|
| | | | |
1.3 | Elect Director Barbara M. Baumann | For | For | Management |
1.4 | Elect Director Larry W. Bickle | For | For | Management |
1.5 | Elect Director Robert A. Elliott | For | For | Management |
1.6 | Elect Director Daniel W.L. Fessler | For | For | Management |
1.7 | Elect Director Louise L. Francesconi | For | For | Management |
1.8 | Elect Director David G. Hutchens | For | For | Management |
1.9 | Elect Director Ramiro G. Peru | For | For | Management |
1.10 | Elect Director Gregory A. Pivirotto | For | For | Management |
1.11 | Elect Director Joaquin Ruiz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
URSTADT BIDDLE PROPERTIES INC. | | | | |
| | | | |
Ticker: | UBA | Security ID: 917286205 | | |
Meeting Date: MAR 26, 2014 | Meeting Type: Annual | | | |
Record Date: JAN 27, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kevin J. Bannon | For | Withhold | Management |
1.2 | Elect Director Richard Grellier | For | Withhold | Management |
1.3 | Elect Director Charles D. Urstadt | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Amend Restricted Stock Plan | For | Against | Management |
| | | | |
US AIRWAYS GROUP, INC. | | | | |
| | | | |
Ticker: | LCC | Security ID: 90341W108 | | |
Meeting Date: JUL 12, 2013 | Meeting Type: Annual | | | |
Record Date: MAY 30, 2013 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Advisory Vote on Golden Parachutes | For | Against | Management |
3 | Adjourn Meeting | For | For | Management |
4a | Elect Director Denise M. O'Leary | For | For | Management |
4b | Elect Director George M. Philip | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
US ECOLOGY, INC. | | | | |
| | | | |
Ticker: | ECOL | Security ID: 91732J102 | | |
Meeting Date: MAY 22, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 28, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Victor J. Barnhart | For | For | Management |
1.2 | Elect Director Joe F. Colvin | 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 Stephen A. Romano | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
USANA HEALTH SCIENCES, INC. | | | | |
| | | | |
Ticker: | USNA | Security ID: 90328M107 | | |
Meeting Date: APR 30, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 03, 2014 | | | | |
| | | | |
# | 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 | Withhold | Management |
1.5 | Elect Director Myron W. Wentz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
USG CORPORATION | | | | |
| | | | |
Ticker: | USG | Security ID: 903293405 | | |
Meeting Date: MAY 14, 2014 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Election of Directors-MATTHEW CARTER | For | Withheld | Management |
| JR. | | | |
1.2 | Election of Directors-GRETCHEN R. | For | Withheld | Management |
| HAGGERTY | | | |
1.3 | Election of Directors-RICHARD P. LAVIN | For | Withheld | Management |
1.4 | Election of Directors-JAMES S. METCALF | For | Withheld | Management |
2. | Ratify Appointment of Independent | For | For | Management |
| Auditors | | | |
3. | 14A Executive Compensation | For | For | Management |
| | | | |
USG CORPORATION | | | | |
| | | | |
Ticker: | USG | Security ID: 903293405 | | |
Meeting Date: MAY 14, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 17, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Matthew Carter Jr. | For | For | Management |
1.2 | Elect Director Gretchen R. Haggerty | For | For | Management |
1.3 | Elect Director Richard P. Lavin | For | For | Management |
1.4 | Elect Director James S. Metcalf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
UTAH MEDICAL PRODUCTS, INC. | | | | |
| | | | |
Ticker: | UTMD | Security ID: 917488108 | | |
Meeting Date: MAY 02, 2014 | Meeting Type: Annual | | | |
Record Date: FEB 28, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ernst G. Hoyer | For | For | Management |
1.2 | Elect Director James H. Beeson | For | For | Management |
2 | Ratify 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 09, 2014 | Meeting Type: Annual | | | |
Record Date: MAY 01, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Eric W. Kirchner as a Director | For | For | Management |
1.2 | Elect Leon J. Level as a Director | 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 Conversion of Securities | For | For | Management |
| | | | |
VAALCO ENERGY, INC. | | | | |
| | | | |
Ticker: | EGY | Security ID: 91851C201 | | |
Meeting Date: JUN 04, 2014 | Meeting Type: Annual | | | |
Record Date: APR 07, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven P. Guidry | For | For | Management |
1.2 | Elect Director W. Russell Scheirman | For | For | Management |
1.3 | Elect Director Frederick W. Brazelton | For | For | Management |
1.4 | Elect Director O. Donaldson Chapoton | 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 | 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 | | | |
| | | | |
VAIL RESORTS, INC. | | | | |
| | | | |
Ticker: | MTN | Security ID: 91879Q109 | | |
Meeting Date: DEC 06, 2013 | Meeting Type: Annual | | | |
Record Date: OCT 10, 2013 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Roland A. Hernandez | For | 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 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
VASCULAR SOLUTIONS, INC. | | | | |
| | | | |
Ticker: | VASC | Security ID: 92231M109 | | |
Meeting Date: APR 30, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 10, 2014 | | | | |
| | | | |
# | 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 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Ratify Auditors | For | For | Management |
| | | | |
VECTOR GROUP LTD. | | | | |
| | | | |
Ticker: | VGR | Security ID: 92240M108 | | |
Meeting Date: MAY 16, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 24, 2014 | | | | |
| | | | |
# | 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 | Approve Omnibus Stock Plan | For | Against | Management |
4 | Increase Authorized Common Stock | For | For | Management |
5 | Ratify Auditors | For | For | Management |
| | | | |
VEECO INSTRUMENTS INC. | | | | |
| | | | |
Ticker: | VECO | Security ID: 922417100 | | |
Meeting Date: DEC 10, 2013 | Meeting Type: Annual | | | |
Record Date: OCT 22, 2013 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger D. McDaniel | For | For | Management |
1.2 | Elect Director John R. Peeler | 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 |
| | | | |
VERASTEM INC | | | | |
| | | | |
Ticker: | VSTM | Security ID: 92337C104 | | |
Meeting Date: MAY 05, 2014 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Election of Directors-ALISON LAWTON | For | Withheld | Management |
1.2 | Election of Directors-STEPHEN SHERWIN, | For | Withheld | Management |
| M.D. | | | |
1.3 | Election of Directors-TIMOTHY BARBERICH | For | Withheld | Management |
2. | Ratify Appointment of Independent | For | For | Management |
| Auditors | | | |
| | | | |
VERASTEM, INC. | | | | |
| | | | |
Ticker: | VSTM | Security ID: 92337C104 | | |
Meeting Date: MAY 05, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 28, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alison Lawton | For | For | Management |
1.2 | Elect Director Stephen A. Sherwin | For | Withhold | Management |
1.3 | Elect Director Timothy Barberich | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
VERINT SYSTEMS INC. | | | | |
| | | | |
Ticker: | VRNT | Security ID: 92343X100 | | |
Meeting Date: JUN 26, 2014 | Meeting Type: Annual | | | |
Record Date: MAY 02, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dan Bodner | For | For | Management |
1.2 | Elect Director Victor DeMarines | For | For | Management |
1.3 | Elect Director John Egan | For | For | Management |
1.4 | Elect Director Larry Myers | For | For | Management |
1.5 | Elect Director Richard Nottenburg | For | For | Management |
1.6 | Elect Director Howard Safir | For | For | Management |
1.7 | Elect Director Earl Shanks | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
VIASAT, INC. | | | | |
| | | | |
Ticker: | VSAT | Security ID: 92552V100 | | |
Meeting Date: SEP 18, 2013 | Meeting Type: Annual | | | |
Record Date: JUL 22, 2013 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert Bowman | For | For | Management |
1.2 | Elect Director B. Allen Lay | For | For | Management |
1.3 | Elect Director Jeffrey Nash | 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 | | | |
| | | | |
VILLAGE SUPER MARKET, INC. | | | | |
| | | | |
Ticker: | VLGEA | Security ID: 927107409 | | |
Meeting Date: DEC 13, 2013 | Meeting Type: Annual | | | |
Record Date: OCT 11, 2013 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James Sumas | For | Withhold | Management |
1.2 | Elect Director Robert Sumas | For | Withhold | Management |
1.3 | Elect Director William Sumas | For | Withhold | Management |
1.4 | Elect Director John P. Sumas | For | Withhold | Management |
1.5 | Elect Director Kevin Begley | For | Withhold | Management |
1.6 | Elect Director Nicholas Sumas | For | Withhold | Management |
1.7 | Elect Director John J. Sumas | For | Withhold | 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 |
| | | | |
VIRTUS INVESTMENT PARTNERS, INC. | | | | |
| | | | |
Ticker: | VRTS | Security ID: 92828Q109 | | |
Meeting Date: MAY 15, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 21, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George R. Aylward | For | For | Management |
1.2 | Elect Director Edward M. Swan, Jr. | For | For | Management |
1.3 | Elect Director Mark C. Treanor | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Ratify Auditors | For | For | Management |
| | | | |
VIRTUSA CORPORATION | | | | |
| | | | |
Ticker: | VRTU | Security ID: 92827P102 | | |
Meeting Date: SEP 05, 2013 | Meeting Type: Annual | | | |
Record Date: JUL 15, 2013 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kris Canekeratne | For | For | Management |
1.2 | Elect Director Ronald T. Maheu | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
VISTAPRINT N.V. | | | | |
| | | | |
Ticker: | VPRT | Security ID: N93540107 | | |
Meeting Date: NOV 07, 2013 | Meeting Type: Annual | | | |
Record Date: OCT 10, 2013 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect John J. Gavin, Jr. to | For | For | Management |
| Supervisory Board | | | |
2 | Elect George M. Overholser to | For | For | Management |
| Supervisory Board | | | |
3 | Elect Robert S. Keane to Management | For | For | Management |
| Board | | | |
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 6.5 | For | Against | Management |
| Million of Issued and Outstanding | | | |
| Ordinary Shares | | | |
8 | Amend Executive Incentive Bonus Plan | For | For | Management |
9 | Approve Changes to Supervisory Board | For | Against | Management |
| Compensation Package | | | |
10 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
11 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
VITAMIN SHOPPE, INC. | | | | |
| | | | |
Ticker: | VSI | Security ID: 92849E101 | | |
Meeting Date: JUN 04, 2014 | Meeting Type: Annual | | | |
Record Date: APR 09, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Michael Becker | For | For | Management |
1.2 | Elect Director Catherine E. Buggeln | For | For | Management |
1.3 | Elect Director Deborah M. Derby | For | Against | Management |
1.4 | Elect Director John H. Edmondson | For | For | Management |
1.5 | Elect Director David H. Edwab | For | For | Management |
1.6 | Elect Director Richard L. Markee | For | For | Management |
1.7 | Elect Director Richard L. Perkal | For | For | Management |
1.8 | Elect Director Beth M. Pritchard | For | For | Management |
1.9 | Elect Director Katherine Savitt | For | For | Management |
1.10 | Elect Director Anthony N. Truesdale | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Management |
| | | | |
VIVUS, INC. | | | | |
| | | | |
Ticker: | VVUS | Security ID: 928551100 | | |
Meeting Date: JUL 18, 2013 | Meeting Type: Proxy Contest | | | |
Record Date: MAY 31, 2013 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| Management Proxy (Gold Card) | None | | |
1.1 | Elect Director Leland F. Wilson | For | Did Not Vote | Management |
1.2 | Elect Director Peter Y. Tam | For | Did Not Vote | Management |
1.3 | Elect Director Mark B. Logan | For | Did Not Vote | Management |
1.4 | Elect Director J. Martin Carroll | For | Did Not Vote | Management |
1.5 | Elect Director Charles J. Casamento | For | Did Not Vote | Management |
1.6 | Elect Director Ernest Mario | For | Did Not Vote | Management |
1.7 | Elect Director Jorge Plutzky | For | Did Not Vote | Management |
1.8 | Elect Director Linda M. Dairiki | For | Did Not Vote | Management |
| Shortliffe | | | |
1.9 | Elect Director Robert N. Wilson | For | Did Not Vote | Management |
2 | Advisory Vote to Ratify Named | For | Did Not Vote | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | Did Not Vote | Management |
4 | Repeal Any Bylaw Amendments in Effect | Against | Did Not Vote | Shareholder |
| as of April 18, 2012, as amended on | | | |
| February 20, 2013 | | | |
# | Proposal | Diss Rec | Vote Cast | Sponsor |
| Dissident Proxy (White Card) | None | | |
1.1 | Elect Director Michael James Astrue | For | For | Shareholder |
1.2 | Elect Director Rolf Bass | For | Withhold | Shareholder |
1.3 | Elect Director Jon C. Biro | For | Withhold | Shareholder |
1.4 | Elect Director Samuel F. Colin | For | Withhold | Shareholder |
1.5 | Elect Director Alexander J. Denner | For | For | Shareholder |
1.6 | Elect Director Johannes J.P. Kastelein | For | Withhold | Shareholder |
1.7 | Elect Director Melvin L. Keating | For | Withhold | Shareholder |
1.8 | Elect Director David York Norton | For | For | Shareholder |
1.9 | Elect Director Herman Rosenman | For | Withhold | Shareholder |
2 | Advisory Vote to Ratify Named | Against | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Management |
4 | Repeal Any Bylaw Amendments in Effect | For | For | Shareholder |
| as of April 18, 2012, as amended on | | | |
| February 20, 2013 | | | |
| | | | |
VIVUS, INC. | | | | |
| | | | |
Ticker: | VVUS | Security ID: 928551100 | | |
Meeting Date: AUG 14, 2013 | Meeting Type: Annual | | | |
Record Date: MAY 31, 2013 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Astrue | For | For | Management |
1.2 | Elect Director J. Martin Carroll | For | For | Management |
1.3 | Elect Director Samuel F. Colin | For | For | Management |
1.4 | Elect Director Alexander J. Denner | For | For | Management |
1.5 | Elect Director Johannes J.P. Kastelein | For | For | Management |
1.6 | Elect Director Mark B. Logan | For | For | Management |
1.7 | Elect Director David York Norton | For | For | Management |
1.8 | Elect Director Jorge Plutzky | For | For | Management |
1.9 | Elect Director Herman Rosenman | For | For | Management |
1.10 | Elect Director Robert N. Wilson | For | For | Management |
1.11 | Elect Director Anthony P. Zook | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Management |
| | | | |
VOLCANO CORPORATION | | | | |
| | | | |
Ticker: | VOLC | Security ID: 928645100 | | |
Meeting Date: JUN 03, 2014 | Meeting Type: Annual | | | |
Record Date: APR 11, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Siddhartha Kadia | For | For | Management |
1.2 | Elect Director Leslie V. Norwalk | For | For | Management |
1.3 | Elect Director Daniel J. Wolterman | For | For | 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: MAY 29, 2014 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Election of Directors-MARC P. LEFAR | For | Withheld | Management |
1.2 | Election of Directors-CAROLYN KATZ | For | Withheld | Management |
1.3 | Election of Directors-JOHN J. ROBERTS | For | Withheld | Management |
1.4 | Election of Directors-CARL SPARKS | For | Withheld | Management |
2. | Ratify Appointment of Independent | For | For | Management |
| Auditors | | | |
3. | 14A Executive Compensation | For | For | Management |
| | | | |
WABASH NATIONAL CORPORATION | | | | |
| | | | |
Ticker: | WNC | Security ID: 929566107 | | |
Meeting Date: MAY 15, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 17, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard J. Giromini | For | For | Management |
2 | Elect Director Martin C. Jischke | For | For | Management |
3 | Elect Director James D. Kelly | For | For | Management |
4 | Elect Director John E. Kunz | For | For | Management |
5 | Elect Director Larry J. Magee | For | For | Management |
6 | Elect Director Ann D. Murtlow | For | For | Management |
7 | Elect Director Scott K. Sorensen | For | For | Management |
8 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
9 | Ratify Auditors | For | For | Management |
| | | | |
WAGEWORKS, INC. | | | | |
| | | | |
Ticker: | WAGE | Security ID: 930427109 | | |
Meeting Date: MAY 13, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 17, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Larson | For | For | Management |
1.2 | Elect Director Mariann Byerwalter | For | For | Management |
1.3 | Elect Director Edward C. Nafus | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
WASHINGTON REAL ESTATE INVESTMENT TRUST | | | | |
| | | | |
Ticker: | WRE | Security ID: 939653101 | | |
Meeting Date: MAY 15, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 14, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward S. Civera | For | For | Management |
1.2 | Elect Director Wendelin A. White | For | For | Management |
2 | Ratify 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 19, 2014 | Meeting Type: Annual | | | |
Record Date: APR 04, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven R. Fedrizzi | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Advisory Vote to Ratify Named | For | Against | Management |
| Executive Officers' Compensation | | | |
| | | | |
WATTS WATER TECHNOLOGIES, INC. | | | | |
| | | | |
Ticker: | WTS | Security ID: 942749102 | | |
Meeting Date: MAY 14, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 21, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Ayers | For | For | Management |
1.2 | Elect Director Bernard Baert | For | For | Management |
1.3 | Elect Director Kennett F. Burnes | For | For | Management |
1.4 | Elect Director Richard J. Cathcart | For | For | Management |
1.5 | Elect Director W. Craig Kissel | For | For | Management |
1.6 | Elect Director John K. McGillicuddy | For | For | Management |
1.7 | Elect Director Joseph T. Noonan | For | For | Management |
1.8 | Elect Director Merilee Raines | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
WD-40 COMPANY | | | | |
| | | | |
Ticker: | WDFC | Security ID: 929236107 | | |
Meeting Date: DEC 10, 2013 | Meeting Type: Annual | | | |
Record Date: OCT 15, 2013 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Giles H. Bateman | For | For | Management |
1.2 | Elect Director Peter D. Bewley | For | 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, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 07, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David L. Brown | For | For | Management |
1.2 | Elect Director Timothy I. Maudlin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
WEBMD HEALTH CORP. | | | | |
| | | | |
Ticker: | WBMD | Security ID: 94770V102 | | |
Meeting Date: OCT 31, 2013 | Meeting Type: Annual | | | |
Record Date: SEP 19, 2013 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kevin M. Cameron | For | For | Management |
1.2 | Elect Director Jerome C. Keller | For | For | Management |
1.3 | Elect Director Stanley S. Trotman, Jr. | 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 |
| | | | |
WERNER ENTERPRISES, INC. | | | | |
| | | | |
Ticker: | WERN | Security ID: 950755108 | | |
Meeting Date: MAY 13, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 24, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary L. Werner | For | For | Management |
1.2 | Elect Director Gregory L. Werner | For | For | Management |
1.3 | Elect Director Michael L. Steinbach | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Management |
| | | | |
WESCO AIRCRAFT HOLDINGS, INC. | | | | |
| | | | |
Ticker: | WAIR | Security ID: 950814103 | | |
Meeting Date: JAN 28, 2014 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Election of Directors-ADAM J. PALMER | For | Withheld | Management |
1.2 | Election of Directors-NORTON A. | For | Withheld | Management |
| SCHWARTZ | | | |
1.3 | Election of Directors-RANDY J. SNYDER | For | Withheld | Management |
2. | 14A Executive Compensation | For | For | Management |
3. | Ratify Appointment of Independent | For | For | Management |
| Auditors | | | |
| | | | |
WESCO AIRCRAFT HOLDINGS, INC. | | | | |
| | | | |
Ticker: | WAIR | Security ID: 950814103 | | |
Meeting Date: JAN 28, 2014 | Meeting Type: Annual | | | |
Record Date: DEC 04, 2013 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Adam J. Palmer | For | Withhold | Management |
1.2 | Elect Director Norton A. Schwartz | For | Withhold | Management |
1.3 | Elect Director Randy J. Snyder | For | Withhold | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | Against | Management |
| | | | |
WESCO INTERNATIONAL, INC. | | | | |
| | | | |
Ticker: | WCC | Security ID: 95082P105 | | |
Meeting Date: MAY 29, 2014 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Election of Directors-JOHN K. MORGAN | For | Withheld | Management |
1.2 | Election of Directors-JAMES L. | For | Withheld | Management |
| SINGLETON | | | |
1.3 | Election of Directors-BOBBY J. GRIFFIN | For | Withheld | Management |
2. | 14A Executive Compensation | For | For | Management |
3. | Declassify Board | For | For | Management |
4. | Ratify Appointment of Independent | For | For | Management |
| Auditors | | | |
| | | | |
WEST CORPORATION | | | | |
| | | | |
Ticker: | WSTC | Security ID: 952355204 | | |
Meeting Date: MAY 13, 2014 | Meeting Type: Annual | | | |
Record Date: APR 02, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas B. Barker | For | Against | Management |
1.2 | Elect Director Anthony J. DiNovi | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
5 | Amend Omnibus Stock Plan | For | Against | Management |
6 | Amend Executive Incentive Bonus Plan | For | Against | Management |
| | | | |
WEST PHARMACEUTICAL SERVICES, INC. | | | | |
| | | | |
Ticker: | WST | Security ID: 955306105 | | |
Meeting Date: MAY 06, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 10, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark A. Buthman | For | For | Management |
1.2 | Elect Director William F. Feehery | For | For | Management |
1.3 | Elect Director Thomas W. Hofmann | For | For | Management |
1.4 | Elect Director Paula A. Johnson | For | For | Management |
1.5 | Elect Director Myla P. Lai-Goldman | For | For | Management |
1.6 | Elect Director Douglas A. Michels | For | For | Management |
1.7 | Elect Director Donald E. Morel, Jr. | For | For | Management |
1.8 | Elect Director John H. Weiland | For | For | Management |
1.9 | Elect Director Anthony Welters | For | For | Management |
1.10 | Elect Director Patrick J. Zenner | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | Against | Management |
| | | | |
WESTERN REFINING, INC. | | | | |
| | | | |
Ticker: | WNR | Security ID: 959319104 | | |
Meeting Date: JUN 04, 2014 | Meeting Type: Annual | | | |
Record Date: APR 08, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2.1 | Elect Director Carin Marcy Barth | For | For | Management |
2.2 | Elect Director Paul L. Foster | For | For | Management |
2.3 | Elect Director L. Frederick Francis | For | Withhold | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Ratify Auditors | For | For | Management |
| | | | |
WESTWOOD HOLDINGS GROUP, INC. | | | | |
| | | | |
Ticker: | WHG | Security ID: 961765104 | | |
Meeting Date: APR 17, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 03, 2014 | | | | |
| | | | |
# | 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 Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | Against | Management |
| Executive Officers' Compensation | | | |
| | | | |
WEX INC. | | | | |
| | | | |
Ticker: | WEX | Security ID: 96208T104 | | |
Meeting Date: MAY 16, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 18, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael E. Dubyak | For | For | Management |
1.2 | Elect Director Eric Duprat | For | For | Management |
1.3 | Elect Director Ronald T. Maheu | For | For | Management |
1.4 | Elect Director Rowland T. Moriarty | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Management |
| | | | |
WILLIAM LYON HOMES | | | | |
| | | | |
Ticker: | WLH | Security ID: 552074700 | | |
Meeting Date: MAY 27, 2014 | Meeting Type: Annual | | | |
Record Date: APR 04, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas K. Ammerman | For | For | 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 Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| | | | |
WINMARK CORPORATION | | | | |
| | | | |
Ticker: | WINA | Security ID: 974250102 | | |
Meeting Date: APR 30, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 07, 2014 | | | | |
| | | | |
# | 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 | Amend Stock Option Plan | For | For | Management |
4 | Amend Non-Employee Director Stock | For | For | Management |
| Option Plan | | | |
5 | Ratify Auditors | For | For | Management |
| | | | |
WINNEBAGO INDUSTRIES, INC. | | | | |
| | | | |
Ticker: | WGO | Security ID: 974637100 | | |
Meeting Date: DEC 17, 2013 | Meeting Type: Annual | | | |
Record Date: OCT 15, 2013 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Chiusano | For | For | Management |
1.2 | Elect Director Jerry N. Currie | For | For | Management |
1.3 | Elect Director Lawrence A. Erickson | 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 |
| | | | |
WISDOMTREE INVESTMENTS, INC. | | | | |
| | | | |
Ticker: | WETF | Security ID: 97717P104 | | |
Meeting Date: JUL 24, 2013 | Meeting Type: Annual | | | |
Record Date: MAY 29, 2013 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven L. Begleiter | For | Against | Management |
1.2 | Elect Director Win Neuger | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
WISDOMTREE INVESTMENTS, INC. | | | | |
| | | | |
Ticker: | WETF | Security ID: 97717P104 | | |
Meeting Date: JUN 27, 2014 | Meeting Type: Annual | | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A. | Election of Directors (Majority Voting) | Unknown | Abstain | Management |
1B. | Election of Directors (Majority Voting) | Unknown | Abstain | Management |
1C. | Election of Directors (Majority Voting) | Unknown | Abstain | Management |
2. | Ratify Appointment of Independent | For | For | Management |
| Auditors | | | |
3. | Approve Stock Compensation Plan | For | For | Management |
| | | | |
WISDOMTREE INVESTMENTS, INC. | | | | |
| | | | |
Ticker: | WETF | Security ID: 97717P104 | | |
Meeting Date: JUN 27, 2014 | Meeting Type: Annual | | | |
Record Date: MAY 02, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director R. Jarrett Lilien | For | For | Management |
1b | Elect Director Frank Salerno | For | For | Management |
1c | Elect Director Jonathan L. Steinberg | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
| | | | |
WOLVERINE WORLD WIDE, INC. | | | | |
| | | | |
Ticker: | WWW | Security ID: 978097103 | | |
Meeting Date: APR 23, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 03, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William K. Gerber | For | For | Management |
1.2 | Elect Director Blake W. Krueger | For | For | Management |
1.3 | Elect Director Nicholas T. Long | For | For | Management |
1.4 | Elect Director Michael A. Volkema | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
WOODWARD, INC. | | | | |
| | | | |
Ticker: | WWD | Security ID: 980745103 | | |
Meeting Date: JAN 22, 2014 | Meeting Type: Annual | | | |
Record Date: NOV 25, 2013 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary L. Petrovich | For | For | Management |
1.2 | Elect Director Larry E. Rittenberg | For | For | Management |
1.3 | Elect Director Paul Donovan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
WORLD ACCEPTANCE CORPORATION | | | | |
| | | | |
Ticker: | WRLD | Security ID: 981419104 | | |
Meeting Date: AUG 29, 2013 | Meeting Type: Annual | | | |
Record Date: JUN 21, 2013 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. Alexander McLean, III | For | For | Management |
1.2 | Elect Director James R. Gilreath | For | For | Management |
1.3 | Elect Director William S. Hummers, III | For | Withhold | Management |
1.4 | Elect Director Charles D. Way | For | Withhold | Management |
1.5 | Elect Director Ken R. Bramlett, Jr. | For | Withhold | Management |
1.6 | Elect Director Scott J. Vassalluzzo | For | Withhold | Management |
1.7 | Elect Director Darrell E. Whitaker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
WORTHINGTON INDUSTRIES, INC. | | | | |
| | | | |
Ticker: | WOR | Security ID: 981811102 | | |
Meeting Date: SEP 26, 2013 | Meeting Type: Annual | | | |
Record Date: AUG 06, 2013 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Kerrii B. Anderson | For | Against | Management |
1b | Elect Director John P. McConnell | For | For | Management |
1c | Elect Director Mary Schiavo | For | Against | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | Against | Management |
5 | Amend Executive Incentive Bonus Plan | For | For | Management |
6 | Ratify Auditors | For | For | Management |
| | | | |
XENOPORT, INC. | | | | |
| | | | |
Ticker: | XNPT | Security ID: 98411C100 | | |
Meeting Date: JUN 11, 2014 | Meeting Type: Proxy Contest | | | |
Record Date: APR 15, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| Management Proxy (White Card) | None | | |
1.1 | Elect Director Ronald W. Barrett | For | For | Management |
1.2 | Elect Director Jeryl L. Hilleman | For | For | Management |
1.3 | Elect Director Wendell Wierenga | 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 | Repeal Certain Bylaw Amendments | Against | Against | Shareholder |
6 | Amend Bylaws to Limit Board | Against | Against | Shareholder |
| Compensation | | | |
7 | Amend Bylaws Restricting Certain | Against | Against | Shareholder |
| Persons from Serving as Officer | | | |
8 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
9 | Approve Performance of Paul L. Berns | For | For | Shareholder |
| as Director Since the 2013 Annual | | | |
| Meeting | | | |
10 | Approve Performance of Dennis M. | For | For | Shareholder |
| Fenton as Director Since the 2013 | | | |
| Annual Meeting | | | |
11 | Approve Performance of John G. Freund | For | For | Shareholder |
| as Director Since the 2013 Annual | | | |
| Meeting | | | |
12 | Approve Performance of Catherine J. | For | For | Shareholder |
| Friedman as Director Since the 2013 | | | |
| Annual Meeting | | | |
13 | Approve Performance of Ernest Mario as | For | For | Shareholder |
| Director Since the 2013 Annual Meeting | | | |
14 | Approve Performance of William J. | For | For | Shareholder |
| Rieflin as Director Since the 2013 | | | |
| Annual Meeting | | | |
# | Proposal | Diss Rec | Vote Cast | Sponsor |
| Dissident Proxy (Gold Card) | None | | |
1.1 | Elect Director Kevin J. Cameron | For | Did Not Vote | Shareholder |
1.2 | Elect Director Rael Mazansky | For | Did Not Vote | Shareholder |
1.3 | Elect Director Charles A. Rowland, Jr. | 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 | | | |
4 | Approve Omnibus Stock Plan | Abstain | Did Not Vote | Management |
5 | Repeal Certain Bylaw Amendments | For | Did Not Vote | Shareholder |
6 | Amend Bylaws to Limit Board | For | Did Not Vote | Shareholder |
| Compensation | | | |
7 | Amend Bylaws Restricting Certain | For | Did Not Vote | Shareholder |
| Persons from Serving as Officer | | | |
8 | Reduce Supermajority Vote Requirement | For | Did Not Vote | Shareholder |
9 | Approve Performance of Paul L. Berns | Against | Did Not Vote | Shareholder |
| as Director Since the 2013 Annual | | | |
| Meeting | | | |
10 | Approve Performance of Dennis M. | Against | Did Not Vote | Shareholder |
| Fenton as Director Since the 2013 | | | |
| Annual Meeting | | | |
11 | Approve Performance of John G. Freund | Against | Did Not Vote | Shareholder |
| as Director Since the 2013 Annual | | | |
| Meeting | | | |
12 | Approve Performance of Catherine J. | Against | Did Not Vote | Shareholder |
| Friedman as Director Since the 2013 | | | |
| Annual Meeting | | | |
13 | Approve Performance of Ernest Mario as | Against | Did Not Vote | Shareholder |
| Director Since the 2013 Annual Meeting | | | |
14 | Approve Performance of William J. | Against | Did Not Vote | Shareholder |
| Rieflin as Director Since the 2013 | | | |
| Annual Meeting | | | |
| | | | |
XO GROUP INC. | | | | |
| | | | |
Ticker: | XOXO | Security ID: 983772104 | | |
Meeting Date: MAY 28, 2014 | Meeting Type: Annual | | | |
Record Date: APR 03, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David Liu | For | For | Management |
1.2 | Elect Director Elizabeth Schimel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
XOMA CORPORATION | | | | |
| | | | |
Ticker: | XOMA | Security ID: 98419J107 | | |
Meeting Date: MAY 22, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 27, 2014 | | | | |
| | | | |
# | 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 | For | Management |
1.6 | Elect Director Joseph M. Limber | For | For | Management |
1.7 | Elect Director Kelvin Neu | For | For | Management |
1.8 | Elect Director Timothy P. Walbert | For | For | Management |
1.9 | Elect Director Jack L. Wyszomierski | 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 | | | |
| | | | |
YELP INC. | | | | |
| | | | |
Ticker: | YELP | Security ID: 985817105 | | |
Meeting Date: MAY 21, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 24, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane Irvine | For | For | Management |
1.2 | Elect Director Max Levchin | For | For | Management |
1.3 | Elect Director Mariam Naficy | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
ZELTIQ AESTHETICS, INC. | | | | |
| | | | |
Ticker: | ZLTQ | Security ID: 98933Q108 | | |
Meeting Date: MAY 30, 2014 | Meeting Type: Annual | | | |
Record Date: APR 09, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark J. Foley | For | For | Management |
1.2 | Elect Director Kevin C. O'Boyle | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
ZEP INC. | | | | |
| | | | |
Ticker: | ZEP | Security ID: 98944B108 | | |
Meeting Date: JAN 07, 2014 | Meeting Type: Annual | | | |
Record Date: NOV 13, 2013 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John K. Morgan | For | For | Management |
1.2 | Elect Director Joseph Squicciarino | For | For | Management |
1.3 | Elect Director Timothy T. Tevens | 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 |
| | | | |
ZILLOW, INC. | | | | |
| | | | |
Ticker: | Z | Security ID: 98954A107 | | |
Meeting Date: JUN 04, 2014 | Meeting Type: Annual | | | |
Record Date: APR 02, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. William Gurley | For | For | Management |
1.2 | Elect Director Jay C. Hoag | For | For | Management |
1.3 | Elect Director Gregory B. Maffei | For | Withhold | Management |
| | | | |
ZIOPHARM ONCOLOGY, INC. | | | | |
| | | | |
Ticker: | ZIOP | Security ID: 98973P101 | | |
Meeting Date: JUN 18, 2014 | Meeting Type: Annual | | | |
Record Date: APR 21, 2014 | | | | |
| | | | |
# | 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 Timothy McInerney | For | For | Management |
1.7 | Elect Director Michael Weiser | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named | For | Against | Management |
| Executive Officers' Compensation | | | |
| | | | |
ZIX CORPORATION | | | | |
| | | | |
Ticker: | ZIXI | Security ID: 98974P100 | | |
Meeting Date: JUN 11, 2014 | Meeting Type: Annual | | | |
Record Date: APR 15, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark J. Bonney | For | For | Management |
1.2 | Elect Director Michael E. Dailey | For | For | Management |
1.3 | Elect Director Taher A. Elgamal | For | For | Management |
1.4 | Elect Director Robert C. Hausmann | For | For | Management |
1.5 | Elect Director Maribess L. Miller | For | For | Management |
1.6 | Elect Director Richard D. Spurr | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
ZOGENIX, INC. | | | | |
| | | | |
Ticker: | ZGNX | Security ID: 98978L105 | | |
Meeting Date: MAY 21, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 28, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Louis C. Bock | For | For | Management |
1.2 | Elect Director Cam L. Garner | For | Withhold | Management |
1.3 | Elect Director Mark Wiggins | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
ZUMIEZ INC. | | | | |
| | | | |
Ticker: | ZUMZ | Security ID: 989817101 | | |
Meeting Date: MAY 21, 2014 | Meeting Type: Annual | | | |
Record Date: MAR 17, 2014 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Thomas D. Campion | For | For | Management |
1b | Elect Director Sarah (Sally) G. McCoy | For | For | Management |
1c | Elect Director Ernest R. Johnson | 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 Auditors | For | For | Management |
| | | | |