson For For Management
1.9 Elect Director Liam K. Griffin For For Management
1.10 Elect Director H. Allen Henderson For For Management
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Sumas For For Management
1.2 Elect Director Robert Sumas For For Management
1.3 Elect Director William Sumas For For Management
1.4 Elect Director John P. Sumas For For Management
1.5 Elect Director Kevin Begley For For Management
1.6 Elect Director Nicholas Sumas For For Management
1.7 Elect Director John J. Sumas For For Management
1.8 Elect Director Steven Crystal For For Management
1.9 Elect Director David C. Judge For For Management
1.10 Elect Director Peter R. Lavoy For For Management
1.11 Elect Director Stephen F. Rooney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VINCE HOLDING CORP.
Ticker: VNCE Security ID: 92719W108
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bowman For For Management
1.2 Elect Director Mark E. Brody For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIOLIN MEMORY, INC.
Ticker: VMEM Security ID: 92763A101
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Walrod For For Management
1.2 Elect Director Richard N. Nottenburg For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIOLIN MEMORY, INC.
Ticker: VMEM Security ID: 92763A101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Lang For For Management
1.2 Elect Director Vivekanand Mahadevan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIRGIN AMERICA INC.
Ticker: VA Security ID: 92765X208
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald J. Carty For For Management
1b Elect Director C. David Cush For For Management
1c Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
VIRNETX HOLDING CORPORATION
Ticker: VHC Security ID: 92823T108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. O'Brien For Withhold Management
1.2 Elect Director Robert D. Short, III For For Management
2 Ratify Farber Hass Hurley LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Coffey For For Management
1.2 Elect Director Timothy A. Holt For For Management
1.3 Elect Director Melody L. Jones For For Management
1.4 Elect Director Stephen T. Zarrilli For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Davoli For For Management
1.2 Elect Director William K. O'Brien For For Management
1.3 Elect Director Al-Noor Ramji For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Samuel Broydo For For Management
1.3 Elect Director Saul V. Reibstein For For Management
1.4 Elect Director Timothy V. Talbert For For Management
1.5 Elect Director Ziv Shoshani For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISTAPRINT N.V.
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard T. Riley to Supervisory For For Management
Board
2 Elect Wilhelm G.A. Jacobs to For For Management
Management Board
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to 6.4 For Against Management
Million of Issued and Outstanding
Ordinary Shares
8 Change Company Name to Cimpress N.V. For For Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VITAE PHARMACEUTICALS, INC.
Ticker: VTAE Security ID: 92847N103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bryan Roberts For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Michael Becker For For Management
1.2 Elect Director John D. Bowlin For For Management
1.3 Elect Director Catherine E. Buggeln For For Management
1.4 Elect Director Deborah M. Derby For For Management
1.5 Elect Director John H. Edmondson For For Management
1.6 Elect Director David H. Edwab For For Management
1.7 Elect Director Richard L. Markee For For Management
1.8 Elect Director Richard L. Perkal For For Management
1.9 Elect Director Beth M. Pritchard For For Management
1.10 Elect Director Colin Watts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORPORATION
Ticker: VTSS Security ID: 928497304
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew B. Frey For For Management
1.2 Elect Director Christopher R. Gardner For For Management
1.3 Elect Director Steven P. Hanson For For Management
1.4 Elect Director James H. Hugar For For Management
1.5 Elect Director Scot B. Jarvis For For Management
1.6 Elect Director William C. Martin For For Management
1.7 Elect Director Edward Rogas, Jr. For For Management
1.8 Elect Director Kenneth H. Traub For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
VIVINT SOLAR, INC.
Ticker: VSLR Security ID: 92854Q106
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Butterfield For For Management
1b Elect Director Todd R. Pedersen For For Management
1c Elect Director Joseph S. Tibbetts, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: SEP 12, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Colin For For Management
1.2 Elect Director Alexander J. Denner For For Management
1.3 Elect Director Seth H. Z. Fischer For For Management
1.4 Elect Director Johannes J.P. Kastelein For For Management
1.5 Elect Director David Y. Norton For For Management
1.6 Elect Director Jorge Plutzky For For Management
1.7 Elect Director Herman Rosenman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VOCERA COMMUNICATIONS, INC.
Ticker: VCRA Security ID: 92857F107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Zollars For For Management
1.2 Elect Director John N. McMullen For For Management
1.3 Elect Director Sharon L. O'Keefe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Citron For For Management
1.2 Elect Director Naveen Chopra For For Management
1.3 Elect Director Stephen Fisher For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Peter A. Lesser For For Management
1.3 Elect Director Stan Glasgow For For Management
1.4 Elect Director John J. Shalam For For Management
1.5 Elect Director Patrick M. Lavelle For For Management
1.6 Elect Director Charles M. Stoehr For For Management
1.7 Elect Director Ari M. Shalam For For Management
1.8 Elect Director Fred S. Klipsch For For Management
2 Approve Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For For Management
1.2 Elect Director Maurice A. Gauthier For For Management
1.3 Elect Director John C. Harvey For For Management
1.4 Elect Director Clifford M. Kendall For For Management
1.5 Elect Director Calvin S. Koonce For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director John E. 'Jack' Potter For For Management
1.8 Elect Director Jack C. Stultz For For Management
1.9 Elect Director Bonnie K. Wachtel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Virginia Boulet For For Management
1.1b Elect Director Robert I. Israel For For Management
1.1c Elect Director Stuart B. Katz For For Management
1.1d Elect Director Tracy W. Krohn For For Management
1.1e Elect Director S. James Nelson, Jr. For For Management
1.1f Elect Director B. Frank Stanley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For For Management
2 Elect Director Martin C. Jischke For For Management
3 Elect Director James D. Kelly For For Management
4 Elect Director John E. Kunz For For Management
5 Elect Director Larry J. Magee For For Management
6 Elect Director Ann D. Murtlow For For Management
7 Elect Director Scott K. Sorensen For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WAGEWORKS, INC.
Ticker: WAGE Security ID: 930427109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Bevilacqua For For Management
1.2 Elect Director Bruce G. Bodaken For For Management
1.3 Elect Director Joseph L. Jackson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director Cynthia A. Hallenbeck For For Management
1.4 Elect Director Michael D. Malone For For Management
1.5 Elect Director John Rice For For Management
1.6 Elect Director Dana L. Schmaltz For For Management
1.7 Elect Director Howard W. Smith, III For For Management
1.8 Elect Director William M. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary R. 'Nina' Henderson For For Management
1b Elect Director Jerry W. Kolb For For Management
1c Elect Director Patrick A. Kriegshauser For Against Management
1d Elect Director Joseph B. Leonard For For Management
1e Elect Director Bernard G. Rethore For For Management
1f Elect Director Walter J. Scheller, III For For Management
1g Elect Director Michael T. Tokarz For Against Management
1h Elect Director A.J. Wagner For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WALTER INVESTMENT MANAGEMENT CORP.
Ticker: WAC Security ID: 93317W102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvaro G. de Molina For For Management
1.2 Elect Director Mark J. O'Brien For Withhold Management
1.3 Elect Director Shannon E. Smith For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard DeCecchis For For Management
1.2 Elect Director Lance Peterson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy M. Whitehead For For Management
1.2 Elect Director Mark N. Tabbutt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Nason For For Management
1.2 Elect Director Thomas H. Nolan, Jr. For For Management
1.3 Elect Director Anthony L. Winns For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Crandall For For Management
1.2 Elect Director Joseph J. MarcAurele For For Management
1.3 Elect Director Victor J. Orsinger, II For For Management
1.4 Elect Director Edwin J. Santos For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Lawton For For Management
1.2 Elect Director Douglas S. Gordon For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cesar L. Alvarez For For Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# 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 Richard J. Cathcart For For Management
1.4 Elect Director W. Craig Kissel For For Management
1.5 Elect Director John K. McGillicuddy For For Management
1.6 Elect Director Joseph T. Noonan For For Management
1.7 Elect Director Robert J. Pagano, Jr. For For Management
1.8 Elect Director Merilee Raines For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WAUSAU PAPER CORP.
Ticker: WPP Security ID: 943315101
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Londa J. Dewey For For Management
1.2 Elect Director Gary W. Freels For For Management
1.3 Elect Director Gavin T. Molinelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
WAUSAU PAPER CORP.
Ticker: WPP Security ID: 943315101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Burandt For For Management
1.2 Elect Director Charles E. Hodges For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WAYFAIR INC.
Ticker: W Security ID: 94419L101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neeraj Agrawal For For Management
1b Elect Director Julie Bradley For For Management
1c Elect Director Steven Conine For For Management
1d Elect Director Alex Finkelstein For For Management
1e Elect Director Robert Gamgort For For Management
1f Elect Director Michael Kumin For For Management
1g Elect Director Ian Lane For For Management
1h Elect Director Romero Rodrigues For For Management
1i Elect Director Niraj Shah For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WCI COMMUNITIES, INC.
Ticker: WCIC Security ID: 92923C807
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Bartels, Jr. For Withhold Management
1.2 Elect Director Keith E. Bass For For Management
1.3 Elect Director Michelle MacKay For For Management
1.4 Elect Director Darius G. Nevin For Withhold Management
1.5 Elect Director Steven D. Plavin For For Management
1.6 Elect Director Charles C. Reardon For Withhold Management
1.7 Elect Director Christopher E. Wilson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giles H. Bateman For For Management
1.2 Elect Director Peter D. Bewley For For Management
1.3 Elect Director Richard A. Collato For For Management
1.4 Elect Director Mario L. Crivello For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Garry O. Ridge For For Management
1.7 Elect Director Gregory A. Sandfort For For Management
1.8 Elect Director Neal E. Schmale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WWWW Security ID: 94733A104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh M. Durden For For Management
1.2 Elect Director Deborah H. Quazzo For For Management
1.3 Elect Director Timothy P. Cost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEBMD HEALTH CORP.
Ticker: WBMD Security ID: 94770V102
Meeting Date: OCT 01, 2014 Meeting Type: Annual
Record Date: AUG 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Marino For For Management
1.2 Elect Director Herman Sarkowsky For Withhold Management
1.3 Elect Director Kristiina Vuori For For Management
1.4 Elect Director Martin J. Wygod For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Joel S. Becker For For Management
1c Elect Director John J. Crawford For For Management
1d Elect Director Robert A. Finkenzeller For For Management
1e Elect Director Elizabeth E. Flynn For For Management
1f Elect Director C. Michael Jacobi For Against Management
1g Elect Director Laurence C. Morse For For Management
1h Elect Director Karen R. Osar For For Management
1i Elect Director Mark Pettie For For Management
1j Elect Director Charles W. Shivery For For Management
1k Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis F. Kelly For For Management
1.2 Elect Director Sacha Lainovic For For Management
1.3 Elect Director Christopher J. Sobecki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For For Management
1.2 Elect Director Jonathan H. Weis For For Management
1.3 Elect Director Harold G. Graber For For Management
1.4 Elect Director Edward J. Lauth, III For For Management
1.5 Elect Director Gerrald B. Silverman For For Management
1.6 Elect Director Glenn D. Steele, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breon For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Carol J. Burt For For Management
1d Elect Director Roel C. Campos For For Management
1e Elect Director D. Robert Graham For For Management
1f Elect Director Kevin F. Hickey For For Management
1g Elect Director Christian P. Michalik For For Management
1h Elect Director Glenn D. Steele, Jr. For For Management
1i Elect Director William L. Trubeck For For Management
1j Elect Director Paul E. Weaver For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Fragale For For Management
1.2 Elect Director D. Bruce Knox For For Management
1.3 Elect Director Ronald W. Owen For For Management
1.4 Elect Director Reed J. Tanner For For Management
1.5 Elect Director Charlotte A. Zuschlag For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dayne A. Baird For Withhold Management
1.2 Elect Director Jay L. Haberland For For Management
1.3 Elect Director Jennifer M. Pollino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST BANCORPORATION, INC.
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Thomas A. Carlstrom For For Management
1.3 Elect Director Joyce A. Chapman For For Management
1.4 Elect Director Steven K. Gaer For For Management
1.5 Elect Director Michael J. Gerdin For For Management
1.6 Elect Director Kaye R. Lozier For For Management
1.7 Elect Director Sean P. McMurray For For Management
1.8 Elect Director David R. Milligan For For Management
1.9 Elect Director George D. Milligan For For Management
1.10 Elect Director David D. Nelson For For Management
1.11 Elect Director James W. Noyce For For Management
1.12 Elect Director Robert G. Pulver For For Management
1.13 Elect Director Lou Ann Sandburg For For Management
1.14 Elect Director Philip Jason Worth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355204
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Adrean For For Management
1.2 Elect Director Michael A. Huber For For Management
1.3 Elect Director Soren L. Oberg For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Matthew L. Hyde For For Management
1.3 Elect Director Dennis F. Madsen For For Management
1.4 Elect Director James F. Nordstrom, Jr. For For Management
1.5 Elect Director Robert D. Olsen For For Management
1.6 Elect Director Barbara L. Rambo For For Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Christiana Shi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Buthman For For Management
1.2 Elect Director William F. Feehery For For Management
1.3 Elect Director Thomas W. Hofmann For For Management
1.4 Elect Director Paula A. Johnson For For Management
1.5 Elect Director Myla P. Lai-Goldman For For Management
1.6 Elect Director Douglas A. Michels For For Management
1.7 Elect Director Donald E. Morel, Jr. For For Management
1.8 Elect Director John H. Weiland For For Management
1.9 Elect Director Anthony Welters For For Management
1.10 Elect Director Patrick J. Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For For Management
1.2 Elect Director William S. Boyd For Withhold Management
1.3 Elect Director Steven J. Hilton For For Management
1.4 Elect Director Marianne Boyd Johnson For Withhold Management
1.5 Elect Director Kenneth A. Vecchione For For Management
2 Amend Articles to Declassify the For For Management
Board, to Provide for the Annual
Election of all Directors, and Removal
of Directors Without Cause
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ASSET MORTGAGE CAPITAL CORPORATION
Ticker: WMC Security ID: 95790D105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hirschmann, III For For Management
1.2 Elect Director Gavin L. James For For Management
1.3 Elect Director Edward D. Fox For For Management
1.4 Elect Director Ranjit M. Kripalani For For Management
1.5 Elect Director M. Christian Mitchell For For Management
1.6 Elect Director Richard W. Roll For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin Marcy Barth For For Management
1.2 Elect Director Sigmund L. Cornelius For For Management
1.3 Elect Director Paul L. Foster For For Management
1.4 Elect Director L. Frederick Francis For Withhold Management
1.5 Elect Director Robert J. Hassler For For Management
1.6 Elect Director Brian J. Hogan For For Management
1.7 Elect Director Scott D. Weaver For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESTMORELAND COAL COMPANY
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director Michael G. Hutchinson For For Management
1.4 Elect Director Terry J. Bachynski For For Management
1.5 Elect Director Richard M. Klingaman For For Management
1.6 Elect Director Craig R. Mackus For For Management
1.7 Elect Director Jan B. Packwood For For Management
1.8 Elect Director Robert C. Scharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Certificate of Incorporation to For For Management
Remove Irrelevant Provisions and
Update the Certificate
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Byrne For For Management
1.2 Elect Director Brian O. Casey For For Management
1.3 Elect Director Richard M. Frank For For Management
1.4 Elect Director Ellen H. Masterson For For Management
1.5 Elect Director Robert D. McTeer For For Management
1.6 Elect Director Geoffrey R. Norman For For Management
1.7 Elect Director Martin J. Weiland For For Management
1.8 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. McTavish For For Management
1.2 Elect Director Regina O. Sommer For For Management
1.3 Elect Director Jack VanWoerkom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Florsheim For For Management
1.2 Elect Director Frederick P. Stratton, For For Management
Jr.
1.3 Elect Director Cory L. Nettles For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James W. Dyke, Jr. For For Management
1.4 Elect Director Nancy C. Floyd For For Management
1.5 Elect Director Linda R. Gooden For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Terry D. McCallister For For Management
1.9 Elect Director Dale S. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WHITEHORSE FINANCE, INC.
Ticker: WHF Security ID: 96524V106
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay Carvell For For Management
1b Elect Director Thomas C. Davis For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
WHITESTONE REIT
Ticker: WSR Security ID: 966084204
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Mahaffey For For Management
1.2 Elect Director James C. Mastandrea For For Management
2 Ratify Pannell Kerr Forster of Texas, For For Management
P.C. as Auditors
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
WILLBROS GROUP, INC.
Ticker: WG Security ID: 969203108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Lebens For For Management
1.2 Elect Director Phil D. Wedemeyer For Against Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLH Security ID: 552074700
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For Withhold Management
1.2 Elect Director Michael Barr For For Management
1.3 Elect Director Gary H. Hunt For For Management
1.4 Elect Director William Lyon For For Management
1.5 Elect Director William H. Lyon For For Management
1.6 Elect Director Matthew R. Niemann For For Management
1.7 Elect Director Nathaniel Redleaf For For Management
1.8 Elect Director Lynn Carlson Schell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WILSHIRE BANCORP, INC.
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Mautner For For Management
1.2 Elect Director John R. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINMARK CORPORATION
Ticker: WINA Security ID: 974250102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director John L. Morgan For For Management
2.2 Elect Director Lawrence A. Barbetta For For Management
2.3 Elect Director Jenele C. Grassle For For Management
2.4 Elect Director Kirk A. MacKenzie For For Management
2.5 Elect Director Paul C. Reyelts For For Management
2.6 Elect Director Mark L. Wilson For For Management
2.7 Elect Director Steven C. Zola For For Management
3 Ratify GRANT THORNTON LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy J. Potts For For Management
1.2 Elect Director Mark T. Schroepfer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR Security ID: 976391300
Meeting Date: AUG 05, 2014 Meeting Type: Special
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Zed S. Francis, III For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Charles H. James, III For For Management
1.9 Elect Director Albin F. Moschner For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Ingrid S. Stafford For For Management
1.12 Elect Director Gary D. 'Joe' Sweeney For For Management
1.13 Elect Director Sheila G. Talton For For Management
1.14 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC.
Ticker: WETF Security ID: 97717P104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bossone For For Management
1.2 Elect Director Bruce Lavine For For Management
1.3 Elect Director Michael Steinhardt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WIX.COM LTD.
Ticker: WIX Security ID: M98068105
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Norbert Becker as External For For Management
Director for a Period of Three Years
Commencing on the Date of the Meeting
2 Subject to Approval of Proposal 1, For For Management
Approve Compensation of Norbert Becker
as External Director
3 Transact Other Business (Non-Voting) None None Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
WIX.COM LTD.
Ticker: WIX Security ID: M98068105
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Erika Rottenberg as Class I For For Management
Director For a Three Year Term
2 Subject to The Apprval of Item 1, For Against Management
Approve Compensation of Erika
Rottenberg, Class I Director
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxane Divol For For Management
1.2 Elect Director Joseph R. Gromek For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gendron For For Management
1.2 Elect Director John A. Halbrook For For Management
1.3 Elect Director Ronald M. Sega For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Herz For For Management
1.2 Elect Director David S. Mulcahy For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean, III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director Charles D. Way For For Management
1.4 Elect Director Ken R. Bramlett, Jr. For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
1.6 Elect Director Darrell E. Whitaker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director Stephanie McMahon For For Management
Levesque
1.3 Elect Director Paul Levesque For For Management
1.4 Elect Director Stuart U. Goldfarb For For Management
1.5 Elect Director Patricia A. Gottesman For For Management
1.6 Elect Director Laureen Ong For For Management
1.7 Elect Director Joseph H. Perkins For For Management
1.8 Elect Director Robyn W. Peterson For For Management
1.9 Elect Director Frank A. Riddick, III For For Management
1.10 Elect Director Jeffrey R. Speed For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director Ozey K. Horton, Jr. For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
1.4 Elect Director Carl A. Nelson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC.
Ticker: WMGI Security ID: 98235T107
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Bird For For Management
1.2 Elect Director Jennifer W. Davis For For Management
1.3 Elect Director Donald W. Delson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XCERRA CORPORATION
Ticker: XCRA Security ID: 98400J108
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Wright For For Management
1.2 Elect Director David G. Tacelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
XENCOR, INC.
Ticker: XNCR Security ID: 98401F105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L.A. Carter For For Management
1.2 Elect Director Robert F. Baltera, Jr. For For Management
1.3 Elect Director Bassil I. Dahiyat For For Management
1.4 Elect Director Jonathan Fleming For For Management
1.5 Elect Director Kurt Gustafson For For Management
1.6 Elect Director A. Bruce Montgomery For For Management
1.7 Elect Director John S. Stafford, III For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Fenton For For Management
1.2 Elect Director Catherine J. Friedman For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Increase Authorized Common Stock For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XO GROUP INC.
Ticker: XOXO Security ID: 983772104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Irvine For For Management
1.2 Elect Director Barbara Messing For For Management
1.3 Elect Director Michael Steib For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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XOMA CORPORATION
Ticker: XOMA Security ID: 98419J107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Varian For For Management
1.2 Elect Director Patrick J. Scannon For For Management
1.3 Elect Director W. Denman Van Ness For For Management
1.4 Elect Director William K. Bowes, Jr. For For Management
1.5 Elect Director Peter Barton Hutt For Withhold Management
1.6 Elect Director Joseph M. Limber For For Management
1.7 Elect Director Timothy P. Walbert For For Management
1.8 Elect Director Jack L. Wyszomierski For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
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XOOM CORPORATION
Ticker: XOOM Security ID: 98419Q101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Mitchell For For Management
1.2 Elect Director Murray J. Demo For For Management
1.3 Elect Director Matthew Roberts For For Management
2 Ratify KPMG LLP as Auditors For For Management
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XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
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XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Martell For For Management
1.2 Elect Director Jason D. Papastavrou For For Management
2 Declassify the Board of Directors For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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YADKIN FINANCIAL CORPORATION
Ticker: YDKN Security ID: 984305102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Adam Abram For For Management
1.2 Elect Director David S. Brody For For Management
1.3 Elect Director Alan N. Colner For For Management
1.4 Elect Director Scott M. Custer For For Management
1.5 Elect Director Harry M. Davis For For Management
1.6 Elect Director Thomas J. Hall For For Management
1.7 Elect Director James A. Harrell, Jr. For For Management
1.8 Elect Director Larry S. Helms For For Management
1.9 Elect Director Dan W. Hill, III For For Management
1.10 Elect Director Thierry Ho For For Management
1.11 Elect Director Steven J. Lerner For For Management
1.12 Elect Director Harry C. Spell For For Management
1.13 Elect Director Joseph H. Towell For For Management
1.14 Elect Director Nicolas D. Zerbib 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 Three Years Management
4 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
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YODLEE, INC.
Ticker: YDLE Security ID: 98600P201
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick T. Hackett For For Management
1.2 Elect Director Mark Jung For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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YRC WORLDWIDE INC.
Ticker: YRCW Security ID: 984249607
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Bromark For For Management
1.2 Elect Director Matthew A. Doheny For For Management
1.3 Elect Director Robert L. Friedman For For Management
1.4 Elect Director James E. Hoffman For For Management
1.5 Elect Director Michael J. Kneeland For For Management
1.6 Elect Director James L. Welch For For Management
1.7 Elect Director James F. Winestock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Elect Director Patricia M. Nazemetz For For Management
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YUME, INC.
Ticker: YUME Security ID: 98872B104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell Habib For For Management
1b Elect Director Adriel Lares For For Management
1c Elect Director Christopher Paisley For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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ZAFGEN, INC.
Ticker: ZFGN Security ID: 98885E103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Booth For For Management
1.2 Elect Director Avi Goldberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
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ZELTIQ AESTHETICS, INC.
Ticker: ZLTQ Security ID: 98933Q108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary M. Fisher For For Management
1.2 Elect Director Jean M. George For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ZENDESK, INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caryn Marooney For For Management
1.2 Elect Director Michelle Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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ZEP INC.
Ticker: ZEP Security ID: 98944B108
Meeting Date: JAN 07, 2015 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O.B. Grayson Hall, Jr. For For Management
1.2 Elect Director Carol A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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ZEP INC.
Ticker: ZEP Security ID: 98944B108
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
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ZIOPHARM ONCOLOGY, INC.
Ticker: ZIOP Security ID: 98973P101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Lewis For For Management
1.2 Elect Director Murray Brennan For For Management
1.3 Elect Director James A. Cannon For For Management
1.4 Elect Director Wyche Fowler, Jr. For For Management
1.5 Elect Director Randal J. Kirk For For Management
1.6 Elect Director Michael Weiser For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZIX CORPORATION
Ticker: ZIXI Security ID: 98974P100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bonney For For Management
1.2 Elect Director Taher A. Elgamal For For Management
1.3 Elect Director Robert C. Hausmann For For Management
1.4 Elect Director Maribess L. Miller For For Management
1.5 Elect Director Richard D. Spurr For For Management
2 Ratify Whitley Penn LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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ZOE'S KITCHEN, INC.
Ticker: ZOES Security ID: 98979J109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue Collyns For For Management
1.2 Elect Director Thomas Baldwin For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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ZOGENIX, INC.
Ticker: ZGNX Security ID: 98978L105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Breitmeyer For For Management
1.2 Elect Director Stephen J. Farr For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Reverse Stock Split For For Management
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ZS PHARMA, INC.
Ticker: ZSPH Security ID: 98979G105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Babler For For Management
1.2 Elect Director Kim Popovits For For Management
2 Approve Qualified Employee Stock For Against Management
Purchase Plan
3 Ratify Ernst & Young, LLP as Auditors For For Management
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ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Brooks For For Management
1b Elect Director James M. Weber For For Management
1c Elect Director Matthew L. Hyde For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
========== END NPX REPORTPursuant 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.
