United States
Securities and Exchange Commission
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-03336
Prudential Jennison Blend Fund, Inc.
(Exact name of registrant as specified in charter)
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Jonathan D. Shain, Esquire
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-802-6469
Date of fiscal year end: August 31
Date of reporting period: 7/1/2014 through 6/30/2015
Item 1. Proxy Voting Record.
In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.
FORM N-PX
ICA File Number: 811-03336
Registrant Name: Prudential Jennison Blend Fund, Inc.
Reporting Period: 07/01/2014 - 06/30/2015
Prudential Jennison Blend Fund, Inc. - Sub-Adviser: Jennison
| |
|---|
A. SCHULMAN INC.
Meeting Date: DEC 12, 2014
Record Date: OCT 17, 2014
Meeting Type: ANNUAL | Ticker: SHLM
Security ID: 808194104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Eugene R. Allspach | Management | For | For |
| 2 | Elect Gregory T. Barmore | Management | For | For |
| 3 | Elect David G. Birney | Management | For | For |
| 4 | Elect Joseph M. Gingo | Management | For | For |
| 5 | Elect Michael A. McManus, Jr. | Management | For | For |
| 6 | Elect Lee D. Meyer | Management | For | For |
| 7 | Elect James A. Mitarotonda | Management | For | For |
| 8 | Elect Ernest J. Novak, Jr. | Management | For | For |
| 9 | Elect Irvin D. Reid | Management | For | For |
| 10 | Elect Bernard Rzepka | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | 2014 Equity Incentive Plan | Management | For | For |
| |
|---|
ACADIA PHARMACEUTICALS, INC.
Meeting Date: JUN 15, 2015
Record Date: APR 16, 2015
Meeting Type: ANNUAL | Ticker: ACAD
Security ID: 004225108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Stephen R. Bigger | Management | For | For |
| 1.2 | Elect Torsten E. Rasmussen | Management | For | For |
| 1.3 | Elect Daniel Soland | Management | For | For |
| 2 | Amendment to 2010 Equity Incentive Plan | Management | For | Against |
| 3 | Increase of Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
ACTAVIS PLC
Meeting Date: MAR 10, 2015
Record Date: JAN 22, 2015
Meeting Type: SPECIAL | Ticker: ACT
Security ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger/Acquisition | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
ACTAVIS PLC
Meeting Date: JUN 05, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: ACT
Security ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul M. Bisaro | Management | For | For |
| 2 | Elect Nesli Basgoz | Management | For | For |
| 3 | Elect James H. Bloem | Management | For | For |
| 4 | Elect Christopher W. Bodine | Management | For | For |
| 5 | Elect Christopher J. Coughlin | Management | For | For |
| 6 | Elect Michael R. Gallagher | Management | For | For |
| 7 | Elect Catherine M. Klema | Management | For | For |
| 8 | Elect Peter J. McDonnell | Management | For | For |
| 9 | Elect Patrick J. O'Sullivan | Management | For | For |
| 10 | Elect Brenton L. Saunders | Management | For | For |
| 11 | Elect Ronald R. Taylor | Management | For | For |
| 12 | Elect Fred G. Weiss | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | Against |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Name Change to Allergan plc | Management | For | For |
| 16 | Approval of the Amended 2013 Incentive Award Plan | Management | For | For |
| 17 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
| |
|---|
ADECOAGRO S.A.
Meeting Date: APR 15, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: AGRO
Security ID: L00849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consolidated Financial Statements | Management | For | For |
| 2 | Accounts and Reports | Management | For | For |
| 3 | Allocation of Profits/Dividends | Management | For | For |
| 4 | Ratification of Board Acts | Management | For | For |
| 5 | Directors' Fees | Management | For | For |
| 6 | Appointment of Auditor | Management | For | For |
| 7 | Elect Abbas F Zuaiter | Management | For | For |
| 8 | Elect Guillaume van der Linden | Management | For | For |
| 9 | Elect Mark Schachter | Management | For | For |
| 10 | Final Appointment (Co-Opted) of Marcelo Vieira | Management | For | For |
| |
|---|
ADOBE SYSTEMS INCORPORATED
Meeting Date: APR 09, 2015
Record Date: FEB 13, 2015
Meeting Type: ANNUAL | Ticker: ADBE
Security ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Amy L. Banse | Management | For | For |
| 2 | Elect Kelly J. Barlow | Management | For | For |
| 3 | Elect Edward W. Barnholt | Management | For | For |
| 4 | Elect Robert K. Burgess | Management | For | For |
| 5 | Elect Frank A. Calderoni | Management | For | For |
| 6 | Elect Michael R. Cannon | Management | For | For |
| 7 | Elect James E. Daley | Management | For | For |
| 8 | Elect Laura B. Desmond | Management | For | For |
| 9 | Elect Charles M. Geschke | Management | For | For |
| 10 | Elect Shantanu Narayen | Management | For | For |
| 11 | Elect Daniel Rosensweig | Management | For | For |
| 12 | Elect Robert Sedgewick | Management | For | For |
| 13 | Elect John E. Warnock | Management | For | For |
| 14 | Amendment to the 2003 Equity Incentive Plan | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
AERIE PHARMACEUTICALS, INC.
Meeting Date: APR 10, 2015
Record Date: FEB 13, 2015
Meeting Type: ANNUAL | Ticker: AERI
Security ID: 00771V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Murray A. Goldberg | Management | For | For |
| 1.2 | Elect Geoffrey Duyk | Management | For | For |
| 2 | Amendment to the Equity Compensation Plan | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
AIR METHODS CORPORATION
Meeting Date: MAY 20, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: AIRM
Security ID: 009128307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ralph J. Bernstein | Management | For | For |
| 1.2 | Elect Mark D. Carleton | Management | For | For |
| 1.3 | Elect Claire M. Gulmi | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | 2015 Equity Incentive Plan | Management | For | For |
| |
|---|
ALBEMARLE CORP.
Meeting Date: NOV 14, 2014
Record Date: SEP 30, 2014
Meeting Type: SPECIAL | Ticker: ALB
Security ID: 12653101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
ALBEMARLE CORPORATION
Meeting Date: MAY 05, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL | Ticker: ALB
Security ID: 012653101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William H. Hernandez | Management | For | For |
| 1.2 | Elect Luther C. Kissam IV | Management | For | For |
| 1.3 | Elect Douglas L. Maine | Management | For | For |
| 1.4 | Elect Kent Masters | Management | For | For |
| 1.5 | Elect Jim W. Nokes | Management | For | For |
| 1.6 | Elect James J. O'Brien | Management | For | For |
| 1.7 | Elect Barry W. Perry | Management | For | For |
| 1.8 | Elect John Sherman Jr. | Management | For | For |
| 1.9 | Elect Gerald A. Steiner | Management | For | For |
| 1.1 | Elect Harriett Tee Taggart | Management | For | For |
| 1.11 | Elect Alejandro Wolff | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2008 Incentive Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: ALXN
Security ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Leonard Bell | Management | For | For |
| 2 | Elect David R. Brennan | Management | For | For |
| 3 | Elect M. Michele Burns | Management | For | For |
| 4 | Elect Christopher J. Coughlin | Management | For | For |
| 5 | Elect David Hallal | Management | For | For |
| 6 | Elect John T. Mollen | Management | For | For |
| 7 | Elect R. Douglas Norby | Management | For | For |
| 8 | Elect Alvin S. Parven | Management | For | For |
| 9 | Elect Andreas Rummelt | Management | For | For |
| 10 | Elect Ann M. Veneman | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Approval of 2015 Employee Stock Purchase Plan | Management | For | For |
| 14 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Right To Call A Special Meeting | Shareholder | Against | Against |
| |
|---|
ALLIANT ENERGY CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL | Ticker: LNT
Security ID: 018802108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ann K. Newhall | Management | For | For |
| 1.2 | Elect Dean C. Oestreich | Management | For | For |
| 1.3 | Elect Carol P. Sanders | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Amendment to the 2010 Omnibus Incentive Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
AMAZON.COM, INC.
Meeting Date: JUN 10, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Tom A. Alberg | Management | For | For |
| 3 | Elect John Seely Brown | Management | For | For |
| 4 | Elect William B. Gordon | Management | For | For |
| 5 | Elect Jamie S. Gorelick | Management | For | For |
| 6 | Elect Judith A McGrath | Management | For | For |
| 7 | Elect Alain Monie | Management | For | For |
| 8 | Elect Jonathan Rubinstein | Management | For | For |
| 9 | Elect Thomas O. Ryder | Management | For | For |
| 10 | Elect Patricia Q. Stonesifer | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Against |
| |
|---|
AMERIS BANCORP
Meeting Date: MAY 28, 2015
Record Date: MAR 19, 2015
Meeting Type: ANNUAL | Ticker: ABCB
Security ID: 03076K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William I Bowen, Jr. | Management | For | For |
| 1.2 | Elect R. Dale Ezzell | Management | For | For |
| 1.3 | Elect Leo J. Hill | Management | For | For |
| 1.4 | Elect Jimmy D. Veal | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
AMSURG CORP.
Meeting Date: MAY 20, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: AMSG
Security ID: 03232P405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas G. Cigarran | Management | For | For |
| 1.2 | Elect John T. Gawaluck | Management | For | For |
| 1.3 | Elect Cynthia S. Miller | Management | For | For |
| 1.4 | Elect John W. Popp, Jr. | Management | For | For |
| 2 | Increase of Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
ANIXTER INTERNATIONAL INC.
Meeting Date: MAY 28, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: AXE
Security ID: 035290105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James Blyth | Management | For | For |
| 2 | Elect Frederic F. Brace | Management | For | For |
| 3 | Elect Linda Walker Bynoe | Management | For | For |
| 4 | Elect Robert J. Eck | Management | For | For |
| 5 | Elect Robert W. Grubbs | Management | For | For |
| 6 | Elect F. Philip Handy | Management | For | For |
| 7 | Elect Melvyn N. Klein | Management | For | For |
| 8 | Elect George Munoz | Management | For | For |
| 9 | Elect Scott R. Peppet | Management | For | For |
| 10 | Elect Stuart M. Sloan | Management | For | For |
| 11 | Elect Samuel Zell | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Approval of the 2010 Stock Incentive Plan | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
APPLE INC
Meeting Date: MAR 10, 2015
Record Date: JAN 09, 2015
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 37833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Timothy D. Cook | Management | For | For |
| 2 | Elect Albert A. Gore, Jr. | Management | For | For |
| 3 | Elect Robert A. Iger | Management | For | For |
| 4 | Elect Andrea Jung | Management | For | For |
| 5 | Elect Arthur D. Levinson | Management | For | For |
| 6 | Elect Ronald D. Sugar | Management | For | For |
| 7 | Elect Sue Wagner | Management | For | For |
| 8 | Ratification of Auditor | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
| 11 | Shareholder Proposal Regarding Renewable Energy and Climate Change Policy Risk | Shareholder | Against | Against |
| 12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
APPLIED MATERIALS, INC.
Meeting Date: APR 02, 2015
Record Date: FEB 11, 2015
Meeting Type: ANNUAL | Ticker: AMAT
Security ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Aart J. de Geus | Management | For | For |
| 2 | Elect Gary E. Dickerson | Management | For | For |
| 3 | Elect Stephen R. Forrest | Management | For | For |
| 4 | Elect Thomas J. Iannotti | Management | For | For |
| 5 | Elect Susan M. James | Management | For | For |
| 6 | Elect Alexander A. Karsner | Management | For | For |
| 7 | Elect Dennis D. Powell | Management | For | For |
| 8 | Elect Willem P. Roelandts | Management | For | For |
| 9 | Elect Michael R. Splinter | Management | For | For |
| 10 | Elect Robert H. Swan | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | Against |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
ARATANA THERAPEUTICS
Meeting Date: JUN 18, 2015
Record Date: APR 22, 2015
Meeting Type: ANNUAL | Ticker: PETX
Security ID: 03874P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Irvine O. Hockaday, Jr. | Management | For | For |
| 1.2 | Elect Jay Lichter, Ph.D | Management | For | For |
| 1.3 | Elect Merilee Raines | Management | For | For |
| 1.4 | Elect John Vander Vort, Esq | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
ARTISAN PARTNERS ASSET MANAGEMENT
Meeting Date: MAY 06, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL | Ticker: APAM
Security ID: 04316A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Matthew R. Barger | Management | For | For |
| 1.2 | Elect Seth W. Brennan | Management | For | For |
| 1.3 | Elect Eric R. Colson | Management | For | For |
| 1.4 | Elect Tench Coxe | Management | For | For |
| 1.5 | Elect Stephanie G. DiMarco | Management | For | For |
| 1.6 | Elect Jeffrey A. Joerres | Management | For | For |
| 1.7 | Elect Andrew A. Ziegler | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
ASBURY AUTOMOTIVE GROUP, INC.
Meeting Date: APR 15, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: ABG
Security ID: 043436104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Dennis E. Clements | Management | For | For |
| 1.2 | Elect Eugene S. Katz | Management | For | For |
| 1.3 | Elect Scott Thompson | Management | For | For |
| 2 | Advisory Approval of Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
Meeting Date: MAY 06, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL | Ticker: BAC
Security ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sharon L. Allen | Management | For | For |
| 2 | Elect Susan S. Bies | Management | For | For |
| 3 | Elect Jack O. Bovender, Jr. | Management | For | For |
| 4 | Elect Frank P. Bramble, Sr. | Management | For | For |
| 5 | Elect Pierre J. P. de Weck | Management | For | For |
| 6 | Elect Arnold W. Donald | Management | For | For |
| 7 | Elect Charles K. Gifford | Management | For | For |
| 8 | Elect Linda P. Hudson | Management | For | For |
| 9 | Elect Monica C. Lozano | Management | For | For |
| 10 | Elect Thomas J. May | Management | For | For |
| 11 | Elect Brian T. Moynihan | Management | For | For |
| 12 | Elect Lionel L. Nowell III | Management | For | For |
| 13 | Elect R. David Yost | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Amendment to the 2003 Key Associate Stock Plan | Management | For | For |
| 17 | Shareholder Proposal Regarding Lending Portfolio Exposure to Climate Change Risk | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| 20 | Shareholder Proposal Regarding Formation of Shareholder Value Committee | Shareholder | Against | Abstain |
| |
|---|
BANKUNITED INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: BKU
Security ID: 06652K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Tere Blanca | Management | For | Withhold |
| 1.2 | Elect Eugene F. DeMark | Management | For | For |
| 1.3 | Elect Michael J. Dowling | Management | For | For |
| 1.4 | Elect John A. Kanas | Management | For | For |
| 1.5 | Elect Douglas J. Pauls | Management | For | For |
| 1.6 | Elect Rajinder P. Singh | Management | For | For |
| 1.7 | Elect Sanjiv Sobti | Management | For | For |
| 1.8 | Elect A. Robert Towbin | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
BAYER AG
Meeting Date: MAY 27, 2015
Record Date: APR 16, 2015
Meeting Type: ANNUAL | Ticker: BAY
Security ID: 072730302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Presentation of Accounts and Reports; Allocation of Profits/Dividends | Management | For | TNA |
| 2 | Ratification of Management Board Acts | Management | For | TNA |
| 3 | Ratification of Supervisory Board Acts | Management | For | TNA |
| 4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | TNA |
| 5 | Amendments to Articles Regarding Company's Object | Management | For | TNA |
| 6 | Appointment of Auditor | Management | For | TNA |
| |
|---|
BIOGEN INC.
Meeting Date: JUN 10, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alexander J. Denner | Management | For | For |
| 2 | Elect Caroline Dorsa | Management | For | For |
| 3 | Elect Nancy L. Leaming | Management | For | For |
| 4 | Elect Richard C. Mulligan | Management | For | For |
| 5 | Elect Robert W. Pangia | Management | For | For |
| 6 | Elect Stelios Papadopoulos | Management | For | For |
| 7 | Elect Brian S. Posner | Management | For | For |
| 8 | Elect Eric K. Rowinsky | Management | For | For |
| 9 | Elect George A. Scangos | Management | For | For |
| 10 | Elect Lynn Schenk | Management | For | For |
| 11 | Elect Stephen A. Sherwin | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Approval of the 2015 Employee Stock Purchase Plan | Management | For | For |
| 15 | Approval of an Amendment to the 2006 Non-Employee Directors Equity Plan | Management | For | For |
| |
|---|
BJ'S RESTAURANTS, INC.
Meeting Date: JUN 02, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: BJRI
Security ID: 09180C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Peter A. Bassi | Management | For | For |
| 1.2 | Elect Larry D. Bouts | Management | For | For |
| 1.3 | Elect James A. Dal Pozzo | Management | For | For |
| 1.4 | Elect Gerald W. Deitchle | Management | For | For |
| 1.5 | Elect Noah Elbogen | Management | For | For |
| 1.6 | Elect Mark A. McEachen | Management | For | For |
| 1.7 | Elect Wesley A. Nichols | Management | For | For |
| 1.8 | Elect Lea Anne S. Ottinger | Management | For | For |
| 1.9 | Elect Gregory A. Trojan | Management | For | For |
| 1.1 | Elect Patrick Walsh | Management | For | For |
| 2 | Amendment to the 2005 Equity Incentive Plan | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
BOEING COMPANY
Meeting Date: APR 27, 2015
Record Date: FEB 26, 2015
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David L. Calhoun | Management | For | For |
| 2 | Elect Arthur D. Collins, Jr. | Management | For | For |
| 3 | Elect Kenneth M. Duberstein | Management | For | For |
| 4 | Elect Edmund P. Giambastiani, Jr. | Management | For | For |
| 5 | Elect Lawrence W. Kellner | Management | For | For |
| 6 | Elect Edward M. Liddy | Management | For | For |
| 7 | Elect W. James McNerney, Jr. | Management | For | For |
| 8 | Elect Susan C. Schwab | Management | For | For |
| 9 | Elect Ronald A. Williams | Management | For | For |
| 10 | Elect Mike S. Zafirovski | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| 16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| |
|---|
BOK FINANCIAL CORPORATION
Meeting Date: APR 28, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: BOKF
Security ID: 05561Q201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alan S. Armstrong | Management | For | For |
| 1.2 | Elect C. Fred Ball, Jr. | Management | For | For |
| 1.3 | Elect Sharon J. Bell | Management | For | For |
| 1.4 | Elect Peter C. Boylan, III | Management | For | For |
| 1.5 | Elect Steven G. Bradshaw | Management | For | For |
| 1.6 | Elect Chester Cadieux, III | Management | For | Withhold |
| 1.7 | Elect Joseph W. Craft III | Management | For | For |
| 1.8 | Elect Daniel H. Ellinor | Management | For | For |
| 1.9 | Elect John W. Gibson | Management | For | For |
| 1.1 | Elect David F. Griffin | Management | For | For |
| 1.11 | Elect V. Burns Hargis | Management | For | For |
| 1.12 | Elect Douglas D Hawthorne | Management | For | For |
| 1.13 | Elect Kimberley D. Henry | Management | For | For |
| 1.14 | Elect E. Carey Joullian, IV | Management | For | For |
| 1.15 | Elect George B. Kaiser | Management | For | For |
| 1.16 | Elect Robert J. LaFortune | Management | For | For |
| 1.17 | Elect Stanley A. Lybarger | Management | For | For |
| 1.18 | Elect Steven J. Malcolm | Management | For | For |
| 1.19 | Elect E.C. Richards | Management | For | For |
| 1.2 | Elect John Richels | Management | For | For |
| 1.21 | Elect Michael C. Turpen | Management | For | For |
| 1.22 | Elect R.A. Walker | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
BOULDER BRANDS, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL | Ticker: BDBD
Security ID: 101405108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dean Hollis | Management | For | For |
| 2 | Elect Thomas K. McInerney | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Stock and Awards Plan | Management | For | Against |
| 5 | Amendment to the Financial Performance Incentive Program | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 05, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lamberto Andreotti | Management | For | For |
| 2 | Elect Giovanni Caforio | Management | For | For |
| 3 | Elect Lewis B. Campbell | Management | For | For |
| 4 | Elect Laurie H. Glimcher | Management | For | For |
| 5 | Elect Michael Grobstein | Management | For | For |
| 6 | Elect Alan J. Lacy | Management | For | For |
| 7 | Elect Thomas J. Lynch | Management | For | For |
| 8 | Elect Dinesh Paliwal | Management | For | For |
| 9 | Elect Vicki L. Sato | Management | For | For |
| 10 | Elect Gerald L. Storch | Management | For | For |
| 11 | Elect Togo D. West, Jr. | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Against |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Adoption of Exclusive Forum Provision | Management | For | For |
| 15 | Elimination of Supermajority Provisions | Management | For | For |
| 16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
BROCADE COMMUNICATIONS SYSTEMS, INC.
Meeting Date: APR 07, 2015
Record Date: FEB 18, 2015
Meeting Type: ANNUAL | Ticker: BRCD
Security ID: 111621306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Judy Bruner | Management | For | For |
| 2 | Elect Lloyd Carney | Management | For | For |
| 3 | Elect Renato A. DiPentima | Management | For | For |
| 4 | Elect Alan L. Earhart | Management | For | For |
| 5 | Elect John W. Gerdelman | Management | For | For |
| 6 | Elect David L. House | Management | For | For |
| 7 | Elect L. William Krause | Management | For | For |
| 8 | Elect David E. Roberson | Management | For | For |
| 9 | Elect Sanjay Vaswani | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Amendment to the 2009 Stock Plan | Management | For | For |
| 12 | Amendment to the 2009 Director Plan | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
| |
|---|
BROOKLINE BANCORP, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: BRKL
Security ID: 11373M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John J. Doyle, Jr. | Management | For | For |
| 2 | Elect Thomas J. Hollister | Management | For | For |
| 3 | Elect Charles H. Peck | Management | For | For |
| 4 | Elect Paul A. Perrault | Management | For | For |
| 5 | Elect Joseph J. Slotnik | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
BRUNSWICK CORPORATION
Meeting Date: MAY 06, 2015
Record Date: MAR 03, 2015
Meeting Type: ANNUAL | Ticker: BC
Security ID: 117043109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Manuel A. Fernandez | Management | For | For |
| 2 | Elect Mark D. Schwabero | Management | For | For |
| 3 | Elect David V. Singer | Management | For | For |
| 4 | Elect Jane L. Warner | Management | For | For |
| 5 | Elect J. Steven Whisler | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| |
|---|
BUNGE LIMITED
Meeting Date: MAY 20, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: BG
Security ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Andrew Ferrier | Management | For | For |
| 1.2 | Elect Kathleen Hyle | Management | For | For |
| 1.3 | Elect John E. McGlade | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Annual Incentive Plan Renewal | Management | For | For |
| 5 | Shareholder Proposal Regarding Deforestation | Shareholder | Against | Against |
| |
|---|
BURBERRY GROUP
Meeting Date: JUL 11, 2014
Record Date: JUL 09, 2014
Meeting Type: ANNUAL | Ticker: BRBY LN
Security ID: G1700D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Policy (Binding) | Management | For | For |
| 3 | Remuneration Report (Advisory) | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Elect John Peace | Management | For | For |
| 6 | Elect Philip Bowman | Management | For | For |
| 7 | Elect Ian Carter | Management | For | For |
| 8 | Elect Jeremy Darroch | Management | For | For |
| 9 | Elect Stephanie George | Management | For | For |
| 10 | Elect Matthew Key | Management | For | For |
| 11 | Elect David Tyler | Management | For | For |
| 12 | Elect Christopher Bailey | Management | For | For |
| 13 | Elect Carol Fairweather | Management | For | For |
| 14 | Elect John Smith | Management | For | For |
| 15 | Appointment of Auditor | Management | For | For |
| 16 | Authority to Set Auditor's Fees | Management | For | For |
| 17 | Executive Share Plan 2014 | Management | For | For |
| 18 | Authorisation of Political Donations | Management | For | For |
| 19 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 20 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
| 21 | Authority to Repurchase Shares | Management | For | For |
| 22 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
| |
|---|
CADENCE DESIGN SYSTEMS, INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: CDNS
Security ID: 127387108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mark W. Adams | Management | For | For |
| 2 | Elect Susan L. Bostrom | Management | For | For |
| 3 | Elect James D. Plummer | Management | For | For |
| 4 | Elect Alberto Sangiovanni-Vincentelli | Management | For | For |
| 5 | Elect George M. Scalise | Management | For | For |
| 6 | Elect John B. Shoven | Management | For | For |
| 7 | Elect Roger S. Siboni | Management | For | For |
| 8 | Elect Young K. Sohn | Management | For | For |
| 9 | Elect Lip-Bu Tan | Management | For | For |
| 10 | Amendment to the Omnibus Equity Incentive Plan | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
Meeting Date: MAY 14, 2015
Record Date: MAR 17, 2015
Meeting Type: SPECIAL | Ticker: CP
Security ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appointment of Auditor | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3.1 | Elect William A. Ackman | Management | For | For |
| 3.2 | Elect John Baird | Management | For | For |
| 3.3 | Elect Gary F. Colter | Management | For | For |
| 3.4 | Elect Isabelle Courville | Management | For | For |
| 3.5 | Elect Keith E. Creel | Management | For | For |
| 3.6 | Elect E. Hunter Harrison | Management | For | For |
| 3.7 | Elect Paul C. Hilal | Management | For | For |
| 3.8 | Elect Krystyna T. Hoeg | Management | For | For |
| 3.9 | Elect Rebecca MacDonald | Management | For | For |
| 3.1 | Elect Anthony R. Melman | Management | For | For |
| 3.11 | Elect Linda J. Morgan | Management | For | For |
| 3.12 | Elect Andrew F. Reardon | Management | For | For |
| 3.13 | Elect Stephen C. Tobias | Management | For | For |
| 4 | Advance Notice Provision | Management | For | For |
| 5 | Amendments to Articles Regarding Meeting Location | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
Meeting Date: APR 30, 2015
Record Date: MAR 05, 2015
Meeting Type: ANNUAL | Ticker: COF
Security ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard D. Fairbank | Management | For | For |
| 2 | Elect Patrick W. Gross | Management | For | For |
| 3 | Elect Ann Fritz Hackett | Management | For | For |
| 4 | Elect Lewis Hay, III | Management | For | For |
| 5 | Elect Benjamin P. Jenkins, III | Management | For | For |
| 6 | Elect Pierre E. Leroy | Management | For | For |
| 7 | Elect Peter E. Raskind | Management | For | For |
| 8 | Elect Mayo A. Shattuck III | Management | For | For |
| 9 | Elect Bradford H. Warner | Management | For | For |
| 10 | Elect Catherine G. West | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Management Proposal Regarding Right to Call a Special Meeting | Management | For | For |
| 14 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
| |
|---|
CAPSTEAD MORTGAGE CORPORATION
Meeting Date: MAY 27, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: CMO
Security ID: 14067E506
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jack Bernard | Management | For | For |
| 2 | Elect Jack Biegler | Management | For | For |
| 3 | Elect Michelle P. Goolsby | Management | For | For |
| 4 | Elect Andrew F. Jacobs | Management | For | For |
| 5 | Elect Gary Keiser | Management | For | For |
| 6 | Elect Christopher W. Mahowald | Management | For | For |
| 7 | Elect Michael G. O'Neil | Management | For | For |
| 8 | Elect Mark S. Whiting | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| |
|---|
CARDIOVASCULAR SYSTEMS INC.
Meeting Date: NOV 12, 2014
Record Date: SEP 15, 2014
Meeting Type: ANNUAL | Ticker: CSII
Security ID: 141619106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David L. Martin | Management | For | For |
| 2 | 2014 Equity Incentive Plan | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
CARNIVAL PLC
Meeting Date: APR 14, 2015
Record Date: FEB 13, 2015
Meeting Type: ANNUAL | Ticker: CCL
Security ID: 143658300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Micky Arison | Management | For | For |
| 2 | Elect Sir Jonathon Band | Management | For | For |
| 3 | Elect Arnold W. Donald | Management | For | For |
| 4 | Elect Richard J. Glasier | Management | For | For |
| 5 | Elect Debra J. Kelly-Ennis | Management | For | For |
| 6 | Elect Sir John Parker | Management | For | For |
| 7 | Elect Stuart Subotnick | Management | For | For |
| 8 | Elect Laura A. Weil | Management | For | For |
| 9 | Elect Randall J. Weisenburger | Management | For | For |
| 10 | Appointment of Auditor | Management | For | For |
| 11 | Authority to Set Auditor's Fees | Management | For | For |
| 12 | Accounts and Reports | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | Against |
| 14 | Approval of Directors' Remuneration Report | Management | For | For |
| 15 | Authority to Issue Shares with Preemptive Rights | Management | For | For |
| 16 | Authority to Issue Shares without Preemptive Rights | Management | For | Against |
| 17 | Authority to Repurchase Shares | Management | For | For |
| |
|---|
CAVIUM INC
Meeting Date: JUN 18, 2015
Record Date: APR 22, 2015
Meeting Type: ANNUAL | Ticker: CAVM
Security ID: 14964U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Sanjay Mehrotra | Management | For | For |
| 1.2 | Elect Madhav V. Rajan | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
CELGENE CORPORATION
Meeting Date: JUN 17, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: CELG
Security ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert J. Hugin | Management | For | For |
| 1.2 | Elect Richard W. Barker | Management | For | For |
| 1.3 | Elect Michael W. Bonney | Management | For | For |
| 1.4 | Elect Michael D. Casey | Management | For | For |
| 1.5 | Elect Carrie S. Cox | Management | For | For |
| 1.6 | Elect Michael A. Friedman | Management | For | For |
| 1.7 | Elect Gilla Kaplan | Management | For | For |
| 1.8 | Elect James J. Loughlin | Management | For | For |
| 1.9 | Elect Ernest Mario | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2008 Stock Incentive Plan | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Shareholder Proposal Regarding Drug Pricing Report | Shareholder | Against | Against |
| |
|---|
CENTENE CORPORATION
Meeting Date: APR 28, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: CNC
Security ID: 15135B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert K. Ditmore | Management | For | For |
| 1.2 | Elect Frederick H. Eppinger | Management | For | For |
| 1.3 | Elect David L. Steward | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Approval of Exclusive Forum Bylaw | Management | For | For |
| |
|---|
CHATHAM LODGING TRUST
Meeting Date: MAY 21, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: CLDT
Security ID: 16208T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect C. Gerald Goldsmith | Management | For | For |
| 1.2 | Elect Rolf E. Ruhfus | Management | For | For |
| 1.3 | Elect Joel F. Zemans | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
CHEESECAKE FACTORY INCORPORATED
Meeting Date: MAY 28, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: CAKE
Security ID: 163072101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David Overton | Management | For | For |
| 2 | Elect Alexander L. Cappello | Management | For | For |
| 3 | Elect Jerome I. Kransdorf | Management | For | For |
| 4 | Elect Laurence B. Mindel | Management | For | For |
| 5 | Elect David B. Pittaway | Management | For | For |
| 6 | Elect Douglas L. Schmick | Management | For | For |
| 7 | Elect Herbert Simon | Management | For | Against |
| 8 | Amendment to 2010 Stock Incentive Plan | Management | For | Against |
| 9 | Approval of the 2015 Amended and Restated Annual Performance Incentive Plan | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
CHEVRON CORPORATION
Meeting Date: MAY 27, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: CVX
Security ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alexander B. Cummings, Jr. | Management | For | For |
| 2 | Elect Linnet F. Deily | Management | For | For |
| 3 | Elect Robert E. Denham | Management | For | For |
| 4 | Elect Alice P. Gast | Management | For | For |
| 5 | Elect Enrique Hernandez, Jr. | Management | For | For |
| 6 | Elect Jon M. Huntsman, Jr. | Management | For | For |
| 7 | Elect Charles W. Moorman, IV | Management | For | For |
| 8 | Elect John G. Stumpf | Management | For | For |
| 9 | Elect Ronald D. Sugar | Management | For | For |
| 10 | Elect Inge G. Thulin | Management | For | For |
| 11 | Elect Carl Ware | Management | For | For |
| 12 | Elect John S. Watson | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Shareholder Proposal Regarding Charitable Contributions | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Prohibiting Political Spending | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Dividend Policy | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Hydraulic Fracturing | Shareholder | Against | Against |
| 21 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 22 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 23 | Shareholder Proposal Regarding Environmental Expertise on Board | Shareholder | Against | Against |
| 24 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
| |
|---|
CHICO'S FAS, INC.
Meeting Date: JUN 25, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: CHS
Security ID: 168615102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ross E. Roeder | Management | For | For |
| 2 | Elect Andrea M. Weiss | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Reapprove the Cash Bonus Incentive Plan | Management | For | For |
| |
|---|
CHIMERA INVESTMENT CORP
Meeting Date: OCT 23, 2014
Record Date: AUG 28, 2014
Meeting Type: ANNUAL | Ticker: CIM
Security ID: 16934Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul Donlin | Management | For | For |
| 2 | Elect Mark Abrams | Management | For | For |
| 3 | Elect Gerard Creagh | Management | For | For |
| 4 | Elect Dennis M. Mahoney | Management | For | For |
| 5 | Elect Paul A. Keenan | Management | For | For |
| 6 | Elect John P. Reilly | Management | For | For |
| 7 | Elect Matthew Lambiase | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| |
|---|
CINEMARK HOLDINGS, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: CNK
Security ID: 17243V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Carlos M. Sepulveda | Management | For | For |
| 1.2 | Elect Tim Warner | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
CIRCOR INTERNATIONAL, INC.
Meeting Date: MAY 05, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: CIR
Security ID: 17273K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David F. Dietz | Management | For | For |
| 1.2 | Elect Douglas M. Hayes | Management | For | For |
| 1.3 | Elect Norman E. Johnson | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
CITIGROUP INC.
Meeting Date: APR 28, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: C
Security ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael L. Corbat | Management | For | For |
| 2 | Elect Duncan P. Hennes | Management | For | For |
| 3 | Elect Peter B. Henry | Management | For | For |
| 4 | Elect Franz B. Humer | Management | For | For |
| 5 | Elect Michael E. O'Neill | Management | For | For |
| 6 | Elect Gary M. Reiner | Management | For | For |
| 7 | Elect Judith Rodin | Management | For | For |
| 8 | Elect Anthony M. Santomero | Management | For | For |
| 9 | Elect Joan E. Spero | Management | For | For |
| 10 | Elect Diana L. Taylor | Management | For | For |
| 11 | Elect William S. Thompson, Jr. | Management | For | For |
| 12 | Elect James S. Turley | Management | For | For |
| 13 | Elect Ernesto Zedillo | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | Against |
| 16 | Amendment to the 2014 Stock Incentive Plan | Management | For | For |
| 17 | Shareholder Proposal Regarding Proxy Access | Shareholder | For | Against |
| 18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Audit Committee Membership | Shareholder | Against | Against |
| 21 | Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | Shareholder | Against | Against |
| |
|---|
COGENT COMMUNICATIONS GROUP, INC.
Meeting Date: APR 16, 2015
Record Date: FEB 20, 2015
Meeting Type: ANNUAL | Ticker: CCOI
Security ID: 19239V302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Dave Schaeffer | Management | For | For |
| 1.2 | Elect Steven D. Brooks | Management | For | For |
| 1.3 | Elect Timothy Weingarten | Management | For | For |
| 1.4 | Elect Richard T. Liebhaber | Management | For | For |
| 1.5 | Elect D. Blake Bath | Management | For | For |
| 1.6 | Elect Marc Montagner | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Adoption of Exclusive Forum Provision | Management | For | For |
| 4 | Amendment to Articles Regarding Litigation Costs | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
COLONY CAPITAL, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: CLNY
Security ID: 19624R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas J. Barrack, Jr. | Management | For | For |
| 1.2 | Elect Richard Saltzman | Management | For | For |
| 1.3 | Elect George G. C. Parker | Management | For | For |
| 1.4 | Elect John A. Somers | Management | For | For |
| 1.5 | Elect John L. Steffens | Management | For | For |
| 1.6 | Elect Nancy A. Curtin | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
COLONY FINANCIAL INC
Meeting Date: MAR 31, 2015
Record Date: FEB 18, 2015
Meeting Type: SPECIAL | Ticker: CLNY
Security ID: 19624R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger | Management | For | For |
| 2 | Article Amendments to Designate Terms of Class B Common Stock | Management | For | For |
| 3 | Article Amendments to Reduce Common Stock Ownership Limit | Management | For | For |
| 4 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
COMCAST CORP.
Meeting Date: OCT 08, 2014
Record Date: AUG 18, 2014
Meeting Type: SPECIAL | Ticker: CMCSA
Security ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
COMCAST CORPORATION
Meeting Date: MAY 21, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: CMCSA
Security ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Edward D. Breen | Management | For | For |
| 1.4 | Elect Joseph J. Collins | Management | For | For |
| 1.5 | Elect J. Michael Cook | Management | For | For |
| 1.6 | Elect Gerald L. Hassell | Management | For | For |
| 1.7 | Elect Jeffrey A. Honickman | Management | For | For |
| 1.8 | Elect Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Brian L. Roberts | Management | For | For |
| 1.1 | Elect Ralph J. Roberts | Management | For | For |
| 1.11 | Elect Johnathan A. Rodgers | Management | For | For |
| 1.12 | Elect Judith Rodin | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2006 Cash Bonus Plan | Management | For | For |
| 4 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 5 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| |
|---|
COMPASS MINERALS INTERNATIONAL, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: CMP
Security ID: 20451N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David J. D'Antoni | Management | For | For |
| 2 | Elect Allan R. Rothwell | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | 2015 Incentive Award Plan | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
CONCHO RESOURCES INC.
Meeting Date: JUN 04, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: CXO
Security ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Steven L. Beal | Management | For | For |
| 1.2 | Elect Tucker S. Bridwell | Management | For | For |
| 1.3 | Elect Mark B. Puckett | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | 2015 Stock Incentive Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
CONSTELLIUM NV
Meeting Date: JUN 11, 2015
Record Date: MAY 14, 2015
Meeting Type: ANNUAL | Ticker: CSTM
Security ID: N22035104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Executive Directors' Fees | Management | For | For |
| 2 | Accounts and Reports | Management | For | For |
| 3 | Ratification of Executive Board Members Acts | Management | For | For |
| 4 | Ratification of Non-Executive Board Members Acts | Management | For | For |
| 5 | Authority to Repurchase Shares | Management | For | For |
| 6 | Elect Guy Maugis | Management | For | For |
| 7 | Elect Matthew H. Nord | Management | For | For |
| 8 | Elect Werner G.P. Paschke | Management | For | For |
| 9 | Elect Michiel Brandjes | Management | For | For |
| 10 | Elect Philippe Guillemot | Management | For | For |
| 11 | Elect Peter F. Hartman | Management | For | For |
| 12 | Elect John Ormerod | Management | For | For |
| 13 | Elect Lori A. Walker | Management | For | For |
| 14 | Appointment of Auditor | Management | For | For |
| 15 | Cancellation of Class B Shares | Management | For | For |
| 16 | Amendments to Articles | Management | For | For |
| |
|---|
CORNERSTONE ONDEMAND INC.
Meeting Date: JUN 03, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL | Ticker: CSOD
Security ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert Cavanaugh | Management | For | For |
| 1.2 | Elect Joseph P. Payne | Management | For | For |
| 1.3 | Elect Kristina Salen | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
CORPORATE EXECUTIVE BOARD COMPANY
Meeting Date: JUN 15, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: CEB
Security ID: 21988R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas L. Monahan III | Management | For | For |
| 1.2 | Elect Gregor S. Bailar | Management | For | For |
| 1.3 | Elect Stephen M. Carter | Management | For | For |
| 1.4 | Elect Gordon J. Coburn | Management | For | For |
| 1.5 | Elect L. Kevin Cox | Management | For | For |
| 1.6 | Elect Daniel O. Leemon | Management | For | For |
| 1.7 | Elect Stacey S. Rauch | Management | For | For |
| 1.8 | Elect Jeffrey R. Tarr | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
COSTCO WHOLESALE CORP
Meeting Date: JAN 29, 2015
Record Date: NOV 20, 2014
Meeting Type: ANNUAL | Ticker: COST
Security ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jeffrey H. Brotman | Management | For | For |
| 1.2 | Elect Daniel J. Evans | Management | For | For |
| 1.3 | Elect Richard A. Galanti | Management | For | For |
| 1.4 | Elect Jeffrey S. Raikes | Management | For | For |
| 1.5 | Elect James D. Sinegal | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the Stock incentive Plan | Management | For | For |
| 5 | Elimination of Supermajority Requirement for the Removal of Directors | Management | For | For |
| 6 | Elimination of Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause | Management | For | For |
| 7 | Shareholder Proposal Regarding Director Tenure | Shareholder | Against | Against |
| |
|---|
CRANE CO.
Meeting Date: APR 27, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: CR
Security ID: 224399105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Martin R. Benante | Management | For | For |
| 2 | Elect Donald G. Cook | Management | For | For |
| 3 | Elect R. S. Evans | Management | For | For |
| 4 | Elect Ronald C. Lindsay | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
CROWN HOLDINGS, INC.
Meeting Date: APR 23, 2015
Record Date: MAR 03, 2015
Meeting Type: ANNUAL | Ticker: CCK
Security ID: 228368106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jenne K. Britell | Management | For | For |
| 1.2 | Elect John W. Conway | Management | For | For |
| 1.3 | Elect Arnold W. Donald | Management | For | For |
| 1.4 | Elect William G. Little | Management | For | For |
| 1.5 | Elect Hans J. Loliger | Management | For | For |
| 1.6 | Elect James H. Miller | Management | For | For |
| 1.7 | Elect Josef M. Muller | Management | For | For |
| 1.8 | Elect Thomas A. Ralph | Management | For | For |
| 1.9 | Elect Caesar F. Sweitzer | Management | For | For |
| 1.1 | Elect Jim L. Turner | Management | For | For |
| 1.11 | Elect William S. Urkiel | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Approval of the Annual Incentive Compensation Plan | Management | For | For |
| |
|---|
CURTISS-WRIGHT CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL | Ticker: CW
Security ID: 231561101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David C. Adams | Management | For | For |
| 1.2 | Elect Dean M. Flatt | Management | For | For |
| 1.3 | Elect S. Marce Fuller | Management | For | For |
| 1.4 | Elect Allen A. Kozinski | Management | For | For |
| 1.5 | Elect John R. Myers | Management | For | For |
| 1.6 | Elect John B. Nathman | Management | For | For |
| 1.7 | Elect Robert J. Rivet | Management | For | For |
| 1.8 | Elect William W. Sihler | Management | For | For |
| 1.9 | Elect Albert E. Smith | Management | For | For |
| 1.1 | Elect Stuart W. Thorn | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
CYTEC INDUSTRIES INC.
Meeting Date: APR 16, 2015
Record Date: FEB 20, 2015
Meeting Type: ANNUAL | Ticker: CYT
Security ID: 232820100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David P Hess | Management | For | For |
| 2 | Elect Barry C. Johnson | Management | For | For |
| 3 | Elect Carol P. Lowe | Management | For | For |
| 4 | Elect Thomas W. Rabaut | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
D.R. HORTON INC.
Meeting Date: JAN 22, 2015
Record Date: DEC 01, 2014
Meeting Type: ANNUAL | Ticker: DHI
Security ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Donald R. Horton | Management | For | For |
| 2 | Elect Barbara K. Allen | Management | For | For |
| 3 | Elect Bradley S. Anderson | Management | For | For |
| 4 | Elect Michael R. Buchanan | Management | For | For |
| 5 | Elect Michael W. Hewatt | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | Against |
| 7 | Amendment to the 2006 Stock Incentive Plan | Management | For | For |
| 8 | Ratification of Auditor | Management | For | For |
| |
|---|
DEL FRISCO'S RESTAURANT GROUP, INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: DFRG
Security ID: 245077102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ian R. Carter | Management | For | For |
| 1.2 | Elect Richard L. Davis | Management | For | For |
| 1.3 | Elect Norman J. Abdallah | Management | For | For |
| 1.4 | Elect Mark S. Mednansky | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2012 Long-Term Incentive Plan | Management | For | For |
| |
|---|
DEXCOM, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: DXCM
Security ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Terrance H. Gregg | Management | For | For |
| 2 | Elect Kevin Sayer | Management | For | For |
| 3 | Elect Nicholas Augustinos | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | Against |
| 6 | 2015 Equity Incentive Plan | Management | For | For |
| 7 | 2015 Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DISNEY WALT CO.
Meeting Date: MAR 12, 2015
Record Date: JAN 12, 2015
Meeting Type: ANNUAL | Ticker: DIS
Security ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Susan E. Arnold | Management | For | For |
| 2 | Elect John S. Chen | Management | For | For |
| 3 | Elect Jack Dorsey | Management | For | For |
| 4 | Elect Robert A. Iger | Management | For | For |
| 5 | Elect Fred H. Langhammer | Management | For | For |
| 6 | Elect Aylwin B. Lewis | Management | For | For |
| 7 | Elect Monica C. Lozano | Management | For | For |
| 8 | Elect Robert W. Matschullat | Management | For | For |
| 9 | Elect Sheryl Sandberg | Management | For | For |
| 10 | Elect Orin C. Smith | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
| |
|---|
DOMINO'S PIZZA, INC.
Meeting Date: APR 21, 2015
Record Date: FEB 25, 2015
Meeting Type: ANNUAL | Ticker: DPZ
Security ID: 25754A201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David A. Brandon | Management | For | For |
| 1.2 | Elect Diana F. Cantor | Management | For | For |
| 1.3 | Elect Richard L. Federico | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Repeal of Classified Board | Management | For | For |
| 5 | Amendment to the Senior Executive Annual Incentive Plan | Management | For | For |
| 6 | Shareholder Proposal Regarding Vegan Menu Options | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
DORMAN PRODUCTS, INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL | Ticker: DORM
Security ID: 258278100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Steven L. Berman | Management | For | For |
| 1.2 | Elect Paul R. Lederer | Management | For | For |
| 1.3 | Elect Edgar W. Levin | Management | For | For |
| 1.4 | Elect Richard T. Riley | Management | For | For |
| 1.5 | Elect Mathias J. Barton | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
DRIL-QUIP, INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: DRQ
Security ID: 262037104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect L. H. Dick Robertson | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
DST SYSTEMS, INC.
Meeting Date: MAY 12, 2015
Record Date: MAR 19, 2015
Meeting Type: ANNUAL | Ticker: DST
Security ID: 233326107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jerome H. Bailey | Management | For | For |
| 1.2 | Elect Lowell L. Bryan | Management | For | For |
| 1.3 | Elect Gary D. Forsee | Management | For | For |
| 1.4 | Elect Charles E. Halderman | Management | For | For |
| 1.5 | Elect Samuel G. Liss | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | 2015 Equity and Incentive Plan | Management | For | For |
| 5 | Eliminate Cumulative Voting in Director Elections | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| |
|---|
DSW INC.
Meeting Date: JUN 10, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: DSW
Security ID: 23334L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jay L. Schottenstein | Management | For | For |
| 1.2 | Elect Michael R. MacDonald | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
DUN & BRADSTREET CORPORATION
Meeting Date: MAY 06, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL | Ticker: DNB
Security ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert P. Carrigan | Management | For | For |
| 2 | Elect Christopher J. Coughlin | Management | For | For |
| 3 | Elect L. Gordon Crovitz | Management | For | For |
| 4 | Elect James N. Fernandez | Management | For | For |
| 5 | Elect Paul R. Garcia | Management | For | For |
| 6 | Elect Anastassia Lauterbach | Management | For | For |
| 7 | Elect Thomas J. Manning | Management | For | For |
| 8 | Elect Sandra E. Peterson | Management | For | For |
| 9 | Elect Judith A. Reinsdorf | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | 2015 Employee Stock Purchase Plan | Management | For | For |
| 13 | Lower Minimum Share Ownership Threshold to Call a Special Meeting to 25% | Management | For | Against |
| 14 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| |
|---|
EAST WEST BANCORP, INC.
Meeting Date: MAY 05, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: EWBC
Security ID: 27579R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Molly Campbell | Management | For | For |
| 1.2 | Elect Iris S. Chan | Management | For | For |
| 1.3 | Elect Rudolph I. Estrada | Management | For | For |
| 1.4 | Elect Julia S. Gouw | Management | For | For |
| 1.5 | Elect Paul H. Irving | Management | For | For |
| 1.6 | Elect John Lee | Management | For | For |
| 1.7 | Elect Herman Y. Li | Management | For | For |
| 1.8 | Elect Jack C. Liu | Management | For | For |
| 1.9 | Elect Dominic Ng | Management | For | For |
| 1.1 | Elect Keith W. Renken | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
EATON CORPORATION
Meeting Date: APR 22, 2015
Record Date: FEB 23, 2015
Meeting Type: ANNUAL | Ticker: ETN
Security ID: G29183103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Todd M. Bluedorn | Management | For | For |
| 2 | Elect Christopher M. Connor | Management | For | For |
| 3 | Elect Michael J. Critelli | Management | For | For |
| 4 | Elect Alexander M. Cutler | Management | For | For |
| 5 | Elect Charles E. Golden | Management | For | For |
| 6 | Elect Linda A. Hill | Management | For | For |
| 7 | Elect Arthur E. Johnson | Management | For | For |
| 8 | Elect Ned C. Lautenbach | Management | For | For |
| 9 | Elect Deborah L. McCoy | Management | For | For |
| 10 | Elect Gregory R. Page | Management | For | For |
| 11 | Elect Sandra Pianalto | Management | For | For |
| 12 | Elect Gerald B. Smith | Management | For | For |
| 13 | 2015 Stock Plan | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Authority to Repurchase Shares | Management | For | For |
| |
|---|
EMC CORPORATION
Meeting Date: APR 30, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: EMC
Security ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose E. Almeida | Management | For | For |
| 2 | Elect Michael W. Brown | Management | For | For |
| 3 | Elect Donald J. Carty | Management | For | For |
| 4 | Elect Randolph L. Cowen | Management | For | For |
| 5 | Elect James S. DiStasio | Management | For | For |
| 6 | Elect John R. Egan | Management | For | For |
| 7 | Elect William D. Green | Management | For | For |
| 8 | Elect Edmund F. Kelly | Management | For | For |
| 9 | Elect Jami Miscik | Management | For | For |
| 10 | Elect Paul Sagan | Management | For | For |
| 11 | Elect David N. Strohm | Management | For | For |
| 12 | Elect Joseph M. Tucci | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Amendment to the 2003 Stock Plan | Management | For | For |
| 16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
EURONET WORLDWIDE, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: EEFT
Security ID: 298736109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Paul S. Althasen | Management | For | For |
| 1.2 | Elect Thomas A. McDonnell | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
EXTRA SPACE STORAGE INC.
Meeting Date: MAY 26, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: EXR
Security ID: 30225T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kenneth M. Woolley | Management | For | For |
| 1.2 | Elect Spencer F. Kirk | Management | For | For |
| 1.3 | Elect Karl Haas | Management | For | For |
| 1.4 | Elect Joseph D. Margolis | Management | For | For |
| 1.5 | Elect Diane Olmstead | Management | For | For |
| 1.6 | Elect Roger B. Porter | Management | For | For |
| 1.7 | Elect K. Fred Skousen | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Approval of the Incentive Award Plan | Management | For | For |
| |
|---|
FACEBOOK INC.
Meeting Date: JUN 11, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: FB
Security ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Reed Hastings | Management | For | For |
| 1.5 | Elect Jan Koum | Management | For | For |
| 1.6 | Elect Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Peter A. Thiel | Management | For | For |
| 1.8 | Elect Mark Zuckerberg | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Re-approval of 2012 Equity Incentive Plan | Management | For | Against |
| 4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| 5 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Against |
| |
|---|
FEI COMPANY
Meeting Date: MAY 07, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: FEIC
Security ID: 30241L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Homa Bahrami | Management | For | For |
| 1.2 | Elect Arie Huijser | Management | For | For |
| 1.3 | Elect Don R. Kania | Management | For | For |
| 1.4 | Elect Thomas F. Kelly | Management | For | For |
| 1.5 | Elect Jan C. Lobbezoo | Management | For | For |
| 1.6 | Elect Jami K. Nachtsheim | Management | For | For |
| 1.7 | Elect James T. Richardson | Management | For | For |
| 1.8 | Elect Richard H. Wills | Management | For | For |
| 2 | Amendment to the 1995 Stock Incentive Plan | Management | For | For |
| 3 | Amendment to the Employee Share Purchase Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
FINISAR CORP
Meeting Date: SEP 02, 2014
Record Date: JUL 11, 2014
Meeting Type: ANNUAL | Ticker: FNSR
Security ID: 31787A507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Eitan Gertel | Management | For | For |
| 1.2 | Elect Thomas E. Pardun | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to Stock Incentive Plan | Management | For | Against |
| 5 | Amendment to Employee Stock Purchase Plan | Management | For | For |
| |
|---|
FIRST POTOMAC REALTY TRUST
Meeting Date: MAY 21, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: FPO
Security ID: 33610F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert H. Arnold | Management | For | For |
| 1.2 | Elect Richard B. Chess | Management | For | For |
| 1.3 | Elect Douglas J. Donatelli | Management | For | For |
| 1.4 | Elect James P. Hoffman | Management | For | For |
| 1.5 | Elect Alan G. Merten | Management | For | For |
| 1.6 | Elect Thomas E. Robinson | Management | For | For |
| 1.7 | Elect Terry L. Stevens | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
FIRST REPUBLIC BANK
Meeting Date: MAY 12, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: FRC
Security ID: 33616C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James H. Herbert, II | Management | For | For |
| 1.2 | Elect Katherine August-deWilde | Management | For | For |
| 1.3 | Elect Thomas J. Barrack, Jr. | Management | For | For |
| 1.4 | Elect Frank J. Fahrenkopf, Jr. | Management | For | For |
| 1.5 | Elect L. Martin Gibbs | Management | For | For |
| 1.6 | Elect Boris Groysberg | Management | For | For |
| 1.7 | Elect Sandra R. Hernandez | Management | For | For |
| 1.8 | Elect Pamela J. Joyner | Management | For | For |
| 1.9 | Elect Reynold Levy | Management | For | For |
| 1.1 | Elect Jody S. Lindell | Management | For | For |
| 1.11 | Elect Duncan L. Niederauer | Management | For | For |
| 1.12 | Elect George G. C. Parker | Management | For | For |
| 2 | Amendment to the 2010 Omnibus Award Plan | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
FIRSTENERGY CORP.
Meeting Date: MAY 19, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: FE
Security ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Paul T. Addison | Management | For | For |
| 1.2 | Elect Michael J. Anderson | Management | For | For |
| 1.3 | Elect William T. Cottle | Management | For | For |
| 1.4 | Elect Robert B. Heisler, Jr. | Management | For | For |
| 1.5 | Elect Julia L. Johnson | Management | For | For |
| 1.6 | Elect Charles E. Jones | Management | For | For |
| 1.7 | Elect Ted J. Kleisner | Management | For | For |
| 1.8 | Elect Donald T. Misheff | Management | For | For |
| 1.9 | Elect Ernest J. Novak, Jr. | Management | For | For |
| 1.1 | Elect Christopher D. Pappas | Management | For | For |
| 1.11 | Elect Luis A. Reyes | Management | For | For |
| 1.12 | Elect George M. Smart | Management | For | For |
| 1.13 | Elect Jerry Sue Thornton | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Approval of the 2015 Incentive Compensation Plan | Management | For | For |
| 5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Reporting and Reducing Carbon Emissions | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
| 8 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
FLEETCOR TECHNOLOGIES INC.
Meeting Date: JUN 10, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | Ticker: FLT
Security ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Andrew B. Balson | Management | For | For |
| 1.2 | Elect Mark A. Johnson | Management | For | For |
| 1.3 | Elect Jeffrey S. Sloan | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
FLEXTRONICS INTERNATIONAL LTD
Meeting Date: AUG 28, 2014
Record Date: JUN 30, 2014
Meeting Type: ANNUAL | Ticker: FLEX
Security ID: Y2573F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Daniel H. Schulman | Management | For | For |
| 2 | Elect Michael D. Capellas | Management | For | For |
| 3 | Elect Marc A. Onetto | Management | For | For |
| 4 | Re-appoint Lawrence A. Zimmerman | Management | For | For |
| 5 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 6 | Authority to Issue Ordinary Shares | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| 8 | Approval of Changes to Director Compensation | Management | For | For |
| 9 | Share Purchase Mandate | Management | For | For |
| |
|---|
FMC CORPORATION
Meeting Date: APR 28, 2015
Record Date: MAR 03, 2015
Meeting Type: ANNUAL | Ticker: FMC
Security ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Eduardo E. Cordeiro | Management | For | For |
| 2 | Elect G. Peter D'Aloia | Management | For | For |
| 3 | Elect C. Scott Greer | Management | For | For |
| 4 | Elect K'Lynne Johnson | Management | For | For |
| 5 | Elect Paul J. Norris | Management | For | For |
| 6 | Elect William H. Powell | Management | For | For |
| 7 | Elect Vincent R. Volpe Jr. | Management | For | For |
| 8 | Ratification of Auditor | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
FOOT LOCKER, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: FL
Security ID: 344849104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Maxine Clark | Management | For | For |
| 2 | Elect Alan D. Feldman | Management | For | For |
| 3 | Elect Jarobin Gilbert, Jr. | Management | For | For |
| 4 | Elect Richard A. Johnson | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
FOREST CITY ENTERPRISES, INC.
Meeting Date: MAY 28, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: FCE.A
Security ID: 345550107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Arthur F. Anton | Management | For | For |
| 1.2 | Elect Scott S. Cowen | Management | For | For |
| 1.3 | Elect Michael P. Esposito, Jr. | Management | For | For |
| 1.4 | Elect Stan Ross | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
FORTINET, INC.
Meeting Date: JUN 19, 2015
Record Date: APR 22, 2015
Meeting Type: ANNUAL | Ticker: FTNT
Security ID: 34959E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ken Xie | Management | For | For |
| 2 | Elect Hong Liang Lu | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
FOSSIL GROUP, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL | Ticker: FOSL
Security ID: 34988V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Elaine B. Agather | Management | For | For |
| 2 | Elect Jeffrey N. Boyer | Management | For | For |
| 3 | Elect William B Chiasson | Management | For | For |
| 4 | Elect Kosta N. Kartsotis | Management | For | For |
| 5 | Elect Diane L. Neal | Management | For | For |
| 6 | Elect Thomas M. Nealon | Management | For | For |
| 7 | Elect Mark D. Quick | Management | For | For |
| 8 | Elect Elysia Holt Ragusa | Management | For | For |
| 9 | Elect Jal S. Shroff | Management | For | For |
| 10 | Elect James E. Skinner | Management | For | For |
| 11 | Elect James M. Zimmerman | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Approval of 2015 Cash Incentive Plan | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
FRESH MARKET INC.
Meeting Date: JUN 02, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: TFM
Security ID: 35804H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Bob Sasser | Management | For | For |
| 1.2 | Elect Robert K. Shearer | Management | For | For |
| 1.3 | Elect Steven B. Tanger | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
FRONTIER COMMUNICATIONS CORPORATION
Meeting Date: MAY 13, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL | Ticker: FTR
Security ID: 35906A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Leroy T. Barnes, Jr. | Management | For | For |
| 1.2 | Elect Peter C. B. Bynoe | Management | For | For |
| 1.3 | Elect Diana S. Ferguson | Management | For | For |
| 1.4 | Elect Edward Fraioli | Management | For | For |
| 1.5 | Elect Daniel J. McCarthy | Management | For | For |
| 1.6 | Elect Pamela D.A. Reeve | Management | For | For |
| 1.7 | Elect Virginia P. Ruesterholz | Management | For | For |
| 1.8 | Elect Howard L. Schrott | Management | For | For |
| 1.9 | Elect Larraine D. Segil | Management | For | For |
| 1.1 | Elect Mark S. Shapiro | Management | For | For |
| 1.11 | Elect Myron A. Wick, III | Management | For | For |
| 1.12 | Elect Mary Agnes Wilderotter | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
FULTON FINANCIAL CORPORATION
Meeting Date: MAY 05, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: FULT
Security ID: 360271100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John M. Bond, Jr. | Management | For | For |
| 2 | Elect Lisa Crutchfield | Management | For | For |
| 3 | Elect Denise L. Devine | Management | For | For |
| 4 | Elect Patrick J. Freer | Management | For | For |
| 5 | Elect George W. Hodges | Management | For | For |
| 6 | Elect Albert Morrison, III | Management | For | For |
| 7 | Elect James R. Moxley, III | Management | For | For |
| 8 | Elect R. Scott Smith, Jr. | Management | For | For |
| 9 | Elect Gary A. Stewart | Management | For | For |
| 10 | Elect Ernest J. Waters | Management | For | For |
| 11 | Elect E. Philip Wenger | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
G-III APPAREL GROUP LTD.
Meeting Date: JUN 30, 2015
Record Date: MAY 26, 2015
Meeting Type: ANNUAL | Ticker: GIII
Security ID: 36237H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Morris Goldfarb | Management | For | For |
| 1.2 | Elect Sammy Aaron | Management | For | For |
| 1.3 | Elect Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Alan Feller | Management | For | For |
| 1.5 | Elect Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Jeanette Nostra | Management | For | For |
| 1.7 | Elect Laura H. Pomerantz | Management | For | For |
| 1.8 | Elect Allen E. Sirkin | Management | For | For |
| 1.9 | Elect Willem van Bokhorst | Management | For | For |
| 1.1 | Elect Cheryl Vitali | Management | For | For |
| 1.11 | Elect Richard D. White | Management | For | For |
| 2 | 2015 Long-Term Incentive Plan | Management | For | For |
| 3 | Increase of Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | Against |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
GENERAL MOTORS CO.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: GM
Security ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joseph J. Ashton | Management | For | For |
| 2 | Elect Mary T. Barra | Management | For | For |
| 3 | Elect Stephen J. Girsky | Management | For | For |
| 4 | Elect Linda R. Gooden | Management | For | For |
| 5 | Elect Joseph Jimenez | Management | For | For |
| 6 | Elect Kathryn V. Marinello | Management | For | For |
| 7 | Elect Michael G. Mullen | Management | For | For |
| 8 | Elect James J. Mulva | Management | For | For |
| 9 | Elect Patricia F. Russo | Management | For | For |
| 10 | Elect Thomas M. Schoewe | Management | For | For |
| 11 | Elect Theodore M. Solso | Management | For | For |
| 12 | Elect Carol M. Stephenson | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
| |
|---|
GENMARK DIAGNOSTICS INC.
Meeting Date: MAY 28, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: GNMK
Security ID: 372309104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Hany Massarany | Management | For | For |
| 1.2 | Elect Kevin C. O'Boyle | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL | Ticker: GILD
Security ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John F. Cogan | Management | For | For |
| 2 | Elect Etienne F. Davignon | Management | For | For |
| 3 | Elect Carla A. Hills | Management | For | For |
| 4 | Elect Kevin E. Lofton | Management | For | For |
| 5 | Elect John W. Madigan | Management | For | For |
| 6 | Elect John C. Martin | Management | For | For |
| 7 | Elect Nicholas G. Moore | Management | For | For |
| 8 | Elect Richard J. Whitley | Management | For | For |
| 9 | Elect Gayle E. Wilson | Management | For | For |
| 10 | Elect Per Wold-Olsen | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Amendment to the Employee Stock Purchase Plans | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| 15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Drug Pricing Report | Shareholder | Against | Against |
| |
|---|
GLOBAL PAYMENTS, INC.
Meeting Date: NOV 19, 2014
Record Date: SEP 12, 2014
Meeting Type: ANNUAL | Ticker: GPN
Security ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jeffrey S. Sloan | Management | For | For |
| 1.2 | Elect John G. Bruno | Management | For | For |
| 1.3 | Elect Michael W. Trapp | Management | For | For |
| 1.4 | Elect Gerald J. Wilkins | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
GOLDMAN SACHS GROUP INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: GS
Security ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lloyd C. Blankfein | Management | For | For |
| 2 | Elect M. Michele Burns | Management | For | For |
| 3 | Elect Gary D. Cohn | Management | For | For |
| 4 | Elect Mark Flaherty | Management | For | For |
| 5 | Elect William W. George | Management | For | For |
| 6 | Elect James A. Johnson | Management | For | For |
| 7 | Elect Lakshmi N. Mittal | Management | For | For |
| 8 | Elect Adebayo O. Ogunlesi | Management | For | For |
| 9 | Elect Peter Oppenheimer | Management | For | For |
| 10 | Elect Debora L. Spar | Management | For | For |
| 11 | Elect Mark E. Tucker | Management | For | For |
| 12 | Elect David A. Viniar | Management | For | For |
| 13 | Elect Mark O. Winkelman | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | 2015 Stock Incentive Plan | Management | For | Against |
| 16 | Ratification of Auditor | Management | For | For |
| 17 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | Shareholder | Against | Against |
| 19 | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | For |
| |
|---|
GOOGLE INC.
Meeting Date: JUN 03, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: GOOG
Security ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Larry Page | Management | For | For |
| 1.2 | Elect Sergey Brin | Management | For | For |
| 1.3 | Elect Eric E. Schmidt | Management | For | For |
| 1.4 | Elect L. John Doerr | Management | For | For |
| 1.5 | Elect Diane B. Greene | Management | For | For |
| 1.6 | Elect John L. Hennessy | Management | For | For |
| 1.7 | Elect Ann Mather | Management | For | For |
| 1.8 | Elect Alan R. Mulally | Management | For | For |
| 1.9 | Elect Paul S. Otellini | Management | For | For |
| 1.1 | Elect K. Ram Shriram | Management | For | For |
| 1.11 | Elect Shirley M. Tilghman | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2012 Stock Plan | Management | For | Against |
| 4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| 5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
| 7 | Shareholder Proposal Regarding Renewable Energy Cost Report | Shareholder | Against | Against |
| 8 | Shareholder Proposal Regarding Climate Change Policy Risk | Shareholder | Against | Against |
| |
|---|
GREAT LAKES DREDGE & DOCK CORPORATION
Meeting Date: MAY 14, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: GLDD
Security ID: 390607109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Denise E. Dickins | Management | For | For |
| 1.2 | Elect Jason G. Weiss | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Transaction of Other Business | Management | For | Against |
| |
|---|
HAIN CELESTIAL GROUP INC
Meeting Date: NOV 20, 2014
Record Date: SEP 25, 2014
Meeting Type: ANNUAL | Ticker: HAIN
Security ID: 405217100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Irwin D. Simon | Management | For | For |
| 1.2 | Elect Richard C. Berke | Management | For | For |
| 1.3 | Elect Jack Futterman | Management | For | For |
| 1.4 | Elect Andrew R. Heyer | Management | For | For |
| 1.5 | Elect Roger Meltzer | Management | For | For |
| 1.6 | Elect Scott M. O'Neil | Management | For | For |
| 1.7 | Elect Adrianne Shapira | Management | For | For |
| 1.8 | Elect Lawrence S. Zilavy | Management | For | For |
| 2 | Adoption of Majority Vote for Election of Directors | Management | For | For |
| 3 | Increase of Authorized Common Stock | Management | For | For |
| 4 | 2015-2019 Executive Incentive Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Amendment to the 2002 Long Term Incentive and Stock Award Plan | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| |
|---|
HALLIBURTON CO.
Meeting Date: MAR 27, 2015
Record Date: FEB 17, 2015
Meeting Type: SPECIAL | Ticker: HAL
Security ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger/Acquisition | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
Meeting Date: MAY 20, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: HAL
Security ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Abdulaziz F. Al Khayyal | Management | For | For |
| 2 | Elect Alan M. Bennett | Management | For | For |
| 3 | Elect James R. Boyd | Management | For | For |
| 4 | Elect Milton Carroll | Management | For | For |
| 5 | Elect Nance K. Dicciani | Management | For | For |
| 6 | Elect Murry S. Gerber | Management | For | For |
| 7 | Elect Jose C. Grubisich | Management | For | For |
| 8 | Elect David J. Lesar | Management | For | For |
| 9 | Elect Robert A. Malone | Management | For | For |
| 10 | Elect J. Landis Martin | Management | For | For |
| 11 | Elect Jeffrey A. Miller | Management | For | For |
| 12 | Elect Debra L. Reed | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Amendment to the Stock and Incentive Plan | Management | For | For |
| 16 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
| |
|---|
HEALTH NET, INC.
Meeting Date: MAY 07, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL | Ticker: HNT
Security ID: 42222G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mary Anne Citrino | Management | For | For |
| 2 | Elect Theodore F. Craver, Jr. | Management | For | For |
| 3 | Elect Vicki B. Escarra | Management | For | For |
| 4 | Elect Gale S. Fitzgerald | Management | For | For |
| 5 | Elect Jay M. Gellert | Management | For | For |
| 6 | Elect Roger F. Greaves | Management | For | For |
| 7 | Elect Douglas M. Mancino | Management | For | For |
| 8 | Elect George Miller | Management | For | For |
| 9 | Elect Bruce G. Willison | Management | For | For |
| 10 | Elect Frederick C. Yeager | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Amendment to the 2006 Long-Term Incentive Plan | Management | For | For |
| |
|---|
HEALTHSOUTH CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL | Ticker: HLS
Security ID: 421924309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John W. Chidsey | Management | For | For |
| 1.2 | Elect Donald L. Correll | Management | For | For |
| 1.3 | Elect Yvonne M. Curl | Management | For | For |
| 1.4 | Elect Charles M. Elson | Management | For | For |
| 1.5 | Elect Jay Grinney | Management | For | For |
| 1.6 | Elect Joan E. Herman | Management | For | For |
| 1.7 | Elect Leo I. Higdon, Jr. | Management | For | For |
| 1.8 | Elect Leslye G. Katz | Management | For | For |
| 1.9 | Elect John E. Maupin, Jr. | Management | For | For |
| 1.1 | Elect L. Edward Shaw, Jr. | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Approval of a Forum Selection Bylaw Applicable to Derivative Litigation | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
HEALTHWAYS, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: HWAY
Security ID: 422245100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mary Jane England | Management | For | For |
| 2 | Elect Robert J. Greczyn, Jr. | Management | For | For |
| 3 | Elect Bradley S. Karro | Management | For | For |
| 4 | Elect Paul H. Keckley | Management | For | For |
| 5 | Elect Conan J. Laughlin | Management | For | For |
| 6 | Elect William Novelli | Management | For | For |
| 7 | Elect Lee A. Shapiro | Management | For | For |
| 8 | Elect Kevin G. Wills | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | Against |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Amendment to the 2014 Stock Incentive Plan | Management | For | Against |
| |
|---|
HEARTLAND EXPRESS, INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: HTLD
Security ID: 422347104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael J. Gerdin | Management | For | For |
| 1.2 | Elect Larry J. Gordon | Management | For | For |
| 1.3 | Elect Benjamin J. Allen | Management | For | For |
| 1.4 | Elect Lawrence D. Crouse | Management | For | For |
| 1.5 | Elect James G. Pratt | Management | For | For |
| 1.6 | Elect Tahira K. Hira | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: HSII
Security ID: 422819102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert S. Kaplan | Management | For | For |
| 1.2 | Elect Gary E. Knell | Management | For | For |
| 1.3 | Elect Jill Kanin-Lovers | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Declassify the Board | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
HERSHA HOSPITALITY TRUST
Meeting Date: MAY 21, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: HT
Security ID: 427825104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hasu P. Shah | Management | For | For |
| 2 | Elect Dianna F. Morgan | Management | For | For |
| 3 | Elect John M. Sabin | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
HEWLETT-PACKARD CO. (DE)
Meeting Date: MAR 18, 2015
Record Date: JAN 20, 2015
Meeting Type: ANNUAL | Ticker: HPQ
Security ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Marc L. Andreessen | Management | For | For |
| 2 | Elect Shumeet Banerji | Management | For | For |
| 3 | Elect Robert R. Bennett | Management | For | For |
| 4 | Elect Rajiv L. Gupta | Management | For | For |
| 5 | Elect Klaus Kleinfeld | Management | For | For |
| 6 | Elect Raymond J. Lane | Management | For | For |
| 7 | Elect Ann M. Livermore | Management | For | For |
| 8 | Elect Raymond E. Ozzie | Management | For | For |
| 9 | Elect Gary M. Reiner | Management | For | For |
| 10 | Elect Patricia F. Russo | Management | For | For |
| 11 | Elect James A. Skinner | Management | For | For |
| 12 | Elect Margaret C. Whitman | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
HFF, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: HF
Security ID: 40418F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Susan P. McGalla | Management | For | For |
| 1.2 | Elect Lenore M. Sullivan | Management | For | For |
| 1.3 | Elect Morgan K. O'Brien | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
HOME BANCSHARES, INC.
Meeting Date: APR 16, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: HOMB
Security ID: 436893200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John W. Allison | Management | For | For |
| 1.2 | Elect C. Randall Sims | Management | For | For |
| 1.3 | Elect Randy E. Mayor | Management | For | For |
| 1.4 | Elect Milburn Adams | Management | For | For |
| 1.5 | Elect Robert H. Adcock, Jr. | Management | For | For |
| 1.6 | Elect Richard H. Ashley | Management | For | For |
| 1.7 | Elect Dale A. Bruns | Management | For | For |
| 1.8 | Elect Richard A. Buckheim | Management | For | For |
| 1.9 | Elect Jack E. Engelkes | Management | For | For |
| 1.1 | Elect Tracy M. French | Management | For | For |
| 1.11 | Elect James G. Hinkle | Management | For | For |
| 1.12 | Elect Alex R. Lieblong | Management | For | For |
| 1.13 | Elect Thomas J. Longe | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
HOUGHTON MIFFLIN HARCOURT PUBLISHING CO.
Meeting Date: MAY 19, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: HMHC
Security ID: 44157R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Sheru Chowdhry | Management | For | For |
| 1.2 | Elect L. Gordon Crovitz | Management | For | For |
| 1.3 | Elect Lawrence K. Fish | Management | For | For |
| 1.4 | Elect Jill A. Greenthal | Management | For | For |
| 1.5 | Elect John F. Killian | Management | For | For |
| 1.6 | Elect John R. McKernan, Jr. | Management | For | For |
| 1.7 | Elect Jonathan F. Miller | Management | For | For |
| 1.8 | Elect E. Rogers Novak, Jr. | Management | For | For |
| 1.9 | Elect Linda K. Zecher | Management | For | For |
| 2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
| 3 | Employee Stock Purchase Plan | Management | For | For |
| 4 | 2015 Omnibus Incentive Plan | Management | For | For |
| 5 | Shareholder Proposal Regarding Return of Capital to Shareholders | Shareholder | Against | Against |
| 6 | Ratification of Auditor | Management | For | For |
| |
|---|
HURON CONSULTING GROUP INC.
Meeting Date: MAY 01, 2015
Record Date: MAR 04, 2015
Meeting Type: ANNUAL | Ticker: HURN
Security ID: 447462102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John S. Moody | Management | For | For |
| 1.2 | Elect Debra L. Zumwalt | Management | For | For |
| 2 | Stock Ownership Participation Program | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
ILLUMINA, INC.
Meeting Date: MAY 27, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: ILMN
Security ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A. Blaine Bowman | Management | For | For |
| 2 | Elect Karin Eastham | Management | For | For |
| 3 | Elect Jay T. Flatley | Management | For | For |
| 4 | Elect Jeffrey T. Huber | Management | For | For |
| 5 | Elect William H. Rastetter | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| 8 | 2015 Stock and Incentive Plan | Management | For | For |
| |
|---|
IMPERVA INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: IMPV
Security ID: 45321L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Greg Clark | Management | For | For |
| 1.2 | Elect Charles H. Giancarlo | Management | For | For |
| 1.3 | Elect Allan R. Tessler | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 2 Years |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
INFINERA CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL | Ticker: INFN
Security ID: 45667G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James A. Dolce, Jr. | Management | For | For |
| 1.2 | Elect Paul J. Milbury | Management | For | For |
| 1.3 | Elect David F. Welch | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
INPHI CORP.
Meeting Date: MAY 28, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: IPHI
Security ID: 45772F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Diosdado P. Banatao | Management | For | For |
| 1.2 | Elect Ford Tamer | Management | For | For |
| 2 | Amendment to the 2011 Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
INSPERITY INC.
Meeting Date: JUN 10, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: NSP
Security ID: 45778Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Carol R. Kaufman | Management | For | For |
| 2 | Elect Paul J. Sarvadi | Management | For | For |
| 3 | Elect Norman R. Sorensen | Management | For | For |
| 4 | Elect Austin P. Young III | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| |
|---|
INTERSECT ENT INC
Meeting Date: JUN 04, 2015
Record Date: APR 09, 2015
Meeting Type: ANNUAL | Ticker: XENT
Security ID: 46071F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kieran T. Gallahue | Management | For | For |
| 1.2 | Elect Lisa D. Earnhardt | Management | For | For |
| 1.3 | Elect Cynthia L. Lucchese | Management | For | For |
| 1.4 | Elect Dana G. Mead, Jr. | Management | For | For |
| 1.5 | Elect Frederic H. Moll, M.D. | Management | For | For |
| 1.6 | Elect Casey M Tansey | Management | For | For |
| 1.7 | Elect W. Anthony Vernon | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
IRON MOUNTAIN INC
Meeting Date: JAN 20, 2015
Record Date: DEC 18, 2014
Meeting Type: SPECIAL | Ticker: IRM
Security ID: 462846106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Conversion to REIT | Management | For | For |
| 2 | Approval of Exclusive Forum Bylaw | Management | For | Against |
| 3 | 2014 Stock and Cash Incentive Plan | Management | For | For |
| 4 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
IRON MOUNTAIN INCORPORATED
Meeting Date: MAY 28, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: IRM
Security ID: 46284V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jennifer Allerton | Management | For | For |
| 2 | Elect Ted R. Antenucci | Management | For | For |
| 3 | Elect Pamela M. Arway | Management | For | For |
| 4 | Elect Clarke H. Bailey | Management | For | For |
| 5 | Elect Kent P. Dauten | Management | For | For |
| 6 | Elect Paul F. Deninger | Management | For | For |
| 7 | Elect Per-Kristian Halvorsen | Management | For | For |
| 8 | Elect William L. Meaney | Management | For | For |
| 9 | Elect Walter C. Rakowich | Management | For | For |
| 10 | Elect Alfred J. Verrecchia | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
JACK IN THE BOX, INC.
Meeting Date: FEB 13, 2015
Record Date: DEC 16, 2014
Meeting Type: ANNUAL | Ticker: JACK
Security ID: 466367109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Leonard A. Comma | Management | For | For |
| 2 | Elect David L. Goebel | Management | For | For |
| 3 | Elect Sharon P. John | Management | For | For |
| 4 | Elect Madeleine A. Kleiner | Management | For | For |
| 5 | Elect Michael W. Murphy | Management | For | For |
| 6 | Elect James M. Myers | Management | For | For |
| 7 | Elect David M. Tehle | Management | For | For |
| 8 | Elect John T. Wyatt | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
JDS UNIPHASE CORP
Meeting Date: DEC 05, 2014
Record Date: OCT 06, 2014
Meeting Type: ANNUAL | Ticker: JDSU
Security ID: 46612J507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Keith L. Barnes | Management | For | For |
| 2 | Elect Timothy Campos | Management | For | For |
| 3 | Elect Penelope Herscher | Management | For | For |
| 4 | Elect Masood Jabbar | Management | For | For |
| 5 | Elect Martin A. Kaplan | Management | For | For |
| 6 | Elect Thomas H. Waechter | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| 9 | Amendment to the 2003 Equity Incentive Plan | Management | For | For |
| |
|---|
JIVE SOFTWARE INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: JIVE
Security ID: 47760A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Margaret ("Marge") A. Breya | Management | For | For |
| 1.2 | Elect Elisa A. Steele | Management | For | For |
| 1.3 | Elect Jonathan G. Heiliger | Management | For | For |
| 1.4 | Elect Matthew A. Tucker | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | 2015 Employee Stock Purchase Plan | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
Meeting Date: MAY 19, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: JPM
Security ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Linda B. Bammann | Management | For | For |
| 2 | Elect James A. Bell | Management | For | For |
| 3 | Elect Crandall C. Bowles | Management | For | For |
| 4 | Elect Stephen B. Burke | Management | For | For |
| 5 | Elect James S. Crown | Management | For | For |
| 6 | Elect James Dimon | Management | For | For |
| 7 | Elect Timothy P. Flynn | Management | For | For |
| 8 | Elect Laban P. Jackson, Jr. | Management | For | For |
| 9 | Elect Michael A. Neal | Management | For | For |
| 10 | Elect Lee R. Raymond | Management | For | For |
| 11 | Elect William C. Weldon | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Against |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Amendment to the Long-Term Incentive Plan | Management | For | For |
| 15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Abstain |
| 18 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Recoupment Report | Shareholder | Against | For |
| |
|---|
KATE SPADE & COMPANY
Meeting Date: MAY 19, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: KATE
Security ID: 485865109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lawrence S. Benjamin | Management | For | For |
| 2 | Elect Raul J. Fernandez | Management | For | For |
| 3 | Elect Kenneth B. Gilman | Management | For | For |
| 4 | Elect Nancy J. Karch | Management | For | For |
| 5 | Elect Kenneth P. Kopelman | Management | For | For |
| 6 | Elect Craig A. Leavitt | Management | For | For |
| 7 | Elect Deborah J. Lloyd | Management | For | For |
| 8 | Elect Douglas Mack | Management | For | For |
| 9 | Elect Jan Singer | Management | For | For |
| 10 | Elect Doreen A. Toben | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | Against |
| 12 | 2015 Annual Incentive Plan | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Lower Minimum Share Ownership Threshold to Call a Special Meeting to 25% | Management | For | Against |
| 15 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| |
|---|
KILROY REALTY CORPORATION
Meeting Date: MAY 21, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: KRC
Security ID: 49427F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John B. Kilroy, Jr. | Management | For | For |
| 2 | Elect Edward F. Brennan | Management | For | For |
| 3 | Elect Jolie Hunt | Management | For | For |
| 4 | Elect Scott S. Ingraham | Management | For | For |
| 5 | Elect Gary R. Stevenson | Management | For | For |
| 6 | Elect Peter B. Stoneberg | Management | For | For |
| 7 | Amendment to the 2006 incentive Award Plan | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| |
|---|
KORN FERRY INTERNATIONAL
Meeting Date: OCT 01, 2014
Record Date: AUG 08, 2014
Meeting Type: ANNUAL | Ticker: KFY
Security ID: 500643200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gary D. Burnison | Management | For | For |
| 1.2 | Elect William R. Floyd | Management | For | For |
| 1.3 | Elect Christina A. Gold | Management | For | For |
| 1.4 | Elect Jerry Leamon | Management | For | For |
| 1.5 | Elect Edward D. Miller | Management | For | For |
| 1.6 | Elect Debra J. Perry | Management | For | For |
| 1.7 | Elect George T. Shaheen | Management | For | For |
| 1.8 | Elect Harry L. You | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
KROGER CO.
Meeting Date: JUN 25, 2015
Record Date: APR 30, 2015
Meeting Type: ANNUAL | Ticker: KR
Security ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Nora. A. Aufreiter | Management | For | For |
| 2 | Elect Robert D. Beyer | Management | For | For |
| 3 | Elect Susan J. Kropf | Management | For | For |
| 4 | Elect David B. Lewis | Management | For | For |
| 5 | Elect W. Rodney McMullen | Management | For | For |
| 6 | Elect Jorge P. Montoya | Management | For | For |
| 7 | Elect Clyde R. Moore | Management | For | For |
| 8 | Elect Susan M. Phillips | Management | For | For |
| 9 | Elect James A. Runde | Management | For | For |
| 10 | Elect Ronald L. Sargent | Management | For | For |
| 11 | Elect Bobby S. Shackouls | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Use of Antibiotics | Shareholder | Against | Against |
| |
|---|
KYTHERA BIOPHARMACEUTICALS INC.
Meeting Date: JUN 02, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: KYTH
Security ID: 501570105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Keith R. Leonard, Jr. | Management | For | For |
| 1.2 | Elect Hollings C. Renton | Management | For | For |
| 1.3 | Elect Camille Samuels | Management | For | For |
| 2 | 2015 Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
LASALLE HOTEL PROPERTIES
Meeting Date: MAY 07, 2015
Record Date: FEB 20, 2015
Meeting Type: ANNUAL | Ticker: LHO
Security ID: 517942108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jeffrey T Foland | Management | For | For |
| 1.2 | Elect Darryl Hartley-Leonard | Management | For | For |
| 1.3 | Elect William S. McCalmont | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
LAZARD LTD
Meeting Date: APR 21, 2015
Record Date: MAR 06, 2015
Meeting Type: ANNUAL | Ticker: LAZ
Security ID: G54050102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Andrew M. Alper | Management | For | For |
| 1.2 | Elect Ashish Bhutani | Management | For | For |
| 1.3 | Elect Steven J. Heyer | Management | For | For |
| 1.4 | Elect Sylvia Jay | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
LEAR CORPORATION
Meeting Date: MAY 14, 2015
Record Date: MAR 19, 2015
Meeting Type: ANNUAL | Ticker: LEA
Security ID: 521865204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard H. Bott | Management | For | For |
| 2 | Elect Thomas P. Capo | Management | For | For |
| 3 | Elect Jonathan F. Foster | Management | For | For |
| 4 | Elect Kathleen A. Ligocki | Management | For | For |
| 5 | Elect Conrad L. Mallett, Jr. | Management | For | For |
| 6 | Elect Donald L. Runkle | Management | For | For |
| 7 | Elect Matthew J. Simoncini | Management | For | For |
| 8 | Elect Gregory C. Smith | Management | For | For |
| 9 | Elect Henry D. G. Wallace | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
LENDINGCLUB CORPORATION
Meeting Date: JUN 10, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | Ticker: LC
Security ID: 52603A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Daniel T. Ciporin | Management | For | Withhold |
| 1.2 | Elect Jeffrey C. Crowe | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
LENNAR CORPORATION
Meeting Date: APR 08, 2015
Record Date: FEB 12, 2015
Meeting Type: ANNUAL | Ticker: LEN
Security ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Irving Bolotin | Management | For | For |
| 1.2 | Elect Steven L. Gerard | Management | For | For |
| 1.3 | Elect Theron I. Gilliam | Management | For | For |
| 1.4 | Elect Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Sidney Lapidus | Management | For | For |
| 1.6 | Elect Teri P. McClure | Management | For | For |
| 1.7 | Elect Stuart A. Miller | Management | For | For |
| 1.8 | Elect Armando J. Olivera | Management | For | For |
| 1.9 | Elect Jeffrey A. Sonnenfeld | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
LINKEDIN CORPORATION
Meeting Date: JUN 03, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: LNKD
Security ID: 53578A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Leslie Kilgore | Management | For | For |
| 1.2 | Elect Jeffrey Weiner | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2011 Equity Incentive Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Shareholder Proposal Regarding Board Diversity | Shareholder | N/A | Abstain |
| |
|---|
LUMOS NETWORKS CORP.
Meeting Date: MAY 05, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: LMOS
Security ID: 550283105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Timothy G. Biltz | Management | For | For |
| 2 | Elect Robert E. Guth | Management | For | For |
| 3 | Elect Julia B. North | Management | For | For |
| 4 | Elect Michael K. Robinson | Management | For | For |
| 5 | Elect Brian C. Rosenberg | Management | For | For |
| 6 | Elect Michael T. Sicoli | Management | For | For |
| 7 | Elect Jerry E. Vaughn | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| |
|---|
MARATHON OIL CORPORATION
Meeting Date: APR 29, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: MRO
Security ID: 565849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gregory H. Boyce | Management | For | For |
| 2 | Elect Pierre R. Brondeau | Management | For | For |
| 3 | Elect Chadwick C. Deaton | Management | For | For |
| 4 | Elect Marcela E. Donadio | Management | For | For |
| 5 | Elect Philip Lader | Management | For | For |
| 6 | Elect Michael E.J. Phelps | Management | For | For |
| 7 | Elect Dennis H. Reilley | Management | For | For |
| 8 | Elect Lee M. Tillman | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 12 | Shareholder Proposal Regarding Report on Response to Climate Change Policy | Shareholder | Against | Against |
| |
|---|
MARRIOTT INTERNATIONAL, INC.
Meeting Date: MAY 08, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: MAR
Security ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect J.W. Marriott, Jr. | Management | For | For |
| 2 | Elect Mary K. Bush | Management | For | For |
| 3 | Elect Deborah Marriot Harrison | Management | For | For |
| 4 | Elect Frederick A. Henderson | Management | For | For |
| 5 | Elect Lawrence W. Kellner | Management | For | For |
| 6 | Elect Debra L. Lee | Management | For | For |
| 7 | Elect George Munoz | Management | For | For |
| 8 | Elect Steven S. Reinemund | Management | For | For |
| 9 | Elect W. Mitt Romney | Management | For | For |
| 10 | Elect Arne M. Sorenson | Management | For | For |
| 11 | Elect Susan C. Schwab | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Against |
| |
|---|
MASTERCARD INCORPORATED
Meeting Date: JUN 09, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: MA
Security ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard Haythornthwaite | Management | For | For |
| 2 | Elect Ajay Banga | Management | For | For |
| 3 | Elect Silvio Barzi | Management | For | For |
| 4 | Elect David R. Carlucci | Management | For | For |
| 5 | Elect Steven J. Freiberg | Management | For | For |
| 6 | Elect Julius Genachowski | Management | For | For |
| 7 | Elect Merit E. Janow | Management | For | For |
| 8 | Elect Nancy J. Karch | Management | For | For |
| 9 | Elect Marc Olivie | Management | For | For |
| 10 | Elect Rima Qureshi | Management | For | For |
| 11 | Elect Jose Octavio Reyes Lagunes | Management | For | For |
| 12 | Elect Jackson P. Tai | Management | For | For |
| 13 | Elect Edward Suning Tian | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Amendment to the Senior Executive Annual Incentive Compensation Plan | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| |
|---|
MATTRESS FIRM HOLDING CORP.
Meeting Date: MAY 27, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: MFRM
Security ID: 57722W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert E. Creager | Management | For | For |
| 1.2 | Elect R. Stephen Stagner | Management | For | For |
| 1.3 | Elect William E. Watts | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
MERCK & CO., INC.
Meeting Date: MAY 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: MRK
Security ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Leslie A. Brun | Management | For | For |
| 2 | Elect Thomas R. Cech | Management | For | For |
| 3 | Elect Kenneth C. Frazier | Management | For | For |
| 4 | Elect Thomas H. Glocer | Management | For | For |
| 5 | Elect William B. Harrison, Jr. | Management | For | For |
| 6 | Elect C. Robert Kidder | Management | For | For |
| 7 | Elect Rochelle B. Lazarus | Management | For | For |
| 8 | Elect Carlos E. Represas | Management | For | For |
| 9 | Elect Patricia F. Russo | Management | For | For |
| 10 | Elect Craig B. Thompson | Management | For | For |
| 11 | Elect Wendell P. Weeks | Management | For | For |
| 12 | Elect Peter C. Wendell | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Amendment to the 2010 Incentive Plan | Management | For | For |
| 16 | Amendment to the Executive Incentive Plan | Management | For | For |
| 17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| 18 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
| |
|---|
MERITAGE HOMES CORPORATION
Meeting Date: MAY 13, 2015
Record Date: MAR 19, 2015
Meeting Type: ANNUAL | Ticker: MTH
Security ID: 59001A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peter L. Ax | Management | For | For |
| 2 | Elect Robert G. Sarver | Management | For | For |
| 3 | Elect Gerald W. Haddock | Management | For | For |
| 4 | Elect Michael R. Odell | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
METLIFE, INC.
Meeting Date: APR 28, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: MET
Security ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Cheryl W. Grise | Management | For | For |
| 2 | Elect Carlos M. Gutierrez | Management | For | For |
| 3 | Elect R. Glenn Hubbard | Management | For | For |
| 4 | Elect Steven A. Kandarian | Management | For | For |
| 5 | Elect Alfred F. Kelly, Jr. | Management | For | For |
| 6 | Elect Edward J. Kelly, III | Management | For | For |
| 7 | Elect William E. Kennard | Management | For | For |
| 8 | Elect James M. Kilts | Management | For | For |
| 9 | Elect Catherine R. Kinney | Management | For | For |
| 10 | Elect Denise M. Morrison | Management | For | For |
| 11 | Elect Kenton J. Sicchitano | Management | For | For |
| 12 | Elect Lulu C. Wang | Management | For | For |
| 13 | Elimination of Supermajority Requirement | Management | For | For |
| 14 | Elimination of Supermajority Requirement | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
MFA FINANCIAL, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: MFA
Security ID: 55272X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robin Josephs | Management | For | For |
| 2 | Elect George H. Krauss | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Amendment to the 2010 Equity Compensation Plan | Management | For | For |
| |
|---|
MICHAEL KORS HOLDINGS LTD
Meeting Date: JUL 31, 2014
Record Date: JUN 03, 2014
Meeting Type: ANNUAL | Ticker: KORS
Security ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John D. Idol | Management | For | For |
| 2 | Elect Silas Chou | Management | For | For |
| 3 | Elect Ann McLaughlin Korologos | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
Meeting Date: DEC 03, 2014
Record Date: SEP 30, 2014
Meeting Type: ANNUAL | Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William H. Gates III | Management | For | For |
| 2 | Elect Maria Klawe | Management | For | For |
| 3 | Elect Teri L. List-Stoll | Management | For | For |
| 4 | Elect G. Mason Morfit | Management | For | For |
| 5 | Elect Satya Nadella | Management | For | For |
| 6 | Elect Charles H. Noski | Management | For | For |
| 7 | Elect Helmut G. W. Panke | Management | For | For |
| 8 | Elect Charles W. Scharf | Management | For | For |
| 9 | Elect John W. Stanton | Management | For | For |
| 10 | Elect John W. Thompson | Management | For | For |
| 11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
MOBILE MINI, INC.
Meeting Date: APR 30, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: MINI
Security ID: 60740F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jeffrey S. Goble | Management | For | For |
| 2 | Elect James J. Martell | Management | For | For |
| 3 | Elect Stephen A. McConnell | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | Against |
| 6 | Repeal of Classified Board | Management | For | For |
| 7 | Amendment to the Equity Incentive Plan | Management | For | For |
| |
|---|
MOELIS & CO
Meeting Date: JUN 12, 2015
Record Date: APR 21, 2015
Meeting Type: ANNUAL | Ticker: MC
Security ID: 60786M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kenneth Moelis | Management | For | For |
| 1.2 | Elect Eric Cantor | Management | For | For |
| 1.3 | Elect J. Richard Leaman, Jr. | Management | For | For |
| 1.4 | Elect Navid Mahmoodzadegan | Management | For | Withhold |
| 1.5 | Elect Jeffrey Raich | Management | For | For |
| 1.6 | Elect Stephen F. Bollenbach | Management | For | For |
| 1.7 | Elect Yvonne Greenstreet | Management | For | For |
| 1.8 | Elect Kenneth L. Shropshire | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
MOLINA HEALTHCARE, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL | Ticker: MOH
Security ID: 60855R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Garrey E. Carruthers | Management | For | For |
| 2 | Elect Daniel Cooperman | Management | For | For |
| 3 | Elect Frank E. Murray | Management | For | For |
| 4 | Re-approval of the Performance Goals Under the Incentive Compensation Plan | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL | Ticker: MDLZ
Security ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Stephen F. Bollenbach | Management | For | For |
| 2 | Elect Lewis W.K. Booth | Management | For | For |
| 3 | Elect Lois D. Juliber | Management | For | For |
| 4 | Elect Mark D. Ketchum | Management | For | For |
| 5 | Elect Jorge S. Mesquita | Management | For | For |
| 6 | Elect Joseph Neubauer | Management | For | For |
| 7 | Elect Nelson Peltz | Management | For | For |
| 8 | Elect Fredric G. Reynolds | Management | For | For |
| 9 | Elect Irene B. Rosenfeld | Management | For | For |
| 10 | Elect Patrick Siewert | Management | For | For |
| 11 | Elect Ruth J. Simmons | Management | For | For |
| 12 | Elect Jean-Francois M. L. van Boxmeer | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Against |
| |
|---|
MOOG, INC.
Meeting Date: JAN 07, 2015
Record Date: NOV 11, 2014
Meeting Type: ANNUAL | Ticker: MOGA
Security ID: 615394202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Brian J. Lipke | Management | For | For |
| 1.2 | Elect R. Bradley Lawrence | Management | For | For |
| 2 | Adoption of 2014 Long Term Incentive Plan | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
MORGAN STANLEY
Meeting Date: MAY 19, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: MS
Security ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Erskine B. Bowles | Management | For | For |
| 2 | Elect Thomas H. Glocer | Management | For | For |
| 3 | Elect James P. Gorman | Management | For | For |
| 4 | Elect Robert H. Herz | Management | For | For |
| 5 | Elect Klaus Kleinfield | Management | For | For |
| 6 | Elect Jami Miscik | Management | For | For |
| 7 | Elect Donald T. Nicolaisen | Management | For | For |
| 8 | Elect Hutham S. Olayan | Management | For | For |
| 9 | Elect James W. Owens | Management | For | For |
| 10 | Elect Ryosuke Tamakoshi | Management | For | For |
| 11 | Elect Masaaki Tanaka | Management | For | For |
| 12 | Elect Perry M. Traquina | Management | For | For |
| 13 | Elect Laura D'Andrea Tyson | Management | For | For |
| 14 | Elect Rayford Wilkins, Jr. | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | Against |
| 17 | Amendment to the 2007 Incentive Plan | Management | For | For |
| 18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | Shareholder | Against | Against |
| |
|---|
MWI VETERINARY SUPPLY INC
Meeting Date: FEB 11, 2015
Record Date: DEC 15, 2014
Meeting Type: ANNUAL | Ticker: MWIV
Security ID: 55402X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Keith E. Alessi | Management | For | N/A |
| 1.2 | Elect Bruce C. Bruckmann | Management | For | N/A |
| 1.3 | Elect James F. Cleary, Jr. | Management | For | N/A |
| 1.4 | Elect D. Mark Durcan | Management | For | N/A |
| 1.5 | Elect A. Craig Olson | Management | For | N/A |
| 1.6 | Elect Robert N. Rebholtz, Jr. | Management | For | N/A |
| 1.7 | Elect William J. Robison | Management | For | N/A |
| 2 | Ratification of Auditor | Management | For | N/A |
| 3 | Advisory Vote on Executive Compensation | Management | For | N/A |
| 4 | Amendment to the 2005 Stock-Based Incentive Compensation Plan | Management | For | N/A |
| |
|---|
NCR CORPORATION
Meeting Date: APR 22, 2015
Record Date: FEB 10, 2015
Meeting Type: ANNUAL | Ticker: NCR
Security ID: 62886E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William R. Nuti | Management | For | For |
| 1.2 | Elect Gary J. Daichendt | Management | For | For |
| 1.3 | Elect Robert P. DeRodes | Management | For | For |
| 1.4 | Elect Richard T. McGuire | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the Economic Profit Plan | Management | For | For |
| 5 | Elimination of Supermajority Requirement | Management | For | For |
| 6 | Repeal of Classified Board | Management | For | For |
| 7 | Transaction of Other Business | Management | For | Against |
| |
|---|
NETFLIX, INC.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: NFLX
Security ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Richard N. Barton | Management | For | For |
| 1.2 | Elect Bradford L. Smith | Management | For | For |
| 1.3 | Elect Anne M. Sweeney | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Increase of Authorized Common Stock | Management | For | For |
| 5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | Against |
| |
|---|
NETGEAR, INC.
Meeting Date: JUN 02, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: NTGR
Security ID: 64111Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Patrick C.S. Lo | Management | For | For |
| 1.2 | Elect Jocelyn E. Carter-Miller | Management | For | For |
| 1.3 | Elect Ralph E. Faison | Management | For | For |
| 1.4 | Elect A. Timothy Godwin | Management | For | For |
| 1.5 | Elect Jef T. Graham | Management | For | For |
| 1.6 | Elect Gregory J. Rossmann | Management | For | For |
| 1.7 | Elect Barbara V. Scherer | Management | For | For |
| 1.8 | Elect Julie A. Shimer | Management | For | For |
| 1.9 | Elect Thomas H. Waechter | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Elimination of Supermajority Requirement | Management | For | For |
| |
|---|
NETSCOUT SYSTEMS INC
Meeting Date: SEP 09, 2014
Record Date: JUL 11, 2014
Meeting Type: ANNUAL | Ticker: NTCT
Security ID: 64115T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joseph G. Hadzima, Jr. | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
NIKE, INC.
Meeting Date: SEP 18, 2014
Record Date: JUL 18, 2014
Meeting Type: ANNUAL | Ticker: NKE
Security ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect John C. Lechleiter | Management | For | For |
| 1.3 | Elect Michelle Peluso | Management | For | For |
| 1.4 | Elect Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
NN, INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: NNBR
Security ID: 629337106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert E. Brunner | Management | For | For |
| 1.2 | Elect Richard D. Holder | Management | For | For |
| 1.3 | Elect David L. Pugh | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
Meeting Date: APR 28, 2015
Record Date: MAR 04, 2015
Meeting Type: ANNUAL | Ticker: NBL
Security ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jeffrey L. Berenson | Management | For | For |
| 2 | Elect Michael A. Cawley | Management | For | For |
| 3 | Elect Edward F. Cox | Management | For | For |
| 4 | Elect Thomas J. Edelman | Management | For | For |
| 5 | Elect Eric P. Grubman | Management | For | For |
| 6 | Elect Kirby L. Hedrick | Management | For | For |
| 7 | Elect David L. Stover | Management | For | For |
| 8 | Elect Scott D. Urban | Management | For | For |
| 9 | Elect William T. Van Kleef | Management | For | For |
| 10 | Elect Molly K. Williamson | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Increase of Authorized Common Stock | Management | For | For |
| 14 | Amendment to the 1992 Stock Option and Restricted Stock Plan | Management | For | For |
| 15 | 2015 Stock Plan for Non-Employee Directors | Management | For | For |
| 16 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Report on Response to Climate Change Policy | Shareholder | Against | Against |
| |
|---|
NORDSON CORP.
Meeting Date: FEB 24, 2015
Record Date: DEC 26, 2014
Meeting Type: ANNUAL | Ticker: NDSN
Security ID: 655663102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Arthur L. George | Management | For | For |
| 1.2 | Elect Michael F. Hilton | Management | For | For |
| 1.3 | Elect Frank M. Jaehnert | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
NRG ENERGY, INC.
Meeting Date: MAY 07, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: NRG
Security ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Spencer Abraham | Management | For | For |
| 2 | Elect Kirbyjon H. Caldwell | Management | For | For |
| 3 | Elect Lawrence S. Coben | Management | For | For |
| 4 | Elect Howard E. Cosgrove | Management | For | For |
| 5 | Elect David W. Crane | Management | For | For |
| 6 | Elect Terry G. Dallas | Management | For | For |
| 7 | Elect William E. Hantke | Management | For | For |
| 8 | Elect Paul W. Hobby | Management | For | For |
| 9 | Elect Edward R. Muller | Management | For | For |
| 10 | Elect Anne C. Schaumburg | Management | For | For |
| 11 | Elect Evan J. Silverstein | Management | For | For |
| 12 | Elect Thomas H. Weidemeyer | Management | For | For |
| 13 | Elect Walter R. Young | Management | For | For |
| 14 | Amendment to the Annual Incentive Plan | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| |
|---|
NRG YIELD, INC.
Meeting Date: MAY 05, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: NYLD
Security ID: 62942X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David Crane | Management | For | For |
| 1.2 | Elect John F. Chlebowski, Jr. | Management | For | For |
| 1.3 | Elect Kirkland B. Andrews | Management | For | For |
| 1.4 | Elect Brian R. Ford | Management | For | For |
| 1.5 | Elect Mauricio Gutierrez | Management | For | For |
| 1.6 | Elect Ferrell P. McClean | Management | For | For |
| 1.7 | Elect Christopher S. Sotos | Management | For | For |
| 2 | Amend Charter to Establish Class C Common Stock and Class D Common Stock | Management | For | For |
| 3 | Effect Split of Class A and Class B Stock in Connection with the Distribution of Class C and Class D Stock | Management | For | For |
| 4 | Amendment to the 2013 Equity Incentive Plan | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
NXSTAGE MEDICAL, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: NXTM
Security ID: 67072V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jeffrey H. Burbank | Management | For | For |
| 1.2 | Elect Robert G. Funari | Management | For | For |
| 1.3 | Elect Daniel A. Giannini | Management | For | For |
| 1.4 | Elect Earl R. Lewis | Management | For | For |
| 1.5 | Elect Jean K. Mixer | Management | For | For |
| 1.6 | Elect Craig W. Moore | Management | For | For |
| 1.7 | Elect Reid S. Perper | Management | For | For |
| 1.8 | Elect Barry M. Straube | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Amendment to the 2005 Employee Stock Purchase Plan | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
Meeting Date: MAY 01, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL | Ticker: OXY
Security ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Spencer Abraham | Management | For | For |
| 2 | Elect Howard I. Atkins | Management | For | For |
| 3 | Elect Eugene L. Batchelder | Management | For | For |
| 4 | Elect Stephen I. Chazen | Management | For | For |
| 5 | Elect John E. Feick | Management | For | For |
| 6 | Elect Margaret M. Foran | Management | For | For |
| 7 | Elect Carlos M. Gutierrez | Management | For | For |
| 8 | Elect William R. Klesse | Management | For | For |
| 9 | Elect Avedick B. Poladian | Management | For | For |
| 10 | Elect Elisse B. Walter | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | 2015 Long-Term Incentive Plan | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Methane Emissions and Flaring Reporting and Reduction Targets | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Report on Membership in Lobbying Organizations | Shareholder | Against | Against |
| |
|---|
ON SEMICONDUCTOR CORPORATION
Meeting Date: MAY 20, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: ONNN
Security ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Atsushi Abe | Management | For | For |
| 2 | Elect Curtis J. Crawford | Management | For | For |
| 3 | Elect Paul A. Mascarenas | Management | For | For |
| 4 | Elect Daryl A. Ostrander | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| 7 | Amendment to the Stock Incentive Plan | Management | For | For |
| 8 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
| |
|---|
OSHKOSH CORP
Meeting Date: FEB 03, 2015
Record Date: DEC 05, 2014
Meeting Type: ANNUAL | Ticker: OTRKA
Security ID: 688239201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Richard M. Donnelly | Management | For | For |
| 1.2 | Elect Peter B. Hamilton | Management | For | For |
| 1.3 | Elect Kathleen J. Hempel | Management | For | For |
| 1.4 | Elect Leslie F. Kenne | Management | For | For |
| 1.5 | Elect Stephen D. Newlin | Management | For | For |
| 1.6 | Elect Craig P. Omtvedt | Management | For | For |
| 1.7 | Elect Duncan J. Palmer | Management | For | For |
| 1.8 | Elect John S. Shiely | Management | For | For |
| 1.9 | Elect Richard G. Sim | Management | For | For |
| 1.1 | Elect Charles L. Szews | Management | For | For |
| 1.11 | Elect William S. Wallace | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
OTONOMY INC
Meeting Date: JUN 19, 2015
Record Date: APR 28, 2015
Meeting Type: ANNUAL | Ticker: OTIC
Security ID: 68906L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect George J. Morrow | Management | For | For |
| 1.2 | Elect David A. Weber | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
OVASCIENCE, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL | Ticker: OVAS
Security ID: 69014Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michelle Dipp | Management | For | For |
| 1.2 | Elect Jeffrey D. Capello | Management | For | For |
| 1.3 | Elect Thomas R. Malley | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
OWENS CORNING
Meeting Date: APR 16, 2015
Record Date: FEB 25, 2015
Meeting Type: ANNUAL | Ticker: OC
Security ID: 690742101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James J. McMonagle | Management | For | For |
| 1.2 | Elect W. Howard Morris | Management | For | For |
| 1.3 | Elect Suzanne P. Nimocks | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
PACIRA PHARMACEUTICALS INC.
Meeting Date: JUN 02, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: PCRX
Security ID: 695127100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Laura Brege | Management | For | For |
| 1.2 | Elect Mark A. Kronenfeld | Management | For | For |
| 1.3 | Elect Dennis L. Winger | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
PACKAGING CORPORATION OF AMERICA
Meeting Date: MAY 12, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: PKG
Security ID: 695156109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Cheryl K. Beebe | Management | For | For |
| 2 | Elect Hasan Jameel | Management | For | For |
| 3 | Elect Mark W. Kowlzan | Management | For | For |
| 4 | Elect Robert C. Lyons | Management | For | For |
| 5 | Elect Thomas P. Maurer | Management | For | For |
| 6 | Elect Samuel Mencoff | Management | For | For |
| 7 | Elect Roger B. Porter | Management | For | For |
| 8 | Elect Thomas S. Souleles | Management | For | For |
| 9 | Elect Paul T. Stecko | Management | For | For |
| 10 | Elect James D. Woodrum | Management | For | For |
| 11 | Amendment to the PCA Performance Incentive Plan | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
PDC ENERGY, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL | Ticker: PDCE
Security ID: 69327R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Anthony J. Crisafio | Management | For | For |
| 1.2 | Elect Kimberly Luff Wakim | Management | For | For |
| 1.3 | Elect Barton R. Brookman | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Reincorporation from Nevada to Delaware | Management | For | For |
| |
|---|
PEBBLEBROOK HOTEL TRUST
Meeting Date: JUN 17, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: PEB
Security ID: 70509V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jon E. Bortz | Management | For | For |
| 1.2 | Elect Cydney Donnell | Management | For | For |
| 1.3 | Elect Ron E. Jackson | Management | For | For |
| 1.4 | Elect Phillip M. Miller | Management | For | For |
| 1.5 | Elect Michael J. Schall | Management | For | For |
| 1.6 | Elect Earl E. Webb | Management | For | For |
| 1.7 | Elect Laura H. Wright | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Opt Out of Maryland's Unsolicited Takeover Act | Shareholder | Against | Against |
| |
|---|
PIER 1 IMPORTS, INC.
Meeting Date: JUN 25, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: PIR
Security ID: 720279108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Claire H. Babrowski | Management | For | For |
| 2 | Elect Cheryl A. Bachelder | Management | For | For |
| 3 | Elect Hamish A. Dodds | Management | For | For |
| 4 | Elect Brendan L. Hoffman | Management | For | For |
| 5 | Elect Terry E. London | Management | For | For |
| 6 | Elect Cynthia P. McCague | Management | For | For |
| 7 | Elect Michael A. Peel | Management | For | For |
| 8 | Elect Ann M. Sardini | Management | For | For |
| 9 | Elect Alexander W. Smith | Management | For | For |
| 10 | 2015 Stock Incentive Plan | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
PINNACLE ENTERTAINMENT, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 23, 2015
Meeting Type: PROXY CONTEST | Ticker: PNK
Security ID: 723456109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Charles L. Atwood | Management | N/A | TNA |
| 2 | Elect Stephen C. Comer | Management | N/A | TNA |
| 3 | Elect Bruce A. Leslie | Management | N/A | TNA |
| 4 | James L. Martineau | Management | N/A | TNA |
| 5 | Elect Desiree Rogers | Management | N/A | TNA |
| 6 | Anthony M. Sanfilippo | Management | N/A | TNA |
| 7 | Miller Studenmund | Management | N/A | TNA |
| 8 | Advisory Vote on Executive Compensation | Management | N/A | TNA |
| 9 | Ratification of Auditor | Management | N/A | TNA |
| 10 | 2015 Equity and Performance Incentive Plan | Management | N/A | TNA |
| 11 | Increase of Authorized Common Stock | Management | N/A | TNA |
| 12 | Adoption of Shareholder Rights Plan | Management | N/A | TNA |
| 13 | Shareholder Proposal Regarding Allowing Spin-Off Shareholders to Amend Bylaws | Shareholder | N/A | TNA |
| 14 | Shareholder Proposal Regarding Annual Election of All Directors of Spin-Off | Shareholder | N/A | TNA |
| 15 | Shareholder Proposal Regarding Right to Call A Special Meeting at Spin-Off | Shareholder | N/A | TNA |
| 16 | Shareholder Proposal Regarding Shareholder Approval of Spin-Off Poison Pill | Shareholder | N/A | TNA |
| 17 | Shareholder Proposal Regarding Spin-Off Opt Out of Anti-Takeover Statutes | Shareholder | N/A | TNA |
| 18 | Shareholder Proposal Regarding Restricting Board's Ability to Amend Bylaws | Shareholder | N/A | TNA |
| 19 | Shareholder Proposal Regarding Shareholder Ability to Amend Bylaws | Shareholder | N/A | TNA |
| 1 | Elect Charles L. Atwood | Management | For | For |
| 2 | Elect Stephen C. Comer | Management | For | For |
| 3 | Elect Bruce A. Leslie | Management | For | For |
| 4 | Elect James L. Martineau | Management | For | For |
| 5 | Elect Desiree Rogers | Management | For | For |
| 6 | Elect Anthony M. Sanfilippo | Management | For | For |
| 7 | Elect Miller Studenmund | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | 2015 Equity and Performance Incentive Plan | Management | For | For |
| 11 | Increase of Authorized Common Stock | Management | For | For |
| 12 | Adoption of Shareholder Rights Plan | Management | For | For |
| 13 | Shareholder Proposal Regarding Allowing Spin-Off Shareholders to Amend Bylaws | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Annual Election of All Directors of Spin-Off | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Right to Call A Special Meeting at Spin-Off | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Shareholder Approval of Spin-Off Poison Pill | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Spin-Off Opt Out of Anti-Takeover Statutes | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Restricting Board's Ability to Amend Bylaws | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Shareholder Ability to Amend Bylaws | Shareholder | Against | Against |
| |
|---|
PIPER JAFFRAY COMPANIES
Meeting Date: MAY 13, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL | Ticker: PJC
Security ID: 724078100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Andrew S. Duff | Management | For | For |
| 1.2 | Elect William R. Fitzgerald | Management | For | For |
| 1.3 | Elect B. Kristine Johnson | Management | For | For |
| 1.4 | Elect Addison L. Piper | Management | For | For |
| 1.5 | Elect Lisa K. Polsky | Management | For | For |
| 1.6 | Elect Philip E. Soran | Management | For | For |
| 1.7 | Elect Scott C. Taylor | Management | For | For |
| 1.8 | Elect Michele Volpi | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the 2003 Annual and Long-Term Incentive Plan | Management | For | Against |
| |
|---|
PLEXUS CORP.
Meeting Date: FEB 18, 2015
Record Date: DEC 11, 2014
Meeting Type: ANNUAL | Ticker: PLXS
Security ID: 729132100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ralf R. Boer | Management | For | For |
| 1.2 | Elect Stephen P. Cortinovis | Management | For | For |
| 1.3 | Elect David J. Drury | Management | For | For |
| 1.4 | Elect Joann M. Eisenhart | Management | For | For |
| 1.5 | Elect Dean A. Foate | Management | For | For |
| 1.6 | Elect Rainer Jueckstock | Management | For | For |
| 1.7 | Elect Peter Kelly | Management | For | For |
| 1.8 | Elect Phil R. Martens | Management | For | For |
| 1.9 | Elect Michael V. Schrock | Management | For | For |
| 1.1 | Elect Mary A. Winston | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
PNC FINANCIAL SERVICES GROUP INC.
Meeting Date: APR 28, 2015
Record Date: JAN 30, 2015
Meeting Type: ANNUAL | Ticker: PNC
Security ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Charles E. Bunch | Management | For | For |
| 2 | Elect Paul W. Chellgren | Management | For | For |
| 3 | Elect Marjorie Rodgers Cheshire | Management | For | For |
| 4 | Elect William S. Demchak | Management | For | For |
| 5 | Elect Andrew T. Feldstein | Management | For | For |
| 6 | Elect Kay Coles James | Management | For | For |
| 7 | Elect Richard B. Kelson | Management | For | For |
| 8 | Elect Anthony A. Massaro | Management | For | For |
| 9 | Elect Jane G. Pepper | Management | For | For |
| 10 | Elect Donald J. Shepard | Management | For | For |
| 11 | Elect Lorene K. Steffes | Management | For | For |
| 12 | Elect Dennis F. Strigl | Management | For | For |
| 13 | Elect Thomas J. Usher | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
POLYPORE INTERNATIONAL INC.
Meeting Date: MAY 12, 2015
Record Date: APR 06, 2015
Meeting Type: SPECIAL | Ticker: PPO
Security ID: 73179V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger/Acquisition | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
PORTLAND GENERAL ELECTRIC COMPANY
Meeting Date: MAY 06, 2015
Record Date: MAR 03, 2015
Meeting Type: ANNUAL | Ticker: POR
Security ID: 736508847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John W. Ballantine | Management | For | For |
| 2 | Elect Rodney L. Brown, Jr. | Management | For | For |
| 3 | Elect Jack E. Davis | Management | For | For |
| 4 | Elect David A. Dietzler | Management | For | For |
| 5 | Elect Kirby A. Dyess | Management | For | For |
| 6 | Elect Mark B. Ganz | Management | For | For |
| 7 | Elect Kathryn J. Jackson | Management | For | For |
| 8 | Elect Neil J. Nelson | Management | For | For |
| 9 | Elect M. Lee Pelton | Management | For | For |
| 10 | Elect James J. Piro | Management | For | For |
| 11 | Elect Charles W. Shivery | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
POWER INTEGRATIONS, INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: POWI
Security ID: 739276103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Balu Balakrishnan | Management | For | For |
| 1.2 | Elect Alan D. Bickell | Management | For | For |
| 1.3 | Elect Nicholas E. Brathwaite | Management | For | For |
| 1.4 | Elect William L. George | Management | For | For |
| 1.5 | Elect Balakrishnan S. Iyer | Management | For | For |
| 1.6 | Elect E. Floyd Kvamme | Management | For | For |
| 1.7 | Elect Steven J. Sharp | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
PRICELINE GROUP INC.
Meeting Date: JUN 04, 2015
Record Date: APR 09, 2015
Meeting Type: ANNUAL | Ticker: PCLN
Security ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Tim Armstrong | Management | For | For |
| 1.2 | Elect Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Jeffrey H. Boyd | Management | For | For |
| 1.4 | Elect Jan L. Docter | Management | For | For |
| 1.5 | Elect Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect James M. Guyette | Management | For | For |
| 1.7 | Elect Darren R. Huston | Management | For | For |
| 1.8 | Elect Charles H. Noski | Management | For | For |
| 1.9 | Elect Nancy B. Peretsman | Management | For | For |
| 1.1 | Elect Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Craig W. Rydin | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
PROSPERITY BANCSHARES, INC.
Meeting Date: APR 21, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: PB
Security ID: 743606105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James A. Bouligny | Management | For | For |
| 1.2 | Elect W.R. Collier | Management | For | For |
| 1.3 | Elect Robert Steelhammer | Management | For | For |
| 1.4 | Elect H. E. Timanus, Jr. | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
PROTECTIVE LIFE CORP.
Meeting Date: OCT 06, 2014
Record Date: AUG 15, 2014
Meeting Type: SPECIAL | Ticker: PL
Security ID: 743674103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger/Acquisition | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
PROVIDENT FINANCIAL SERVICES, INC.
Meeting Date: APR 23, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: PFS
Security ID: 74386T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Christopher Martin | Management | For | For |
| 1.2 | Elect Edward O'Donnell | Management | For | For |
| 1.3 | Elect John Pugliese | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Executive Annual Incentive Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
QLIK TECHNOLOGIES INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: QLIK
Security ID: 74733T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Deborah C. Hopkins | Management | For | For |
| 1.2 | Elect Steffan C. Tomlinson | Management | For | For |
| 1.3 | Elect Paul Wahl | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
QTS REALTY TRUST, INC.
Meeting Date: MAY 04, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: QTS
Security ID: 74736A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Chad L. Williams | Management | For | For |
| 1.2 | Elect Philip P. Trahanas | Management | For | For |
| 1.3 | Elect John W. Barter | Management | For | For |
| 1.4 | Elect William O. Grabe | Management | For | For |
| 1.5 | Elect Catherine R. Kinney | Management | For | For |
| 1.6 | Elect Peter A. Marino | Management | For | For |
| 1.7 | Elect Scott D. Miller | Management | For | For |
| 1.8 | Elect Stephen E. Westhead | Management | For | For |
| 2 | Amendment to the 2013 Equity Incentive Plan | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
QUALYS INC.
Meeting Date: JUN 04, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: QLYS
Security ID: 74758T303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Phillippe F. Courtot | Management | For | For |
| 1.2 | Elect Jeffrey P. Hank | Management | For | For |
| 1.3 | Elect Howard A. Schmidt | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
RAYMOND JAMES FINANCIAL, INC.
Meeting Date: FEB 19, 2015
Record Date: DEC 29, 2014
Meeting Type: ANNUAL | Ticker: RJF
Security ID: 754730109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Shelley G. Broader | Management | For | For |
| 2 | Elect Jeffrey N. Edwards | Management | For | For |
| 3 | Elect Benjamin C. Esty | Management | For | For |
| 4 | Elect Francis S. Godbold | Management | For | For |
| 5 | Elect Thomas A. James | Management | For | For |
| 6 | Elect Gordon L. Johnson | Management | For | For |
| 7 | Elect Paul C. Reilly | Management | For | For |
| 8 | Elect Robert P. Saltzman | Management | For | For |
| 9 | Elect Hardwick Simmons | Management | For | For |
| 10 | Elect Susan N. Story | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Director Qualification Bylaw | Management | For | Against |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
RBC BEARINGS INC.
Meeting Date: SEP 11, 2014
Record Date: JUL 18, 2014
Meeting Type: ANNUAL | Ticker: ROLL
Security ID: 75524B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Mitchell I. Quain | Management | For | For |
| 1.2 | Elect Michael J. Hartnett | Management | For | For |
| 1.3 | Elect Amir Faghri | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
RECEPTOS INC
Meeting Date: MAY 28, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: RCPT
Security ID: 756207106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Richard A. Heyman | Management | For | For |
| 1.2 | Elect William H. Rastetter | Management | For | For |
| 1.3 | Elect Mary Szela | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Employee Stock Purchase Plan | Management | For | For |
| |
|---|
RED HAT INC
Meeting Date: AUG 07, 2014
Record Date: JUN 13, 2014
Meeting Type: ANNUAL | Ticker: RHT
Security ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sohaib Abbasi | Management | For | For |
| 2 | Elect Narendra K. Gupta | Management | For | For |
| 3 | Elect William S. Kaiser | Management | For | For |
| 4 | Elect James M. Whitehurst | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
RELIANCE STEEL & ALUMINUM CO.
Meeting Date: MAY 20, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: RS
Security ID: 759509102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Sarah J Anderson | Management | For | For |
| 1.2 | Elect John G. Figueroa | Management | For | For |
| 1.3 | Elect Thomas W. Gimbel | Management | For | For |
| 1.4 | Elect David H. Hannah | Management | For | For |
| 1.5 | Elect Douglas M. Hayes | Management | For | For |
| 1.6 | Elect Mark V. Kaminski | Management | For | For |
| 1.7 | Elect Gregg J. Mollins | Management | For | For |
| 1.8 | Elect Andrew G. Sharkey III | Management | For | For |
| 1.9 | Elect Leslie A. Waite | Management | For | For |
| 2 | Reincorporation from California to Delaware | Management | For | For |
| 3 | 2015 Incentive Award Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 6 | Ratification of Auditor | Management | For | For |
| |
|---|
RENASANT CORPORATION
Meeting Date: APR 28, 2015
Record Date: FEB 18, 2015
Meeting Type: ANNUAL | Ticker: RNST
Security ID: 75970E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect George H. Booth, II | Management | For | For |
| 1.2 | Elect Frank B. Brooks | Management | For | For |
| 1.3 | Elect Albert J. Dale, III | Management | For | For |
| 1.4 | Elect John T. Foy | Management | For | For |
| 1.5 | Elect Hugh S. Potts, Jr. | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
RENASANT CORPORATION
Meeting Date: JUN 16, 2015
Record Date: APR 21, 2015
Meeting Type: SPECIAL | Ticker: RNST
Security ID: 75970E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger/Acquisition | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
RESTORATION HARDWARE HOLDINGS INC.
Meeting Date: JUN 24, 2015
Record Date: MAY 08, 2015
Meeting Type: ANNUAL | Ticker: RH
Security ID: 761283100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gary Friedman | Management | For | For |
| 1.2 | Elect Carlos Alberini | Management | For | For |
| 1.3 | Elect J. Michael Chu | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
REXNORD CORP
Meeting Date: JUL 31, 2014
Record Date: JUN 05, 2014
Meeting Type: ANNUAL | Ticker: RXN
Security ID: 76169B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas D. Christopoul | Management | For | For |
| 1.2 | Elect Peter P. Copses | Management | For | For |
| 1.3 | Elect John S. Stroup | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
RLI CORP.
Meeting Date: MAY 07, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: RLI
Security ID: 749607107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kaj Ahlmann | Management | For | For |
| 1.2 | Elect Barbara R. Allen | Management | For | For |
| 1.3 | Elect Michael E. Angelina | Management | For | For |
| 1.4 | Elect John T. Baily | Management | For | For |
| 1.5 | Elect Jordan W. Graham | Management | For | For |
| 1.6 | Elect Gerald I. Lenrow | Management | For | For |
| 1.7 | Elect Charles M. Linke | Management | For | For |
| 1.8 | Elect F. Lynn McPheeters | Management | For | For |
| 1.9 | Elect Jonathan E. Michael | Management | For | For |
| 1.1 | Elect James J. Scanlan | Management | For | For |
| 1.11 | Elect Michael J. Stone | Management | For | For |
| 1.12 | Elect Robert O. Viets | Management | For | For |
| 2 | Approve Amendment to 2005 Omnibus Plan | Management | For | Against |
| 3 | Approve Amendment to 2010 Long-Term Incentive Plan | Management | For | Against |
| 4 | Approve 2015 Long-Term Incentive Plan | Management | For | Against |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
ROSETTA RESOURCES, INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 19, 2015
Meeting Type: ANNUAL | Ticker: ROSE
Security ID: 777779307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James E. Craddock | Management | For | For |
| 2 | Elect Matthew D. Fitzgerald | Management | For | For |
| 3 | Elect Philip L. Frederickson | Management | For | For |
| 4 | Elect Carin S. Knickel | Management | For | For |
| 5 | Elect Holli C. Ladhani | Management | For | For |
| 6 | Elect Donald D. Patteson, Jr. | Management | For | For |
| 7 | Elect Jerry R. Schuyler | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| 9 | 2015 Long Term Incentive Plan | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| |
|---|
SAGENT PHARMACEUTICALS, INC.
Meeting Date: JUN 09, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: SGNT
Security ID: 786692103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael Fekete | Management | For | For |
| 1.2 | Elect Shlomo Yanai | Management | For | For |
| 1.3 | Elect Robert Flanagan | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 09, 2015
Meeting Type: ANNUAL | Ticker: CRM
Security ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Marc R. Benioff | Management | For | For |
| 2 | Elect Keith G. Block | Management | For | For |
| 3 | Elect Craig A. Conway | Management | For | For |
| 4 | Elect Alan G. Hassenfeld | Management | For | For |
| 5 | Elect Colin L. Powell | Management | For | For |
| 6 | Elect Sanford R. Robertson | Management | For | For |
| 7 | Elect John V. Roos | Management | For | For |
| 8 | Elect Lawrence J. Tomlinson | Management | For | For |
| 9 | Elect Robin L. Washington | Management | For | For |
| 10 | Elect Maynard G. Webb | Management | For | For |
| 11 | Elect Susan D. Wojcicki | Management | For | For |
| 12 | Amendment to the 2013 Equity Incentive Plan | Management | For | For |
| 13 | Amendment to the 2004 Employee Stock Purchase Plan | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
Meeting Date: MAY 21, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: SBAC
Security ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Brian C. Carr | Management | For | For |
| 2 | Elect Mary S. Chan | Management | For | For |
| 3 | Elect George R. Krouse, Jr. | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Management Proposal Regarding Proxy Access | Management | For | For |
| 7 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
SCHLUMBERGER LTD. (NETHERLANDS ANTILLES)
Meeting Date: APR 08, 2015
Record Date: FEB 11, 2015
Meeting Type: ANNUAL | Ticker: SLB
Security ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peter L.S. Currie | Management | For | For |
| 2 | Elect K. Vaman Kamath | Management | For | For |
| 3 | Elect V. Maureen Kempston Darkes | Management | For | For |
| 4 | Elect Paal Kibsgaard | Management | For | For |
| 5 | Elect Nikolay Kudryavtsev | Management | For | For |
| 6 | Elect Michael E. Marks | Management | For | For |
| 7 | Elect Indra K. Nooyi | Management | For | For |
| 8 | Elect Lubna S. Olayan | Management | For | For |
| 9 | Elect Leo Rafael Reif | Management | For | For |
| 10 | Elect Tore I. Sandvold | Management | For | For |
| 11 | Elect Henri Seydoux | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Approval of Financial Statements/Dividends | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
SEMGROUP CORPORATION
Meeting Date: MAY 14, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: SEMG
Security ID: 81663A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ronald A. Ballschmiede | Management | For | For |
| 1.2 | Elect Sarah M. Barpoulis | Management | For | For |
| 1.3 | Elect John F. Chlebowski | Management | For | For |
| 1.4 | Elect Carlin G. Conner | Management | For | For |
| 1.5 | Elect Karl F. Kurz | Management | For | For |
| 1.6 | Elect James H. Lytal | Management | For | For |
| 1.7 | Elect Thomas R. McDaniel | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
SEMTECH CORPORATION
Meeting Date: JUN 18, 2015
Record Date: APR 24, 2015
Meeting Type: ANNUAL | Ticker: SMTC
Security ID: 816850101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Glen M. Antle | Management | For | For |
| 1.2 | Elect James P. Burra | Management | For | For |
| 1.3 | Elect Bruce C. Edwards | Management | For | For |
| 1.4 | Elect Rockell N. Hankin | Management | For | For |
| 1.5 | Elect James T. Lindstrom | Management | For | For |
| 1.6 | Elect Mohan R. Maheswaran | Management | For | For |
| 1.7 | Elect John L. Piotrowski | Management | For | For |
| 1.8 | Elect Carmelo J. Santoro | Management | For | For |
| 1.9 | Elect Sylvia Summers | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
SHIRE PLC
Meeting Date: APR 28, 2015
Record Date: MAR 19, 2015
Meeting Type: ANNUAL | Ticker: SHP
Security ID: 82481R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Remuneration Policy (Binding) | Management | For | For |
| 4 | Elect Dominic Blakemore | Management | For | For |
| 5 | Elect William M. Burns | Management | For | For |
| 6 | Elect Steven Gillis | Management | For | For |
| 7 | Elect David Ginsburg | Management | For | For |
| 8 | Elect David Kappler | Management | For | For |
| 9 | Elect Susan Kilsby | Management | For | For |
| 10 | Elect Anne Minto | Management | For | For |
| 11 | Elect Flemming Ornskov | Management | For | For |
| 12 | Appointment of Auditor | Management | For | Against |
| 13 | Authority to Set Auditor's Fees | Management | For | Against |
| 14 | Long Term Incentive Plan 2015 | Management | For | For |
| 15 | Employee Stock Purchase Plan | Management | For | For |
| 16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
| 18 | Authority to Repurchase Shares | Management | For | For |
| 19 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
| |
|---|
SIEMENS AG
Meeting Date: JAN 27, 2015
Record Date: DEC 15, 2014
Meeting Type: ANNUAL | Ticker: SIEGY
Security ID: 826197501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Allocation of Profits/Dividends | Management | For | TNA |
| 2 | Ratification of Management Board Acts | Management | For | TNA |
| 3 | Ratification of Supervisory Board Acts | Management | For | TNA |
| 4 | Amendments to Compensation Policy | Management | For | TNA |
| 5 | Appointment of Auditor | Management | For | TNA |
| 6 | Elect Nathalie von Siemens | Management | For | TNA |
| 7 | Elect Norbert Reithofer | Management | For | TNA |
| 8 | Authority to Repurchase Shares | Management | For | TNA |
| 9 | Authority to Repurchase Shares Using Equity Derivatives | Management | For | TNA |
| 10 | Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital | Management | For | TNA |
| 11 | Approval of Settlement Agreement with Heinz-Joachim Neuburger | Management | For | TNA |
| 12 | Amendments to Articles | Management | For | TNA |
| 13 | Approval of Intra-Company Control Agreement with Kyros 47 GmbH | Management | For | TNA |
| |
|---|
SIGNATURE BANK
Meeting Date: APR 23, 2015
Record Date: MAR 05, 2015
Meeting Type: ANNUAL | Ticker: SBNY
Security ID: 82669G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kathryn A. Byrne | Management | For | For |
| 1.2 | Elect Alfonse M. D'Amato | Management | For | For |
| 1.3 | Elect Jeffrey W. Meshel | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: SWKS
Security ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David J. Aldrich | Management | For | For |
| 2 | Elect Kevin L. Beebe | Management | For | For |
| 3 | Elect Timothy R. Furey | Management | For | For |
| 4 | Elect Balakrishnan S. Iyer | Management | For | For |
| 5 | Elect Christine King | Management | For | For |
| 6 | Elect David P. McGlade | Management | For | For |
| 7 | Elect David J. McLachlan | Management | For | For |
| 8 | Elect Robert A. Schriesheim | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Approval of the 2015 Long-Term Incentive Plan | Management | For | Against |
| 12 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
| |
|---|
SLM CORPORATION
Meeting Date: JUN 25, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: SLM
Security ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul G. Child | Management | For | For |
| 2 | Elect Carter Warren Franke | Management | For | For |
| 3 | Elect Earl A. Goode | Management | For | For |
| 4 | Elect Ronald F. Hunt | Management | For | For |
| 5 | Elect Marianne M. Keler | Management | For | For |
| 6 | Elect Jim Matheson | Management | For | For |
| 7 | Elect Jed H. Pitcher | Management | For | For |
| 8 | Elect Frank C. Puleo | Management | For | For |
| 9 | Elect Raymond J. Quinlan | Management | For | For |
| 10 | Elect Vivian C. Schneck-Last | Management | For | For |
| 11 | Elect William N. Shiebler | Management | For | For |
| 12 | Elect Robert S. Strong | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Proxy Access Bylaw Amendment | Management | For | For |
| |
|---|
SOLARWINDS INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: SWI
Security ID: 83416B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ellen F. Siminoff | Management | For | For |
| 2 | Elect Lloyd G. Waterhouse | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | 2015 Performance Incentive Plan | Management | For | For |
| 6 | Adjournment or Postponement of Annual Meeting | Management | For | For |
| |
|---|
SPIRIT AIRLINES, INC.
Meeting Date: JUN 16, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: SAVE
Security ID: 848577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert D. Johnson | Management | For | For |
| 1.2 | Elect Barclay G. Jones III | Management | For | For |
| 1.3 | Elect Dawn M. Zier | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | 2015 Incentive Award Plan | Management | For | For |
| |
|---|
SPLUNK INC.
Meeting Date: JUN 11, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: SPLK
Security ID: 848637104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Stephen G. Newberry | Management | For | For |
| 2 | Elect Graham V. Smith | Management | For | For |
| 3 | Elect Godfrey R. Sullivan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SPROUTS FARMERS MARKET, INC.
Meeting Date: MAY 01, 2015
Record Date: MAR 04, 2015
Meeting Type: ANNUAL | Ticker: SFM
Security ID: 85208M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joseph Fortunato | Management | For | For |
| 1.2 | Elect Lawrence P. Molloy | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Approval of the Material Terms of the Performance Goals under the 2013 Incentive Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
SPX CORPORATION
Meeting Date: MAY 08, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: SPW
Security ID: 784635104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Christopher J. Kearney | Management | For | For |
| 2 | Elect Robert F. Hull, Jr. | Management | For | For |
| 3 | Elect Anne K. Altman | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | Against |
| 5 | Amendment and Restatement of 2002 Stock Compensation Plan | Management | For | For |
| 6 | Approval of Amendment of Certificate of Incorporation to Reduce Par Value | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| |
|---|
STANCORP FINANCIAL GROUP, INC.
Meeting Date: MAY 11, 2015
Record Date: MAR 06, 2015
Meeting Type: ANNUAL | Ticker: SFG
Security ID: 852891100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Virginia L. Anderson | Management | For | For |
| 2 | Elect Rajana B. Clark | Management | For | For |
| 3 | Elect Timothy A. Holt | Management | For | For |
| 4 | Elect Kevin M. Murai | Management | For | For |
| 5 | Elect Eric E. Parsons | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
STARBUCKS CORP.
Meeting Date: MAR 18, 2015
Record Date: JAN 08, 2015
Meeting Type: ANNUAL | Ticker: SBUX
Security ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Howard Schultz | Management | For | For |
| 2 | Elect William W. Bradley | Management | For | For |
| 3 | Elect Robert M. Gates | Management | For | For |
| 4 | Elect Mellody Hobson | Management | For | For |
| 5 | Elect Kevin R. Johnson | Management | For | For |
| 6 | Elect Olden Lee | Management | For | For |
| 7 | Elect Joshua C. Ramo | Management | For | For |
| 8 | Elect James G. Shennan, Jr. | Management | For | For |
| 9 | Elect Clara Shih | Management | For | For |
| 10 | Elect Javier G. Teruel | Management | For | For |
| 11 | Elect Myron E. Ullman III | Management | For | For |
| 12 | Elect Craig E. Weatherup | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | Against |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Formation of Sustainability Committee | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
STARWOOD PROPERTY TRUST, INC.
Meeting Date: APR 21, 2015
Record Date: MAR 03, 2015
Meeting Type: ANNUAL | Ticker: STWD
Security ID: 85571B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Richard D. Bronson | Management | For | For |
| 1.2 | Elect Jeffrey G. Dishner | Management | For | For |
| 1.3 | Elect Camille J. Douglas | Management | For | For |
| 1.4 | Elect Solomon J. Kumin | Management | For | For |
| 1.5 | Elect Barry S. Sternlicht | Management | For | For |
| 1.6 | Elect Strauss Zelnick | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
SUMMIT HOTEL PROPERTIES, INC.
Meeting Date: JUN 15, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | Ticker: INN
Security ID: 866082100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kerry W. Boekelheide | Management | For | For |
| 1.2 | Elect Daniel P. Hansen | Management | For | For |
| 1.3 | Elect Bjorn R. L. Hanson | Management | For | For |
| 1.4 | Elect Jeffrey W. Jones | Management | For | For |
| 1.5 | Elect Kenneth J. Kay | Management | For | For |
| 1.6 | Elect Thomas W. Storey | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the 2011 Equity Incentive Plan | Management | For | For |
| |
|---|
SUNCOR ENERGY INC.
Meeting Date: APR 30, 2015
Record Date: MAR 04, 2015
Meeting Type: ANNUAL | Ticker: SU
Security ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Elect Mel E. Benson | Management | For | For |
| 3 | Elect Jacynthe Cote | Management | For | For |
| 4 | Elect Dominic D'Alessandro | Management | For | For |
| 5 | Elect W. Douglas Ford | Management | For | For |
| 6 | Elect John D. Gass | Management | For | For |
| 7 | Elect John R. Huff | Management | For | For |
| 8 | Elect Maureen McCaw | Management | For | For |
| 9 | Elect Michael W. O'Brien | Management | For | For |
| 10 | Elect James W. Simpson | Management | For | For |
| 11 | Elect Eira Thomas | Management | For | For |
| 12 | Elect Steven W. Williams | Management | For | For |
| 13 | Elect Michael M. Wilson | Management | For | For |
| 14 | Appointment of Auditor | Management | For | For |
| 15 | Amendments to By-Laws Regarding Quorum Requirements | Management | For | For |
| 16 | Adoption of Advance Notice Provision | Management | For | For |
| 17 | Advisory Vote on Approach to Executive Compensation | Management | For | For |
| |
|---|
SUPERIOR ENERGY SERVICES, INC.
Meeting Date: MAY 22, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL | Ticker: SPN
Security ID: 868157108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Harold J. Bouillion | Management | For | For |
| 1.2 | Elect David D. Dunlap | Management | For | For |
| 1.3 | Elect James M. Funk | Management | For | For |
| 1.4 | Elect Terence E. Hall | Management | For | For |
| 1.5 | Elect Peter D. Kinnear | Management | For | For |
| 1.6 | Elect Michael McShane | Management | For | For |
| 1.7 | Elect W. Matt Ralls | Management | For | For |
| 1.8 | Elect Justin L. Sullivan | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Amendment to the 2013 Stock Incentive Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
SUSSER HOLDINGS CORP
Meeting Date: AUG 28, 2014
Record Date: JUL 22, 2014
Meeting Type: SPECIAL | Ticker: SUSS
Security ID: 869233106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acquisition | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
SYMETRA FINANCIAL CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: SYA
Security ID: 87151Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sander M. Levy | Management | For | For |
| 2 | Elect Lowndes A. Smith | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
TARGA RESOURCES CORP
Meeting Date: FEB 20, 2015
Record Date: JAN 22, 2015
Meeting Type: SPECIAL | Ticker: TRGP
Security ID: 87612G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger/Acquisition | Management | For | Against |
| 2 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
TARGA RESOURCES CORP.
Meeting Date: MAY 18, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: TRGP
Security ID: 87612G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joe Bob Perkins | Management | For | For |
| 1.2 | Elect Ershel C. Redd, Jr. | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | Shareholder | Against | Against |
| |
|---|
TARGET CORPORATION
Meeting Date: JUN 10, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: TGT
Security ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Roxanne S. Austin | Management | For | For |
| 2 | Elect Douglas M. Baker, Jr. | Management | For | For |
| 3 | Elect Brian C. Cornell | Management | For | For |
| 4 | Elect Calvin Darden | Management | For | For |
| 5 | Elect Henrique de Castro | Management | For | For |
| 6 | Elect Mary E. Minnick | Management | For | For |
| 7 | Elect Anne M. Mulcahy | Management | For | For |
| 8 | Elect Derica W. Rice | Management | For | For |
| 9 | Elect Kenneth L. Salazar | Management | For | For |
| 10 | Elect John G. Stumpf | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Amendment to 2011 Long-Term Incentive Plan | Management | For | For |
| 14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Prohibiting Discrimination | Shareholder | Against | Against |
| |
|---|
TEAM HEALTH HOLDINGS, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: TMH
Security ID: 87817A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Glenn A. Davenport | Management | For | For |
| 2 | Elect Vicky B. Gregg | Management | For | For |
| 3 | Elect Neil M. Kurtz | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
TELEDYNE TECHNOLOGIES INCORPORATED
Meeting Date: APR 22, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: TDY
Security ID: 879360105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Simon M. Lorne | Management | For | For |
| 1.2 | Elect Paul D. Miller | Management | For | For |
| 1.3 | Elect Wesley W. von Schack | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
TEMPUR SEALY INTERNATIONAL INC
Meeting Date: MAY 08, 2015
Record Date: MAR 11, 2015
Meeting Type: PROXY CONTEST | Ticker: TPX
Security ID: 88023U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Remove Masto, McLane and Sarvary | Management | N/A | TNA |
| 1.2 | Elect Evelyn Dilsaver | Management | N/A | TNA |
| 1.3 | Elect Francis A. Doyle | Management | N/A | TNA |
| 1.4 | Elect John Heil | Management | N/A | TNA |
| 1.5 | Elect Peter K. Hoffman | Management | N/A | TNA |
| 1.6 | Elect Sir Paul Judge | Management | N/A | TNA |
| 1.7 | Elect Nancy F. Koehn | Management | N/A | TNA |
| 1.8 | Elect Lawrence J. Rogers | Management | N/A | TNA |
| 1.9 | Elect Robert B. Trussell, Jr. | Management | N/A | TNA |
| 2 | Ratification of Auditor | Management | N/A | TNA |
| 3 | Annual Incentive Bonus Plan | Management | N/A | TNA |
| 4 | Advisory Vote on Executive Compensation | Management | N/A | TNA |
| 1 | Elect Evelyn Dilsaver | Management | For | For |
| 2 | Elect Francis A. Doyle | Management | For | For |
| 3 | Elect John Heil | Management | For | For |
| 4 | Elect Peter K. Hoffman | Management | For | For |
| 5 | Elect Sir Paul Judge | Management | For | For |
| 6 | Elect Nancy F. Koehn | Management | For | For |
| 7 | Elect Christopher A. Masto | Management | For | For |
| 8 | Elect P. Andrews McLane | Management | For | For |
| 9 | Elect Lawrence J. Rogers | Management | For | For |
| 10 | Elect Mark Sarvary | Management | For | For |
| 11 | Elect Robert B. Trussell, Jr. | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Annual Incentive Bonus Plan | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 1 | Elect Evelyn Dilsaver | Management | For | For |
| 2 | Elect Francis A. Doyle | Management | For | For |
| 3 | Elect John Heil | Management | For | For |
| 4 | Elect Peter K. Hoffman | Management | For | For |
| 5 | Elect Sir Paul Judge | Management | For | For |
| 6 | Elect Nancy F. Koehn | Management | For | For |
| 7 | Elect Christopher A. Masto | Management | For | For |
| 8 | Elect P. Andrews McLane | Management | For | For |
| 9 | Elect Lawrence J. Rogers | Management | For | For |
| 10 | Elect Mark Sarvary | Management | For | For |
| 11 | Elect Robert B. Trussell, Jr. | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Annual Incentive Bonus Plan | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 13, 2015
Record Date: MAY 08, 2015
Meeting Type: ANNUAL | Ticker: 700
Security ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Accounts and Reports | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Elect LI Dong Sheng | Management | For | Against |
| 6 | Elect Iain Ferguson Bruce | Management | For | Against |
| 7 | Directors' Fees | Management | For | For |
| 8 | Appointment of Auditor and Authority to Set Fees | Management | For | Against |
| 9 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
| 10 | Authority to Repurchase Shares | Management | For | For |
| 11 | Authority to Issue Repurchased Shares | Management | For | For |
| |
|---|
TENNECO, INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: TEN
Security ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Thomas C. Freyman | Management | For | For |
| 2 | Elect Dennis J. Letham | Management | For | For |
| 3 | Elect James S. Metcalf | Management | For | For |
| 4 | Elect Roger B. Porter | Management | For | For |
| 5 | Elect David B. Price, Jr. | Management | For | For |
| 6 | Elect Gregg M. Sherrill | Management | For | For |
| 7 | Elect Paul T. Stecko | Management | For | For |
| 8 | Elect Jane L. Warner | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
TEREX CORPORATION
Meeting Date: MAY 15, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: TEX
Security ID: 880779103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ronald M. DeFeo | Management | For | For |
| 2 | Elect G. Chris Andersen | Management | For | For |
| 3 | Elect Paula H. J. Cholmondeley | Management | For | For |
| 4 | Elect Don DeFosset | Management | For | For |
| 5 | Elect Thomas J. Hansen | Management | For | For |
| 6 | Elect Raimund Klinkner | Management | For | For |
| 7 | Elect David A. Sachs | Management | For | For |
| 8 | Elect Oren G. Shaffer | Management | For | For |
| 9 | Elect David C. Wang | Management | For | For |
| 10 | Elect Scott W. Wine | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
TESLA MOTORS INC.
Meeting Date: JUN 09, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: TSLA
Security ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Antonio J. Gracias | Management | For | For |
| 2 | Elect Kimbal Musk | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Reducing Environmental Impacts from Animal Products | Shareholder | Against | Against |
| 5 | Shareholder Proposal Regarding Animal Welfare | Shareholder | Against | Against |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date: JUL 30, 2014
Record Date: JUN 23, 2014
Meeting Type: ANNUAL | Ticker: TEVA
Security ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dan Propper | Management | For | For |
| 2 | Elect Ory Slonim | Management | For | For |
| 3 | Elect Joseph Nitzani | Management | For | For |
| 4 | Elect Jean-Michel Halfon | Management | For | For |
| 5 | Bonus Incentives of President and CEO | Management | For | For |
| 6 | Equity Grants of President and CEO | Management | For | For |
| 7 | Liability Insurance of Directors & Officers | Management | For | For |
| 8 | Appointment of Auditor | Management | For | For |
| |
|---|
TIME WARNER INC.
Meeting Date: JUN 19, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: TWX
Security ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James L. Barksdale | Management | For | For |
| 2 | Elect William P. Barr | Management | For | For |
| 3 | Elect Jeffrey L. Bewkes | Management | For | For |
| 4 | Elect Stephen F. Bollenbach | Management | For | For |
| 5 | Elect Robert C. Clark | Management | For | For |
| 6 | Elect Mathias Dopfner | Management | For | For |
| 7 | Elect Jessica P. Einhorn | Management | For | For |
| 8 | Elect Carlos M. Gutierrez | Management | For | For |
| 9 | Elect Fred Hassan | Management | For | For |
| 10 | Elect Kenneth J. Novack | Management | For | For |
| 11 | Elect Paul D. Wachter | Management | For | For |
| 12 | Elect Deborah C. Wright | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Oversight of Young People's Well Being and Family Values | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
| |
|---|
TRAVELERS COMPANIES, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: TRV
Security ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alan L. Beller | Management | For | For |
| 2 | Elect John H. Dasburg | Management | For | For |
| 3 | Elect Janet M. Dolan | Management | For | For |
| 4 | Elect Kenneth M. Duberstein | Management | For | For |
| 5 | Elect Jay S. Fishman | Management | For | For |
| 6 | Elect Patricia L. Higgins | Management | For | For |
| 7 | Elect Thomas R. Hodgson | Management | For | For |
| 8 | Elect William J. Kane | Management | For | For |
| 9 | Elect Cleve L. Killingsworth, Jr. | Management | For | For |
| 10 | Elect Philip T. Ruegger III | Management | For | For |
| 11 | Elect Donald J. Shepard | Management | For | For |
| 12 | Elect Laurie J. Thomsen | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
| |
|---|
TREEHOUSE FOODS, INC.
Meeting Date: APR 23, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: THS
Security ID: 89469A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Frank J. O'Connell | Management | For | For |
| 2 | Elect Terdema L. Ussery, II | Management | For | For |
| 3 | Elect David B. Vermylen | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | Against |
| 6 | Amendment to the Equity Compensation Plan | Management | For | Against |
| |
|---|
TRUEBLUE, INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: TBI
Security ID: 89785X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Colleen B. Brown | Management | For | For |
| 2 | Elect Steven C. Cooper | Management | For | For |
| 3 | Elect Thomas E. McChesney | Management | For | For |
| 4 | Elect Gates McKibbin | Management | For | For |
| 5 | Elect Jeffrey B. Sakaguchi | Management | For | For |
| 6 | Elect Joseph P. Sambataro, Jr. | Management | For | For |
| 7 | Elect Bonnie W. Soodik | Management | For | For |
| 8 | Elect William W. Steele | Management | For | For |
| 9 | Elect Craig E. Tall | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| |
|---|
TRW AUTOMOTIVE HLDGS CORP
Meeting Date: NOV 19, 2014
Record Date: OCT 17, 2014
Meeting Type: SPECIAL | Ticker: TRW
Security ID: 87264S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger/Acquisition | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
TWITTER INC
Meeting Date: JUN 03, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: TWTR
Security ID: 90184L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David Rosenblatt | Management | For | For |
| 1.2 | Elect Evan Williams | Management | For | For |
| 2 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Meeting Date: JUN 03, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: ULTA
Security ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert F. DiRomualdo | Management | For | For |
| 1.2 | Elect Catherine A. Halligan | Management | For | For |
| 1.3 | Elect Lorna E. Nagler | Management | For | For |
| 1.4 | Elect Michelle L. Collins | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
Meeting Date: JUN 10, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: UAL
Security ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Carolyn Corvi | Management | For | For |
| 2 | Elect Jane C. Garvey | Management | For | For |
| 3 | Elect Walter Isaacson | Management | For | For |
| 4 | Elect Henry L. Meyer III | Management | For | For |
| 5 | Elect Oscar Munoz | Management | For | For |
| 6 | Elect William R. Nuti | Management | For | For |
| 7 | Elect Laurence E. Simmons | Management | For | For |
| 8 | Elect Jeffery A. Smisek | Management | For | For |
| 9 | Elect David J. Vitale | Management | For | For |
| 10 | Elect John H. Walker | Management | For | For |
| 11 | Elect Charles A. Yamarone | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL | Ticker: UHS
Security ID: 913903100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amended 2005 Stock Incentive Plan | Management | For | For |
| 2 | Amended 2010 Employee Restricted Stock Purchase Plan | Management | For | For |
| 3 | Approval of the Material Terms of Performance Goals Under 2010 Executive Incentive Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| |
|---|
VAIL RESORTS INC.
Meeting Date: DEC 05, 2014
Record Date: OCT 14, 2014
Meeting Type: ANNUAL | Ticker: MTN
Security ID: 91879Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Roland A. Hernandez | Management | For | For |
| 2 | Elect Robert A. Katz | Management | For | For |
| 3 | Elect Richard D. Kincaid | Management | For | For |
| 4 | Elect John T. Redmond | Management | For | For |
| 5 | Elect Hilary A. Schneider | Management | For | For |
| 6 | Elect D. Bruce Sewell | Management | For | For |
| 7 | Elect John F. Sorte | Management | For | For |
| 8 | Elect Peter A. Vaughn | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Reapproval of Material Terms of the Incentive Compensation Plans | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| |
|---|
VALLEY NATIONAL BANCORP
Meeting Date: SEP 09, 2014
Record Date: JUL 21, 2014
Meeting Type: SPECIAL | Ticker: VLY
Security ID: 919794107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase of Authorized Common Stock for Merger | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
VALLEY NATIONAL BANCORP
Meeting Date: APR 15, 2015
Record Date: FEB 20, 2015
Meeting Type: ANNUAL | Ticker: VLY
Security ID: 919794107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andrew B. Abramson | Management | For | For |
| 2 | Elect Peter J. Baum | Management | For | For |
| 3 | Elect Pamela R. Bronander | Management | For | For |
| 4 | Elect Peter Crocitto | Management | For | For |
| 5 | Elect Eric P. Edelstein | Management | For | For |
| 6 | Elect Alan D. Eskow | Management | For | For |
| 7 | Elect Mary J. Steele Guilfoile | Management | For | For |
| 8 | Elect Graham O. Jones | Management | For | For |
| 9 | Elect Gerald Korde | Management | For | For |
| 10 | Elect Michael L. LaRusso | Management | For | For |
| 11 | Elect Marc J. Lenner | Management | For | For |
| 12 | Elect Gerald H. Lipkin | Management | For | For |
| 13 | Elect Barnett Rukin | Management | For | For |
| 14 | Elect Suresh L. Sani | Management | For | For |
| 15 | Elect Robert C. Soldoveri | Management | For | For |
| 16 | Elect Jeffrey S. Wilks | Management | For | For |
| 17 | Advisory Vote on Executive Compensation | Management | For | For |
| 18 | Ratification of Auditor | Management | For | For |
| |
|---|
VANTIV, INC.
Meeting Date: APR 28, 2015
Record Date: MAR 03, 2015
Meeting Type: ANNUAL | Ticker: VNTV
Security ID: 92210H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Charles Drucker | Management | For | For |
| 1.2 | Elect David M. Mussafer | Management | For | For |
| 1.3 | Elect Jeffrey E. Stiefler | Management | For | For |
| 1.4 | Elect Greg Carmichael | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Employee Stock Purchase Plan | Management | For | For |
| 4 | Annual Incentive Compensation Plan | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
VERIFONE SYSTEMS INC
Meeting Date: MAR 26, 2015
Record Date: JAN 30, 2015
Meeting Type: ANNUAL | Ticker: PAY
Security ID: 92342Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert W. Alspaugh | Management | For | For |
| 2 | Elect Karen Austin | Management | For | For |
| 3 | Elect Paul Galant | Management | For | For |
| 4 | Elect Alex W. Hart | Management | For | For |
| 5 | Elect Robert B. Henske | Management | For | For |
| 6 | Elect Wenda Harris Millard | Management | For | For |
| 7 | Elect Eitan Raff | Management | For | For |
| 8 | Elect Jonathan I. Schwartz | Management | For | For |
| 9 | Elect Jane Thompson | Management | For | For |
| 10 | Amendment to the 2006 Equity Incentive Plan | Management | For | Against |
| 11 | Advisory Vote on Executive Compensation | Management | For | Against |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
VOYA FINANCIAL INC
Meeting Date: JUL 30, 2014
Record Date: JUN 02, 2014
Meeting Type: ANNUAL | Ticker: VOYA
Security ID: 929089100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jane P. Chwick | Management | For | For |
| 2 | Elect Patrick G. Flynn | Management | For | For |
| 3 | Elect J. Barry Griswell | Management | For | For |
| 4 | Elect Frederick S. Hubbell | Management | For | For |
| 5 | Elect Hendricus A. Koemans | Management | For | For |
| 6 | Elect Rodney O. Martin, Jr. | Management | For | For |
| 7 | Elect Willem F. Nagel | Management | For | For |
| 8 | Elect Deborah C. Wright | Management | For | For |
| 9 | Elect David K. Zwiener | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
| 12 | 2014 Omnibus Employee Incentive Plan | Management | For | For |
| 13 | Amendment to the 2013 Omnibus Non-Employee Director Incentive Plan | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
VOYA FINANCIAL, INC.
Meeting Date: MAY 28, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: VOYA
Security ID: 929089100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lynne Biggar | Management | For | For |
| 2 | Elect Jane P. Chwick | Management | For | For |
| 3 | Elect J. Barry Griswell | Management | For | For |
| 4 | Elect Frederick S. Hubbell | Management | For | For |
| 5 | Elect Rodney O. Martin, Jr. | Management | For | For |
| 6 | Elect Joseph V. Tripodi | Management | For | For |
| 7 | Elect Deborah C. Wright | Management | For | For |
| 8 | Elect David K. Zwiener | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Shareholder Proposal Regarding Genocide-Free Investing | Shareholder | Against | Against |
| |
|---|
W. R. BERKLEY CORPORATION
Meeting Date: JUN 02, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: WRB
Security ID: 084423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William R. Berkley | Management | For | For |
| 2 | Elect Christopher L. Augostini | Management | For | For |
| 3 | Elect George G. Daly | Management | For | For |
| 4 | Elect Jack H. Nusbaum | Management | For | For |
| 5 | Amendment to the 2012 Stock Incentive Plan | Management | For | For |
| 6 | Amendment to the 2009 Directors Stock Plan | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | Against |
| 8 | Ratification of Auditor | Management | For | For |
| |
|---|
WABCO HOLDINGS INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: WBC
Security ID: 92927K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael T. Smith | Management | For | For |
| 1.2 | Elect Jean-Paul L. Montupet | Management | For | For |
| 1.3 | Elect David N. Reilly | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
WAYFAIR INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL | Ticker: W
Security ID: 94419L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Neeraj Agrawal | Management | For | For |
| 2 | Elect Julie M.B. Bradley | Management | For | For |
| 3 | Elect Steven Conine | Management | For | For |
| 4 | Elect Alex Finkelstein | Management | For | For |
| 5 | Elect Robert J. Gamgort | Management | For | For |
| 6 | Elect Michael A. Kumin | Management | For | For |
| 7 | Elect Ian Lane | Management | For | For |
| 8 | Elect Romero Rodrigues | Management | For | For |
| 9 | Elect Niraj Shah | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| |
|---|
WEBMD HEALTH CORPORATION
Meeting Date: OCT 01, 2014
Record Date: AUG 06, 2014
Meeting Type: ANNUAL | Ticker: WBMD
Security ID: 94770V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William J. Marino | Management | For | For |
| 1.2 | Elect Herman Sarkowsky | Management | For | For |
| 1.3 | Elect Kristiina Vuori | Management | For | For |
| 1.4 | Elect Martin J. Wygod | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Amendment to the Long-Term Incentive Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
WEBSTER FINANCIAL CORPORATION
Meeting Date: APR 23, 2015
Record Date: FEB 23, 2015
Meeting Type: ANNUAL | Ticker: WBS
Security ID: 947890109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William L. Atwell | Management | For | For |
| 2 | Elect Joel S. Becker | Management | For | For |
| 3 | Elect John J. Crawford | Management | For | For |
| 4 | Elect Robert A. Finkenzeller | Management | For | For |
| 5 | Elect Elizabeth E. Flynn | Management | For | For |
| 6 | Elect C. Michael Jacobi | Management | For | For |
| 7 | Elect Laurence C. Morse | Management | For | For |
| 8 | Elect Karen R. Osar | Management | For | For |
| 9 | Elect Mark Pettie | Management | For | For |
| 10 | Elect Charles W. Shivery | Management | For | For |
| 11 | Elect James C. Smith | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Amendment to the 1992 Stock Option Plan | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
Meeting Date: APR 28, 2015
Record Date: MAR 03, 2015
Meeting Type: ANNUAL | Ticker: WFC
Security ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John D. Baker II | Management | For | For |
| 2 | Elect Elaine L. Chao | Management | For | For |
| 3 | Elect John S. Chen | Management | For | For |
| 4 | Elect Lloyd H. Dean | Management | For | For |
| 5 | Elect Elizabeth A. Duke | Management | For | For |
| 6 | Elect Susan E. Engel | Management | For | For |
| 7 | Elect Enrique Hernandez, Jr. | Management | For | For |
| 8 | Elect Donald M. James | Management | For | For |
| 9 | Elect Cynthia H. Milligan | Management | For | For |
| 10 | Elect Federico F. Pena | Management | For | For |
| 11 | Elect James H. Quigley | Management | For | For |
| 12 | Elect Judith M. Runstad | Management | For | For |
| 13 | Elect Stephen W. Sanger | Management | For | For |
| 14 | Elect John G. Stumpf | Management | For | For |
| 15 | Elect Susan G. Swenson | Management | For | For |
| 16 | Elect Suzanne M. Vautrinot | Management | For | For |
| 17 | Advisory Vote on Executive Compensation | Management | For | For |
| 18 | Ratification of Auditor | Management | For | For |
| 19 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| |
|---|
WESCO AIRCRAFT HOLDINGS INC
Meeting Date: JAN 27, 2015
Record Date: DEC 03, 2014
Meeting Type: ANNUAL | Ticker: WAIR
Security ID: 950814103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Dayne A. Baird | Management | For | For |
| 1.2 | Elect Jay L. Haberland | Management | For | For |
| 1.3 | Elect Jennifer M. Pollino | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | 2014 Incentive Award Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
WESCO INTERNATIONAL, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: WCC
Security ID: 95082P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John J. Engel | Management | For | For |
| 1.2 | Elect Steven A. Raymund | Management | For | For |
| 1.3 | Elect Lynn M. Utter | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
WEST CORPORATION
Meeting Date: MAY 15, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: WSTC
Security ID: 952355204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lee Adrean | Management | For | For |
| 2 | Elect Michael A. Huber | Management | For | For |
| 3 | Elect Soren L. Oberg | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
WESTAR ENERGY, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: WR
Security ID: 95709T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Charles Q. Chandler, IV | Management | For | For |
| 1.2 | Elect R. A. Edwards | Management | For | For |
| 1.3 | Elect Sandra A.J. Lawrence | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Meeting Date: MAY 28, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: WTM
Security ID: G9618E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A. Michael Frinquelli | Management | For | For |
| 2 | Elect Edith E. Holiday | Management | For | For |
| 3 | Elect Monica Camer-Manhem | Management | For | For |
| 4 | Elect Jeffrey Davis | Management | For | For |
| 5 | Elect Lars Ek | Management | For | For |
| 6 | Elect Brian E. Kensil | Management | For | For |
| 7 | Elect Jan Onselius | Management | For | For |
| 8 | Elect Allan Waters | Management | For | For |
| 9 | Elect Sheila Nicoll | Management | For | For |
| 10 | Elect Kevin Pearson | Management | For | For |
| 11 | Elect Warren Trace | Management | For | For |
| 12 | Elect Allan Waters | Management | For | For |
| 13 | Elect Jennifer Pitts | Management | For | For |
| 14 | Elect Christine H. Repasy | Management | For | For |
| 15 | Elect -Select Director- | Management | For | For |
| 16 | Elect Allan Waters | Management | For | For |
| 17 | Elect Christine H. Repasy | Management | For | For |
| 18 | Elect Warren Trace | Management | For | For |
| 19 | Elect Allan Waters | Management | For | For |
| 20 | Elect Sheila E. Nicoll | Management | For | For |
| 21 | Elect Christine H. Repasy | Management | For | For |
| 22 | Elect Warren Trace | Management | For | For |
| 23 | Elect Monica Cramer-Manhem | Management | For | For |
| 24 | Elect Christine H. Repasy | Management | For | For |
| 25 | Elect Warren Trace | Management | For | For |
| 26 | Elect Allan Waters | Management | For | For |
| 27 | Elect Stuart Liddell | Management | For | For |
| 28 | Elect Sheila Nicoll | Management | For | For |
| 29 | Elect Christine H. Repasy | Management | For | For |
| 30 | Elect Warren Trace | Management | For | For |
| 31 | Elect Monica Cramer-Manhem | Management | For | For |
| 32 | Elect Jan Onselius | Management | For | For |
| 33 | Elect Warren Trace | Management | For | For |
| 34 | Elect Allan Waters | Management | For | For |
| 35 | Elect Michael Dashfield | Management | For | For |
| 36 | Elect Lars Ek | Management | For | For |
| 37 | Elect Goran A. Thorstensson | Management | For | For |
| 38 | Elect Allan Waters | Management | For | For |
| 39 | Elect Christopher Garrod | Management | For | For |
| 40 | Elect Sarah Kolar | Management | For | For |
| 41 | Elect Sheila Nicoll | Management | For | For |
| 42 | Elect John C. Treacy | Management | For | For |
| 43 | Elect Raymond Barrette | Management | For | For |
| 44 | Elect David T. Foy | Management | For | For |
| 45 | Elect Jennifer Pitts | Management | For | For |
| 46 | Elect Warren Trace | Management | For | For |
| 47 | Advisory Vote on Execute Compensation | Management | For | For |
| 48 | Appointment of Auditor | Management | For | For |
| |
|---|
WHITING PETROLEUM CORP
Meeting Date: DEC 03, 2014
Record Date: OCT 14, 2014
Meeting Type: SPECIAL | Ticker: WLL
Security ID: 966387102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger/Acquisition | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
WHITING PETROLEUM CORPORATION
Meeting Date: JUN 02, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL | Ticker: WLL
Security ID: 966387102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James J. Volker | Management | For | For |
| 1.2 | Elect William N. Hahne | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
WILLIAMS-SONOMA, INC.
Meeting Date: MAY 29, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: WSM
Security ID: 969904101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Laura J. Alber | Management | For | For |
| 2 | Elect Adrian D.P. Bellamy | Management | For | For |
| 3 | Elect Rose Marie Bravo | Management | For | For |
| 4 | Elect Patrick J. Connolly | Management | For | For |
| 5 | Elect Adrian T. Dillon | Management | For | For |
| 6 | Elect Anthony A. Greener | Management | For | For |
| 7 | Elect Ted W. Hall | Management | For | For |
| 8 | Elect Sabrina L. Simmons | Management | For | For |
| 9 | Elect Lorraine Twohill | Management | For | For |
| 10 | Amendment to the 2001 Long-Term Incentive Plan | Management | For | Against |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
WINTRUST FINANCIAL CORPORATION
Meeting Date: MAY 28, 2015
Record Date: APR 09, 2015
Meeting Type: ANNUAL | Ticker: WTFC
Security ID: 97650W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peter D. Crist | Management | For | For |
| 2 | Elect Bruce K. Crowther | Management | For | For |
| 3 | Elect Joseph F. Damico | Management | For | For |
| 4 | Elect Zed S Francis | Management | For | For |
| 5 | Elect Marla F Glabe | Management | For | For |
| 6 | Elect H. Patrick Hackett | Management | For | For |
| 7 | Elect Scott Heitmann | Management | For | For |
| 8 | Elect Charles James | Management | For | For |
| 9 | Elect Albin F. Moschner | Management | For | For |
| 10 | Elect Christopher J. Perry | Management | For | For |
| 11 | Elect Ingrid S. Stafford | Management | For | For |
| 12 | Elect Gary D Sweeney | Management | For | For |
| 13 | Elect Sheila G. Talton | Management | For | For |
| 14 | Elect Edward J. Wehmer | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Adoption of the 2015 Stock Incentive Plan | Management | For | Against |
| 17 | Ratification of Auditor | Management | For | For |
| |
|---|
WOODWARD INC
Meeting Date: JAN 21, 2015
Record Date: NOV 25, 2014
Meeting Type: ANNUAL | Ticker: WWD
Security ID: 980745103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Thomas A. Gendron | Management | For | For |
| 2 | Elect John A. Halbrook | Management | For | For |
| 3 | Elect Ronald M. Sega | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
WORKDAY INC.
Meeting Date: JUN 03, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: WDAY
Security ID: 98138H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Aneel Bhursi | Management | For | For |
| 1.2 | Elect David A. Duffield | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
| |
|---|
WSFS FINANCIAL CORPORATION
Meeting Date: APR 30, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: WSFS
Security ID: 929328102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Anat M. Bird | Management | For | For |
| 1.2 | Elect Jennifer W. Davis | Management | For | For |
| 1.3 | Elect Donald W. Delson | Management | For | For |
| 2 | Increase of Authorized Common Stock | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
ZAFGEN, INC.
Meeting Date: JUN 25, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: ZFGN
Security ID: 98885E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Bruce Booth | Management | For | For |
| 2 | Elect Avi Goldberg | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | 2014 Stock Option and Incentive Plan | Management | For | Against |
| |
|---|
ZILLOW INC.
Meeting Date: DEC 18, 2014
Record Date: NOV 05, 2014
Meeting Type: SPECIAL | Ticker: Z
Security ID: 98954A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acquisition of Trulia | Management | For | For |
| 2 | Amendment to Authorized Common Stock | Management | For | For |
| 3 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
ZUMIEZ INC.
Meeting Date: MAY 28, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: ZUMZ
Security ID: 989817101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard M. Brooks | Management | For | For |
| 2 | Elect James M. Weber | Management | For | For |
| 3 | Elect Matthew L. Hyde | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Prudential Jennison Blend Fund, Inc.
By: Stuart S. Parker*
Stuart S. Parker, President
* By: /s/ Jonathan D. Shain
Attorney-in-Fact
Date: August 13, 2015
POWER OF ATTORNEY
The undersigned Directors, Trustees and Officers of the Prudential Investments Mutual Funds, the Target Funds and The Prudential Variable Contract Accounts 2, 10 and 11 (collectively, the “Funds”), hereby constitute, appoint and authorize each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Raymond A. O’Hara, Amanda S. Ryan, and Jonathan D. Shain, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the U.S. Securities and Exchange Commission (the “SEC”) and the securities regulators of appropriate states and territories, and generally to do all such things in his or her name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.
/s/ Ellen S. Alberding Ellen S. Alberding | | /s/ Stephen P. Munn Stephen P. Munn |
/s/ Kevin J. Bannon Kevin J. Bannon | | /s/ Stuart S. Parker Stuart S. Parker |
/s/ Scott E. Benjamin Scott E. Benjamin | | /s/ James E. Quinn James E. Quinn |
/s/ Linda W. Bynoe Linda W. Bynoe | | /s/ Richard A. Redeker Richard A. Redeker |
/s/ Keith F. Hartstein Keith F. Hartstein | | /s/ Stephen Stoneburn Stephen Stoneburn |
/s/ Michael S. Hyland Michael S. Hyland | | |
| Dated: September 18, 2013 | | |
/s/ M. Sadiq Peshimam M. Sadiq Peshimam
Treasurer and Principal and Accounting Officer | | |
| Dated: May 12, 2014 | | |
/s/ Grace C. Torres Grace C. Torres | | |
| Dated: December 10, 2014 | | |
