Small-Cap Stock Fund | 07/01/2012 to 06/30/2013 |
ICA File Number: 811-00696 |
Registrant Name: T. Rowe Price Small-Cap Stock Fund, Inc. |
Reporting Period: 07/01/2012 - 06/30/2013 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-696 |
T. Rowe Price Small-Cap Stock Fund, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Edward C. Bernard |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant’s telephone number, including area code: (410) 345-3577 |
Date of fiscal year end: 12/31 |
Date of reporting period: 07/01/2012 to 06/30/2013 |
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. |
(Registrant) T. Rowe Price Small-Cap Stock Fund, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 30, 2013 |
Small-Cap Stock Fund
3D SYSTEMS CORPORATION Meeting Date: MAY 21, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: DDD Security ID: 88554D205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Curran | Management | For | For |
1.2 | Elect Director Charles W. Hull | Management | For | For |
1.3 | Elect Director Jim D. Kever | Management | For | For |
1.4 | Elect Director G.w. Loewenbaum, II | Management | For | For |
1.5 | Elect Director Kevin S. Moore | Management | For | For |
1.6 | Elect Director Abraham N. Reichental | Management | For | For |
1.7 | Elect Director Daniel S. Van Riper | Management | For | For |
1.8 | Elect Director Karen E. Welke | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AAON, INC. Meeting Date: MAY 21, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: AAON Security ID: 000360206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul K. (Ken) Lackey, Jr. | Management | For | For |
1.2 | Elect Director A.H. (Chip) McElroy, II | Management | For | For |
ACADIA HEALTHCARE COMPANY, INC. Meeting Date: MAY 23, 2013 Record Date: MAR 27, 2013 Meeting Type: ANNUAL | ||||
Ticker: ACHC Security ID: 00404A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Grieco | Management | For | For |
1.2 | Elect Director Joey A. Jacobs | Management | For | For |
1.3 | Elect Director Kyle D. Lattner | Management | For | For |
1.4 | Elect Director Reeve B. Waud | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Ratify Auditors | Management | For | For |
ACADIA REALTY TRUST Meeting Date: MAY 15, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: AKR Security ID: 004239109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth F. Bernstein | Management | For | For |
1b | Elect Director Douglas Crocker II | Management | For | For |
1c | Elect Director Lorrence T. Kellar | Management | For | For |
1d | Elect Director Wendy Luscombe | Management | For | For |
1e | Elect Director William T. Spitz | Management | For | For |
1f | Elect Director Lee S. Wielansky | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACCURAY INCORPORATED Meeting Date: NOV 30, 2012 Record Date: OCT 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: ARAY Security ID: 004397105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth Davila | Management | For | For |
1.2 | Elect Director Joshua H. Levine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ACHILLION PHARMACEUTICALS, INC. Meeting Date: MAY 28, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: ACHN Security ID: 00448Q201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurt Graves | Management | For | For |
1.2 | Elect Director Dennis Liotta | Management | For | For |
1.3 | Elect Director David I. Scheer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ACME PACKET, INC. Meeting Date: MAR 28, 2013 Record Date: FEB 22, 2013 Meeting Type: SPECIAL | ||||
Ticker: APKT Security ID: 004764106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
ACUITY BRANDS, INC. Meeting Date: JAN 04, 2013 Record Date: NOV 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: AYI Security ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic J. Pileggi | Management | For | For |
1.2 | Elect Director George C. Guynn | Management | For | For |
1.3 | Elect Director Vernon J. Nagel | Management | For | For |
1.4 | Elect Director Julia B. North | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
ADTRAN, INC. Meeting Date: MAY 08, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: ADTN Security ID: 00738A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Stanton | Management | For | For |
1.2 | Elect Director H. Fenwick Huss | Management | For | For |
1.3 | Elect Director Ross K. Ireland | Management | For | For |
1.4 | Elect Director William L. Marks | Management | For | For |
1.5 | Elect Director James E. Matthews | Management | For | For |
1.6 | Elect Director Balan Nair | Management | For | Withhold |
1.7 | Elect Director Roy J. Nichols | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ADVANCED ENERGY INDUSTRIES, INC. Meeting Date: MAY 01, 2013 Record Date: MAR 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: AEIS Security ID: 007973100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Schatz | Management | For | For |
1.2 | Elect Director Frederick A. Ball | Management | For | For |
1.3 | Elect Director Richard P. Beck | Management | For | For |
1.4 | Elect Director Garry W. Rogerson | Management | For | For |
1.5 | Elect Director Edward C. Grady | Management | For | For |
1.6 | Elect Director Terry Hudgens | Management | For | For |
1.7 | Elect Director Thomas M. Rohrs | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AEGION CORPORATION Meeting Date: MAY 14, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: AEGN Security ID: 00770F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Joseph Burgess | Management | For | For |
1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
1.3 | Elect Director Stephanie A. Cuskley | Management | For | For |
1.4 | Elect Director John P. Dubinsky | Management | For | For |
1.5 | Elect Director Charles R. Gordon | Management | For | For |
1.6 | Elect Director Juanita H. Hinshaw | Management | For | For |
1.7 | Elect Director M. Richard Smith | Management | For | For |
1.8 | Elect Director Alfred L. Woods | Management | For | For |
1.9 | Elect Director Phillip D. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
AK STEEL HOLDING CORPORATION Meeting Date: MAY 30, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: AKS Security ID: 001547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Abdoo | Management | For | For |
1.2 | Elect Director John S. Brinzo | Management | For | For |
1.3 | Elect Director Dennis C. Cuneo | Management | For | For |
1.4 | Elect Director William K. Gerber | Management | For | For |
1.5 | Elect Director Bonnie G. Hill | Management | For | For |
1.6 | Elect Director Robert H. Jenkins | Management | For | For |
1.7 | Elect Director Ralph S. Michael, III | Management | For | For |
1.8 | Elect Director Shirley D. Peterson | Management | For | For |
1.9 | Elect Director James A. Thomson | Management | For | For |
1.10 | Elect Director James L. Wainscott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
ALBANY INTERNATIONAL CORP. Meeting Date: MAY 17, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: AIN Security ID: 012348108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cassidy, Jr. | Management | For | For |
1.2 | Elect Director Edgar G. Hotard | Management | For | For |
1.3 | Elect Director Erland E. Kailbourne | Management | For | For |
1.4 | Elect Director Joseph G. Morone | Management | For | For |
1.5 | Elect Director Katharine L. Plourde | Management | For | For |
1.6 | Elect Director John R. Scannell | Management | For | For |
1.7 | Elect Director Christine L. Standish | Management | For | Withhold |
1.8 | Elect Director John C. Standish | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALEXANDER & BALDWIN, INC. Meeting Date: APR 30, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALEX Security ID: 014491104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R.S. Harrison | Management | For | For |
1.2 | Elect Director M.K. Saito | Management | For | For |
1.3 | Elect Director E.K. Yeaman | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
ALKERMES PLC. Meeting Date: AUG 01, 2012 Record Date: JUN 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: ALKS Security ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Floyd E. Bloom | Management | For | For |
1.2 | Elect Director Geraldine A. Henwood | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Change Location of Annual Meeting | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ALLEGIANT TRAVEL COMPANY Meeting Date: JUN 04, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ALGT Security ID: 01748X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Montie R. Brewer | Management | For | For |
1.2 | Elect Director Gary Ellmer | Management | For | For |
1.3 | Elect Director Timothy P. Flynn | Management | For | For |
1.4 | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Marvin | Management | For | For |
1.6 | Elect Director Charles W. Pollard | Management | For | For |
1.7 | Elect Director John Redmond | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AMAG PHARMACEUTICALS, INC. Meeting Date: MAY 23, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: AMAG Security ID: 00163U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William K Heiden | Management | For | For |
1.2 | Elect Director Michael Narachi | Management | For | For |
1.3 | Elect Director Robert J. Perez | Management | For | For |
1.4 | Elect Director Lesley Russell | Management | For | For |
1.5 | Elect Director Gino Santini | Management | For | For |
1.6 | Elect Director Davey S. Scoon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AMCOL INTERNATIONAL CORPORATION Meeting Date: MAY 16, 2013 Record Date: MAR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: ACO Security ID: 02341W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay D. Proops | Management | For | For |
1.2 | Elect Director William H. Schumann, III | Management | For | For |
1.3 | Elect Director Paul C. Weaver | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. Meeting Date: MAY 30, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: AEO Security ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Hanson | Management | For | For |
1.2 | Elect Director Thomas R. Ketteler | Management | For | For |
1.3 | Elect Director Cary D. McMillan | Management | For | For |
1.4 | Elect Director David M. Sable | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMERICAN SCIENCE AND ENGINEERING, INC. Meeting Date: SEP 06, 2012 Record Date: JUL 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: ASEI Security ID: 029429107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denis R. Brown | Management | For | For |
1.2 | Elect Director Anthony R. Fabiano | Management | For | For |
1.3 | Elect Director John A. Gordon | Management | For | For |
1.4 | Elect Director Hamilton W. Helmer | Management | For | For |
1.5 | Elect Director Don R. Kania | Management | For | For |
1.6 | Elect Director Ernest J. Moniz | Management | For | For |
1.7 | Elect Director Mark S. Thompson | Management | For | For |
1.8 | Elect Director Carl W. Vogt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMERICAN WOODMARK CORPORATION Meeting Date: AUG 23, 2012 Record Date: JUN 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: AMWD Security ID: 030506109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William F. Brandt, Jr. | Management | For | For |
2 | Elect Director Andrew B. Cogan | Management | For | For |
3 | Elect Director Martha M. Dally | Management | For | For |
4 | Elect Director James G. Davis, Jr. | Management | For | For |
5 | Elect Director Kent B. Guichard | Management | For | For |
6 | Elect Director Daniel T. Hendrix | Management | For | For |
7 | Elect Director Kent J. Hussey | Management | For | For |
8 | Elect Director Carol B. Moerdyk | Management | For | For |
9 | Elect Director Vance W. Tang | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERIGROUP CORPORATION Meeting Date: OCT 23, 2012 Record Date: AUG 27, 2012 Meeting Type: SPECIAL | ||||
Ticker: AGP Security ID: 03073T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
ANALOGIC CORPORATION Meeting Date: JAN 22, 2013 Record Date: NOV 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: ALOG Security ID: 032657207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard C. Bailey | Management | For | For |
1b | Elect Director Jeffrey P. Black | Management | For | For |
1c | Elect Director James W. Green | Management | For | For |
1d | Elect Director James J. Judge | Management | For | For |
1e | Elect Director Kevin C. Melia | Management | For | For |
1f | Elect Director Michael T. Modic | Management | For | For |
1g | Elect Director Fred B. Parks | Management | For | For |
1h | Elect Director Sophie V. Vandebroek | Management | For | For |
1i | Elect Director Edward F. Voboril | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANGIE'S LIST, INC. Meeting Date: MAY 07, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: ANGI Security ID: 034754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Biddinger | Management | For | For |
1.2 | Elect Director Angela R. Hicks Bowman | Management | For | For |
1.3 | Elect Director Steven M. Kapner | Management | For | For |
1.4 | Elect Director Keith J. Krach | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANN INC. Meeting Date: MAY 30, 2013 Record Date: APR 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: ANN Security ID: 035623107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michelle Gass | Management | For | For |
1b | Elect Director Daniel W. Yih | Management | For | For |
1c | Elect Director Michael C. Plansky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
APPROACH RESOURCES INC. Meeting Date: MAY 30, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: AREX Security ID: 03834A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Ross Craft | Management | For | For |
1.2 | Elect Director Bryan H. Lawrence | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ARC DOCUMENT SOLUTIONS, INC. Meeting Date: MAY 03, 2013 Record Date: MAR 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: ARC Security ID: 00191G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kumarakulasingam Suriyakumar | Management | For | For |
1.2 | Elect Director Thomas J. Formolo | Management | For | For |
1.3 | Elect Director Dewitt Kerry McCluggage | Management | For | For |
1.4 | Elect Director James F. McNulty | Management | For | For |
1.5 | Elect Director Mark W. Mealy | Management | For | For |
1.6 | Elect Director Manuel Perez de la Mesa | Management | For | For |
1.7 | Elect Director Eriberto R. Scocimara | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARIBA, INC. Meeting Date: AUG 29, 2012 Record Date: JUL 19, 2012 Meeting Type: SPECIAL | ||||
Ticker: ARBA Security ID: 04033V203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
ARUBA NETWORKS, INC. Meeting Date: NOV 29, 2012 Record Date: OCT 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: ARUN Security ID: 043176106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic P. Orr | Management | For | For |
1.2 | Elect Director Keerti Melkote | Management | For | For |
1.3 | Elect Director Bernard Guidon | Management | For | Withhold |
1.4 | Elect Director Emmanuel Hernandez | Management | For | For |
1.5 | Elect Director Michael R. Kourey | Management | For | For |
1.6 | Elect Director Willem P. Roelandts | Management | For | For |
1.7 | Elect Director Juergen Rottler | Management | For | For |
1.8 | Elect Director Daniel Warmenhoven | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASSURED GUARANTY LTD. Meeting Date: MAY 08, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: AGO Security ID: G0585R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Neil Baron as Director | Management | For | For |
1.2 | Elect Francisco L. Borges as Director | Management | For | For |
1.3 | Elect G. Lawrence Buhl as Director | Management | For | For |
1.4 | Elect Stephen A. Cozen as Director | Management | For | For |
1.5 | Elect Dominic J. Frederico as Director | Management | For | For |
1.6 | Elect Bonnie L. Howard as Director | Management | For | For |
1.7 | Elect Patrick W. Kenny as Director | Management | For | For |
1.8 | Elect Simon W. Leathes as Director | Management | For | For |
1.9 | Elect Robin Monro-Davies as Director | Management | For | For |
1.10 | Elect Michael T. O'Kane as Director | Management | For | For |
1.11 | Elect Wilbur L. Ross, Jr. as Director | Management | For | For |
1.12 | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
1.13 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
1.14 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
1.15 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
1.16 | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
1.17 | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
1.18 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
1.19 | Elect Robert B. Mills as Director of Assured Guaranty Re Ltd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Ratify PwC as AG Re's Auditors | Management | For | For |
AVANIR PHARMACEUTICALS, INC. Meeting Date: FEB 14, 2013 Record Date: DEC 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: AVNR Security ID: 05348P401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Mazzo | Management | For | For |
1.2 | Elect Director Craig A. Wheeler | Management | For | For |
1.3 | Elect Director Scott M. Whitcup | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AZZ INCORPORATED Meeting Date: JUL 10, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: AZZ Security ID: 002474104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David H. Dingus | Management | For | For |
1.2 | Elect Director Dana L. Perry | Management | For | For |
1.3 | Elect Director Daniel E. Berce | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BANCORPSOUTH, INC. Meeting Date: APR 24, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: BXS Security ID: 059692103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gus J. Blass, III | Management | For | For |
1.2 | Elect Director Grace Clark | Management | For | For |
1.3 | Elect Director Larry G. Kirk | Management | For | For |
1.4 | Elect Director Guy W. Mitchell, III | Management | For | For |
1.5 | Elect Director Aubrey B. Patterson | Management | For | For |
1.6 | Elect Director James D. Rollins, III | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
BANKRATE, INC. Meeting Date: JUN 12, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: RATE Security ID: 06647F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seth Brody | Management | For | For |
1.2 | Elect Director Thomas R. Evans | Management | For | For |
1.3 | Elect Director Michael J. Kelly | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BANKUNITED, INC. Meeting Date: MAY 23, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: BKU Security ID: 06652K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Bohlsen | Management | For | For |
1.2 | Elect Director Chinh E. Chu | Management | For | For |
1.3 | Elect Director Sue M. Cobb | Management | For | For |
1.4 | Elect Director Eugene F. DeMark | Management | For | For |
1.5 | Elect Director Michael J. Dowling | Management | For | For |
1.6 | Elect Director John A. Kanas | Management | For | For |
1.7 | Elect Director Thomas M. O'Brien | Management | For | For |
1.8 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
1.9 | Elect Director P. Olivier Sarkozy | Management | For | For |
1.10 | Elect Director Lance N. West | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
BILL BARRETT CORPORATION Meeting Date: MAY 10, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: BBG Security ID: 06846N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carin M. Barth | Management | For | For |
1.2 | Elect Director Kevin O. Meyers | Management | For | For |
1.3 | Elect Director Edmund P. Segner, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. Meeting Date: MAY 15, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: BMRN Security ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director William D. Young | Management | For | For |
1.9 | Elect Director Kenneth M. Bate | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
BJ'S RESTAURANTS, INC. Meeting Date: JUN 04, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: BJRI Security ID: 09180C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald W. Deitchle | Management | For | For |
1.2 | Elect Director James A. Dal Pozzo | Management | For | For |
1.3 | Elect Director J. Roger King | Management | For | For |
1.4 | Elect Director Larry D. Bouts | Management | For | For |
1.5 | Elect Director John F. Grundhofer | Management | For | For |
1.6 | Elect Director Peter A. Bassi | Management | For | For |
1.7 | Elect Director William L. Hyde, Jr. | Management | For | For |
1.8 | Elect Director Lea Anne S. Ottinger | Management | For | For |
1.9 | Elect Director Henry Gomez | Management | For | For |
1.10 | Elect Director Gregory A. Trojan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BOTTOMLINE TECHNOLOGIES (DE), INC. Meeting Date: NOV 15, 2012 Record Date: SEP 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: EPAY Security ID: 101388106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Curran | Management | For | For |
1.2 | Elect Director Joseph L. Mullen | Management | For | For |
1.3 | Elect Director James W. Zilinski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BOTTOMLINE TECHNOLOGIES (DE), INC. Meeting Date: JAN 17, 2013 Record Date: DEC 04, 2012 Meeting Type: SPECIAL | ||||
Ticker: EPAY Security ID: 101388106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
BRINKER INTERNATIONAL, INC. Meeting Date: NOV 08, 2012 Record Date: SEP 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: EAT Security ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Joseph M. DePinto | Management | For | For |
1.3 | Elect Director Michael J. Dixon | Management | For | For |
1.4 | Elect Director Harriet Edelman | Management | For | For |
1.5 | Elect Director Jon L. Luther | Management | For | For |
1.6 | Elect Director John W. Mims | Management | For | For |
1.7 | Elect Director George R. Mrkonic | Management | For | For |
1.8 | Elect Director Rosendo G. Parra | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROWN & BROWN, INC. Meeting Date: MAY 08, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: BRO Security ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
1.3 | Elect Director Hugh M. Brown | Management | For | For |
1.4 | Elect Director J. Powell Brown | Management | For | For |
1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
1.7 | Elect Director James S. Hunt | Management | For | For |
1.8 | Elect Director Toni Jennings | Management | For | For |
1.9 | Elect Director Timothy R.M. Main | Management | For | For |
1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.11 | Elect Director Wendell S. Reilly | Management | For | For |
1.12 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUKER CORPORATION Meeting Date: MAY 16, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: BRKR Security ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wolf-Dieter Emmerich | Management | For | For |
1.2 | Elect Director Brenda J. Furlong | Management | For | For |
1.3 | Elect Director Frank H. Laukien | Management | For | For |
1.4 | Elect Director Richard A. Packer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BRUNSWICK CORPORATION Meeting Date: MAY 01, 2013 Record Date: MAR 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: BC Security ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nolan D. Archibald | Management | For | For |
1.2 | Elect Director David C. Everitt | Management | For | For |
1.3 | Elect Director Roger J. Wood | Management | For | For |
1.4 | Elect Director Lawrence A. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
C&J ENERGY SERVICES, INC. Meeting Date: MAY 20, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: CJES Security ID: 12467B304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua E. Comstock | Management | For | For |
1.2 | Elect Director Randall C. McMullen, Jr. | Management | For | For |
1.3 | Elect Director Darren M. Friedman | Management | For | For |
1.4 | Elect Director Michael Roemer | Management | For | For |
1.5 | Elect Director H.H. Wommack, III | Management | For | For |
1.6 | Elect Director C. James Stewart, III | Management | For | For |
1.7 | Elect Director Adrianna Ma | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. Meeting Date: MAY 03, 2013 Record Date: MAR 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: CDNS Security ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Bostrom | Management | For | For |
1.2 | Elect Director James D. Plummer | Management | For | For |
1.3 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.4 | Elect Director George M. Scalise | Management | For | For |
1.5 | Elect Director John B. Shoven | Management | For | For |
1.6 | Elect Director Roger S. Siboni | Management | For | For |
1.7 | Elect Director Young K. Sohn | Management | For | For |
1.8 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CAPITAL BANK FINANCIAL CORP. Meeting Date: MAY 22, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: CBF Security ID: 139794101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles F. Atkins | Management | For | For |
1.2 | Elect Director Martha M. Bachman | Management | For | For |
1.3 | Elect Director Richard M. DeMartini | Management | For | For |
1.4 | Elect Director Peter N. Foss | Management | For | For |
1.5 | Elect Director William A. Hodges | Management | For | For |
1.6 | Elect Director Oscar A. Keller, III | Management | For | For |
1.7 | Elect Director Jeffrey E. Kirt | Management | For | For |
1.8 | Elect Director Samuel E. Lynch | Management | For | For |
1.9 | Elect Director Marc D. Oken | Management | For | For |
1.10 | Elect Director R. Eugene Taylor | Management | For | For |
1.11 | Elect Director William G. Ward, Sr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CAPITOL FEDERAL FINANCIAL, INC. Meeting Date: JAN 22, 2013 Record Date: DEC 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: CFFN Security ID: 14057J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Dicus | Management | For | For |
1.2 | Elect Director James G. Morris | Management | For | For |
1.3 | Elect Director Jeffrey R. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CATALYST HEALTH SOLUTIONS, INC. Meeting Date: JUL 02, 2012 Record Date: MAY 31, 2012 Meeting Type: SPECIAL | ||||
Ticker: CHSI Security ID: 14888B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
CATAMARAN CORPORATION Meeting Date: MAY 14, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CCT Security ID: 148887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Peter J. Bensen | Management | For | For |
1.3 | Elect Director Steven Cosler | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Steven B. Epstein | Management | For | For |
1.6 | Elect Director Betsy D. Holden | Management | For | For |
1.7 | Elect Director Karen L. Katen | Management | For | For |
1.8 | Elect Director Harry M. Kraemer | Management | For | For |
1.9 | Elect Director Anthony Masso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CAVIUM, INC. Meeting Date: MAY 30, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: CAVM Security ID: 14964U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Syed B. Ali | Management | For | For |
1.2 | Elect Director Anthony S. Thornley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CBL & ASSOCIATES PROPERTIES, INC. Meeting Date: MAY 13, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: CBL Security ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen D. Lebovitz | Management | For | For |
1.2 | Elect Director Thomas J. DeRosa | Management | For | For |
1.3 | Elect Director Matthew S. Dominski | Management | For | For |
1.4 | Elect Director Kathleen M. Nelson | Management | For | For |
1.5 | Elect Director Winston W. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CELADON GROUP, INC. Meeting Date: NOV 16, 2012 Record Date: SEP 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: CGI Security ID: 150838100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Russell | Management | For | For |
1.2 | Elect Director Anthony Heyworth | Management | For | For |
1.3 | Elect Director Catherine Langham | Management | For | For |
1.4 | Elect Director Michael Miller | Management | For | For |
1.5 | Elect Director Paul Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTENE CORPORATION Meeting Date: APR 23, 2013 Record Date: FEB 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Orlando Ayala | Management | For | For |
1.2 | Elect Director Pamela A. Joseph | Management | For | For |
1.3 | Elect Director Tommy G. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHESAPEAKE LODGING TRUST Meeting Date: MAY 21, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: CHSP Security ID: 165240102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Francis | Management | For | For |
1.2 | Elect Director Douglas W. Vicari | Management | For | For |
1.3 | Elect Director Thomas A. Natelli | Management | For | For |
1.4 | Elect Director Thomas D. Eckert | Management | For | For |
1.5 | Elect Director John W. Hill | Management | For | For |
1.6 | Elect Director George F. McKenzie | Management | For | For |
1.7 | Elect Director Jeffrey D. Nuechterlein | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHESAPEAKE UTILITIES CORPORATION Meeting Date: MAY 02, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: CPK Security ID: 165303108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph J. Adkins | Management | For | For |
1.2 | Elect Director Richard Bernstein | Management | For | For |
1.3 | Elect Director Paul L. Maddock, Jr. | Management | For | For |
1.4 | Elect Director Michael P. McMasters | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CHICO'S FAS, INC. Meeting Date: JUN 27, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: CHS Security ID: 168615102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Verna K. Gibson | Management | For | For |
1.2 | Elect Director David F. Dyer | Management | For | For |
1.3 | Elect Director Janice L. Fields | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHRISTOPHER & BANKS CORPORATION Meeting Date: JUN 27, 2013 Record Date: MAY 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: CBK Security ID: 171046105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Cohn | Management | For | For |
1.2 | Elect Director Anne L. Jones | Management | For | For |
1.3 | Elect Director David A. Levin | Management | For | For |
1.4 | Elect Director William F. Sharpe, III | Management | For | For |
1.5 | Elect Director Paul L. Snyder | Management | For | For |
1.6 | Elect Director Patricia A. Stensrud | Management | For | For |
1.7 | Elect Director LuAnn Via | Management | For | For |
1.8 | Elect Director Lisa W. Wardell | Management | For | For |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLARCOR INC. Meeting Date: MAR 26, 2013 Record Date: FEB 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: CLC Security ID: 179895107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Burgstahler | Management | For | For |
1.2 | Elect Director Paul Donovan | Management | For | For |
1.3 | Elect Director Christopher L. Conway | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CLAYTON WILLIAMS ENERGY, INC. Meeting Date: MAY 08, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: CWEI Security ID: 969490101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Clayton W. Williams, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CLECO CORPORATION Meeting Date: APR 26, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: CNL Security ID: 12561W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Logan W. Kruger | Management | For | For |
1.2 | ElectDirector Bruce A. Williamson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Eliminate Cumulative Voting and Declassify the Board | Management | For | For |
5 | Eliminate Cumulative Voting | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Against |
CLOUD PEAK ENERGY INC. Meeting Date: MAY 14, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: CLD Security ID: 18911Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith Bailey | Management | For | For |
1.2 | Elect Director Patrick Condon | Management | For | For |
1.3 | Elect Director William Owens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
COHEN & STEERS, INC. Meeting Date: MAY 08, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: CNS Security ID: 19247A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin Cohen | Management | For | For |
1b | Elect Director Robert H. Steers | Management | For | For |
1c | Elect Director Peter L. Rhein | Management | For | For |
1d | Elect Director Richard P. Simon | Management | For | For |
1e | Elect Director Edmond D. Villani | Management | For | For |
1f | Elect Director Bernard B. Winograd | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLFAX CORPORATION Meeting Date: MAY 16, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: CFX Security ID: 194014106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell P. Rales | Management | For | For |
1b | Elect Director Steven E. Simms | Management | For | For |
1c | Elect Director Clay H. Kiefaber | Management | For | For |
1d | Elect Director Patrick W. Allender | Management | For | For |
1e | Elect Director Thomas S. Gayner | Management | For | For |
1f | Elect Director Rhonda L. Jordan | Management | For | For |
1g | Elect Director San W. Orr, III | Management | For | For |
1h | Elect Director A. Clayton Perfall | Management | For | For |
1i | Elect Director Rajiv Vinnakota | Management | For | For |
2 | Ratify Auditors | Management | For | For |
COLONY FINANCIAL, INC. Meeting Date: MAY 06, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: CLNY Security ID: 19624R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.2 | Elect Director Richard B. Saltzman | Management | For | For |
1.3 | Elect Director George G. C. Parker | Management | For | For |
1.4 | Elect Director John A. Somers | Management | For | For |
1.5 | Elect Director John L. Steffens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
COMFORT SYSTEMS USA, INC. Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: FIX Security ID: 199908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Murdy | Management | For | For |
1.2 | Elect Director Darcy G. Anderson | Management | For | For |
1.3 | Elect Director Herman E. Bulls | Management | For | For |
1.4 | Elect Director Alfred J. Giardinelli, Jr. | Management | For | For |
1.5 | Elect Director Alan P. Krusi | Management | For | For |
1.6 | Elect Director Brian E. Lane | Management | For | For |
1.7 | Elect Director Franklin Myers | Management | For | For |
1.8 | Elect Director James H. Schultz | Management | For | For |
1.9 | Elect Director Constance E. Skidmore | Management | For | For |
1.10 | Elect Director Vance W. Tang | Management | For | For |
1.11 | Elect Director Robert D. Wagner, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMVAULT SYSTEMS, INC. Meeting Date: AUG 22, 2012 Record Date: JUL 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: CVLT Security ID: 204166102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N. Robert Hammer | Management | For | For |
1.2 | Elect Director Keith Geeslin | Management | For | For |
1.3 | Elect Director Gary B. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMPASS MINERALS INTERNATIONAL, INC. Meeting Date: MAY 08, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: CMP Security ID: 20451N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric Ford | Management | For | For |
1.2 | Elect Director Francis J. Malecha | Management | For | For |
1.3 | Elect Director Paul S. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONCUR TECHNOLOGIES, INC. Meeting Date: MAR 13, 2013 Record Date: JAN 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: CNQR Security ID: 206708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon Eubanks | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSOLIDATED GRAPHICS, INC. Meeting Date: AUG 16, 2012 Record Date: JUN 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: CGX Security ID: 209341106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brady F. Carruth | Management | For | For |
1.2 | Elect Director I.T. Corley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CONTANGO OIL & GAS COMPANY Meeting Date: NOV 29, 2012 Record Date: OCT 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: MCF Security ID: 21075N204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kenneth R. Peak | Management | For | For |
2 | Elect Director Brad Juneau | Management | For | For |
3 | Elect Director B.A. Berilgen | Management | For | For |
4 | Elect Director Jay D. Brehmer | Management | For | For |
5 | Elect Director Charles M. Reimer | Management | For | For |
6 | Elect Director Steven L. Schoonover | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Ratify Auditors | Management | For | For |
COUSINS PROPERTIES INCORPORATED Meeting Date: MAY 07, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: CUZ Security ID: 222795106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom G. Charlesworth | Management | For | For |
1.2 | Elect Director James D. Edwards | Management | For | For |
1.3 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1.4 | Elect Director Lillian C. Giornelli | Management | For | For |
1.5 | Elect Director S. Taylor Glover | Management | For | For |
1.6 | Elect Director James H. Hance, Jr. | Management | For | For |
1.7 | Elect Director William Porter Payne | Management | For | For |
1.8 | Elect Director R. Dary Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CRAY INC. Meeting Date: JUN 13, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: CRAY Security ID: 225223304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Prithviraj (Prith) Banerjee | Management | For | For |
1.2 | Elect Director John B. Jones, Jr. | Management | For | For |
1.3 | Elect Director Stephen C. Kiely | Management | For | For |
1.4 | Elect Director Frank L. Lederman | Management | For | For |
1.5 | Elect Director Sally G. Narodick | Management | For | For |
1.6 | Elect Director Daniel C. Regis | Management | For | For |
1.7 | Elect Director Stephen C. Richards | Management | For | For |
1.8 | Elect Director Peter J. Ungaro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CTPARTNERS EXECUTIVE SEARCH INC. Meeting Date: JUN 12, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: CTP Security ID: 22945C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott M. Birnbaum | Management | For | For |
1.2 | Elect Director Michael C. Feiner | Management | For | For |
1.3 | Elect Director Betsy L. Morgan | Management | For | For |
1.4 | Elect Director Brian M. Sullivan | Management | For | For |
1.5 | Elect Director Thomas R. Testwuide, Sr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
CUBIST PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: CBST Security ID: 229678107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Bonney | Management | For | For |
1.2 | Elect Director Mark Corrigan | Management | For | For |
1.3 | Elect Director Alison Lawton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Amend Bylaws to Make Changes Related to Cubist's Recent Separation of the Roles of Chief Executive Officer and President | Management | For | For |
5 | Amend Bylaws Regarding the Conduct of Stockholder Meetings | Management | For | For |
6 | Amend the Charter to Give the CEO Authority to Call Special Meetings | Management | For | For |
7 | Ratify Auditors | Management | For | For |
DIAMONDBACK ENERGY, INC. Meeting Date: JUN 03, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: FANG Security ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Michael P. Cross | Management | For | For |
1.3 | Elect Director Travis D. Stice | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Mark L. Plaumann | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DIAMONDROCK HOSPITALITY COMPANY Meeting Date: MAY 08, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: DRH Security ID: 252784301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. McCarten | Management | For | For |
1.2 | Elect Director Daniel J. Altobello | Management | For | For |
1.3 | Elect Director W. Robert Grafton | Management | For | For |
1.4 | Elect Director Maureen L. McAvey | Management | For | For |
1.5 | Elect Director Gilbert T. Ray | Management | For | For |
1.6 | Elect Director Bruce D. Wardinski | Management | For | For |
1.7 | Elect Director Mark W. Brugger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DIODES INCORPORATED Meeting Date: MAY 29, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: DIOD Security ID: 254543101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C.H. Chen | Management | For | For |
1.2 | Elect Director Michael R. Giordano | Management | For | For |
1.3 | Elect Director L.P. Hsu | Management | For | For |
1.4 | Elect Director Keh-Shew Lu | Management | For | For |
1.5 | Elect Director Raymond Soong | Management | For | For |
1.6 | Elect Director John M. Stich | Management | For | For |
1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
DYNAVOX INC. Meeting Date: DEC 05, 2012 Record Date: OCT 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: DVOX Security ID: 26817F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michelle Heying Wilver | Management | For | For |
1.2 | Elect Director Michael N. Hammes | Management | For | For |
1.3 | Elect Director Michael J. Herling | Management | For | For |
1.4 | Elect Director Roger C. Holstein | Management | For | Withhold |
1.5 | Elect Director James W. Liken | Management | For | For |
1.6 | Elect Director Evan A. Marks | Management | For | For |
1.7 | Elect Director William E. Mayer | Management | For | Withhold |
1.8 | Elect Director Augustine L. Nieto, II | Management | For | Withhold |
1.9 | Elect Director Michael J. Regan | Management | For | For |
1.10 | Elect Director Erin L. Russell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
E*TRADE FINANCIAL CORPORATION Meeting Date: MAY 09, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: ETFC Security ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul T. Idzik | Management | For | For |
1b | Elect Director Frederick W. Kanner | Management | For | For |
1c | Elect Director James Lam | Management | For | For |
1d | Elect Director Rodger A. Lawson | Management | For | For |
1e | Elect Director Rebecca Saeger | Management | For | For |
1f | Elect Director Joseph L. Sclafani | Management | For | For |
1g | Elect Director Joseph M. Velli | Management | For | For |
1h | Elect Director Donna L. Weaver | Management | For | For |
1i | Elect Director Stephen H. Willard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EAGLE MATERIALS INC. Meeting Date: AUG 07, 2012 Record Date: JUN 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: EXP Security ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. William Barnett | Management | For | For |
2 | Elect Director Ed H. Bowman | Management | For | For |
3 | Elect Director David W. Quinn | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
EAST WEST BANCORP, INC. Meeting Date: MAY 28, 2013 Record Date: MAR 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: EWBC Security ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iris S. Chan | Management | For | For |
1.2 | Elect Director Rudolph I. Estrada | Management | For | For |
1.3 | Elect Director Julia S. Gouw | Management | For | For |
1.4 | Elect Director Paul H. Irving | Management | For | For |
1.5 | Elect Director Andrew S. Kane | Management | For | For |
1.6 | Elect Director Tak-Chuen Clarence Kwan | Management | For | For |
1.7 | Elect Director John Lee | Management | For | For |
1.8 | Elect Director Herman Y. Li | Management | For | For |
1.9 | Elect Director Jack C. Liu | Management | For | For |
1.10 | Elect Director Dominic Ng | Management | For | For |
1.11 | Elect Director Keith W. Renken | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EASTGROUP PROPERTIES, INC. Meeting Date: MAY 29, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: EGP Security ID: 277276101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Pike Aloian | Management | For | For |
1.2 | Elect Director H.C. Bailey, Jr. | Management | For | For |
1.3 | Elect Director Hayden C. Eaves, III | Management | For | For |
1.4 | Elect Director Fredric H. Gould | Management | For | For |
1.5 | Elect Director David H. Hoster, II | Management | For | For |
1.6 | Elect Director Mary E. McCormick | Management | For | For |
1.7 | Elect Director David M. Osnos | Management | For | For |
1.8 | Elect Director Leland R. Speed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 14, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Ingram | Management | For | For |
1.2 | Elect Director William J. Link | Management | For | For |
1.3 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Management | For | For |
8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
EL PASO ELECTRIC COMPANY Meeting Date: MAY 09, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: EE Security ID: 283677854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Robert Brown | Management | For | For |
1.2 | Elect Director James W. Cicconi | Management | For | For |
1.3 | Elect Director Patricia Z. Holland-Branch | Management | For | For |
1.4 | Elect Director Thomas V. Shockley, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELECTRO RENT CORPORATION Meeting Date: OCT 11, 2012 Record Date: AUG 14, 2012 Meeting Type: ANNUAL | ||||
Ticker: ELRC Security ID: 285218103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald D. Barrone | Management | For | For |
1.2 | Elect Director Nancy Y. Bekavac | Management | For | For |
1.3 | Elect Director Karen J. Curtin | Management | For | For |
1.4 | Elect Director Theodore E. Guth | Management | For | For |
1.5 | Elect Director Daniel Greenberg | Management | For | For |
1.6 | Elect Director Joseph J. Kearns | Management | For | For |
1.7 | Elect Director James S. Pignatelli | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELOQUA, INC. Meeting Date: FEB 08, 2013 Record Date: JAN 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: ELOQ Security ID: 290139104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
EMULEX CORPORATION Meeting Date: NOV 20, 2012 Record Date: SEP 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: ELX Security ID: 292475209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Downey | Management | For | For |
1.2 | Elect Director Bruce C. Edwards | Management | For | For |
1.3 | Elect Director Paul F. Folino | Management | For | For |
1.4 | Elect Director Robert H. Goon | Management | For | For |
1.5 | Elect Director Beatriz V. Infante | Management | For | For |
1.6 | Elect Director Don M. Lyle | Management | For | For |
1.7 | Elect Director James M. McCluney | Management | For | For |
1.8 | Elect Director Nersi Nazari | Management | For | For |
1.9 | Elect Director Dean A. Yoost | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
ENCORE WIRE CORPORATION Meeting Date: MAY 07, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: WIRE Security ID: 292562105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Courtney | Management | For | For |
1.2 | Elect Director Gregory J. Fisher | Management | For | For |
1.3 | Elect Director Daniel L. Jones | Management | For | For |
1.4 | Elect Director William R. Thomas, III | Management | For | For |
1.5 | Elect Director Scott D. Weaver | Management | For | For |
1.6 | Elect Director John H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ENPRO INDUSTRIES, INC. Meeting Date: MAY 01, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: NPO Security ID: 29355X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen E. Macadam | Management | For | For |
1.2 | Elect Director Thomas M. Botts | Management | For | For |
1.3 | Elect Director Peter C. Browning | Management | For | For |
1.4 | Elect Director B. Bernard Burns, Jr. | Management | For | For |
1.5 | Elect Director Diane C. Creel | Management | For | For |
1.6 | Elect Director Gordon D. Harnett | Management | For | For |
1.7 | Elect Director David L. Hauser | Management | For | For |
1.8 | Elect Director Wilbur J. Prezzano, Jr. | Management | For | For |
1.9 | Elect Director Kees van der Graaf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ENSTAR GROUP LIMITED Meeting Date: MAY 08, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: ESGR Security ID: G3075P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert J. Campbell as Director | Management | For | For |
1.2 | Elect Paul J. O'Shea as Director | Management | For | For |
1.3 | Elect Sumit Rajpal as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Elect Subsidiary Directors | Management | For | For |
EPIQ SYSTEMS, INC. Meeting Date: JUN 13, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: EPIQ Security ID: 26882D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom W. Olofson | Management | For | For |
1.2 | Elect Director Christopher E. Olofson | Management | For | For |
1.3 | Elect Director W. Bryan Satterlee | Management | For | For |
1.4 | Elect Director Edward M. Connolly | Management | For | For |
1.5 | Elect Director James A. Byrnes | Management | For | For |
1.6 | Elect Director Joel Pelofsky | Management | For | For |
1.7 | Elect Director Charles C. Connely, IV | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQUITY ONE, INC. Meeting Date: MAY 09, 2013 Record Date: MAR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: EQY Security ID: 294752100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James S. Cassel | Management | For | Withhold |
1.2 | Elect Director Cynthia R. Cohen | Management | For | Withhold |
1.3 | Elect Director Neil Flanzraich | Management | For | For |
1.4 | Elect Director Chaim Katzman | Management | For | Withhold |
1.5 | Elect Director Peter Linneman | Management | For | For |
1.6 | Elect Director Galia Maor | Management | For | For |
1.7 | Elect Director Jeffrey S. Olson | Management | For | For |
1.8 | Elect Director Dori Segal | Management | For | Withhold |
1.9 | Elect Director David Fischel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
ESCO TECHNOLOGIES INC. Meeting Date: FEB 06, 2013 Record Date: DEC 07, 2012 Meeting Type: ANNUAL | ||||
Ticker: ESE Security ID: 296315104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director V.L. Richey, Jr. | Management | For | For |
1.2 | Elect Director J.M. Stolze | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ETHAN ALLEN INTERIORS INC. Meeting Date: NOV 13, 2012 Record Date: SEP 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: ETH Security ID: 297602104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Schmotter | Management | For | For |
1.2 | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EXELIXIS, INC. Meeting Date: MAY 22, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: EXEL Security ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl B. Feldbaum | Management | For | For |
1.2 | Elect Director Alan M. Garber | Management | For | For |
1.3 | Elect Director Vincent T. Marchesi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPRESS, INC. Meeting Date: JUN 06, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: EXPR Security ID: 30219E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sona Chawla | Management | For | For |
1.2 | Elect Director Theo Killion | Management | For | For |
1.3 | Elect Director Michael Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
FABRINET Meeting Date: DEC 20, 2012 Record Date: OCT 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: FN Security ID: G3323L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David T. Mitchell | Management | For | For |
1.2 | Elect Director William J. Perry | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | For | For |
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Meeting Date: MAY 08, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: FCS Security ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Carinalli | Management | For | For |
1.2 | Elect Director Randy W. Carson | Management | For | For |
1.3 | Elect Director Terry A. Klebe | Management | For | For |
1.4 | Elect Director Anthony Lear | Management | For | For |
1.5 | Elect Director Thomas L. Magnanti | Management | For | For |
1.6 | Elect Director Kevin J. McGarity | Management | For | For |
1.7 | Elect Director Bryan R. Roub | Management | For | For |
1.8 | Elect Director Ronald W. Shelly | Management | For | For |
1.9 | Elect Director Mark S. Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
FINANCIAL ENGINES, INC. Meeting Date: MAY 21, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: FNGN Security ID: 317485100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi K. Fields | Management | For | For |
1.2 | Elect Director Joseph A. Grundfest | Management | For | For |
1.3 | Elect Director Paul G. Koontz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
FINISAR CORPORATION Meeting Date: DEC 03, 2012 Record Date: OCT 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: FNSR Security ID: 31787A507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Child | Management | For | For |
1.2 | Elect Director Roger C. Ferguson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST HORIZON NATIONAL CORPORATION Meeting Date: MAY 02, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: FHN Security ID: 320517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Carter | Management | For | For |
1.2 | Elect Director John C. Compton | Management | For | For |
1.3 | Elect Director Mark A. Emkes | Management | For | For |
1.4 | Elect Director Corydon J. Gilchrist | Management | For | For |
1.5 | Elect Director Vicky B. Gregg | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Scott M. Niswonger | Management | For | For |
1.9 | Elect Director Vicki R. Palmer | Management | For | For |
1.10 | Elect Director Colin V. Reed | Management | For | For |
1.11 | Elect Director Luke Yancy, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FIRST POTOMAC REALTY TRUST Meeting Date: MAY 22, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: FPO Security ID: 33610F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Arnold | Management | For | For |
1.2 | Elect Director Richard B. Chess | Management | For | For |
1.3 | Elect Director Douglas J. Donatelli | Management | For | For |
1.4 | Elect Director J. Roderick Heller, III | Management | For | For |
1.5 | Elect Director R. Michael McCullough | Management | For | For |
1.6 | Elect Director Alan G. Merten | Management | For | For |
1.7 | Elect Director Terry L. Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FIVE BELOW, INC. Meeting Date: MAY 30, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Devine, III | Management | For | For |
1.2 | Elect Director Ronald L. Sargent | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
FLOWERS FOODS, INC. Meeting Date: MAY 22, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: FLO Security ID: 343498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allen L. Shiver | Management | For | For |
1.2 | Elect Director Franklin L. Burke | Management | For | For |
1.3 | Elect Director George E. Deese | Management | For | For |
1.4 | Elect Director Manuel A. Fernandez | Management | For | For |
1.5 | Elect Director Melvin T. Stith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FOREST OIL CORPORATION Meeting Date: MAY 07, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: FST Security ID: 346091705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Loren K. Carroll | Management | For | For |
1.2 | Elect Director Richard J. Carty | Management | For | For |
1.3 | Elect Director Raymond. I. Wilcox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Ratify Auditors | Management | For | For |
FORRESTER RESEARCH, INC. Meeting Date: MAY 14, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: FORR Security ID: 346563109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henk W. Broeders | Management | For | For |
1.2 | Elect Director George R. Hornig | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORTEGRA FINANCIAL CORPORATION Meeting Date: MAY 07, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: FRF Security ID: 34954W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Kahlbaugh | Management | For | For |
1.2 | Elect Director John R. Carroll | Management | For | For |
1.3 | Elect Director Francis M. Colalucci | Management | For | For |
1.4 | Elect Director Frank P. Filipps | Management | For | For |
1.5 | Elect Director J.J. Kardwell | Management | For | For |
1.6 | Elect Director Arun Maheshwari | Management | For | For |
1.7 | Elect Director Ted W. Rollins | Management | For | For |
1.8 | Elect Director Sean S. Sweeney | Management | For | For |
FORTINET, INC. Meeting Date: JUN 20, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: FTNT Security ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ming Hsieh | Management | For | For |
1.2 | Elect Director Christopher B. Paisley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
FORUM ENERGY TECHNOLOGIES, INC. Meeting Date: MAY 17, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: FET Security ID: 34984V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Christopher Gaut | Management | For | For |
1.2 | Elect Director David C. Baldwin | Management | For | For |
1.3 | Elect Director Franklin Myers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
FRANCESCA'S HOLDING CORPORATION Meeting Date: JUL 10, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL | ||||
Ticker: FRAN Security ID: 351793104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia Bender | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
FRANCO-NEVADA CORPORATION Meeting Date: MAY 08, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FNV Security ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Derek W. Evans | Management | For | For |
1.4 | Elect Director Graham Farquharson | Management | For | For |
1.5 | Elect Director Louis Gignac | Management | For | For |
1.6 | Elect Director Randall Oliphant | Management | For | For |
1.7 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GENERAL CABLE CORPORATION Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: BGC Security ID: 369300108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Kenny | Management | For | For |
1.2 | Elect Director Gregory E. Lawton | Management | For | For |
1.3 | Elect Director Craig P. Omtvedt | Management | For | For |
1.4 | Elect Director Patrick M. Prevost | Management | For | For |
1.5 | Elect Director Robert L. Smialek | Management | For | For |
1.6 | Elect Director John E. Welsh, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
GENON ENERGY, INC. Meeting Date: NOV 09, 2012 Record Date: OCT 05, 2012 Meeting Type: SPECIAL | ||||
Ticker: GEN Security ID: 37244E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
GENTEX CORPORATION Meeting Date: MAY 16, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: GNTX Security ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pete Hoekstra | Management | For | For |
1.2 | Elect Director John Mulder | Management | For | For |
1.3 | Elect Director Frederick Sotok | Management | For | For |
2 | Report on Sustainability | Shareholder | Against | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
GEOMET, INC. Meeting Date: NOV 08, 2012 Record Date: SEP 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: GMET Security ID: 37250U201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Crain | Management | For | For |
1.2 | Elect Director Robert E. Creager | Management | For | For |
1.3 | Elect Director Stanley L. Graves | Management | For | For |
1.4 | Elect Director Charles D. Haynes | Management | For | For |
1.5 | Elect Director W. Howard Keenan, Jr. | Management | For | For |
1.6 | Elect Director Michael Y. McGovern | Management | For | For |
1.7 | Elect Director William C. Rankin | Management | For | For |
1.8 | Elect Director Gary S. Weber | Management | For | For |
GEOMET, INC. Meeting Date: NOV 08, 2012 Record Date: SEP 24, 2012 Meeting Type: ANNUAL | ||||
Ticker: GMET Security ID: 37250U300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Crain | Management | For | For |
1.2 | Elect Director Robert E. Creager | Management | For | For |
1.3 | Elect Director Stanley L. Graves | Management | For | For |
1.4 | Elect Director Charles D. Haynes | Management | For | For |
1.5 | Elect Director W. Howard Keenan, Jr. | Management | For | For |
1.6 | Elect Director Michael Y. McGovern | Management | For | For |
1.7 | Elect Director William C. Rankin | Management | For | For |
1.8 | Elect Director Gary S. Weber | Management | For | For |
GEOMET, INC. Meeting Date: MAY 14, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: GMET Security ID: 37250U201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Crain | Management | For | For |
1.2 | Elect Director Stanley L. Graves | Management | For | For |
1.3 | Elect Director W. Howard Keenan, Jr. | Management | For | For |
1.4 | Elect Director Michael Y. McGovern | Management | For | For |
1.5 | Elect Director William C. Rankin | Management | For | For |
1.6 | Elect Director Gary S. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GEOMET, INC. Meeting Date: MAY 14, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: GMET Security ID: 37250U300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Crain | Management | For | For |
1.2 | Elect Director Stanley L. Graves | Management | For | For |
1.3 | Elect Director W. Howard Keenan, Jr. | Management | For | For |
1.4 | Elect Director Michael Y. McGovern | Management | For | For |
1.5 | Elect Director William C. Rankin | Management | For | For |
1.6 | Elect Director Gary S. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GEOSPACE TECHNOLOGIES CORPORATION Meeting Date: FEB 21, 2013 Record Date: JAN 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: GEOS Security ID: 37364X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Moody | Management | For | For |
1.2 | Elect Director Gary D. Owens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GIBRALTAR INDUSTRIES, INC. Meeting Date: MAY 02, 2013 Record Date: MAR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: ROCK Security ID: 374689107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Colombo | Management | For | For |
1.2 | Elect Director Gerald S. Lippes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Material Terms of the Annual Performance Stock Unit Grant | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GLACIER BANCORP, INC. Meeting Date: APR 24, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: GBCI Security ID: 37637Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Blodnick | Management | For | For |
1.2 | Elect Director Sherry L. Cladouhos | Management | For | For |
1.3 | Elect Director James M. English | Management | For | For |
1.4 | Elect Director Allen J. Fetscher | Management | For | For |
1.5 | Elect Director Annie M. Goodwin | Management | For | For |
1.6 | Elect Director Dallas I. Herron | Management | For | For |
1.7 | Elect Director Craig A. Langel | Management | For | For |
1.8 | Elect Director L. Peter Larson | Management | For | For |
1.9 | Elect Director Douglas J. McBride | Management | For | For |
1.10 | Elect Director John W. Murdoch | Management | For | For |
1.11 | Elect Director Everit A. Sliter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GLOBAL PAYMENTS INC. Meeting Date: SEP 19, 2012 Record Date: AUG 01, 2012 Meeting Type: ANNUAL | ||||
Ticker: GPN Security ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alex W. Hart | Management | For | For |
1.2 | Elect Director William I Jacobs | Management | For | For |
1.3 | Elect Director Alan M. Silberstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GOODRICH PETROLEUM CORPORATION Meeting Date: MAY 21, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: GDP Security ID: 382410405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter G. 'Gil' Goodrich | Management | For | For |
1.2 | Elect Director Robert C. Turnham, Jr. | Management | For | For |
1.3 | Elect Director Stephen M. Straty | Management | For | For |
1.4 | Elect Director Arthur A. Seeligson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
GRACO INC. Meeting Date: APR 26, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: GGG Security ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric P. Etchart | Management | For | For |
1.2 | Elect Director J. Kevin Gilligan | Management | For | For |
1.3 | Elect Director William G. Van Dyke | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
GREEN DOT CORPORATION Meeting Date: MAY 22, 2013 Record Date: APR 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: GDOT Security ID: 39304D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven W. Streit | Management | For | Withhold |
1.2 | Elect Director Timothy R. Greenleaf | Management | For | Withhold |
1.3 | Elect Director Michael J. Moritz | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
GT ADVANCED TECHNOLOGIES INC. Meeting Date: AUG 22, 2012 Record Date: JUN 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: GTAT Security ID: 36191U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michal Conaway | Management | For | For |
1.2 | Elect Director Kathleen A. Cote | Management | For | For |
1.3 | Elect Director Ernest L. Godshalk | Management | For | For |
1.4 | Elect Director Thomas Gutierrez | Management | For | For |
1.5 | Elect Director Mathew E. Massengill | Management | For | For |
1.6 | Elect Director Mary Petrovich | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
1.8 | Elect Director Noel G. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GT ADVANCED TECHNOLOGIES INC. Meeting Date: JUN 05, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: GTAT Security ID: 36191U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michal Conaway | Management | For | For |
1.2 | Elect Director Kathleen A. Cote | Management | For | For |
1.3 | Elect Director Ernest L. Godshalk | Management | For | For |
1.4 | Elect Director Thomas Gutierrez | Management | For | For |
1.5 | Elect Director Matthew E. Massengill | Management | For | For |
1.6 | Elect Director Mary Petrovich | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
1.8 | Elect Director Noel G. Watson | Management | For | For |
1.9 | Elect Director Thomas Wroe, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GUIDEWIRE SOFTWARE, INC. Meeting Date: DEC 05, 2012 Record Date: OCT 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: GWRE Security ID: 40171V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth W. Branson | Management | For | For |
1.2 | Elect Director Craig Ramsey | Management | For | For |
1.3 | Elect Director Marcus S. Ryu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
GULF ISLAND FABRICATION, INC. Meeting Date: APR 25, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: GIFI Security ID: 402307102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Flick | Management | For | For |
1.2 | Elect Director Ken C. Tamblyn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
H&E EQUIPMENT SERVICES, INC. Meeting Date: MAY 29, 2013 Record Date: APR 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: HEES Security ID: 404030108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary W. Bagley | Management | For | For |
1.2 | Elect Director John M. Engquist | Management | For | For |
1.3 | Elect Director Paul N. Arnold | Management | For | For |
1.4 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.5 | Elect Director Patrick L. Edsell | Management | For | For |
1.6 | Elect Director Thomas J. Galligan, III | Management | For | For |
1.7 | Elect Director Lawrence C. Karlson | Management | For | For |
1.8 | Elect Director John T. Sawyer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HAYNES INTERNATIONAL, INC. Meeting Date: FEB 25, 2013 Record Date: JAN 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: HAYN Security ID: 420877201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul J. Bohan | Management | For | For |
2 | Elect Director Donald C. Campion | Management | For | For |
3 | Elect Director Mark M. Comerford | Management | For | For |
4 | Elect Director John C. Corey | Management | For | For |
5 | Elect Director Robert H. Getz | Management | For | For |
6 | Elect Director Timothy J. McCarthy | Management | For | For |
7 | Elect Director Michael L. Shor | Management | For | For |
8 | Elect Director William P. Wall | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HCC INSURANCE HOLDINGS, INC. Meeting Date: MAY 22, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: HCC Security ID: 404132102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emmanuel T. Ballases | Management | For | For |
1.2 | Elect Director Judy C. Bozeman | Management | For | For |
1.3 | Elect Director Frank J. Bramanti | Management | For | For |
1.4 | Elect Director Walter M. Duer | Management | For | For |
1.5 | Elect Director James C. Flagg | Management | For | For |
1.6 | Elect Director Thomas M. Hamilton | Management | For | For |
1.7 | Elect Director Leslie S. Heisz | Management | For | For |
1.8 | Elect Director John N. Molbeck, Jr. | Management | For | For |
1.9 | Elect Director Robert A. Rosholt | Management | For | For |
1.10 | Elect Director J. Mikesell Thomas | Management | For | For |
1.11 | Elect Director Christopher J.B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
HEALTHWAYS, INC. Meeting Date: MAY 30, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: HWAY Security ID: 422245100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ben R. Leedle, Jr. | Management | For | For |
1.2 | Elect Director Alison Taunton-Rigby | Management | For | For |
1.3 | Elect Director Donato Tramuto | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
HEARTLAND EXPRESS, INC. Meeting Date: MAY 09, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: HTLD Security ID: 422347104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Gerdin | Management | For | For |
1.2 | Elect Director Richard O. Jacobson | Management | For | For |
1.3 | Elect Director Benjamin J. Allen | Management | For | For |
1.4 | Elect Director Lawrence D. Crouse | Management | For | For |
1.5 | Elect Director James G. Pratt | Management | For | For |
1.6 | Elect Director Tahira K. Hira | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HEARTWARE INTERNATIONAL, INC. Meeting Date: MAY 21, 2013 Record Date: APR 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: HTWR Security ID: 422368100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas Godshall | Management | For | For |
1.2 | Elect Director Seth Harrison | Management | For | For |
1.3 | Elect Director Robert Stockman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Restricted Stock Unit Grants to Douglas Godshall | Management | For | For |
5 | Approve Restricted Stock Unit and Stock Option Grants to Robert Thomas | Management | For | For |
6 | Approve Restricted Stock Unit and Stock Option Grants to Seth Harrison | Management | For | For |
7 | Approve Restricted Stock Unit and Stock Option Grants to Timothy Barberich | Management | For | For |
8 | Approve Restricted Stock Unit and Stock Option Grants to Cynthia Feldman | Management | For | For |
9 | Approve Restricted Stock Unit and Stock Option Grants to Charles Raymond Larkin, Jr. | Management | For | For |
10 | Approve Restricted Stock Unit and Stock Option Grants to Robert Stockman | Management | For | For |
11 | Approve Restricted Stock Unit and Stock Option Grants to Denis Wade | Management | For | For |
12 | Ratify Past Issuance of 1,725,000 Shares | Management | For | For |
HEXCEL CORPORATION Meeting Date: MAY 02, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: HXL Security ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David E. Berges | Management | For | For |
1.2 | Elect Director Joel S. Beckman | Management | For | For |
1.3 | Elect Director Lynn Brubaker | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Sandra L. Derickson | Management | For | For |
1.6 | Elect Director W. Kim Foster | Management | For | For |
1.7 | Elect Director Thomas A. Gendron | Management | For | For |
1.8 | Elect Director Jeffrey A. Graves | Management | For | For |
1.9 | Elect Director David C. Hill | Management | For | For |
1.10 | Elect Director David L. Pugh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HHGREGG, INC. Meeting Date: JUL 31, 2012 Record Date: JUN 08, 2012 Meeting Type: ANNUAL | ||||
Ticker: HGG Security ID: 42833L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence P. Castellani | Management | For | For |
1.2 | Elect Director Benjamin D. Geiger | Management | For | For |
1.3 | Elect Director Catherine A. Langham | Management | For | For |
1.4 | Elect Director Dennis L. May | Management | For | For |
1.5 | Elect Director John M. Roth | Management | For | For |
1.6 | Elect Director Charles P. Rullman | Management | For | For |
1.7 | Elect Director Michael L. Smith | Management | For | For |
1.8 | Elect Director Peter M. Starrett | Management | For | For |
1.9 | Elect Director Gregg W. Throgmartin | Management | For | For |
1.10 | Elect Director Kathleen C. Tierney | Management | For | For |
1.11 | Elect Director Darell E. Zink | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HIBBETT SPORTS, INC. Meeting Date: MAY 30, 2013 Record Date: APR 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: HIBB Security ID: 428567101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl Kirkland | Management | For | For |
1.2 | Elect Director Michael J. Newsome | Management | For | For |
1.3 | Elect Director Thomas A. Saunders, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HORIZON NORTH LOGISTICS INC. Meeting Date: MAY 01, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: HNL Security ID: 44044D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Bob German | Management | For | For |
2.2 | Elect Director Roderick Graham | Management | For | For |
2.3 | Elect Director Kevin D. Nabholz | Management | For | For |
2.4 | Elect Director Russell Newmark | Management | For | For |
2.5 | Elect Director Ric Peterson | Management | For | For |
2.6 | Elect Director Ann Rooney | Management | For | For |
2.7 | Elect Director Dean Swanberg | Management | For | For |
2.8 | Elect Director Dale E. Tremblay | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HSN, INC. Meeting Date: MAY 08, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: HSNI Security ID: 404303109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Costello | Management | For | For |
1.2 | Elect Director James M. Follo | Management | For | For |
1.3 | Elect Director Mindy Grossman | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director Arthur C. Martinez | Management | For | For |
1.6 | Elect Director Thomas J. McInerney | Management | For | Withhold |
1.7 | Elect Director John B. (Jay) Morse | Management | For | For |
1.8 | Elect Director Ann Sarnoff | Management | For | For |
1.9 | Elect Director Courtnee Ulrich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
IDENIX PHARMACEUTICALS, INC. Meeting Date: JUN 06, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: IDIX Security ID: 45166R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne T. Hockmeyer | Management | For | Withhold |
1.2 | Elect Director Thomas R. Hodgson | Management | For | Withhold |
1.3 | Elect Director Tamar D. Howson | Management | For | Withhold |
1.4 | Elect Director Denise Pollard-Knight | Management | For | Withhold |
1.5 | Elect Director Ronald C. Renaud, Jr. | Management | For | Withhold |
1.6 | Elect Director Anthony Rosenberg | Management | For | Withhold |
1.7 | Elect Director Michael S. Wyzga | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
IDEX CORPORATION Meeting Date: APR 09, 2013 Record Date: FEB 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: IEX Security ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest J. Mrozek | Management | For | For |
1.2 | Elect Director David C. Parry | Management | For | For |
1.3 | Elect Director Livingston L. Satterthwaite | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INCYTE CORPORATION Meeting Date: MAY 30, 2013 Record Date: APR 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: INCY Security ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard U. De Schutter | Management | For | For |
1.2 | Elect Director Barry M. Ariko | Management | For | For |
1.3 | Elect Director Julian C. Baker | Management | For | For |
1.4 | Elect Director Paul A. Brooke | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | For |
1.6 | Elect Director Paul A. Friedman | Management | For | For |
1.7 | Elect Director Roy A. Whitfield | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
INFINITY PROPERTY AND CASUALTY CORPORATION Meeting Date: MAY 21, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: IPCC Security ID: 45665Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Teresa A. Canida | Management | For | For |
1.2 | Elect Director Jorge G. Castro | Management | For | For |
1.3 | Elect Director James R. Gober | Management | For | For |
1.4 | Elect Director Harold E. Layman | Management | For | For |
1.5 | Elect Director E. Robert Meaney | Management | For | For |
1.6 | Elect Director Drayton Nabers, Jr. | Management | For | For |
1.7 | Elect Director William Stancil Starnes | Management | For | For |
1.8 | Elect Director Samuel J. Weinhoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORPORATION Meeting Date: MAY 22, 2013 Record Date: MAR 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: IART Security ID: 457985208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Arduini | Management | For | For |
1.2 | Elect Director Keith Bradley | Management | For | For |
1.3 | Elect Director Richard E. Caruso | Management | For | For |
1.4 | Elect Director Stuart M. Essig | Management | For | For |
1.5 | Elect Director Barbara B. Hill | Management | For | For |
1.6 | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
1.7 | Elect Director Neal Moszkowski | Management | For | For |
1.8 | Elect Director Raymond G. Murphy | Management | For | For |
1.9 | Elect Director Christian S. Schade | Management | For | For |
1.10 | Elect Director James M. Sullivan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERACTIVE INTELLIGENCE GROUP, INC. Meeting Date: MAY 22, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: ININ Security ID: 45841V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark E. Hill | Management | For | For |
1.2 | Elect Director Michael C. Heim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
INTERLINE BRANDS, INC. Meeting Date: AUG 29, 2012 Record Date: JUL 26, 2012 Meeting Type: SPECIAL | ||||
Ticker: IBI Security ID: 458743101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
INTERSIL CORPORATION Meeting Date: MAY 08, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: ISIL Security ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Necip Sayiner | Management | For | For |
1.2 | Elect Director Donald Macleod | Management | For | For |
1.3 | Elect Director Robert W. Conn | Management | For | For |
1.4 | Elect Director James V. Diller | Management | For | For |
1.5 | Elect Director Gary E. Gist | Management | For | For |
1.6 | Elect Director Mercedes Johnson | Management | For | For |
1.7 | Elect Director Gregory Lang | Management | For | For |
1.8 | Elect Director Jan Peeters | Management | For | For |
1.9 | Elect Director Robert N. Pokelwaldt | Management | For | For |
1.10 | Elect Director James A. Urry | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTREPID POTASH, INC. Meeting Date: MAY 29, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: IPI Security ID: 46121Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Landis Martin | Management | For | For |
1.2 | Elect Director Barth E. Whitham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ION GEOPHYSICAL CORPORATION Meeting Date: MAY 22, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: IO Security ID: 462044108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David H. Barr | Management | For | For |
1.2 | Elect Director Franklin Myers | Management | For | For |
1.3 | Elect Director S. James Nelson, Jr. | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ISIS PHARMACEUTICALS, INC. Meeting Date: JUN 25, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: ISIS Security ID: 464330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley T. Crooke | Management | For | For |
1.2 | Elect Director Joseph Klein, III | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
JACK HENRY & ASSOCIATES, INC. Meeting Date: NOV 14, 2012 Record Date: SEP 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: JKHY Security ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry D. Hall | Management | For | For |
1.2 | Elect Director Matthew C. Flanigan | Management | For | For |
1.3 | Elect Director Wesley A. Brown | Management | For | For |
1.4 | Elect Director Marla K. Shepard | Management | For | For |
1.5 | Elect Director John F. Prim | Management | For | For |
1.6 | Elect Director Thomas H. Wilson, Jr. | Management | For | For |
1.7 | Elect Director Jacque R. Fiegel | Management | For | For |
1.8 | Elect Director Thomas A. Wimsett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
JACK IN THE BOX INC. Meeting Date: FEB 15, 2013 Record Date: DEC 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: JACK Security ID: 466367109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Goebel | Management | For | For |
1.2 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.3 | Elect Director Linda A. Lang | Management | For | For |
1.4 | Elect Director Michael W. Murphy | Management | For | For |
1.5 | Elect Director James M. Myers | Management | For | For |
1.6 | Elect Director David M. Tehle | Management | For | For |
1.7 | Elect Director Winifred M. Webb | Management | For | For |
1.8 | Elect Director John T. Wyatt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
JOHN BEAN TECHNOLOGIES CORPORATION Meeting Date: MAY 16, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: JBT Security ID: 477839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward (Ted) L. Doheny II | Management | For | For |
1.2 | Elect Director Alan D. Feldman | Management | For | For |
1.3 | Elect Director James E. Goodwin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
KBW, INC. Meeting Date: FEB 12, 2013 Record Date: DEC 24, 2012 Meeting Type: SPECIAL | ||||
Ticker: KBW Security ID: 482423100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
KEMPER CORPORATION Meeting Date: MAY 01, 2013 Record Date: MAR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: KMPR Security ID: 488401100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Annable | Management | For | For |
1.2 | Elect Director Douglas G. Geoga | Management | For | For |
1.3 | Elect Director Julie M. Howard | Management | For | For |
1.4 | Elect Director Robert J. Joyce | Management | For | For |
1.5 | Elect Director Wayne Kauth | Management | For | For |
1.6 | Elect Director Christopher B. Sarofim | Management | For | For |
1.7 | Elect Director Donald G. Southwell | Management | For | For |
1.8 | Elect Director David P. Storch | Management | For | For |
1.9 | Elect Director Richard C. Vie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
KEY ENERGY SERVICES, INC. Meeting Date: MAY 23, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: KEG Security ID: 492914106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn R. Coleman | Management | For | For |
1.2 | Elect Director Kevin P. Collins | Management | For | For |
1.3 | Elect Director W. Phillip Marcum | Management | For | For |
1.4 | Elect Director William F. Owens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KFORCE INC. Meeting Date: APR 05, 2013 Record Date: FEB 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: KFRC Security ID: 493732101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine D. Rosen | Management | For | For |
1.2 | Elect Director Ralph E. Struzziero | Management | For | For |
1.3 | Elect Director Howard W. Sutter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
KILROY REALTY CORPORATION Meeting Date: MAY 23, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: KRC Security ID: 49427F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Kilroy, Jr. | Management | For | For |
1.2 | Elect Director Edward F. Brennan | Management | For | For |
1.3 | Elect Director William P. Dickey | Management | For | For |
1.4 | Elect Director Scott S. Ingraham | Management | For | For |
1.5 | Elect Director Dale F. Kinsella | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
KNIGHT TRANSPORTATION, INC. Meeting Date: MAY 16, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: KNX Security ID: 499064103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin P. Knight | Management | For | For |
1.2 | Elect Director Randy Knight | Management | For | Withhold |
1.3 | Elect Director Michael Garnreiter | Management | For | Withhold |
2 | Elect Director Richard C. Kraemer | Management | For | Withhold |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
KNOLL, INC. Meeting Date: MAY 07, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: KNL Security ID: 498904200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Harris | Management | For | For |
1.2 | Elect Director John F. Maypole | Management | For | For |
1.3 | Elect Director Kathleen G. Bradley | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KOPIN CORPORATION Meeting Date: MAY 09, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: KOPN Security ID: 500600101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. C. Fan | Management | For | For |
1.2 | Elect Director James K. Brewington | Management | For | For |
1.3 | Elect Director David E. Brook | Management | For | For |
1.4 | Elect Director Andrew H. Chapman | Management | For | For |
1.5 | Elect Director Morton Collins | Management | For | For |
1.6 | Elect Director Chi Chia Hsieh | Management | For | For |
1.7 | Elect Director Michael J. Landine | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KOPPERS HOLDINGS INC. Meeting Date: MAY 02, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: KOP Security ID: 50060P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Hillenbrand | Management | For | For |
1.2 | Elect Director Louis L. Testoni | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
KORN/FERRY INTERNATIONAL Meeting Date: SEP 27, 2012 Record Date: AUG 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: KFY Security ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William R. Floyd | Management | For | For |
1.2 | Elect Director George T. Shaheen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
LANDSTAR SYSTEM, INC. Meeting Date: MAY 23, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: LSTR Security ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Homaira Akbari | Management | For | For |
1.2 | Elect Director Diana M. Murphy | Management | For | For |
1.3 | Elect Director Larry J. Thoele | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
LASALLE HOTEL PROPERTIES Meeting Date: APR 30, 2013 Record Date: FEB 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: LHO Security ID: 517942108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denise M. Coll | Management | For | For |
1.2 | Elect Director Stuart L. Scott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LENNOX INTERNATIONAL INC. Meeting Date: MAY 16, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: LII Security ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd M. Bluedorn | Management | For | For |
1.2 | Elect Director C.L. (Jerry) Henry | Management | For | For |
1.3 | Elect Director Terry D. Stinson | Management | For | For |
1.4 | Elect Director Richard L. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LIFEPOINT HOSPITALS, INC. Meeting Date: JUN 04, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: LPNT Security ID: 53219L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory T. Bier | Management | For | Withhold |
1.2 | Elect Director DeWitt Ezell, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
LIVEPERSON, INC. Meeting Date: JUN 06, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: LPSN Security ID: 538146101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William G. Wesemann | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LONE PINE RESOURCES INC. Meeting Date: MAY 15, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: LPR Security ID: 54222A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick R. McDonald | Management | For | For |
1b | Elect Director Robert Wonnacott | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
LOUISIANA-PACIFIC CORPORATION Meeting Date: MAY 03, 2013 Record Date: MAR 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: LPX Security ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lizanne C. Gottung | Management | For | For |
1.2 | Elect Director Dustan E. McCoy | Management | For | For |
1.3 | Elect Director Colin D. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
LUXFER HOLDINGS PLC Meeting Date: JUN 11, 2013 Record Date: MAY 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: LXFR Security ID: 550678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Peter Haslehurst as Director | Management | For | For |
4 | Reappoint Brian Purves as Director | Management | For | For |
5 | Appoint David Landless as Director | Management | For | For |
6 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC. Meeting Date: MAR 21, 2013 Record Date: JAN 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: MTSI Security ID: 55405Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Chung | Management | For | For |
1.2 | Elect Director Gil Van Lunsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
MAKEPEACE CO A D Meeting Date: MAY 07, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: MAKE Security ID: 560874109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Amend Articles | Management | For | Against |
3 | Elect Directors Joanna M. Bennett, James Crowley, Robert S. Karam, Thomas Otis, Richard E. Canning, Jr, Zelinda m. Douhan, Christopher Makepeace, Eric H. Strand, Samuel M. Coxe, Michael P. Hogan and Joseph W. O'Conner | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
MARINEMAX, INC. Meeting Date: FEB 20, 2013 Record Date: DEC 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: HZO Security ID: 567908108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hilliard M. Eure, III | Management | For | For |
1b | Elect Director Joseph A. Watters | Management | For | For |
1c | Elect Director Dean S. Woodman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MARKEL CORPORATION Meeting Date: FEB 26, 2013 Record Date: JAN 17, 2013 Meeting Type: SPECIAL | ||||
Ticker: MKL Security ID: 570535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Other Business | Management | For | Against |
MARKEL CORPORATION Meeting Date: MAY 13, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: MKL Security ID: 570535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
1b | Elect Director Douglas C. Eby | Management | For | For |
1c | Elect Director Stewart M. Kasen | Management | For | For |
1d | Elect Director Alan I. Kirshner | Management | For | For |
1e | Elect Director Lemuel E. Lewis | Management | For | For |
1f | Elect Director Darrell D. Martin | Management | For | Against |
1g | Elect Director Anthony F. Markel | Management | For | For |
1h | Elect Director Steven A. Markel | Management | For | For |
1i | Elect Director Jay M. Weinberg | Management | For | For |
1j | Elect Director Debora J. Wilson | Management | For | For |
1k | Elect Director K. Bruce Connell | Management | For | For |
1l | Elect Director Michael O'Reilly | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. Meeting Date: MAY 23, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: MLM Security ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Howard Nye | Management | For | For |
1.2 | Elect Director Laree E. Perez | Management | For | For |
1.3 | Elect Director Dennis L. Rediker | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MATADOR RESOURCES COMPANY Meeting Date: JUN 06, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: MTDR Security ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory E. Mitchell | Management | For | For |
1.2 | Elect Director Steven W. Ohnimus | Management | For | For |
1.3 | Elect Director Carlos M. Sepulveda, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MEASUREMENT SPECIALTIES, INC. Meeting Date: SEP 13, 2012 Record Date: JUL 20, 2012 Meeting Type: ANNUAL | ||||
Ticker: MEAS Security ID: 583421102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Barry Uber | Management | For | For |
1.2 | Elect Director Satish Rishi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MELLANOX TECHNOLOGIES, LTD. Meeting Date: JUN 03, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: MLNX Security ID: M51363113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Eyal Waldman as Director | Management | For | For |
1.2 | Elect Dov Baharav as Director | Management | For | For |
1.3 | Elect Glenda Dorchak as Director | Management | For | For |
1.4 | Elect Irwin Federman as Director | Management | For | For |
1.5 | Elect Thomas Weatherford as Director | Management | For | For |
2.1 | Elect Amal M. Johnson as Director | Management | For | For |
2.2 | Elect Thomas J. Riordan as Director | Management | For | For |
3 | Appoint Eyal Waldman as Chairman of the Board of Directors for an Additional Three-year Term | Management | For | Against |
4 | Approve Bonus/Compensation/Remuneration of Eyal Waldman | Management | For | For |
5 | Approve Restricted Stock Units to Eyal Waldman | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Annual Retainer Fees Paid to Non-employee Directors | Management | For | For |
8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MEREDITH CORPORATION Meeting Date: NOV 07, 2012 Record Date: SEP 06, 2012 Meeting Type: ANNUAL | ||||
Ticker: MDP Security ID: 589433101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Craigie | Management | For | For |
1.2 | Elect Director Frederick B. Henry | Management | For | Withhold |
1.3 | Elect Director Joel W. Johnson | Management | For | For |
1.4 | Elect Director Donald C. Berg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MERIDIAN BIOSCIENCE, INC. Meeting Date: JAN 23, 2013 Record Date: NOV 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: VIVO Security ID: 589584101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Anderson | Management | For | For |
1.2 | Elect Director John A. Kraeutler | Management | For | For |
1.3 | Elect Director William J. Motto | Management | For | For |
1.4 | Elect Director David C. Phillips | Management | For | For |
1.5 | Elect Director Robert J. Ready | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MERITAGE HOMES CORPORATION Meeting Date: MAY 15, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: MTH Security ID: 59001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Ax | Management | For | For |
1.2 | Elect Director Robert G. Sarver | Management | For | For |
1.3 | Elect Director Gerald Haddock | Management | For | For |
1.4 | Elect Director Michael R. Odell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MGIC INVESTMENT CORPORATION Meeting Date: APR 25, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: MTG Security ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Abbott | Management | For | For |
1.2 | Elect Director Curt S. Culver | Management | For | For |
1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
1.4 | Elect Director Timothy A. Holt | Management | For | For |
1.5 | Elect Director Michael E. Lehman | Management | For | For |
1.6 | Elect Director William A. MacIntosh | Management | For | For |
1.7 | Elect Director Leslie M. Muma | Management | For | For |
1.8 | Elect Director Mark M. Zandi | Management | For | For |
2 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MGIC INVESTMENT CORPORATION Meeting Date: JUN 27, 2013 Record Date: MAY 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: MTG Security ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
MINE SAFETY APPLIANCES COMPANY Meeting Date: MAY 07, 2013 Record Date: FEB 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: MSA Security ID: 602720104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.2 | Elect Director Alvaro Garcia-Tunon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONRO MUFFLER BRAKE, INC. Meeting Date: AUG 07, 2012 Record Date: JUN 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: MNRO Security ID: 610236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Berenson | Management | For | For |
1.2 | Elect Director Donald Glickman | Management | For | For |
1.3 | Elect Director James R. Wilen | Management | For | For |
1.4 | Elect Director Elizabeth A. Wolszon | Management | For | For |
1.5 | Elect Director John W. Van Heel | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MOOG INC. Meeting Date: JAN 09, 2013 Record Date: NOV 28, 2012 Meeting Type: ANNUAL | ||||
Ticker: MOG.A Security ID: 615394202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Albert F. Myers | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Stock Appreciation Rights Plan | Management | For | For |
MULTI-COLOR CORPORATION Meeting Date: AUG 08, 2012 Record Date: JUN 12, 2012 Meeting Type: ANNUAL | ||||
Ticker: LABL Security ID: 625383104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ari J. Benacerraf | Management | For | For |
1.2 | Elect Director Robert R. Buck | Management | For | For |
1.3 | Elect Director Charles B. Connolly | Management | For | Withhold |
1.4 | Elect Director Lorrence T. Kellar | Management | For | For |
1.5 | Elect Director Roger A. Keller | Management | For | For |
1.6 | Elect Director Thomas M. Mohr | Management | For | For |
1.7 | Elect Director Simon T. Roberts | Management | For | For |
1.8 | Elect Director Nigel A. Vinecombe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | Against |
NATIONAL FINANCIAL PARTNERS CORP. Meeting Date: JUN 19, 2013 Record Date: MAY 16, 2013 Meeting Type: SPECIAL | ||||
Ticker: NFP Security ID: 63607P208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
NATIONAL INSTRUMENTS CORPORATION Meeting Date: MAY 14, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: NATI Security ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Truchard | Management | For | For |
1.2 | Elect Director John M. Berra | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
NEWPORT CORPORATION Meeting Date: MAY 21, 2013 Record Date: MAR 27, 2013 Meeting Type: ANNUAL | ||||
Ticker: NEWP Security ID: 651824104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Cox | Management | For | For |
1.2 | Elect Director Oleg Khaykin | Management | For | For |
1.3 | Elect Director Michael T. O'Neill | Management | For | For |
1.4 | Elect Director Robert J. Phillippy | Management | For | For |
1.5 | Elect Director Peter J. Simone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORTHWESTERN CORPORATION Meeting Date: APR 25, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: NWE Security ID: 668074305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Adik | Management | For | For |
1.2 | Elect Director Dorothy M. Bradley | Management | For | For |
1.3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.4 | Elect Director Dana J. Dykhouse | Management | For | For |
1.5 | Elect Director Julia L. Johnson | Management | For | For |
1.6 | Elect Director Philip L. Maslowe | Management | For | For |
1.7 | Elect Director Denton Louis Peoples | Management | For | For |
1.8 | Elect Director Robert C. Rowe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NRG ENERGY, INC. Meeting Date: APR 25, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: NRG Security ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
1.2 | Elect Director David Crane | Management | For | For |
1.3 | Elect Director Kathleen A. McGinty | Management | For | For |
1.4 | Elect Director Evan J. Silverstein | Management | For | For |
1.5 | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
OASIS PETROLEUM INC. Meeting Date: MAY 03, 2013 Record Date: MAR 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: OAS Security ID: 674215108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael McShane | Management | For | For |
1.2 | Elect Director Thomas B. Nusz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OGE ENERGY CORP. Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: OGE Security ID: 670837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Brandi | Management | For | For |
1.2 | Elect Director Wayne H. Brunetti | Management | For | For |
1.3 | Elect Director Luke R. Corbett | Management | For | For |
1.4 | Elect Director Peter B. Delaney | Management | For | For |
1.5 | Elect Director John D. Groendyke | Management | For | For |
1.6 | Elect Director Kirk Humphreys | Management | For | For |
1.7 | Elect Director Robert Kelley | Management | For | For |
1.8 | Elect Director Robert O. Lorenz | Management | For | For |
1.9 | Elect Director Judy R. McReynolds | Management | For | For |
1.10 | Elect Director Leroy C. Richie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Increase Authorized Common Stock | Management | For | For |
8 | Reincorporate in Another State [Delaware] | Shareholder | Against | Against |
OLD DOMINION FREIGHT LINE, INC. Meeting Date: MAY 31, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: ODFL Security ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl E. Congdon | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon | Management | For | For |
1.4 | Elect Director J. Paul Breitbach | Management | For | For |
1.5 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.6 | Elect Director Robert G. Culp, III | Management | For | For |
1.7 | Elect Director John D. Kasarda | Management | For | For |
1.8 | Elect Director Leo H. Suggs | Management | For | For |
1.9 | Elect Director D. Michael Wray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
ONYX PHARMACEUTICALS, INC. Meeting Date: MAY 23, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: ONXX Security ID: 683399109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Corinne H. Nevinny | Management | For | For |
1.2 | Elect Director Thomas G. Wiggans | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
OPENTABLE, INC. Meeting Date: JUN 05, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: OPEN Security ID: 68372A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas H. Layton | Management | For | For |
1.2 | Elect Director Matthew Roberts | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OPTIMER PHARMACEUTICALS, INC. Meeting Date: MAY 08, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: OPTR Security ID: 68401H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Auerbach | Management | For | For |
1.2 | Elect Director Joseph Y. Chang | Management | For | For |
1.3 | Elect Director Stephen L. Newman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PACIRA PHARMACEUTICALS, INC. Meeting Date: JUN 11, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: PCRX Security ID: 695127100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Hastings | Management | For | For |
1.2 | Elect Director John Longenecker | Management | For | For |
1.3 | Elect Director Andreas Wicki | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PANDORA MEDIA, INC. Meeting Date: JUN 05, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: P Security ID: 698354107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M.P. Feuille | Management | For | For |
1.2 | Elect Director Peter Gotcher | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PARKWAY PROPERTIES, INC. Meeting Date: JUL 31, 2012 Record Date: JUN 13, 2012 Meeting Type: SPECIAL | ||||
Ticker: PKY Security ID: 70159Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Equity Investment Rights | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
PDF SOLUTIONS, INC. Meeting Date: AUG 03, 2012 Record Date: JUN 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: PDFS Security ID: 693282105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lucio Lanza | Management | For | For |
1.2 | Elect Director Kimon Michaels | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PDF SOLUTIONS, INC. Meeting Date: MAY 28, 2013 Record Date: APR 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: PDFS Security ID: 693282105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John Kibarian | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PEBBLEBROOK HOTEL TRUST Meeting Date: JUL 10, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: PEB Security ID: 70509V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon E. Bortz | Management | For | For |
1.2 | Elect Director Cydney C. Donnell | Management | For | For |
1.3 | Elect Director Ron E. Jackson | Management | For | For |
1.4 | Elect Director Phillip M. Miller | Management | For | For |
1.5 | Elect Director Michael J. Schall | Management | For | For |
1.6 | Elect Director Earl E. Webb | Management | For | For |
1.7 | Elect Director Laura H. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PEBBLEBROOK HOTEL TRUST Meeting Date: JUN 17, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: PEB Security ID: 70509V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon E. Bortz | Management | For | For |
1.2 | Elect Director Cydney C. Donnell | Management | For | For |
1.3 | Elect Director Ron E. Jackson | Management | For | For |
1.4 | Elect Director Phillip M. Miller | Management | For | For |
1.5 | Elect Director Michael J. Schall | Management | For | For |
1.6 | Elect Director Earl E. Webb | Management | For | For |
1.7 | Elect Director Laura H. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PETRA DIAMONDS LTD Meeting Date: NOV 29, 2012 Record Date: NOV 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: PDL Security ID: G70278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint BDO LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Adonis Pouroulis as Director | Management | For | For |
6 | Re-elect Christoffel Dippenaar as Director | Management | For | For |
7 | Re-elect David Abery as Director | Management | For | For |
8 | Re-elect James Davidson as Director | Management | For | For |
9 | Elect Anthony Lowrie as Director | Management | For | For |
10 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
11 | Re-elect Alexander Hamilton as Director | Management | For | For |
12 | Re-elect Dr Omar Kamal as Director | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
PINNACLE FINANCIAL PARTNERS, INC. Meeting Date: APR 16, 2013 Record Date: FEB 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: PNFP Security ID: 72346Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sue G. Atkinson | Management | For | For |
1.2 | Elect Director Harold Gordon Bone | Management | For | For |
1.3 | Elect Director Gregory L. Burns | Management | For | For |
1.4 | Elect Director Gary L. Scott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PIPER JAFFRAY COMPANIES Meeting Date: MAY 08, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: PJC Security ID: 724078100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Duff | Management | For | For |
1.2 | Elect Director Michael R. Francis | Management | For | For |
1.3 | Elect Director B. Kristine Johnson | Management | For | For |
1.4 | Elect Director Addison L. Piper | Management | For | For |
1.5 | Elect Director Lisa K. Polsky | Management | For | For |
1.6 | Elect Director Philip E. Soran | Management | For | For |
1.7 | Elect Director Michele Volpi | Management | For | For |
1.8 | Elect Director Hope B. Woodhouse | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PMC-SIERRA, INC. Meeting Date: MAY 01, 2013 Record Date: MAR 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: PMCS Security ID: 69344F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
1.2 | Elect Director James V. Diller, Sr. | Management | For | For |
1.3 | Elect Director Michael R. Farese | Management | For | For |
1.4 | Elect Director Jonathan J. Judge | Management | For | For |
1.5 | Elect Director Michael A. Klayko | Management | For | For |
1.6 | Elect Director William H. Kurtz | Management | For | For |
1.7 | Elect Director Gregory S. Lang | Management | For | For |
1.8 | Elect Director Richard N. Nottenburg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PNM RESOURCES, INC. Meeting Date: MAY 09, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
1.2 | Elect Director Patricia K. Collawn | Management | For | For |
1.3 | Elect Director Julie A. Dobson | Management | For | For |
1.4 | Elect Director Alan J. Fohrer | Management | For | For |
1.5 | Elect Director Robert R. Nordhaus | Management | For | For |
1.6 | Elect Director Bonnie S. Reitz | Management | For | For |
1.7 | Elect Director Donald K. Schwanz | Management | For | For |
1.8 | Elect Director Bruce W. Wilkinson | Management | For | For |
1.9 | Elect Director Joan B. Woodard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
POOL CORPORATION Meeting Date: MAY 01, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: POOL Security ID: 73278L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wilson B. Sexton | Management | For | For |
1.2 | Elect Director Andrew W. Code | Management | For | For |
1.3 | Elect Director James J. Gaffney | Management | For | For |
1.4 | Elect Director George T. Haymaker, Jr. | Management | For | For |
1.5 | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
1.6 | Elect Director Harlan F. Seymour | Management | For | For |
1.7 | Elect Director Robert C. Sledd | Management | For | For |
1.8 | Elect Director John E. Stokely | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
PREMIERE GLOBAL SERVICES, INC. Meeting Date: JUN 12, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: PGI Security ID: 740585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Boland T. Jones | Management | For | For |
1.2 | Elect Director Wilkie S. Colyer | Management | For | For |
1.3 | Elect Director K. Robert Draughon | Management | For | For |
1.4 | Elect Director John R. Harris | Management | For | For |
1.5 | Elect Director W. Steven Jones | Management | For | For |
1.6 | Elect Director Raymond H. Pirtle, Jr. | Management | For | For |
1.7 | Elect Director J. Walker Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PROGRESS SOFTWARE CORPORATION Meeting Date: JUN 06, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: PRGS Security ID: 743312100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry N. Bycoff | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Ram Gupta | Management | For | For |
1.4 | Elect Director Charles F. Kane | Management | For | For |
1.5 | Elect Director David A. Krall | Management | For | For |
1.6 | Elect Director Michael L. Mark | Management | For | For |
1.7 | Elect Director Philip M. Pead | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PROOFPOINT, INC. Meeting Date: JUN 10, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: PFPT Security ID: 743424103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Koen | Management | For | For |
1.2 | Elect Director Douglas Garn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
PROS HOLDINGS, INC. Meeting Date: JUN 04, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: PRO Security ID: 74346Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres D. Reiner | Management | For | For |
1.2 | Elect Director Ronald F. Woestemeyer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
PROSPERITY BANCSHARES, INC. Meeting Date: APR 16, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: PB Security ID: 743606105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leah Henderson | Management | For | For |
1.2 | Elect Director Ned S. Holmes | Management | For | For |
1.3 | Elect Director David Zalman | Management | For | For |
1.4 | Elect Director W.R. Collier | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROTO LABS, INC. Meeting Date: MAY 23, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: PRLB Security ID: 743713109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence J. Lukis | Management | For | For |
1.2 | Elect Director Bradley A. Cleveland | Management | For | For |
1.3 | Elect Director Matthew Blodgett | Management | For | Withhold |
1.4 | Elect Director Rainer Gawlick | Management | For | For |
1.5 | Elect Director John B. Goodman | Management | For | For |
1.6 | Elect Director Douglas W. Kohrs | Management | For | For |
1.7 | Elect Director Margaret A. Loftus | Management | For | For |
1.8 | Elect Director Brian K. Smith | Management | For | For |
1.9 | Elect Director Sven A. Wehrwein | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PS BUSINESS PARKS, INC. Meeting Date: MAY 06, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: PSB Security ID: 69360J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
1.4 | Elect Director James H. Kropp | Management | For | For |
1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director Michael V. McGee | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Peter Schultz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PSS WORLD MEDICAL, INC. Meeting Date: AUG 16, 2012 Record Date: JUN 15, 2012 Meeting Type: ANNUAL | ||||
Ticker: PSSI Security ID: 69366A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey C. Crowe | Management | For | For |
2 | Elect Director A. Hugh Greene | Management | For | For |
3 | Elect Director Steven T. Halverson | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PSS WORLD MEDICAL, INC. Meeting Date: FEB 19, 2013 Record Date: JAN 07, 2013 Meeting Type: SPECIAL | ||||
Ticker: PSSI Security ID: 69366A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
PZENA INVESTMENT MANAGEMENT, INC. Meeting Date: MAY 16, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: PZN Security ID: 74731Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Pzena | Management | For | For |
1.2 | Elect Director John P. Goetz | Management | For | For |
1.3 | Elect Director William L. Lipsey | Management | For | For |
1.4 | Elect Director Steven M. Galbraith | Management | For | For |
1.5 | Elect Director Joel M. Greenblatt | Management | For | For |
1.6 | Elect Director Richard P. Meyerowich | Management | For | For |
1.7 | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
QUALYS, INC. Meeting Date: JUN 04, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: QLYS Security ID: 74758T303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sandra E. Bergeron | Management | For | For |
1.2 | Elect Director Yves B. Sisteron | Management | For | For |
2 | Ratify Auditors | Management | For | For |
QUANEX BUILDING PRODUCTS CORPORATION Meeting Date: FEB 28, 2013 Record Date: JAN 07, 2013 Meeting Type: ANNUAL | ||||
Ticker: NX Security ID: 747619104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Griffiths | Management | For | For |
1.2 | Elect Director LeRoy D. Nosbaum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
QUANTA SERVICES, INC. Meeting Date: MAY 23, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: PWR Security ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Ball | Management | For | For |
1.2 | Elect Director J. Michal Conaway | Management | For | For |
1.3 | Elect Director Vincent D. Foster | Management | For | For |
1.4 | Elect Director Bernard Fried | Management | For | For |
1.5 | Elect Director Louis C. Golm | Management | For | For |
1.6 | Elect Director Worthing F. Jackman | Management | For | For |
1.7 | Elect Director James F. O'Neil III | Management | For | For |
1.8 | Elect Director Bruce Ranck | Management | For | For |
1.9 | Elect Director Margaret B. Shannon | Management | For | For |
1.10 | Elect Director Pat Wood, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUEST SOFTWARE, INC. Meeting Date: SEP 25, 2012 Record Date: AUG 22, 2012 Meeting Type: SPECIAL | ||||
Ticker: QSFT Security ID: 74834T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
QUIKSILVER, INC. Meeting Date: MAR 19, 2013 Record Date: JAN 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: ZQK Security ID: 74838C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Barnum, Jr. | Management | For | For |
1.2 | Elect Director Joseph F. Berardino | Management | For | For |
1.3 | Elect Director James G. Ellis | Management | For | For |
1.4 | Elect Director M. Steven Langman | Management | For | For |
1.5 | Elect Director Robert B. McKnight, Jr. | Management | For | For |
1.6 | Elect Director Robert L. Mettler | Management | For | For |
1.7 | Elect Director Andrew P. Mooney | Management | For | For |
1.8 | Elect Director Andrew W. Sweet | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
RADIAN GROUP INC. Meeting Date: MAY 15, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: RDN Security ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director David C. Carney | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Lisa W. Hess | Management | For | For |
1e | Elect Director Stephen T. Hopkins | Management | For | For |
1f | Elect Director Sanford A. Ibrahim | Management | For | For |
1g | Elect Director Brian D. Montgomery | Management | For | For |
1h | Elect Director Gaetano Muzio | Management | For | For |
1i | Elect Director Jan Nicholson | Management | For | For |
1j | Elect Director Gregory V. Serio | Management | For | For |
1k | Elect Director Noel J. Spiegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Securities Transfer Restrictions | Management | For | Against |
5 | Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
RBC BEARINGS INCORPORATED Meeting Date: SEP 14, 2012 Record Date: JUL 16, 2012 Meeting Type: ANNUAL | ||||
Ticker: ROLL Security ID: 75524B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell I. Quain | Management | For | For |
1.2 | Elect Director Alan B. Levine | Management | For | For |
1.3 | Elect Director Richard R. Crowell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REALD INC. Meeting Date: AUG 02, 2012 Record Date: JUN 06, 2012 Meeting Type: ANNUAL | ||||
Ticker: RLD Security ID: 75604L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.2 | Elect Director Sherry Lansing | Management | For | For |
1.3 | Elect Director Richard Grand-Jean | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
REALPAGE, INC. Meeting Date: MAY 31, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: RP Security ID: 75606N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen T. Winn | Management | For | For |
1.2 | Elect Director Jason A. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RED ROBIN GOURMET BURGERS, INC. Meeting Date: MAY 30, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: RRGB Security ID: 75689M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Aiken | Management | For | For |
1b | Elect Director Lloyd L. Hill | Management | For | For |
1c | Elect Director Richard J. Howell | Management | For | For |
1d | Elect Director Glenn B. Kaufman | Management | For | For |
1e | Elect Director Stuart I. Oran | Management | For | For |
1f | Elect Director James T. Rothe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 14, 2013 Record Date: APR 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: REGN Security ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Brown | Management | For | For |
1.2 | Elect Director Leonard S. Schleifer | Management | For | For |
1.3 | Elect Director Eric M. Shooter | Management | For | For |
1.4 | Elect Director George D. Yancopoulos | Management | For | For |
2 | Ratify Auditors | Management | For | For |
REXNORD CORPORATION Meeting Date: SEP 20, 2012 Record Date: JUL 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: RXN Security ID: 76169B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd A. Adams | Management | For | For |
1.2 | Elect Director Laurence M. Berg | Management | For | Withhold |
1.3 | Elect Director George M. Sherman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
RF MICRO DEVICES, INC. Meeting Date: AUG 16, 2012 Record Date: JUN 18, 2012 Meeting Type: ANNUAL | ||||
Ticker: RFMD Security ID: 749941100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
1.5 | Elect Director John R. Harding | Management | For | For |
1.6 | Elect Director Masood A. Jabbar | Management | For | For |
1.7 | Elect Director Casimir S. Skrzypczak | Management | For | For |
1.8 | Elect Director Erik H. van der Kaay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
RIGEL PHARMACEUTICALS, INC. Meeting Date: MAY 14, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: RIGL Security ID: 766559603 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradford S. Goodwin | Management | For | For |
1.2 | Elect Director Peter S. Ringrose | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
RLI CORP. Meeting Date: MAY 02, 2013 Record Date: MAR 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: RLI Security ID: 749607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaj Ahlmann | Management | For | For |
1.2 | Elect Director Barbara R. Allen | Management | For | For |
1.3 | Elect Director John T. Baily | Management | For | For |
1.4 | Elect Director Jordan W. Graham | Management | For | For |
1.5 | Elect Director Gerald I. Lenrow | Management | For | For |
1.6 | Elect Director Charles M. Linke | Management | For | For |
1.7 | Elect Director F. Lynn McPheeters | Management | For | For |
1.8 | Elect Director Jonathan E. Michael | Management | For | For |
1.9 | Elect Director Michael J. Stone | Management | For | For |
1.10 | Elect Director Robert O. Viets | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWOOD HOLDINGS, INC. Meeting Date: MAY 21, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: ROC Security ID: 774415103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seifi Ghasemi | Management | For | For |
1.2 | Elect Director Sheldon R. Erikson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ROFIN-SINAR TECHNOLOGIES INC. Meeting Date: MAR 14, 2013 Record Date: JAN 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: RSTI Security ID: 775043102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl F. Baasel | Management | For | For |
1.2 | Elect Director Gary K. Willis | Management | For | For |
1.3 | Elect Director Daniel J. Smoke | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RPX CORPORATION Meeting Date: JUN 11, 2013 Record Date: APR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: RPXC Security ID: 74972G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Amster | Management | For | For |
1.2 | Elect Director Geoffrey T. Barker | Management | For | For |
1.3 | Elect Director Steven L. Fingerhood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RUE21, INC. Meeting Date: JUN 07, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL | ||||
Ticker: RUE Security ID: 781295100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert N. Fisch | Management | For | For |
1.2 | Elect Director Arnold S. Barron | Management | For | For |
1.3 | Elect Director Bruce L. Hartman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
SAPIENT CORPORATION Meeting Date: JUN 06, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: SAPE Security ID: 803062108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Benson | Management | For | For |
1.2 | Elect Director Hermann Buerger | Management | For | For |
1.3 | Elect Director Jerry A. Greenberg | Management | For | For |
1.4 | Elect Director Alan J. Herrick | Management | For | For |
1.5 | Elect Director J. Stuart Moore | Management | For | For |
1.6 | Elect Director Robert L. Rosen | Management | For | For |
1.7 | Elect Director Eva M. Sage-Gavin | Management | For | For |
1.8 | Elect Director Ashok Shah | Management | For | For |
1.9 | Elect Director Vijay Singal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SBA COMMUNICATIONS CORPORATION Meeting Date: MAY 09, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: SBAC Security ID: 78388J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin L. Beebe | Management | For | For |
1.2 | Elect Director Jack Langer | Management | For | For |
1.3 | Elect Director Jeffrey A. Stoops | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCHNITZER STEEL INDUSTRIES, INC. Meeting Date: JAN 30, 2013 Record Date: DEC 04, 2012 Meeting Type: ANNUAL | ||||
Ticker: SCHN Security ID: 806882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Furman | Management | For | For |
1.2 | Elect Director William D. Larsson | Management | For | For |
1.3 | Elect Director David L. Jahnke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCHOLASTIC CORPORATION Meeting Date: SEP 19, 2012 Record Date: JUL 27, 2012 Meeting Type: ANNUAL | ||||
Ticker: SCHL Security ID: 807066105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director Marianne Caponnetto | Management | For | For |
1.3 | Elect Director John G. McDonald | Management | For | For |
SEACOR HOLDINGS INC. Meeting Date: JUN 26, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL | ||||
Ticker: CKH Security ID: 811904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Fabrikant | Management | For | For |
1.2 | Elect Director Pierre de Demandolx | Management | For | For |
1.3 | Elect Director Oivind Lorentzen | Management | For | For |
1.4 | Elect Director Andrew R. Morse | Management | For | For |
1.5 | Elect Director R. Christopher Regan | Management | For | For |
1.6 | Elect Director Steven J. Wisch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SEATTLE GENETICS, INC. Meeting Date: MAY 17, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: SGEN Security ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc E. Lippman | Management | For | For |
1.2 | Elect Director Franklin M. Berger | Management | For | For |
1.3 | Elect Director Daniel G. Welch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. Meeting Date: APR 24, 2013 Record Date: MAR 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: SIGI Security ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Bauer | Management | For | For |
1.2 | Elect Director Annabelle G. Bexiga | Management | For | For |
1.3 | Elect Director A. David Brown | Management | For | For |
1.4 | Elect Director John C. Burville | Management | For | For |
1.5 | Elect Director Joan M. Lamm-Tennant | Management | For | For |
1.6 | Elect Director Michael J. Morrissey | Management | For | For |
1.7 | Elect Director Gregory E. Murphy | Management | For | For |
1.8 | Elect Director Cynthia S. Nicholson | Management | For | For |
1.9 | Elect Director Ronald L. O'Kelley | Management | For | For |
1.10 | Elect Director William M. Rue | Management | For | For |
1.11 | Elect Director J. Brian Thebault | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SEMTECH CORPORATION Meeting Date: JUN 20, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: SMTC Security ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director W. Dean Baker | Management | For | For |
1.3 | Elect Director James P. Burra | Management | For | For |
1.4 | Elect Director Bruce C. Edwards | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director James T. Lindstrom | Management | For | For |
1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.8 | Elect Director John L. Piotrowski | Management | For | For |
1.9 | Elect Director Carmelo J. Santoro | Management | For | For |
1.10 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
SENECA FOODS CORPORATION Meeting Date: AUG 02, 2012 Record Date: JUN 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: SENEA Security ID: 817070105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur H. Baer | Management | For | For |
1.2 | Elect Director Kraig H. Kayser | Management | For | For |
1.3 | Elect Director Thomas Paulson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SENOMYX, INC. Meeting Date: JUN 13, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL | ||||
Ticker: SNMX Security ID: 81724Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger D. Billingsley | Management | For | For |
1.2 | Elect Director Stephen A. Block | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
1.4 | Elect Director Michael E. Herman | Management | For | For |
1.5 | Elect Director Jay M. Short | Management | For | For |
1.6 | Elect Director Kent Snyder | Management | For | For |
1.7 | Elect Director Christopher J. Twomey | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Repricing of Options | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
SHORETEL, INC. Meeting Date: NOV 02, 2012 Record Date: SEP 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: SHOR Security ID: 825211105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary J. Daichendt | Management | For | For |
1.2 | Elect Director Michael Gregoire | Management | For | For |
1.3 | Elect Director Charles D. Kissner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIGNATURE BANK Meeting Date: APR 24, 2013 Record Date: FEB 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: SBNY Security ID: 82669G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judith Huntington | Management | For | For |
1.2 | Elect Director Michael Pappagallo | Management | For | For |
1.3 | Elect Director John Tamberlane | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILICON LABORATORIES INC. Meeting Date: APR 16, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: SLAB Security ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Bock | Management | For | For |
1.2 | Elect Director R. Ted Enloe, III | Management | For | For |
1.3 | Elect Director Jack R. Lazar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIMPSON MANUFACTURING CO., INC. Meeting Date: APR 23, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: SSD Security ID: 829073105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James S. Andrasick | Management | For | For |
1.2 | Elect Director Gary M. Cusumano | Management | For | For |
1.3 | Elect Director Peter N. Louras, Jr. | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
6 | Report on Sustainability | Shareholder | Against | Against |
SOLAZYME, INC. Meeting Date: SEP 19, 2012 Record Date: JUL 23, 2012 Meeting Type: ANNUAL | ||||
Ticker: SZYM Security ID: 83415T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian T. Clark | Management | For | For |
1.2 | Elect Director William D. Lese | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SOLAZYME, INC. Meeting Date: JUN 04, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: SZYM Security ID: 83415T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael V. Arbige | Management | For | Withhold |
1.2 | Elect Director Jerry Fiddler | Management | For | For |
1.3 | Elect Director Ann Mather | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SONIC CORP. Meeting Date: JAN 17, 2013 Record Date: NOV 19, 2012 Meeting Type: ANNUAL | ||||
Ticker: SONC Security ID: 835451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clifford Hudson | Management | For | For |
1.2 | Elect Director Federico F. Pena | Management | For | For |
1.3 | Elect Director Robert M. Rosenberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOURCEFIRE, INC. Meeting Date: JUN 06, 2013 Record Date: APR 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: FIRE Security ID: 83616T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Becker | Management | For | For |
1.2 | Elect Director Kevin M. Klausmeyer | Management | For | For |
1.3 | Elect Director Arnold L. Punaro | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SOUTHWEST GAS CORPORATION Meeting Date: MAY 09, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: SWX Security ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director Leroy C. Hanneman, Jr. | Management | For | For |
1.6 | Elect Director Michael O. Maffie | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director Jeffrey W. Shaw | Management | For | For |
1.10 | Elect Director A. Randall Thoman | Management | For | For |
1.11 | Elect Director Thomas A. Thomas | Management | For | For |
1.12 | Elect Director Terrence L. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SPLUNK INC. Meeting Date: JUN 13, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: SPLK Security ID: 848637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Hornik | Management | For | For |
1.2 | Elect Director Thomas M. Neustaetter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SS&C TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAY 29, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: SSNC Security ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan M. Holt | Management | For | Withhold |
1.2 | Elect Director William C. Stone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
STAGE STORES, INC. Meeting Date: JUN 13, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: SSI Security ID: 85254C305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Barocas | Management | For | For |
1.2 | Elect Director Diane M. Ellis | Management | For | For |
1.3 | Elect Director Michael L. Glazer | Management | For | For |
1.4 | Elect Director Gabrielle E. Greene | Management | For | For |
1.5 | Elect Director Earl J. Hesterberg | Management | For | For |
1.6 | Elect Director Lisa R. Kranc | Management | For | For |
1.7 | Elect Director William J. Montgoris | Management | For | For |
1.8 | Elect Director C. Clayton Reasor | Management | For | For |
1.9 | Elect Director David Y. Schwartz | Management | For | For |
1.10 | Elect Director Ralph P. Scozzafava | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STANDARD PACIFIC CORP. Meeting Date: MAY 08, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL | ||||
Ticker: SPF Security ID: 85375C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Choate | Management | For | For |
1.2 | Elect Director Ronald R. Foell | Management | For | For |
1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
1.4 | Elect Director David J. Matlin | Management | For | For |
1.5 | Elect Director John R. Peshkin | Management | For | For |
1.6 | Elect Director Peter Schoels | Management | For | For |
1.7 | Elect Director Scott D. Stowell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
STANDEX INTERNATIONAL CORPORATION Meeting Date: OCT 31, 2012 Record Date: SEP 05, 2012 Meeting Type: ANNUAL | ||||
Ticker: SXI Security ID: 854231107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles H. Cannon, Jr. | Management | For | For |
1.2 | Elect Director Gerald H. Fickenscher | Management | For | For |
1.3 | Elect Director Edward J. Trainor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STARWOOD PROPERTY TRUST, INC. Meeting Date: MAY 02, 2013 Record Date: MAR 27, 2013 Meeting Type: ANNUAL | ||||
Ticker: STWD Security ID: 85571B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Bronson | Management | For | For |
1.2 | Elect Director Jeffrey F. DiModica | Management | For | For |
1.3 | Elect Director Jeffrey G. Dishner | Management | For | For |
1.4 | Elect Director Camille J. Douglas | Management | For | For |
1.5 | Elect Director Boyd W. Fellows | Management | For | For |
1.6 | Elect Director Barry S. Sternlicht | Management | For | For |
1.7 | Elect Director Strauss Zelnick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
STATE AUTO FINANCIAL CORPORATION Meeting Date: MAY 03, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL | ||||
Ticker: STFC Security ID: 855707105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Baker | Management | For | For |
1.2 | Elect Director Thomas E. Markert | Management | For | For |
1.3 | Elect Director Alexander B. Trevor | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STERIS CORPORATION Meeting Date: JUL 26, 2012 Record Date: MAY 29, 2012 Meeting Type: ANNUAL | ||||
Ticker: STE Security ID: 859152100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Breeden | Management | For | For |
1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1.4 | Elect Director David B. Lewis | Management | For | For |
1.5 | Elect Director Kevin M. McMullen | Management | For | For |
1.6 | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1.7 | Elect Director Mohsen M. Sohi | Management | For | For |
1.8 | Elect Director John P. Wareham | Management | For | For |
1.9 | Elect Director Loyal W. Wilson | Management | For | For |
1.10 | Elect Director Michael B. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STIFEL FINANCIAL CORP. Meeting Date: JUN 12, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: SF Security ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Brown | Management | For | For |
1.2 | Elect Director John P. Dubinsky | Management | For | For |
1.3 | Elect Director Robert E. Grady | Management | For | For |
1.4 | Elect Director Thomas B. Michaud | Management | For | For |
1.5 | Elect Director James M. Oates | Management | For | For |
1.6 | Elect Director Ben A. Plotkin | Management | For | For |
1.7 | Elect Director Michael J. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STR HOLDINGS, INC. Meeting Date: MAY 14, 2013 Record Date: MAR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: STRI Security ID: 78478V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis L. Jilot | Management | For | For |
1.2 | Elect Director Scott S. Brown | Management | For | For |
1.3 | Elect Director Robert M. Chiste | Management | For | For |
1.4 | Elect Director John A. Janitz | Management | For | For |
1.5 | Elect Director Andrew M. Leitch | Management | For | For |
1.6 | Elect Director Dominick J. Schiano | Management | For | For |
1.7 | Elect Director Susan C. Schnabel | Management | For | For |
1.8 | Elect Director Robert S. Yorgensen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STRATTEC SECURITY CORPORATION Meeting Date: OCT 09, 2012 Record Date: AUG 21, 2012 Meeting Type: ANNUAL | ||||
Ticker: STRT Security ID: 863111100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold M. Stratton II | Management | For | For |
1.2 | Elect Director Thomas W. Florsheim, Jr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUN HYDRAULICS CORPORATION Meeting Date: MAY 28, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: SNHY Security ID: 866942105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc Bertoneche | Management | For | For |
1.2 | Elect Director Philippe Lemaitre | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUPERIOR ENERGY SERVICES, INC. Meeting Date: JUN 06, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: SPN Security ID: 868157108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold J. Bouillion | Management | For | For |
1.2 | Elect Director Enoch L. Dawkins | Management | For | For |
1.3 | Elect Director David D. Dunlap | Management | For | For |
1.4 | Elect Director James M. Funk | Management | For | For |
1.5 | Elect Director Terence E. Hall | Management | For | For |
1.6 | Elect Director Ernest E. 'Wyn' Howard, III | Management | For | For |
1.7 | Elect Director Peter D. Kinnear | Management | For | For |
1.8 | Elect Director Michael M. McShane | Management | For | For |
1.9 | Elect Director W. Matt Ralls | Management | For | For |
1.10 | Elect Director Justin L. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Stock Ownership Limitations | Management | For | For |
6 | Ratify Auditors | Management | For | For |
SUPERTEX, INC. Meeting Date: AUG 17, 2012 Record Date: JUN 22, 2012 Meeting Type: ANNUAL | ||||
Ticker: SUPX Security ID: 868532102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry C. Pao | Management | For | For |
1.2 | Elect Director Benedict C. K. Choy | Management | For | For |
1.3 | Elect Director W. Mark Loveless | Management | For | For |
1.4 | Elect Director Elliott Schlam | Management | For | For |
1.5 | Elect Director Milton Feng | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SWIFT ENERGY COMPANY Meeting Date: MAY 21, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: SFY Security ID: 870738101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg Matiuk | Management | For | For |
1.2 | Elect Director Bruce H. Vincent | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SXC HEALTH SOLUTIONS CORP. Meeting Date: JUL 02, 2012 Record Date: MAY 31, 2012 Meeting Type: SPECIAL | ||||
Ticker: SXCI Security ID: 78505P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Change Company Name to Catamaran Corporation | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
SYNAPTICS INCORPORATED Meeting Date: OCT 23, 2012 Record Date: AUG 31, 2012 Meeting Type: ANNUAL | ||||
Ticker: SYNA Security ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey D. Buchanan | Management | For | For |
1.2 | Elect Director Keith B. Geeslin | Management | For | For |
1.3 | Elect Director James L. Whims | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SYNOVUS FINANCIAL CORP. Meeting Date: APR 25, 2013 Record Date: FEB 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: SNV Security ID: 87161C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Catherine A. Allen | Management | For | For |
1B | Elect Director Stephen T. Butler | Management | For | For |
1C | Elect Director Elizabeth W. Camp | Management | For | For |
1D | Elect Director T. Michael Goodrich | Management | For | For |
1E | Elect Director V. Nathaniel Hansford | Management | For | For |
1F | Elect Director Mason H. Lampton | Management | For | For |
1G | Elect Director Jerry W. Nix | Management | For | For |
1H | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
1I | Elect Director J. Neal Purcell | Management | For | For |
1J | Elect Director Kessel D. Stelling | Management | For | For |
1K | Elect Director Melvin T. Stith | Management | For | For |
1L | Elect Director Barry L. Storey | Management | For | For |
1M | Elect Director Philip W. Tomlinson | Management | For | For |
1N | Elect Director James D. Yancey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SYNTHESIS ENERGY SYSTEMS, INC. Meeting Date: DEC 12, 2012 Record Date: OCT 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: SYMX Security ID: 871628103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lorenzo Lamadrid | Management | For | For |
1.2 | Elect Director Robert Rigdon | Management | For | For |
1.3 | Elect Director Donald Bunnell | Management | For | For |
1.4 | Elect Director Denis Slavich | Management | For | For |
1.5 | Elect Director Harry Rubin | Management | For | For |
1.6 | Elect Director Ziwang Xu | Management | For | For |
1.7 | Elect Director Feng Gao | Management | For | For |
1.8 | Elect Director Guang Yang | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
TANGOE, INC. Meeting Date: JUN 05, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: TNGO Security ID: 87582Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Coit | Management | For | For |
1.2 | Elect Director Jackie R. Kimzey | Management | For | For |
1.3 | Elect Director Noah J. Walley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TCF FINANCIAL CORPORATION Meeting Date: APR 24, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: TCB Security ID: 872275102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond L. Barton | Management | For | For |
1.2 | Elect Director Peter Bell | Management | For | For |
1.3 | Elect Director William F. Bieber | Management | For | For |
1.4 | Elect Director Theodore J. Bigos | Management | For | For |
1.5 | Elect Director William A. Cooper | Management | For | For |
1.6 | Elect Director Thomas A. Cusick | Management | For | For |
1.7 | Elect Director Craig R. Dahl | Management | For | For |
1.8 | Elect Director Karen L. Grandstrand | Management | For | For |
1.9 | Elect Director Thomas F. Jasper | Management | For | For |
1.10 | Elect Director George G. Johnson | Management | For | For |
1.11 | Elect Director Vance K. Opperman | Management | For | For |
1.12 | Elect Director James M. Ramstad | Management | For | For |
1.13 | Elect Director Gerald A. Schwalbach | Management | For | For |
1.14 | Elect Director Barry N. Winslow | Management | For | For |
1.15 | Elect Director Richard A. Zona | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
TEAM, INC. Meeting Date: SEP 27, 2012 Record Date: AUG 10, 2012 Meeting Type: ANNUAL | ||||
Ticker: TISI Security ID: 878155100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vincent D. Foster | Management | For | For |
1.2 | Elect Director Jack M. Johnson, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED Meeting Date: APR 24, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: TDY Security ID: 879360105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Crocker | Management | For | For |
1.2 | Elect Director Robert Mehrabian | Management | For | For |
1.3 | Elect Director Michael T. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TENNANT COMPANY Meeting Date: APR 24, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: TNC Security ID: 880345103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Azita Arvani | Management | For | For |
1.2 | Elect Director William F. Austen | Management | For | For |
1.3 | Elect Director James T. Hale | Management | For | For |
1.4 | Elect Director H. Chris Killingstad | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
TEREX CORPORATION Meeting Date: MAY 09, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: TEX Security ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald M. DeFeo | Management | For | For |
1b | Elect Director G. Chris Andersen | Management | For | For |
1c | Elect Director Paula H. J. Cholmondeley | Management | For | For |
1d | Elect Director Donald DeFosset | Management | For | Against |
1e | Elect Director Thomas J. Hansen | Management | For | For |
1f | Elect Director Raimund Klinkner | Management | For | For |
1g | Elect Director David A. Sachs | Management | For | For |
1h | Elect Director Oren G. Shaffer | Management | For | Against |
1i | Elect Director David C. Wang | Management | For | Against |
1j | Elect Director Scott W. Wine | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Deferred Compensation Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TESLA MOTORS, INC. Meeting Date: JUN 04, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: TSLA Security ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brad W. Buss | Management | For | For |
1.2 | Elect Director Ira Ehrenpreis | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TEXAS CAPITAL BANCSHARES, INC. Meeting Date: MAY 14, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: TCBI Security ID: 88224Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George F. Jones, Jr. | Management | For | For |
1.2 | Elect Director Peter B. Bartholow | Management | For | For |
1.3 | Elect Director James H. Browning | Management | For | For |
1.4 | Elect Director Preston M. Geren, III | Management | For | For |
1.5 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
1.6 | Elect Director Larry L. Helm | Management | For | For |
1.7 | Elect Director James R. Holland, Jr. | Management | For | For |
1.8 | Elect Director W. W. McAllister, III | Management | For | For |
1.9 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.10 | Elect Director Steven P. Rosenberg | Management | For | For |
1.11 | Elect Director Grant E. Sims | Management | For | For |
1.12 | Elect Director Robert W. Stallings | Management | For | For |
1.13 | Elect Director Dale W. Tremblay | Management | For | Withhold |
1.14 | Elect Director Ian J. Turpin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE ACTIVE NETWORK, INC. Meeting Date: JUN 21, 2013 Record Date: MAY 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: ACTV Security ID: 00506D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon Belmonte | Management | For | For |
1.2 | Elect Director Stephen L. Green | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE CHEESECAKE FACTORY INCORPORATED Meeting Date: MAY 30, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL | ||||
Ticker: CAKE Security ID: 163072101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Overton | Management | For | For |
1b | Elect Director Alexander L. Cappello | Management | For | For |
1c | Elect Director Jerome I. Kransdorf | Management | For | For |
1d | Elect Director Laurence B. Mindel | Management | For | For |
1e | Elect Director David B. Pittaway | Management | For | For |
1f | Elect Director Douglas L. Schmick | Management | For | For |
1g | Elect Director Herbert Simon | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE COAL CREEK COMPANY Meeting Date: MAY 16, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: CCRK Security ID: 190072108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Allen J. Bush | Management | For | Against |
2 | Elect Director R. Neal Culver | Management | For | Against |
3 | Elect Director K. Roger Foster | Management | For | Against |
4 | Elect Director Lawrence M. Gilpin | Management | For | Against |
5 | Elect Director Lewis S. Howard | Management | For | Against |
6 | Elect Director Lewis S. Howard, Jr. | Management | For | Against |
7 | Elect Director George A. Rozanski | Management | For | Against |
THE COOPER COMPANIES, INC. Meeting Date: MAR 21, 2013 Record Date: JAN 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: COO Security ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
1.3 | Elect Director Jody S. Lindell | Management | For | For |
1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.5 | Elect Director Donald Press | Management | For | For |
1.6 | Elect Director Steven Rosenberg | Management | For | For |
1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
1.8 | Elect Director Robert S. Weiss | Management | For | For |
1.9 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE EMPIRE DISTRICT ELECTRIC COMPANY Meeting Date: APR 25, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: EDE Security ID: 291641108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ross C. Hartley | Management | For | For |
1.2 | Elect Director Herbert J. Schmidt | Management | For | For |
1.3 | Elect Director C. James Sullivan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Energy Efficiency | Shareholder | Against | Against |
THE FRESH MARKET, INC. Meeting Date: JUN 04, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL | ||||
Ticker: TFM Security ID: 35804H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ray Berry | Management | For | For |
1.2 | Elect Director Jeffrey Naylor | Management | For | For |
1.3 | Elect Director Jane Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MADISON SQUARE GARDEN COMPANY Meeting Date: NOV 29, 2012 Record Date: OCT 02, 2012 Meeting Type: ANNUAL | ||||
Ticker: MSG Security ID: 55826P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Parsons | Management | For | For |
1.2 | Elect Director Alan D. Schwartz | Management | For | For |
1.3 | Elect Director Vincent Tese | Management | For | For |
2 | Ratify Auditors | Management | For | For |
THE MEDICINES COMPANY Meeting Date: MAY 30, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: MDCO Security ID: 584688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. Crouse | Management | For | For |
1.2 | Elect Director John C. Kelly | Management | For | For |
1.3 | Elect Director Hiroaki Shigeta | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
THE PANTRY, INC. Meeting Date: MAR 14, 2013 Record Date: JAN 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: PTRY Security ID: 698657103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Bernstock | Management | For | For |
1.2 | Elect Director Paul L. Brunswick | Management | For | For |
1.3 | Elect Director Wilfred A. Finnegan | Management | For | For |
1.4 | Elect Director Dennis G. Hatchell | Management | For | For |
1.5 | Elect Director Edwin J. Holman | Management | For | For |
1.6 | Elect Director Terry L. McElroy | Management | For | For |
1.7 | Elect Director Mark D. Miles | Management | For | For |
1.8 | Elect Director Bryan E. Monkhouse | Management | For | For |
1.9 | Elect Director Thomas M. Murnane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
THE TORO COMPANY Meeting Date: MAR 12, 2013 Record Date: JAN 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: TTC Security ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Buhrmaster | Management | For | For |
1.2 | Elect Director James C. O'Rourke | Management | For | For |
1.3 | Elect Director Christopher A. Twomey | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERAVANCE, INC. Meeting Date: APR 24, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: THRX Security ID: 88338T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick E Winningham | Management | For | For |
1.2 | Elect Director Henrietta Holsman Fore | Management | For | For |
1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
1.4 | Elect Director Arnold J. Levine | Management | For | For |
1.5 | Elect Director Burton G. Malkiel | Management | For | For |
1.6 | Elect Director Peter S. Ringrose | Management | For | For |
1.7 | Elect Director William H. Waltrip | Management | For | For |
1.8 | Elect Director George M. Whitesides | Management | For | For |
1.9 | Elect Director William D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TORNIER N.V. Meeting Date: JUN 27, 2013 Record Date: MAY 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: TRNX Security ID: N87237108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect David H. Mowry as Director | Management | For | For |
1b | Elect Kevin C. O'Boyle as Director | Management | For | For |
1c | Elect Richard F. Wallman as Director | Management | For | Against |
2 | Amend Articles Pursuant to Amend and Restate Article 13, Paragraph 7 and Article 16 | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Appoint Special Auditor | Management | For | For |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Board of Directors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
TREEHOUSE FOODS, INC. Meeting Date: APR 25, 2013 Record Date: MAR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: THS Security ID: 89469A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George V. Bayly | Management | For | For |
1.2 | Elect Director Diana S. Ferguson | Management | For | For |
1.3 | Elect Director Gary D. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRIMAS CORPORATION Meeting Date: MAY 09, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL | ||||
Ticker: TRS Security ID: 896215209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marshall A. Cohen | Management | For | Withhold |
1.2 | Elect Director David M. Wathen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
TRIQUINT SEMICONDUCTOR, INC. Meeting Date: MAY 14, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: TQNT Security ID: 89674K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles Scott Gibson | Management | For | For |
1b | Elect Director David H.Y. Ho | Management | For | For |
1c | Elect Director Nicolas Kauser | Management | For | For |
1d | Elect Director Roderick D. Nelson | Management | For | For |
1e | Elect Director Ralph G. Quinsey | Management | For | For |
1f | Elect Director Walden C. Rhines | Management | For | For |
1g | Elect Director Steven J. Sharp | Management | For | For |
1h | Elect Director Willis C. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TUMI HOLDINGS, INC. Meeting Date: MAY 23, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: TUMI Security ID: 89969Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard P. Hanson | Management | For | For |
1.2 | Elect Director Claire M. Bennett | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TW TELECOM INC. Meeting Date: JUN 07, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: TWTC Security ID: 87311L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory J. Attorri | Management | For | For |
1.2 | Elect Director Spencer B. Hays | Management | For | For |
1.3 | Elect Director Larissa L. Herda | Management | For | For |
1.4 | Elect Director Kevin W. Mooney | Management | For | For |
1.5 | Elect Director Kirby G. Pickle | Management | For | For |
1.6 | Elect Director Roscoe C. Young, II | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
UBIQUITI NETWORKS, INC. Meeting Date: DEC 14, 2012 Record Date: OCT 25, 2012 Meeting Type: ANNUAL | ||||
Ticker: UBNT Security ID: 90347A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. William Gurley | Management | For | For |
1.2 | Elect Director John L. Ocampo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
4 | Ratify Auditors | Management | For | For |
UNDER ARMOUR, INC. Meeting Date: APR 30, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: UA Security ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
1.4 | Elect Director Anthony W. Deering | Management | For | For |
1.5 | Elect Director A.B. Krongard | Management | For | For |
1.6 | Elect Director William R. McDermott | Management | For | For |
1.7 | Elect Director Eric T. Olson | Management | For | For |
1.8 | Elect Director Brenda Piper | Management | For | For |
1.9 | Elect Director Harvey L. Sanders | Management | For | For |
1.10 | Elect Director Thomas J. Sippel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNS ENERGY CORPORATION Meeting Date: MAY 03, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: UNS Security ID: 903119105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul J. Bonavia | Management | For | For |
1.2 | Elect Director Lawrence J. Aldrich | Management | For | For |
1.3 | Elect Director Barbara M. Baumann | Management | For | For |
1.4 | Elect Director Larry W. Bickle | Management | For | For |
1.5 | Elect Director Robert A. Elliott | Management | For | For |
1.6 | Elect Director Daniel W.L. Fessler | Management | For | For |
1.7 | Elect Director Louise L. Francesconi | Management | For | For |
1.8 | Elect Director Ramiro G. Peru | Management | For | For |
1.9 | Elect Director Gregory A. Pivirotto | Management | For | For |
1.10 | Elect Director Joaquin Ruiz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UTI WORLDWIDE INC. Meeting Date: JUN 10, 2013 Record Date: MAY 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: UTIW Security ID: G87210103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect C. John Langley, Jr. as a Director | Management | For | For |
1.2 | Elect Allan M. Rosenzweig as a Director | Management | For | For |
1.3 | Elect Donald W. Slager as a Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VALLEY NATIONAL BANCORP Meeting Date: APR 17, 2013 Record Date: FEB 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: VLY Security ID: 919794107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Abramson | Management | For | For |
1.2 | Elect Director Peter J. Baum | Management | For | For |
1.3 | Elect Director Pamela R. Bronander | Management | For | For |
1.4 | Elect Director Peter Crocitto | Management | For | For |
1.5 | Elect Director Eric P. Edelstein | Management | For | For |
1.6 | Elect Director Alan D. Eskow | Management | For | For |
1.7 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.8 | Elect Director Graham O. Jones | Management | For | For |
1.9 | Elect Director Walter H. Jones, III | Management | For | For |
1.10 | Elect Director Gerald Korde | Management | For | For |
1.11 | Elect Director Michael L. LaRusso | Management | For | For |
1.12 | Elect Director Marc J. Lenner | Management | For | For |
1.13 | Elect Director Gerald H. Lipkin | Management | For | For |
1.14 | Elect Director Barnett Rukin | Management | For | For |
1.15 | Elect Director Suresh L. Sani | Management | For | For |
1.16 | Elect Director Robert C. Soldoveri | Management | For | For |
1.17 | Elect Director Jeffrey S. Wilks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VALMONT INDUSTRIES, INC. Meeting Date: APR 30, 2013 Record Date: MAR 06, 2013 Meeting Type: ANNUAL | ||||
Ticker: VMI Security ID: 920253101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaj den Daas | Management | For | For |
1.2 | Elect Director James B. Milliken | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
VANGUARD HEALTH SYSTEMS, INC. Meeting Date: NOV 15, 2012 Record Date: SEP 17, 2012 Meeting Type: ANNUAL | ||||
Ticker: VHS Security ID: 922036207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Dal Bello | Management | For | Withhold |
1.2 | Elect Director M. Fazle Husain | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERA BRADLEY, INC. Meeting Date: MAY 30, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: VRA Security ID: 92335C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara Bradley Baekgaard | Management | For | For |
1.2 | Elect Director Richard Baum | Management | For | For |
1.3 | Elect Director Patricia R. Miller | Management | For | For |
1.4 | Elect Director Frances P. Philip | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WADDELL & REED FINANCIAL, INC. Meeting Date: APR 17, 2013 Record Date: FEB 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: WDR Security ID: 930059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry J. Herrmann | Management | For | For |
1.2 | Elect Director James M. Raines | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WALKER & DUNLOP, INC. Meeting Date: AUG 30, 2012 Record Date: JUL 06, 2012 Meeting Type: SPECIAL | ||||
Ticker: WD Security ID: 93148P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WALKER & DUNLOP, INC. Meeting Date: JUN 05, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL | ||||
Ticker: WD Security ID: 93148P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Bowers | Management | For | For |
1.2 | Elect Director Andrew C. Florance | Management | For | For |
1.3 | Elect Director Mitchell M. Gaynor | Management | For | For |
1.4 | Elect Director Cynthia A. Hallenbeck | Management | For | For |
1.5 | Elect Director Michael D. Malone | Management | For | For |
1.6 | Elect Director John Rice | Management | For | For |
1.7 | Elect Director Dana L. Schmaltz | Management | For | For |
1.8 | Elect Director Howard W. Smith, III | Management | For | For |
1.9 | Elect Director Edmund F. Taylor | Management | For | For |
1.10 | Elect Director William M. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WALTER ENERGY, INC. Meeting Date: APR 25, 2013 Record Date: MAR 05, 2013 Meeting Type: PROXY CONTEST | ||||
Ticker: WLT Security ID: 93317Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director David R. Beatty | Management | For | For |
1.2 | Elect Director Mary R. Henderson | Management | For | For |
1.3 | Elect Director Jerry W. Kolb | Management | For | For |
1.4 | Elect Director Patrick A. Kriegshauser | Management | For | For |
1.5 | Elect Director Joseph B. Leonard | Management | For | For |
1.6 | Elect Director Graham Mascall | Management | For | For |
1.7 | Elect Director Bernard G. Rethore | Management | For | For |
1.8 | Elect Director Walter J. Scheller | Management | For | For |
1.9 | Elect Director Michael T. Tokarz | Management | For | Withhold |
1.10 | Elect Director A.J. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Edward G. Scholtz | Shareholder | For | Did Not Vote |
1.2 | Elect Director Mark H. Lochtenberg | Shareholder | For | Did Not Vote |
1.3 | Elect Director Robert H. Stan | Shareholder | For | Did Not Vote |
1.4 | Elect Director Lawrence M. Clark, Jr. | Shareholder | For | Did Not Vote |
1.5 | Elect Director Julian A. Treger | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - David R. Beatty | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - Mary R. Henderson | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Patrick A. Kriegshauser | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - Graham Mascall | Shareholder | For | Did Not Vote |
1.10 | Management Nominee - Walter J. Scheller | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
3 | Ratify Auditors | Management | None | Did Not Vote |
WASHINGTON TRUST BANCORP, INC. Meeting Date: APR 23, 2013 Record Date: FEB 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: WASH Security ID: 940610108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry G. Hittner | Management | For | For |
1.2 | Elect Director Katherine W. Hoxsie | Management | For | For |
1.3 | Elect Director Kathleen E. McKeough | Management | For | For |
1.4 | Elect Director John C. Warren | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
WASTE CONNECTIONS, INC. Meeting Date: JUN 14, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL | ||||
Ticker: WCN Security ID: 941053100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward E. 'Ned' Guillet | Management | For | For |
2 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
WATTS WATER TECHNOLOGIES, INC. Meeting Date: MAY 15, 2013 Record Date: MAR 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: WTS Security ID: 942749102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Ayers | Management | For | For |
1.2 | Elect Director Bernard Baert | Management | For | For |
1.3 | Elect Director Kennett F. Burnes | Management | For | For |
1.4 | Elect Director Richard J. Cathcart | Management | For | For |
1.5 | Elect Director David J. Coghlan | Management | For | For |
1.6 | Elect Director W. Craig Kissel | Management | For | For |
1.7 | Elect Director John K. McGillicuddy | Management | For | For |
1.8 | Elect Director Joseph T. Noonan | Management | For | For |
1.9 | Elect Director Merilee Raines | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
WELLCARE HEALTH PLANS, INC. Meeting Date: MAY 22, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: WCG Security ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol J. Burt | Management | For | For |
1b | Elect Director Roel C. Campos | Management | For | For |
1c | Elect Director Alec Cunningham | Management | For | For |
1d | Elect Director David J. Gallitano | Management | For | For |
1e | Elect Director D. Robert Graham | Management | For | For |
1f | Elect Director Kevin F. Hickey | Management | For | For |
1g | Elect Director Christian P. Michalik | Management | For | For |
1h | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1i | Elect Director William L. Trubeck | Management | For | For |
1j | Elect Director Paul E. Weaver | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESTAMERICA BANCORPORATION Meeting Date: APR 25, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: WABC Security ID: 957090103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Etta Allen | Management | For | For |
1.2 | Elect Director Louis E. Bartolini | Management | For | For |
1.3 | Elect Director E. Joseph Bowler | Management | For | For |
1.4 | Elect Director Arthur C. Latno, Jr. | Management | For | For |
1.5 | Elect Director Patrick D. Lynch | Management | For | For |
1.6 | Elect Director Catherine Cope MacMillan | Management | For | For |
1.7 | Elect Director Ronald A. Nelson | Management | For | For |
1.8 | Elect Director David L. Payne | Management | For | For |
1.9 | Elect Director Edward B. Sylvester | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WESTERN ALLIANCE BANCORPORATION Meeting Date: MAY 21, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL | ||||
Ticker: WAL Security ID: 957638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cary Mack | Management | For | For |
1.2 | Elect Director Todd Marshall | Management | For | For |
1.3 | Elect Director M. Nafees Nagy | Management | For | For |
1.4 | Elect Director James E. Nave | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WESTMORELAND COAL COMPANY Meeting Date: MAY 21, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: WLB Security ID: 960878106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith E. Alessi | Management | For | For |
1.2 | Elect Director Gail E. Hamilton | Management | For | For |
1.3 | Elect Director Michael G. Hutchinson | Management | For | For |
1.4 | Elect Director Robert P. King | Management | For | For |
1.5 | Elect Director Richard M. Klingaman | Management | For | For |
1.6 | Elect Director Craig R. Mackus | Management | For | For |
1.7 | Elect Director Jan B. Packwood | Management | For | For |
1.8 | Elect Director Robert C. Scharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WOODWARD, INC. Meeting Date: JAN 23, 2013 Record Date: NOV 26, 2012 Meeting Type: ANNUAL | ||||
Ticker: WWD Security ID: 980745103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Rulseh | Management | For | For |
1.2 | Elect Director Gregg C. Sengstack | Management | For | For |
1.3 | Elect Director John D. Cohn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WRIGHT MEDICAL GROUP, INC. Meeting Date: MAY 14, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: WMGI Security ID: 98235T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Size of Board | Management | For | For |
2.1 | Elect Director Gary D. Blackford | Management | For | For |
2.2 | Elect Director Martin J. Emerson | Management | For | For |
2.3 | Elect Director Lawrence W. Hamilton | Management | For | For |
2.4 | Elect Director Ronald K. Labrum | Management | For | For |
2.5 | Elect Director John L. Miclot | Management | For | For |
2.6 | Elect Director Robert J. Palmisano | Management | For | For |
2.7 | Elect Director Amy S. Paul | Management | For | For |
2.8 | Elect Director Robert J. Quillinan | Management | For | For |
2.9 | Elect Director David D. Stevens | Management | For | For |
3 | Elect Director Douglas G. Watson | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Ratify Auditors | Management | For | For |
XENOPORT, INC. Meeting Date: MAY 14, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL | ||||
Ticker: XNPT Security ID: 98411C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul L. Berns | Management | For | For |
1.2 | Elect Director John G. Freund | Management | For | For |
1.3 | Elect Director William J. Rieflin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZILLOW, INC. Meeting Date: MAY 31, 2013 Record Date: APR 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: Z Security ID: 98954A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Barton | Management | For | Withhold |
1.2 | Elect Director Lloyd D. Frink | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
ZIONS BANCORPORATION Meeting Date: MAY 24, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry C. Atkin | Management | For | For |
1b | Elect Director R.D. Cash | Management | For | For |
1c | Elect Director Patricia Frobes | Management | For | For |
1d | Elect Director J. David Heaney | Management | For | For |
1e | Elect Director Roger B. Porter | Management | For | For |
1f | Elect Director Stephen D. Quinn | Management | For | For |
1g | Elect Director Harris H. Simmons | Management | For | For |
1h | Elect Director L.E. Simmons | Management | For | For |
1i | Elect Director Shelley Thomas Williams | Management | For | For |
1j | Elect Director Steven C. Wheelwright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ZUMIEZ INC. Meeting Date: MAY 22, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: ZUMZ Security ID: 989817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald F. Ryles | Management | For | For |
1b | Elect Director Travis D. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
END NPX REPORT