| Small-Cap Value Fund | 07/01/2011 to 06/30/2012 |
| ICA File Number: 811-2215 |
| Registrant Name: T. Rowe Price Small-Cap Value Fund, Inc. |
| Reporting Period: 07/01/2011 - 06/30/2012 |
| |
| |
| FORM N-PX |
| |
| ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
| INVESTMENT COMPANY |
| |
| Investment Company Act file number 811-2215 |
| |
| T. Rowe Price Small-Cap Value 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: 07/01/2011 to 06/30/2012 |
| |
| 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 Value Fund, Inc. |
| |
| By (Signature and Title) /s/ Edward C. Bernard |
| Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
| |
| Date August 27, 2012 |
Small-Cap Value Fund
| |
|---|
3D SYSTEMS CORPORATION
Meeting Date: OCT 07, 2011
Record Date: AUG 19, 2011
Meeting Type: SPECIAL | Ticker: DDD
Security ID: 88554D205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
3D SYSTEMS CORPORATION
Meeting Date: MAY 15, 2012
Record Date: MAR 20, 2012
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 | Ratify Auditors | Management | For | For |
| |
|---|
A. O. SMITH CORPORATION
Meeting Date: APR 16, 2012
Record Date: FEB 20, 2012
Meeting Type: ANNUAL | Ticker: AOS
Security ID: 831865209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
| 1.2 | Elect Director William P. Greubel | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
AARON'S, INC.
Meeting Date: MAY 01, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: AAN
Security ID: 002535300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William K. Butler, Jr. | Management | For | For |
| 1.2 | Elect Director Leo Benatar | Management | For | For |
| 1.3 | Elect Director John B. Schuerholz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACADIA REALTY TRUST
Meeting Date: MAY 16, 2012
Record Date: MAR 21, 2012
Meeting Type: ANNUAL | Ticker: AKR
Security ID: 004239109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kenneth F. Bernstein | Management | For | For |
| 2 | Elect Director Douglas Crocker II | Management | For | For |
| 3 | Elect Director Lorrence T. Kellar | Management | For | For |
| 4 | Elect Director Wendy Luscombe | Management | For | For |
| 5 | Elect Director William T. Spitz | Management | For | For |
| 6 | Elect Director Lee S. Wielansky | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ACCELRYS, INC.
Meeting Date: AUG 03, 2011
Record Date: JUN 08, 2011
Meeting Type: ANNUAL | Ticker: ACCL
Security ID: 00430U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey Rodek | Management | For | For |
| 1.2 | Elect Director Larry Ferguson | 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 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ACCELRYS, INC.
Meeting Date: JUN 21, 2012
Record Date: APR 24, 2012
Meeting Type: ANNUAL | Ticker: ACCL
Security ID: 00430U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Max Carnecchia | Management | For | For |
| 1.2 | Elect Director Timothy Harkness | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACETO CORPORATION
Meeting Date: DEC 08, 2011
Record Date: OCT 10, 2011
Meeting Type: ANNUAL | Ticker: ACET
Security ID: 004446100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert L. Eilender | Management | For | Withhold |
| 1.2 | Elect Director Robert A. Wiesen | Management | For | Withhold |
| 1.3 | Elect Director Hans C. Noetzli | Management | For | Withhold |
| 1.4 | Elect Director William N. Britton | Management | For | Withhold |
| 1.5 | Elect Director Richard P. Randall | Management | For | Withhold |
| 1.6 | Elect Director Salvatore Guccione | Management | For | For |
| 1.7 | Elect Director Natasha Giordano | 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 |
| |
|---|
ACTIONS SEMICONDUCTOR CO., LTD.
Meeting Date: MAY 08, 2012
Record Date: APR 05, 2012
Meeting Type: ANNUAL | Ticker: ACTS
Security ID: 00507E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Lee, Hsiang-Wei (David) and Lin, Yu-Hsin (Casper) as Class III Directors | Management | For | Against |
| |
|---|
ADVANCED ENERGY INDUSTRIES, INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 05, 2012
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 Trung T. Doan | Management | For | For |
| 1.6 | Elect Director Edward C. Grady | Management | For | For |
| 1.7 | Elect Director Terry Hudgens | Management | For | For |
| 1.8 | 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 09, 2012
Record Date: MAR 12, 2012
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 | Ratify Auditors | Management | For | For |
| |
|---|
ALASKA AIR GROUP, INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: ALK
Security ID: 011659109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William S. Ayer | Management | For | For |
| 2 | Elect Director Patricia M. Bedient | Management | For | For |
| 3 | Elect Director Marion C. Blakey | Management | For | For |
| 4 | Elect Director Phyllis J. Campbell | Management | For | For |
| 5 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
| 6 | Elect Director R. Marc Langland | Management | For | For |
| 7 | Elect Director Dennis F. Madsen | Management | For | For |
| 8 | Elect Director Byron I. Mallott | Management | For | For |
| 9 | Elect Director J. Kenneth Thompson | Management | For | For |
| 10 | Elect Director Bradley D. Tilden | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Stock Retention | Shareholder | Against | Against |
| |
|---|
ALLIANCE ONE INTERNATIONAL, INC.
Meeting Date: AUG 11, 2011
Record Date: JUN 03, 2011
Meeting Type: ANNUAL | Ticker: AOI
Security ID: 018772103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph L. Lanier, Jr. | Management | For | For |
| 1.2 | Elect Director C. Richard Green, Jr. | Management | For | For |
| 1.3 | Elect Director Nigel G. Howard | Management | For | For |
| 1.4 | Elect Director William S. Sheridan | 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 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ALTERRA CAPITAL HOLDINGS LIMITED
Meeting Date: MAY 08, 2012
Record Date: FEB 29, 2012
Meeting Type: ANNUAL | Ticker: ALTE
Security ID: G0229R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect W. Marston Becker as Director | Management | For | For |
| 1b | Elect James D. Carey as Director | Management | For | For |
| 1c | Elect K. Bruce Connell as Director | Management | For | For |
| 1d | Elect W. Thomas Forrester as Director | Management | For | For |
| 1e | Elect Meryl D. Hartzband as Director | Management | For | For |
| 1f | Elect Willis T. King, Jr. as Director | Management | For | For |
| 1g | Elect James H. MacNaughton as Director | Management | For | For |
| 1h | Elect Stephan F. Newhouse as Director | Management | For | For |
| 1i | Elect Michael O'Reilly as Director | Management | For | For |
| 1j | Elect Andrew H. Rush as Director | Management | For | For |
| 1k | Elect Mario P. Torsiello as Director | Management | For | For |
| 1l | Elect James L. Zech as Director | Management | For | For |
| 2 | Ratify the Appointment of KPMG as Alterra Capital?s Independent Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
AMCOL INTERNATIONAL CORPORATION
Meeting Date: MAY 10, 2012
Record Date: MAR 13, 2012
Meeting Type: ANNUAL | Ticker: ACO
Security ID: 02341W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel P. Casey | Management | For | For |
| 2 | Elect Director Ryan F. McKendrick | Management | For | For |
| 3 | Elect Director Frederick J. Palensky | Management | For | For |
| 4 | Elect Director Dale E. Stahl | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
AMERICAN SCIENCE AND ENGINEERING, INC.
Meeting Date: SEP 08, 2011
Record Date: JUL 19, 2011
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
AMERICAN VANGUARD CORPORATION
Meeting Date: JUN 07, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL | Ticker: AVD
Security ID: 030371108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence S. Clark | Management | For | For |
| 1.2 | Elect Director Debra F. Edwards | Management | For | For |
| 1.3 | Elect Director Alfred F. Ingulli | Management | For | For |
| 1.4 | Elect Director John L. Killmer | Management | For | For |
| 1.5 | Elect Director Carl R. Soderlind | Management | For | For |
| 1.6 | Elect Director Irving J. Thau | Management | For | For |
| 1.7 | Elect Director Eric G. Wintemute | Management | For | For |
| 1.8 | Elect Director M. Esmail Zirakparvar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERON INTERNATIONAL CORPORATION
Meeting Date: OCT 05, 2011
Record Date: SEP 06, 2011
Meeting Type: SPECIAL | Ticker: AMN
Security ID: 030710107
|
| 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 | For |
| |
|---|
ANALOGIC CORPORATION
Meeting Date: JAN 23, 2012
Record Date: NOV 24, 2011
Meeting Type: ANNUAL | Ticker: ALOG
Security ID: 032657207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bernard C. Bailey | Management | For | For |
| 2 | Elect Director Jeffrey P. Black | Management | For | For |
| 3 | Elect Director James W. Green | Management | For | For |
| 4 | Elect Director James J. Judge | Management | For | For |
| 5 | Elect Director Kevin C. Melia | Management | For | For |
| 6 | Elect Director Michael T. Modic | Management | For | For |
| 7 | Elect Director Fred B. Parks | Management | For | For |
| 8 | Elect Director Sophie V. Vandebroek | Management | For | For |
| 9 | Elect Director Edward F. Voboril | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Amend Deferred Compensation Plan | Management | For | For |
| |
|---|
ANGIODYNAMICS, INC.
Meeting Date: OCT 17, 2011
Record Date: AUG 19, 2011
Meeting Type: ANNUAL | Ticker: ANGO
Security ID: 03475V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vincent A. Bucci | Management | For | For |
| 1.2 | Elect Director Howard W. Donnelly | Management | For | For |
| 1.3 | Elect Director Joseph M. DeVivo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ANGIODYNAMICS, INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 23, 2012
Meeting Type: SPECIAL | Ticker: ANGO
Security ID: 03475V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Meeting Date: OCT 25, 2011
Record Date: AUG 29, 2011
Meeting Type: ANNUAL | Ticker: AIT
Security ID: 03820C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Commes | Management | For | For |
| 1.2 | Elect Director John F. Meier | Management | For | For |
| 1.3 | Elect Director Peter C. Wallace | 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 Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ARES CAPITAL CORPORATION
Meeting Date: JUN 04, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: ARCC
Security ID: 04010L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory W. Penske | Management | For | For |
| 1.2 | Elect Director Robert L. Rosen | Management | For | For |
| 1.3 | Elect Director Bennett Rosenthal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
| |
|---|
ASCENT MEDIA CORPORATION
Meeting Date: JUL 11, 2011
Record Date: MAY 13, 2011
Meeting Type: ANNUAL | Ticker: ASCMA
Security ID: 043632108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Fitzgerald | Management | For | For |
| 1.2 | Elect Director Michael J. Pohl | 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 |
| |
|---|
ASSURED GUARANTY LTD.
Meeting Date: MAY 09, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: AGO
Security ID: G0585R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Francisco L. Borges as Director | Management | For | For |
| 1.2 | Elect Stephen A. Cozen as Director | Management | For | For |
| 1.3 | Elect Patrick W. Kenny as Director | Management | For | For |
| 1.4 | Elect Donald H. Layton as Director | Management | For | For |
| 1.5 | Elect Robin Monro-Davies as Director | Management | For | For |
| 1.6 | Elect Michael T. O'Kane as Director | Management | For | For |
| 1.7 | Elect Wilbur L. Ross, Jr. as Director | Management | For | Withhold |
| 1.8 | Elect Walter A. Scott as Director | Management | For | For |
| 1.9 | Elect Howard Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.10 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.11 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.12 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.13 | Elect Dominic J. Frederico asDirector of Assured Guaranty Re Ltd | Management | For | For |
| 1.14 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.15 | Elect Robert B. Mills as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.16 | Elect Kevin Pearson as Director of Assured Guaranty Re Ltd | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors of Assured Guaranty Re | Management | For | For |
| |
|---|
ASTEC INDUSTRIES, INC.
Meeting Date: MAY 03, 2012
Record Date: FEB 23, 2012
Meeting Type: ANNUAL | Ticker: ASTE
Security ID: 046224101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel K. Frierson | Management | For | For |
| 1.2 | Elect Director Glen E. Tellock | Management | For | For |
| 1.3 | Elect Director James B. Baker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ATMI, INC.
Meeting Date: MAY 23, 2012
Record Date: MAR 27, 2012
Meeting Type: ANNUAL | Ticker: ATMI
Security ID: 00207R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen H. Mahle | Management | For | For |
| 1.2 | Elect Director C. Douglas Marsh | Management | For | For |
| 1.3 | Elect Director Douglas A. Neugold | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ATRION CORPORATION
Meeting Date: MAY 18, 2012
Record Date: MAR 29, 2012
Meeting Type: ANNUAL | Ticker: ATRI
Security ID: 049904105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hugh J. Morgan, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ATWOOD OCEANICS, INC.
Meeting Date: FEB 09, 2012
Record Date: DEC 20, 2011
Meeting Type: ANNUAL | Ticker: ATW
Security ID: 050095108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah A. Beck | Management | For | For |
| 1.2 | Elect Director George S. Dotson | Management | For | For |
| 1.3 | Elect Director Jack E. Golden | Management | For | For |
| 1.4 | Elect Director Hans Helmerich | Management | For | For |
| 1.5 | Elect Director James R. Montague | Management | For | For |
| 1.6 | Elect Director Robert J. Saltiel | Management | For | For |
| 1.7 | Elect Director Phil D. Wedemeyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
BADGER METER, INC.
Meeting Date: APR 27, 2012
Record Date: FEB 29, 2012
Meeting Type: ANNUAL | Ticker: BMI
Security ID: 056525108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald H. Dix | Management | For | For |
| 1.2 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.3 | Elect Director Gale E. Klappa | Management | For | For |
| 1.4 | Elect Director Gail A. Lione | Management | For | For |
| 1.5 | Elect Director Richard A. Meeusen | Management | For | For |
| 1.6 | Elect Director Andrew J. Policano | Management | For | For |
| 1.7 | Elect Director Steven J. Smith | Management | For | For |
| 1.8 | Elect Director Todd J. Teske | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BBCN BANCORP INC.
Meeting Date: MAY 31, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: BBCN
Security ID: 073295107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven D. Broidy | Management | For | For |
| 1.2 | Elect Director Louis M. Cosso | Management | For | For |
| 1.3 | Elect Director Jin Chul Jhung | Management | For | For |
| 1.4 | Elect Director Alvin D. Kang | Management | For | For |
| 1.5 | Elect Director Chang Hwi Kim | Management | For | For |
| 1.6 | Elect Director Kevin S. Kim | Management | For | For |
| 1.7 | Elect Director Peter Y. S. Kim | Management | For | For |
| 1.8 | Elect Director Sang Hoon Kim | Management | For | For |
| 1.9 | Elect Director Chung Hyun Lee | Management | For | For |
| 1.10 | Elect Director Jesun Paik | Management | For | For |
| 1.11 | Elect Director Hyon Man Park (John H. Park) | Management | For | For |
| 1.12 | Elect Director Ki Suh Park | Management | For | For |
| 1.13 | Elect Director Scott Yoon-suk Whang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
BEACON ROOFING SUPPLY, INC.
Meeting Date: FEB 08, 2012
Record Date: DEC 12, 2011
Meeting Type: ANNUAL | Ticker: BECN
Security ID: 073685109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Buck | Management | For | For |
| 1.2 | Elect Director Paul M. Isabella | Management | For | For |
| 1.3 | Elect Director H. Arthur Bellows, Jr. | Management | For | For |
| 1.4 | Elect Director James J. Gaffney | Management | For | For |
| 1.5 | Elect Director Peter M. Gotsch | Management | For | For |
| 1.6 | Elect Director Stuart A. Randle | Management | For | For |
| 1.7 | Elect Director Wilson B. Sexton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BELDEN INC.
Meeting Date: MAY 30, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: BDC
Security ID: 077454106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Aldrich | Management | For | For |
| 1.2 | Elect Director Lance C. Balk | Management | For | For |
| 1.3 | Elect Director Judy L. Brown | Management | For | For |
| 1.4 | Elect Director Bryan C. Cressey | Management | For | For |
| 1.5 | Elect Director Glenn Kalnasy | Management | For | For |
| 1.6 | Elect Director George Minnich | Management | For | For |
| 1.7 | Elect Director John M. Monter | Management | For | For |
| 1.8 | Elect Director John S. Stroup | Management | For | For |
| 1.9 | Elect Director Dean Yoost | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BLACK DIAMOND, INC.
Meeting Date: JUN 08, 2012
Record Date: APR 25, 2012
Meeting Type: ANNUAL | Ticker: BDE
Security ID: 09202G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren B. Kanders | Management | For | For |
| 1.2 | Elect Director Robert R. Schiller | Management | For | For |
| 1.3 | Elect Director Peter R. Metcalf | Management | For | For |
| 1.4 | Elect Director Donald L. House | Management | For | For |
| 1.5 | Elect Director Nicholas Sokolow | Management | For | For |
| 1.6 | Elect Director Michael A. Henning | Management | For | For |
| 1.7 | Elect Director Philip N. Duff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BLACK HILLS CORPORATION
Meeting Date: MAY 23, 2012
Record Date: MAR 13, 2012
Meeting Type: ANNUAL | Ticker: BKH
Security ID: 092113109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael H. Madison | Management | For | For |
| 1.2 | Elect Director Steven R. Mills | Management | For | For |
| 1.3 | Elect Director Stephen D. Newlin | Management | For | For |
| 2 | Approve Increase in Authorized Indebtedness | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BLUE COAT SYSTEMS, INC.
Meeting Date: OCT 06, 2011
Record Date: AUG 17, 2011
Meeting Type: ANNUAL | Ticker: BCSI
Security ID: 09534T508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian M. NeSmith | Management | For | For |
| 1.2 | Elect Director David W. Hanna | Management | For | For |
| 1.3 | Elect Director James A. Barth | Management | For | For |
| 1.4 | Elect Director Keith Geeslin | Management | For | For |
| 1.5 | Elect Director James R. Tolonen | Management | For | For |
| 1.6 | Elect Director Carol G. Mills | Management | For | For |
| 1.7 | Elect Director Gregory S. Clark | 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 |
| |
|---|
BONANZA CREEK ENERGY, INC.
Meeting Date: JUN 12, 2012
Record Date: APR 23, 2012
Meeting Type: ANNUAL | Ticker: BCEI
Security ID: 097793103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd A. Overbergen | Management | For | For |
| 1.2 | Elect Director Gregory P. Raih | Management | For | For |
| 1.3 | Elect Director Gary A. Grove | Management | For | For |
| 1.4 | Elect Director Kevin A. Neveu | Management | For | For |
| 1.5 | Elect Director Richard J. Carty | Management | For | Withhold |
| 1.6 | Elect Director Michael R. Starzer | Management | For | For |
| 1.7 | Elect Director Marvin M. Chronister | 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 |
| |
|---|
BREEZE-EASTERN CORPORATION
Meeting Date: OCT 06, 2011
Record Date: AUG 17, 2011
Meeting Type: ANNUAL | Ticker: BZC
Security ID: 106764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Alderman | Management | For | For |
| 1.2 | Elect Director Robert J. Kelly | Management | For | For |
| 1.3 | Elect Director William J. Recker | Management | For | For |
| 1.4 | Elect Director Russell M. Sarachek | Management | For | For |
| 1.5 | Elect Director William M. Shockley | Management | For | For |
| 1.6 | Elect Director Frederick Wasserman | Management | For | For |
| 1.7 | Elect Director D. Michael Harlan, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
BRIDGE CAPITAL HOLDINGS
Meeting Date: MAY 24, 2012
Record Date: MAR 27, 2012
Meeting Type: ANNUAL | Ticker: BBNK
Security ID: 108030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence Owen Brown | Management | For | For |
| 1.2 | Elect Director Howard N. Gould | Management | For | For |
| 1.3 | Elect Director Francis J. Harvey | Management | For | For |
| 1.4 | Elect Director Allan C. Kramer | Management | For | For |
| 1.5 | Elect Director Robert P. Latta | Management | For | For |
| 1.6 | Elect Director Daniel P. Myers | Management | For | For |
| 1.7 | Elect Director Chrsitopher B. Paisley | Management | For | For |
| 1.8 | Elect Director Thomas M. Quigg | Management | For | For |
| 1.9 | Elect Director Terry Schwakopf | Management | For | For |
| 1.10 | Elect Director Barry A. Turkus | 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 | Ratify Auditors | Management | For | For |
| |
|---|
BROOKS AUTOMATION, INC.
Meeting Date: FEB 08, 2012
Record Date: DEC 13, 2011
Meeting Type: ANNUAL | Ticker: BRKS
Security ID: 114340102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Clinton Allen | Management | For | For |
| 1.2 | Elect Director Joseph R. Martin | Management | For | For |
| 1.3 | Elect Director John K. McGillicuddy | Management | For | For |
| 1.4 | Elect Director Krishna G. Palepu | Management | For | For |
| 1.5 | Elect Director C.S. Park | Management | For | For |
| 1.6 | Elect Director Kirk P. Pond | Management | For | For |
| 1.7 | Elect Director Stephen S. Schwartz | Management | For | For |
| 1.8 | Elect Director Alfred Woollacott, III | Management | For | For |
| 1.9 | Elect Director Mark S. Wrighton | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BRUNSWICK CORPORATION
Meeting Date: MAY 02, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: BC
Security ID: 117043109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Anne E. Belec | Management | For | For |
| 2 | Elect Director Manuel A. Fernandez | Management | For | For |
| 3 | Elect Director J. Steven Whisler | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BTU INTERNATIONAL, INC.
Meeting Date: MAY 25, 2012
Record Date: MAR 27, 2012
Meeting Type: ANNUAL | Ticker: BTUI
Security ID: 056032105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul J. Van Der Wansem | Management | For | For |
| 1.2 | Elect Director G. Mead Wyman | Management | For | For |
| 1.3 | Elect Director J. Samuel Parkhill | Management | For | For |
| 1.4 | Elect Director John E. Beard | Management | For | For |
| 1.5 | Elect Director Joseph F. Wrinn | Management | For | For |
| 1.6 | Elect Director Bertrand Loy | Management | For | For |
| |
|---|
BURKE & HERBERT BANK & TRUST COMPANY
Meeting Date: MAR 29, 2012
Record Date: FEB 24, 2012
Meeting Type: ANNUAL | Ticker: BHRB
Security ID: 121331102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | For |
| |
|---|
CABOT MICROELECTRONICS CORPORATION
Meeting Date: MAR 06, 2012
Record Date: JAN 13, 2012
Meeting Type: ANNUAL | Ticker: CCMP
Security ID: 12709P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Frazee, Jr. | Management | For | For |
| 1.2 | Elect Director Barbara A. Klein | Management | For | For |
| 1.3 | Elect Director William P. Noglows | 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 |
| |
|---|
CADENCE PHARMACEUTICALS, INC.
Meeting Date: JUN 13, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL | Ticker: CADX
Security ID: 12738T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cam L. Garner | Management | For | For |
| 1.2 | Elect Director Brian G. Atwood | Management | For | For |
| 1.3 | Elect Director Samuel L. Barker | Management | For | For |
| 1.4 | Elect Director Michael L. Eagle | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CALLIDUS SOFTWARE INC.
Meeting Date: JUN 06, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL | Ticker: CALD
Security ID: 13123E500
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles M. Boesenberg | Management | For | For |
| 1.2 | Elect Director Leslie J. Stretch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CAPITAL SENIOR LIVING CORPORATION
Meeting Date: MAY 23, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: CSU
Security ID: 140475104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith N. Johannessen | Management | For | For |
| 1.2 | Elect Director Jill M. Krueger | Management | For | For |
| 1.3 | Elect Director Michael W. Reid | 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 |
| |
|---|
CAPITAL SOUTHWEST CORPORATION
Meeting Date: JUL 18, 2011
Record Date: MAY 27, 2011
Meeting Type: ANNUAL | Ticker: CSWC
Security ID: 140501107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald W. Burton | Management | For | For |
| 1.2 | Elect Director Graeme W. Henderson | Management | For | For |
| 1.3 | Elect Director Samuel B. Ligon | Management | For | For |
| 1.4 | Elect Director Gary L. Martin | Management | For | For |
| 1.5 | Elect Director John H. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Restricted 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 | Three Years | One Year |
| |
|---|
CARBO CERAMICS INC.
Meeting Date: MAY 22, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: CRR
Security ID: 140781105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sigmund L. Cornelius | Management | For | For |
| 1.2 | Elect Director James B. Jennings | Management | For | For |
| 1.3 | Elect Director Gary A. Kolstad | Management | For | For |
| 1.4 | Elect Director H. E. Lentz, Jr. | Management | For | For |
| 1.5 | Elect Director Randy L. Limbacher | Management | For | For |
| 1.6 | Elect Director William C. Morris | Management | For | For |
| 1.7 | Elect Director Robert S. Rubin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CARPENTER TECHNOLOGY CORPORATION
Meeting Date: OCT 10, 2011
Record Date: AUG 12, 2011
Meeting Type: ANNUAL | Ticker: CRS
Security ID: 144285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Mcmaster | Management | For | For |
| 1.2 | Elect Director Gregory A. Pratt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CASCADE CORPORATION
Meeting Date: JUN 06, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: CASC
Security ID: 147195101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Duane C. McDougall | Management | For | For |
| 1.2 | Elect Director James S. Osterman | 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 |
| |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
Meeting Date: MAY 07, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: CBL
Security ID: 124830100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John N. Foy | Management | For | Withhold |
| 1.2 | Elect Director Thomas J. DeRosa | Management | For | Withhold |
| 1.3 | Elect Director Matthew S. Dominski | Management | For | Withhold |
| 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 |
| |
|---|
CEDAR REALTY TRUST, INC.
Meeting Date: JUN 15, 2012
Record Date: APR 24, 2012
Meeting Type: ANNUAL | Ticker: CDR
Security ID: 150602209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James J. Burns | Management | For | For |
| 2 | Elect Director Raghunath Davloor | Management | For | For |
| 3 | Elect Director Pamela N. Hootkin | Management | For | For |
| 4 | Elect Director Paul G. Kirk, Jr. | Management | For | For |
| 5 | Elect Director Everett B. Miller, III | Management | For | For |
| 6 | Elect Director Bruce J. Schanzer | Management | For | For |
| 7 | Elect Director Roger M. Widmann | Management | For | For |
| 8 | Approve Omnibus Stock Plan | Management | For | Against |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
CENTRAL VERMONT PUBLIC SERVICE CORPORATION
Meeting Date: SEP 29, 2011
Record Date: AUG 26, 2011
Meeting Type: SPECIAL | Ticker: CV
Security ID: 155771108
|
| 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 | For |
| |
|---|
CHESAPEAKE UTILITIES CORPORATION
Meeting Date: MAY 02, 2012
Record Date: MAR 15, 2012
Meeting Type: ANNUAL | Ticker: CPK
Security ID: 165303108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugene H. Bayard | Management | For | For |
| 1.2 | Elect Director Thomas P. Hill, Jr. | Management | For | For |
| 1.3 | Elect Director Dennis S. Hudson, III | Management | For | For |
| 1.4 | Elect Director Calvert A. Morgan, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CHRISTOPHER & BANKS CORPORATION
Meeting Date: JUL 27, 2011
Record Date: JUN 02, 2011
Meeting Type: ANNUAL | Ticker: CBK
Security ID: 171046105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry C. Barenbaum | Management | For | For |
| 1.2 | Elect Director Martin L. Bassett | Management | For | For |
| 1.3 | Elect Director Morris Goldfarb | Management | For | For |
| 1.4 | Elect Director Anne L. Jones | Management | For | For |
| 1.5 | Elect Director Lisa W. Pickrum | Management | For | For |
| 1.6 | Elect Director Paul L. Snyder | 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 |
| |
|---|
CHRISTOPHER & BANKS CORPORATION
Meeting Date: JUN 28, 2012
Record Date: MAY 02, 2012
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 | Withhold |
| 1.2 | Elect Director Morris Goldfarb | Management | For | Withhold |
| 1.3 | Elect Director Anne L. Jones | Management | For | Withhold |
| 1.4 | Elect Director David A. Levin | Management | For | For |
| 1.5 | Elect Director Lisa W. Pickrum | Management | For | Withhold |
| 1.6 | Elect Director William F. Sharpe, III | Management | For | For |
| 1.7 | Elect Director Paul L. Snyder | Management | For | Withhold |
| 1.8 | Elect Director Patricia A. Stensrud | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CIRCOR INTERNATIONAL, INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: CIR
Security ID: 17273K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Dietz | Management | For | For |
| 1.2 | Elect Director Douglas M. Hayes | Management | For | For |
| 1.3 | Elect Director Thomas Naugle | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLAYTON WILLIAMS ENERGY, INC.
Meeting Date: MAY 09, 2012
Record Date: MAR 15, 2012
Meeting Type: ANNUAL | Ticker: CWEI
Security ID: 969490101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel G. Riggs | Management | For | For |
| 1.2 | Elect Director Ted Gray, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CLEARWATER PAPER CORPORATION
Meeting Date: MAY 07, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: CLW
Security ID: 18538R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Boh A. Dickey | Management | For | For |
| 2 | Elect Director Gordon L. Jones | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLECO CORPORATION
Meeting Date: APR 27, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: CNL
Security ID: 12561W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Patrick Garrett | Management | For | For |
| 1.2 | Elect Director Elton R. King | Management | For | For |
| 1.3 | Elect Director Shelley Stewart, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Sustainability Report | Shareholder | Against | Against |
| |
|---|
CLOUD PEAK ENERGY INC.
Meeting Date: MAY 16, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: CLD
Security ID: 18911Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Colin Marshall | Management | For | For |
| 2 | Elect Director Steven Nance | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COBIZ FINANCIAL INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: COBZ
Security ID: 190897108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Bangert | Management | For | For |
| 1.2 | Elect Director Michael B. Burgamy | Management | For | For |
| 1.3 | Elect Director Morgan Gust | Management | For | For |
| 1.4 | Elect Director Evan Makovsky | Management | For | For |
| 1.5 | Elect Director Douglas L. Polson | Management | For | For |
| 1.6 | Elect Director Mary K. Rhinehart | Management | For | For |
| 1.7 | Elect Director Noel N. Rothman | Management | For | For |
| 1.8 | Elect Director Bruce H. Schroffel | Management | For | For |
| 1.9 | Elect Director Timothy J. Travis | Management | For | For |
| 1.10 | Elect Director Mary Beth Vitale | Management | For | For |
| 1.11 | Elect Director Mary M. White | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
COCA-COLA BOTTLING CO. CONSOLIDATED
Meeting Date: MAY 08, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: COKE
Security ID: 191098102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Frank Harrison, III | Management | For | Withhold |
| 1.2 | Elect Director H.W. McKay Belk | Management | For | Withhold |
| 1.3 | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
| 1.4 | Elect Director Sharon A. Decker | Management | For | For |
| 1.5 | Elect Director William B. Elmore | Management | For | Withhold |
| 1.6 | Elect Director Morgan H. Everett | Management | For | For |
| 1.7 | Elect Director Deborah H. Everhart | Management | For | For |
| 1.8 | Elect Director Henry W. Flint | Management | For | For |
| 1.9 | Elect Director William H. Jones | Management | For | For |
| 1.10 | Elect Director James H. Morgan | Management | For | Withhold |
| 1.11 | Elect Director John W. Murrey, III | Management | For | For |
| 1.12 | Elect Director Dennis A. Wicker | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
COGNEX CORPORATION
Meeting Date: DEC 06, 2011
Record Date: OCT 10, 2011
Meeting Type: SPECIAL | Ticker: CGNX
Security ID: 192422103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| |
|---|
COGNEX CORPORATION
Meeting Date: APR 26, 2012
Record Date: MAR 02, 2012
Meeting Type: SPECIAL | Ticker: CGNX
Security ID: 192422103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick A. Alias | Management | For | Withhold |
| 1.2 | Elect Director Robert J. Shillman | Management | For | For |
| 1.3 | Elect Director Reuben Wasserman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COHU, INC.
Meeting Date: MAY 09, 2012
Record Date: MAR 14, 2012
Meeting Type: ANNUAL | Ticker: COHU
Security ID: 192576106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harry L. Casari | Management | For | For |
| 1.2 | Elect Director Harold Harrigian | 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 |
| |
|---|
COLFAX CORPORATION
Meeting Date: JAN 05, 2012
Record Date: DEC 19, 2011
Meeting Type: SPECIAL | Ticker: CFX
Security ID: 194014106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 3 | Issue Shares in Connection with Acquisition | Management | For | For |
| 4 | Increase Authorized Preferred and Common Stock | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
COLFAX CORPORATION
Meeting Date: MAY 16, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: CFX
Security ID: 194014106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mitchell P. Rales | Management | For | For |
| 2 | Elect Director Clay H. Kiefaber | Management | For | For |
| 3 | Elect Director Patrick W. Allender | Management | For | For |
| 4 | Elect Director Joseph O. Bunting, III | Management | For | For |
| 5 | Elect Director Thomas S. Gayner | Management | For | For |
| 6 | Elect Director Rhonda L. Jordan | Management | For | For |
| 7 | Elect Director San W. Orr, III | Management | For | For |
| 8 | Elect Director A. Clayton Perfall | Management | For | For |
| 9 | Elect Director Steven E. Simms | Management | For | For |
| 10 | Elect Director Rajiv Vinnakota | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Approve Material Terms for Payment of Incentive Compensation | Management | For | For |
| |
|---|
COLUMBIA BANKING SYSTEM, INC.
Meeting Date: APR 25, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: COLB
Security ID: 197236102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Melanie J. Dressel | Management | For | For |
| 2 | Elect Director John P. Folsom | Management | For | For |
| 3 | Elect Director Frederick M. Goldberg | Management | For | For |
| 4 | Elect Director Thomas M. Hulbert | Management | For | For |
| 5 | Elect Director Michelle M. Lantow | Management | For | For |
| 6 | Elect Director Thomas L. Matson | Management | For | For |
| 7 | Elect Director S. Mae Fujita Numata | Management | For | For |
| 8 | Elect Director Daniel C. Regis | Management | For | For |
| 9 | Elect Director Donald H. Rodman | Management | For | For |
| 10 | Elect Director William T. Weyerhaeuser | Management | For | For |
| 11 | Elect Director James M. Will | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
COMARCO, INC.
Meeting Date: JUL 21, 2011
Record Date: MAY 31, 2011
Meeting Type: ANNUAL | Ticker: CMRO
Security ID: 200080109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Decrease in Size of Board | Management | For | For |
| 2.1 | Elect Director Paul Borowiec | Management | For | For |
| 2.2 | Elect Director Wayne G. Cadwallader | Management | For | For |
| 2.3 | Elect Director Richard T. LeBuhn | Management | For | For |
| 2.4 | Elect Director Michael R. Levin | Management | For | For |
| 2.5 | Elect Director Michael H. Mulroy | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
COMFORT SYSTEMS USA, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 19, 2012
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 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 |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
COMPASS DIVERSIFIED HOLDINGS
Meeting Date: MAY 30, 2012
Record Date: APR 12, 2012
Meeting Type: ANNUAL | Ticker: CODI
Security ID: 20451Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Sean Day | Management | For | For |
| 1.2 | Elect Director D. Eugene Ewing | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CONTANGO OIL & GAS COMPANY
Meeting Date: DEC 01, 2011
Record Date: OCT 12, 2011
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 B.A. Berilgen | Management | For | For |
| 3 | Elect Director Jay D. Brehmer | Management | For | For |
| 4 | Elect Director Charles M. Reimer | Management | For | For |
| 5 | Elect Director Steven L. Schoonover | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
COURIER CORPORATION
Meeting Date: JAN 25, 2012
Record Date: NOV 28, 2011
Meeting Type: ANNUAL | Ticker: CRRC
Security ID: 222660102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Conway, III | Management | For | For |
| 1.2 | Elect Director Kathleen Foley Curley | Management | For | For |
| 1.3 | Elect Director W. Nicholas Thorndike | 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 | Ratify Auditors | Management | For | For |
| |
|---|
COUSINS PROPERTIES INCORPORATED
Meeting Date: MAY 08, 2012
Record Date: MAR 01, 2012
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 | Withhold |
| 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 | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CSS INDUSTRIES, INC.
Meeting Date: AUG 02, 2011
Record Date: JUN 06, 2011
Meeting Type: ANNUAL | Ticker: CSS
Security ID: 125906107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott A. Beaumont | Management | For | For |
| 1.2 | Elect Director James H. Bromley | Management | For | For |
| 1.3 | Elect Director Jack Farber | Management | For | For |
| 1.4 | Elect Director John J. Gavin | Management | For | For |
| 1.5 | Elect Director James E. Ksansnak | Management | For | For |
| 1.6 | Elect Director Rebecca C. Matthias | Management | For | For |
| 1.7 | Elect Director Christopher J. Munyan | Management | For | For |
| 2 | Approve Non-Employee Director Stock Option 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 | One Year | One Year |
| |
|---|
CULP, INC.
Meeting Date: SEP 20, 2011
Record Date: JUL 21, 2011
Meeting Type: ANNUAL | Ticker: CFI
Security ID: 230215105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Culp, III | Management | For | For |
| 1.2 | Elect Director Patrick B. Flavin | Management | For | For |
| 1.3 | Elect Director Kenneth R. Larson | Management | For | For |
| 1.4 | Elect Director Kenneth W. McAllister | Management | For | For |
| 1.5 | Elect Director Franklin N. Saxon | 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 |
| |
|---|
CYBEROPTICS CORPORATION
Meeting Date: MAY 21, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: CYBE
Security ID: 232517102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alex B. Cimochowski | Management | For | For |
| 1.2 | Elect Director Craig D. Gates | Management | For | For |
| 1.3 | Elect Director Kathleen P. Iverson | Management | For | For |
| 1.4 | Elect Director Subodh Kulkarni | Management | For | For |
| 1.5 | Elect Director Irene M. Qualters | Management | For | For |
| 1.6 | Elect Director Michael M. Selzer, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CYMER, INC.
Meeting Date: MAY 22, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: CYMI
Security ID: 232572107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Abbe | Management | For | For |
| 1.2 | Elect Director Robert P. Akins | Management | For | For |
| 1.3 | Elect Director Edward H. Braun | Management | For | For |
| 1.4 | Elect Director Michael R. Gaulke | Management | For | For |
| 1.5 | Elect Director William G. Oldham | Management | For | For |
| 1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
| 1.7 | Elect Director Peter J. Simone | Management | For | For |
| 1.8 | Elect Director Young K. Sohn | Management | For | For |
| 1.9 | Elect Director Jon D. Tompkins | 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 |
| |
|---|
DELTIC TIMBER CORPORATION
Meeting Date: APR 26, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: DEL
Security ID: 247850100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ray C. Dillon | Management | For | For |
| 1.2 | Elect Director Robert C. Nolan | Management | For | For |
| 1.3 | Elect Director Robert B. Tudor, III | 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 | Against |
| |
|---|
DIAMONDROCK HOSPITALITY COMPANY
Meeting Date: APR 25, 2012
Record Date: MAR 05, 2012
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 John L. Williams | 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 |
| |
|---|
DORMAN PRODUCTS, INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: DORM
Security ID: 258278100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Berman | Management | For | For |
| 1.2 | Elect Director John F. Creamer, Jr. | Management | For | For |
| 1.3 | Elect Director Paul R. Lederer | Management | For | For |
| 1.4 | Elect Director Edgar W. Levin | Management | For | For |
| 1.5 | Elect Director Richard T. Riley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DREW INDUSTRIES INCORPORATED
Meeting Date: MAY 24, 2012
Record Date: MAR 28, 2012
Meeting Type: ANNUAL | Ticker: DW
Security ID: 26168L205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Rose, III | Management | For | For |
| 1.2 | Elect Director Leigh J. Abrams | Management | For | For |
| 1.3 | Elect Director Fredric M. Zinn | Management | For | For |
| 1.4 | Elect Director James F. Gero | Management | For | For |
| 1.5 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
| 1.6 | Elect Director David A. Reed | Management | For | For |
| 1.7 | Elect Director John B. Lowe, Jr. | Management | For | For |
| 1.8 | Elect Director Jason D. Lippert | Management | For | For |
| 1.9 | Elect Director Brendan J. Deely | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DYNAMICS RESEARCH CORPORATION
Meeting Date: JUN 13, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL | Ticker: DRCO
Security ID: 268057106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George T. Babbitt, Jr. | Management | For | For |
| 1.2 | Elect Director Charles P. McCausland | Management | For | For |
| 1.3 | Elect Director W. Scott Thompson | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EAST WEST BANCORP, INC.
Meeting Date: MAY 22, 2012
Record Date: MAR 30, 2012
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 John Lee | Management | For | For |
| 1.7 | Elect Director Herman Y. Li | Management | For | For |
| 1.8 | Elect Director Jack C. Liu | Management | For | For |
| 1.9 | Elect Director Dominic Ng | Management | For | For |
| 1.10 | Elect Director Keith W. Renken | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EASTGROUP PROPERTIES, INC.
Meeting Date: MAY 30, 2012
Record Date: APR 04, 2012
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 |
| |
|---|
EL PASO ELECTRIC COMPANY
Meeting Date: MAY 31, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: EE
Security ID: 283677854
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Harris | Management | For | For |
| 1.2 | Elect Director Stephen N. Wertheimer | Management | For | For |
| 1.3 | Elect Director Charles A. Yamarone | 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 13, 2011
Record Date: AUG 15, 2011
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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Meeting Date: AUG 11, 2011
Record Date: JUN 06, 2011
Meeting Type: ANNUAL | Ticker: ESIO
Security ID: 285229100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry L. Harmon | Management | For | For |
| 1.2 | Elect Director Edward C. Grady | 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 |
| |
|---|
EMPLOYERS HOLDINGS, INC.
Meeting Date: MAY 24, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: EIG
Security ID: 292218104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Valerie R. Glenn | Management | For | For |
| 1.2 | Elect Director Ronald F. Mosher | Management | For | For |
| 1.3 | Elect Director Katherine W. Ong | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ENTEGRIS, INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: ENTG
Security ID: 29362U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gideon Argov | Management | For | For |
| 1.2 | Elect Director Michael A. Bradley | Management | For | For |
| 1.3 | Elect Director Marvin D. Burkett | Management | For | For |
| 1.4 | Elect Director R. Nicholas Burns | Management | For | For |
| 1.5 | Elect Director Daniel W. Christman | Management | For | For |
| 1.6 | Elect Director Roger D. McDaniel | Management | For | For |
| 1.7 | Elect Director Paul L.H. Olson | Management | For | For |
| 1.8 | Elect Director Brian F. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ESSEX RENTAL CORP.
Meeting Date: JUN 14, 2012
Record Date: APR 20, 2012
Meeting Type: ANNUAL | Ticker: ESSX
Security ID: 297187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurence S. Levy | Management | For | For |
| 1.2 | Elect Director Ronald Schad | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ETHAN ALLEN INTERIORS INC.
Meeting Date: NOV 15, 2011
Record Date: SEP 20, 2011
Meeting Type: ANNUAL | Ticker: ETH
Security ID: 297602104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Farooq Kathwari | Management | For | For |
| 1.2 | Elect Director John J. Dooner, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Employment Agreement | Management | For | For |
| 4 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EXELIXIS, INC.
Meeting Date: MAY 23, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: EXEL
Security ID: 30161Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles Cohen | Management | For | For |
| 2 | Elect Director George Poste | Management | For | For |
| 3 | Elect Director Jack L. Wyszomierski | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FABRINET
Meeting Date: DEC 12, 2011
Record Date: OCT 04, 2011
Meeting Type: ANNUAL | Ticker: FN
Security ID: G3323L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas F. Kelly | Management | For | For |
| 1.2 | Elect Director Frank H. Levinson | Management | For | For |
| 1.3 | Elect Director Virapan Pulges | 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 | Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
FARMERS & MERCHANTS BANK OF LONG BEACH
Meeting Date: JUL 14, 2011
Record Date: JUN 02, 2011
Meeting Type: ANNUAL | Ticker: FMBL
Security ID: 308243104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard W. Darling | Management | For | Withhold |
| 1.2 | Elect Director Walter M. Florie | Management | For | For |
| 1.3 | Elect Director William G. Hayter | Management | For | For |
| 1.4 | Elect Director Timothy W. Jackert | Management | For | For |
| 1.5 | Elect Director Lawrence J. McLaughlin | Management | For | For |
| 1.6 | Elect Director Daniel K. Walker | Management | For | For |
| 1.7 | Elect Director Timothy M. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Potential Future Share Repurchases | Management | For | Against |
| |
|---|
FIRST OPPORTUNITY FUND, INC.
Meeting Date: APR 27, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: FOFI
Security ID: 33587T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard I. Barr | Management | For | For |
| 1.2 | Elect Director Susan L. Cicora | Management | For | For |
| 1.3 | Elect Director Steven K. Norgaard | Management | For | For |
| |
|---|
FIRST POTOMAC REALTY TRUST
Meeting Date: MAY 23, 2012
Record Date: MAR 16, 2012
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 McCullogh | 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 | For |
| |
|---|
FIRST SOUTHERN BANCORP, INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 20, 2012
Meeting Type: ANNUAL | Ticker: FSOF
Security ID: 33644N995
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Herbert Boydstun | Management | FOR | FOR |
| 1.2 | Elect Director Robert G. Cox | Management | FOR | FOR |
| 1.3 | Elect Director Marsha M. Gassan | Management | FOR | FOR |
| 1.4 | Elect Director John T. Grigsby | Management | FOR | FOR |
| 1.5 | Elect Director Sidney W. Lassen | Management | FOR | FOR |
| 1.6 | Elect Director William C. O'Malley | Management | FOR | FOR |
| 1.7 | Elect Director Brian J. Sherr | Management | FOR | FOR |
| 2 | To Ratify the Appointment of Crowe Horwath LLP as the Company's Independent Auditors for 2012 | Management | FOR | FOR |
| |
|---|
FISHER COMMUNICATIONS, INC.
Meeting Date: MAY 09, 2012
Record Date: MAR 15, 2012
Meeting Type: ANNUAL | Ticker: FSCI
Security ID: 337756209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Bible | Management | For | For |
| 1.2 | Elect Director Matthew Goldfarb | Management | For | For |
| 1.3 | Elect Director Frank P. Willey | Management | For | For |
| 1.4 | Elect Director Peter E. Murphy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOREST OIL CORPORATION
Meeting Date: MAY 08, 2012
Record Date: MAR 15, 2012
Meeting Type: ANNUAL | Ticker: FST
Security ID: 346091705
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dod A. Fraser | Management | For | For |
| 1.2 | Elect Director James D. Lightner | Management | For | For |
| 1.3 | Elect Director Patrick R. McDonald | 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 |
| |
|---|
FORTEGRA FINANCIAL CORPORATION
Meeting Date: MAY 09, 2012
Record Date: MAR 16, 2012
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 |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FRANCO-NEVADA CORPORATION
Meeting Date: MAY 08, 2012
Record Date: MAR 20, 2012
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 |
| |
|---|
FRANKLIN ELECTRIC CO., INC.
Meeting Date: MAY 04, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: FELE
Security ID: 353514102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerome D. Brady | Management | For | Withhold |
| 1.2 | Elect Director David M. Wathen | Management | For | Withhold |
| 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 |
| |
|---|
FTI CONSULTING, INC.
Meeting Date: JUN 06, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: FCN
Security ID: 302941109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Denis J. Callaghan | Management | For | For |
| 1.2 | Elect Director Jack B. Dunn, IV | Management | For | For |
| 1.3 | Elect Director Gerard E. Holthaus | Management | For | Withhold |
| 1.4 | Elect Director Claudio Costamagna | Management | For | For |
| 1.5 | Elect Director Sir Vernon Ellis | Management | For | For |
| 1.6 | Elect Director Marc Holtzman | Management | For | For |
| 1.7 | Elect Director Henrique de Campos Meirelles | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FUEL SYSTEMS SOLUTIONS, INC.
Meeting Date: MAY 23, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: FSYS
Security ID: 35952W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mariano Costamagna | Management | For | For |
| 1.2 | Elect Director William J. Young | Management | For | For |
| 1.3 | Elect Director Troy A. Clarke | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
G&K SERVICES, INC.
Meeting Date: NOV 03, 2011
Record Date: SEP 06, 2011
Meeting Type: ANNUAL | Ticker: GKSR
Security ID: 361268105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lynn Crump-Caine | Management | For | For |
| 1.2 | Elect Director J. Patrick Doyle | Management | For | For |
| 1.3 | Elect Director M. Lenny Pippin | 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 |
| |
|---|
GENESEE & WYOMING INC.
Meeting Date: MAY 22, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: GWR
Security ID: 371559105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Allert | Management | For | For |
| 1.2 | Elect Director Michael Norkus | Management | For | For |
| 1.3 | Elect Director Ann N. Reese | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
GFI GROUP INC.
Meeting Date: JUN 07, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: GFIG
Security ID: 361652209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Fanzilli, Jr. | Management | For | For |
| 1.2 | Elect Director Richard Magee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
GIBRALTAR INDUSTRIES, INC.
Meeting Date: MAY 03, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: ROCK
Security ID: 374689107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David N. Campbell | Management | For | For |
| 2 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Material Terms of the Annual Performance Stock Unit Grant | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
GLACIER BANCORP, INC.
Meeting Date: APR 25, 2012
Record Date: MAR 01, 2012
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 Dallas I. Herron | Management | For | For |
| 1.6 | Elect Director Craig A. Langel | Management | For | For |
| 1.7 | Elect Director L. Peter Larson | Management | For | For |
| 1.8 | Elect Director Douglas J. McBride | Management | For | For |
| 1.9 | Elect Director John W. Murdoch | Management | For | For |
| 1.10 | 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 |
| |
|---|
GLADSTONE CAPITAL CORPORATION
Meeting Date: FEB 16, 2012
Record Date: DEC 12, 2011
Meeting Type: ANNUAL | Ticker: GLAD
Security ID: 376535100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Terry Lee Brubaker | Management | For | For |
| 2 | Elect Director David A.R. Dullum | Management | For | For |
| 3 | Approve Sale of Common Shares Below Net Asset Value | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
GLEACHER & COMPANY, INC.
Meeting Date: MAY 24, 2012
Record Date: APR 18, 2012
Meeting Type: ANNUAL | Ticker: GLCH
Security ID: 377341102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Eric J. Gleacher | Management | For | For |
| 2 | Elect Director Thomas J. Hughes | Management | For | For |
| 3 | Elect Director Henry S. Bienen | Management | For | For |
| 4 | Elect Director Marshall Cohen | Management | For | Against |
| 5 | Elect Director Robert A. Gerard | Management | For | For |
| 6 | Elect Director Mark R. Patterson | Management | For | For |
| 7 | Elect Director Christopher R. Pechock | Management | For | For |
| 8 | Elect Director Bruce Rohde | Management | For | For |
| 9 | Elect Director Robert S. Yingling | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
GLOBAL GEOPHYSICAL SERVICES, INC.
Meeting Date: MAY 30, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL | Ticker: GGS
Security ID: 37946S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Degner | Management | For | For |
| 1.2 | Elect Director Michael C. Forrest | Management | For | For |
| 1.3 | Elect Director Michael S. Bahorich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
GOLUB CAPITAL BDC, INC.
Meeting Date: FEB 02, 2012
Record Date: DEC 09, 2011
Meeting Type: ANNUAL | Ticker: GBDC
Security ID: 38173M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Baily | Management | For | For |
| 1.2 | Elect Director Kenneth F. Bernstein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
GTSI CORP.
Meeting Date: MAY 25, 2012
Record Date: APR 11, 2012
Meeting Type: ANNUAL | Ticker: GTSI
Security ID: 36238K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Lloyd Griffiths | Management | For | For |
| 2.2 | Elect Director Thomas L. Hewitt | Management | For | For |
| 2.3 | Elect Director Joseph 'Keith' Kellogg, Jr. | Management | For | For |
| 2.4 | Elect Director Steven Kelman | Management | For | For |
| 2.5 | Elect Director Linwood ('Chip') Lacy, Jr. | Management | For | For |
| 2.6 | Elect Director Sterling E. Phillips, Jr. | Management | For | For |
| 2.7 | Elect Director Barry L. Reisig | Management | For | For |
| 2.8 | Elect Director John M. Toups | Management | For | For |
| 2.9 | Elect Director Daniel R. Young | Management | For | For |
| 3.1 | Elect Director Steven Kelman | Management | For | For |
| 3.2 | Elect Director Barry L. Reisig | Management | For | For |
| 3.3 | Elect Director John M. Toups | Management | For | For |
| |
|---|
GULF ISLAND FABRICATION, INC.
Meeting Date: APR 26, 2012
Record Date: MAR 08, 2012
Meeting Type: ANNUAL | Ticker: GIFI
Security ID: 402307102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kerry J. Chauvin | Management | For | For |
| 1.2 | Elect Director Jerry D. Dumas, Sr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HARMONIC INC.
Meeting Date: JUN 27, 2012
Record Date: MAY 01, 2012
Meeting Type: ANNUAL | Ticker: HLIT
Security ID: 413160102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick J. Harshman | Management | For | For |
| 1.2 | Elect Director Lewis Solomon | Management | For | For |
| 1.3 | Elect Director Harold Covert | Management | For | For |
| 1.4 | Elect Director Patrick Gallagher | Management | For | For |
| 1.5 | Elect Director E. Floyd Kvamme | Management | For | For |
| 1.6 | Elect Director William F. Reddersen | Management | For | For |
| 1.7 | Elect Director Susan G. Swenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HATTERAS FINANCIAL CORP.
Meeting Date: MAY 02, 2012
Record Date: MAR 14, 2012
Meeting Type: ANNUAL | Ticker: HTS
Security ID: 41902R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Hough | Management | For | For |
| 1.2 | Elect Director Benjamin M. Hough | Management | For | For |
| 1.3 | Elect Director David W. Berson | Management | For | For |
| 1.4 | Elect Director Ira G. Kawaller | Management | For | For |
| 1.5 | Elect Director Jeffrey D. Miller | Management | For | For |
| 1.6 | Elect Director Thomas D. Wren | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HAVERTY FURNITURE COMPANIES, INC.
Meeting Date: MAY 11, 2012
Record Date: MAR 13, 2012
Meeting Type: ANNUAL | Ticker: HVT
Security ID: 419596101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Glover | Management | For | For |
| 1.2 | Elect Director Rawson Haverty, Jr. | Management | For | For |
| 1.3 | Elect Director L. Phillip Humann | Management | For | For |
| 1.4 | Elect Director Mylle H. Mangum | Management | For | For |
| 1.5 | Elect Director Frank S. McGaughey, III | Management | For | For |
| 1.6 | Elect Director Clarence H. Smith | Management | For | For |
| 1.7 | Elect Director Al Trujillo | Management | For | For |
| 1.8 | Elect Director Terence F. McGuirk | Management | For | For |
| 1.9 | Elect Director Fred L. Schuermann | Management | For | For |
| 1.10 | Elect Director Vicki R. Palmer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HAWKINS, INC.
Meeting Date: AUG 02, 2011
Record Date: JUN 06, 2011
Meeting Type: ANNUAL | Ticker: HWKN
Security ID: 420261109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John S. McKeon | Management | For | For |
| 2 | Elect Director Patrick H. Hawkins | Management | For | For |
| 3 | Elect Director James A. Faulconbridge | Management | For | For |
| 4 | Elect Director Duane M. Jergenson | Management | For | For |
| 5 | Elect Director Daryl I. Skaar | Management | For | For |
| 6 | Elect Director James T. Thompson | Management | For | For |
| 7 | Elect Director Jeffrey L. Wright | Management | For | For |
| 8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
HAYNES INTERNATIONAL, INC.
Meeting Date: FEB 27, 2012
Record Date: JAN 09, 2012
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 William P. Wall | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HERCULES OFFSHORE, INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: HERO
Security ID: 427093109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzanne V. Baer | Management | For | For |
| 1.2 | Elect Director John T. Rynd | Management | For | For |
| 1.3 | Elect Director Steven A. Webster | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
Meeting Date: MAY 30, 2012
Record Date: APR 10, 2012
Meeting Type: ANNUAL | Ticker: HTGC
Security ID: 427096508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Allyn C. Woodward, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Against |
| 5 | Authorize the Company to Offer and Issue Debt with Warrants or Convertible into Shares of Its Common Stock at An Exercise or Conversion Price, Will not be Less than the Market Value But May Be Below the Company's Then Current NAV | Management | For | Against |
| |
|---|
HEXCEL CORPORATION
Meeting Date: MAY 03, 2012
Record Date: MAR 08, 2012
Meeting Type: ANNUAL | Ticker: HXL
Security ID: 428291108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Joel S. Beckman | Management | For | For |
| 2 | Elect Director David E. Berges | Management | For | For |
| 3 | Elect Director Lynn Brubaker | Management | For | For |
| 4 | Elect Director Jeffrey C. Campbell | Management | For | For |
| 5 | Elect Director Sandra L. Derickson | Management | For | For |
| 6 | Elect Director W. Kim Foster | Management | For | For |
| 7 | Elect Director Thomas A. Gendron | Management | For | For |
| 8 | Elect Director Jeffrey A. Graves | Management | For | For |
| 9 | Elect Director David C. Hill | Management | For | For |
| 10 | Elect Director David L. Pugh | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
HIBBETT SPORTS, INC.
Meeting Date: MAY 24, 2012
Record Date: MAR 27, 2012
Meeting Type: ANNUAL | Ticker: HIBB
Security ID: 428567101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane F. Aggers | Management | For | For |
| 1.2 | Elect Director Terrance G. Finley | Management | For | For |
| 1.3 | Elect Director Alton E. Yother | 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 Omnibus Stock Plan | Management | For | For |
| 5 | Establish Range For Board Size | Management | For | For |
| |
|---|
HOME BANCSHARES, INC.
Meeting Date: APR 19, 2012
Record Date: MAR 02, 2012
Meeting Type: ANNUAL | Ticker: HOMB
Security ID: 436893200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Allison | Management | For | For |
| 1.2 | Elect Director C. Randall Sims | Management | For | For |
| 1.3 | Elect Director Randy E. Mayor | Management | For | For |
| 1.4 | Elect Director Milburn Adams | Management | For | For |
| 1.5 | Elect Director Robert H. Adcock, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Richard H. Ashley | Management | For | For |
| 1.7 | Elect Director Dale A. Bruns | Management | For | For |
| 1.8 | Elect Director Richard A. Buckheim | Management | For | For |
| 1.9 | Elect Director Jack E. Engelkes | Management | For | For |
| 1.10 | Elect Director James G. Hinkle | Management | For | For |
| 1.11 | Elect Director Alex R. Lieblong | Management | For | For |
| 1.12 | Elect Director William G. Thompson | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HOOKER FURNITURE CORPORATION
Meeting Date: JUN 05, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL | Ticker: HOFT
Security ID: 439038100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul B. Toms, Jr. | Management | For | For |
| 1.2 | Elect Director W. Christopher Beeler, Jr. | Management | For | For |
| 1.3 | Elect Director John L. Gregory, III | Management | For | For |
| 1.4 | Elect Director E. Larry Ryder | Management | For | For |
| 1.5 | Elect Director Mark F. Shreiber | Management | For | For |
| 1.6 | Elect Director David G. Sweet | Management | For | For |
| 1.7 | Elect Director Henry G. Williamson, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HUB GROUP, INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 21, 2012
Meeting Type: ANNUAL | Ticker: HUBG
Security ID: 443320106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Yeager | Management | For | For |
| 1.2 | Elect Director Mark A. Yeager | Management | For | For |
| 1.3 | Elect Director Gary D. Eppen | Management | For | For |
| 1.4 | Elect Director Charles R. Reaves | Management | For | For |
| 1.5 | Elect Director Martin P. Slark | Management | For | For |
| 1.6 | Elect Director Jonathan P. Ward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INFINITY PHARMACEUTICALS, INC.
Meeting Date: MAY 16, 2012
Record Date: MAR 27, 2012
Meeting Type: ANNUAL | Ticker: INFI
Security ID: 45665G303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Martin Babler | Management | For | For |
| 2 | Elect Director Anthony B. Evnin | Management | For | For |
| 3 | Elect Director Gwen A. Fyfe | Management | For | For |
| 4 | Elect Director Steven H. Holtzman | Management | For | For |
| 5 | Elect Director Eric S. Lander | Management | For | For |
| 6 | Elect Director Patrick P. Lee | Management | For | For |
| 7 | Elect Director Thomas J. Lynch | Management | For | For |
| 8 | Elect Director Adelene Q. Perkins | Management | For | For |
| 9 | Elect Director Norman C. Selby | Management | For | For |
| 10 | Elect Director Ian F. Smith | Management | For | For |
| 11 | Elect Director Michael C. Venuti | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
INNOSPEC INC.
Meeting Date: MAY 09, 2012
Record Date: MAR 15, 2012
Meeting Type: ANNUAL | Ticker: IOSP
Security ID: 45768S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Milton C. Blackmore | Management | For | For |
| 1.2 | Elect Director Robert I. Paller | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INSTEEL INDUSTRIES, INC.
Meeting Date: FEB 21, 2012
Record Date: DEC 19, 2011
Meeting Type: ANNUAL | Ticker: IIIN
Security ID: 45774W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Duncan S. Gage | Management | For | For |
| 1.2 | Elect Director Charles B. Newsome | Management | For | For |
| 1.3 | Elect Director H.O. Woltz III | 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 |
| |
|---|
INTERNATIONAL SHIPHOLDING CORPORATION
Meeting Date: APR 25, 2012
Record Date: MAR 02, 2012
Meeting Type: ANNUAL | Ticker: ISH
Security ID: 460321201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth H. Beer | Management | For | For |
| 1.2 | Elect Director Erik L. Johnsen | Management | For | For |
| 1.3 | Elect Director Niels M. Johnsen | Management | For | For |
| 1.4 | Elect Director H. Merritt Lane, III | Management | For | For |
| 1.5 | Elect Director Edwin A. Lupberger | Management | For | For |
| 1.6 | Elect Director James J. McNamara | Management | For | For |
| 1.7 | Elect Director Harris V. Morrissette | Management | For | For |
| 1.8 | Elect Director T. Lee Robinson, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTEVAC, INC.
Meeting Date: MAY 08, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: IVAC
Security ID: 461148108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman H. Pond | Management | For | For |
| 1.2 | Elect Director Kevin Fairbairn | Management | For | For |
| 1.3 | Elect Director David S. Dury | Management | For | For |
| 1.4 | Elect Director Stanley J. Hill | Management | For | For |
| 1.5 | Elect Director Thomas M. Rohrs | Management | For | For |
| 1.6 | Elect Director John F. Schaefer | Management | For | For |
| 1.7 | Elect Director Ping Yang | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
IXIA
Meeting Date: MAY 10, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: XXIA
Security ID: 45071R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor Alston | Management | For | For |
| 1.2 | Elect Director Laurent Asscher | Management | For | For |
| 1.3 | Elect Director Jonathan Fram | Management | For | For |
| 1.4 | Elect Director Errol Ginsberg | Management | For | For |
| 1.5 | Elect Director Gail Hamilton | Management | For | For |
| 1.6 | Elect Director Jon F. Rager | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
JMP GROUP INC.
Meeting Date: JUN 04, 2012
Record Date: APR 17, 2012
Meeting Type: ANNUAL | Ticker: JMP
Security ID: 46629U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph A. Jolson | Management | For | For |
| 1.2 | Elect Director Craig R. Johnson | Management | For | For |
| 1.3 | Elect Director Carter D. Mack | Management | For | For |
| 1.4 | Elect Director Mark L. Lehmann | Management | For | For |
| 1.5 | Elect Director Glenn H. Tongue | Management | For | For |
| 1.6 | Elect Director Kenneth M. Karmin | Management | For | For |
| 1.7 | Elect Director H. Mark Lunenburg | Management | For | For |
| 1.8 | Elect Director David M. DiPietro | Management | For | For |
| 1.9 | Elect Director Jonathan M. Orszag | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
KAMAN CORPORATION
Meeting Date: APR 18, 2012
Record Date: FEB 17, 2012
Meeting Type: ANNUAL | Ticker: KAMN
Security ID: 483548103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Reeves Callaway, III | Management | For | For |
| 1.2 | Elect Director Karen M. Garrison | Management | For | For |
| 1.3 | Elect Director A. William Higgins | 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: JUN 12, 2012
Record Date: APR 17, 2012
Meeting Type: ANNUAL | Ticker: KBW
Security ID: 482423100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John G. Duffy | Management | For | For |
| 1.2 | Elect Director Daniel M. Healy | Management | For | For |
| 1.3 | Elect Director Michael J. Zimmerman | 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 |
| |
|---|
KFORCE INC.
Meeting Date: JUN 19, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL | Ticker: KFRC
Security ID: 493732101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W.R. Carey, Jr. | Management | For | Withhold |
| 1.2 | Elect Director David L. Dunkel | Management | For | For |
| 1.3 | Elect Director Mark F. Furlong | Management | For | Withhold |
| 1.4 | Elect Director Patrick D. Moneymaker | 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 | Against |
| |
|---|
KILROY REALTY CORPORATION
Meeting Date: MAY 17, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: KRC
Security ID: 49427F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John B. Kilroy, Sr. | Management | For | For |
| 1.2 | Elect Director John B. Kilroy, Jr. | Management | For | For |
| 1.3 | Elect Director Edward F. Brennan | Management | For | For |
| 1.4 | Elect Director William P. Dickey | Management | For | For |
| 1.5 | Elect Director Scott S. Ingraham | Management | For | For |
| 1.6 | 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 |
| |
|---|
KIRBY CORPORATION
Meeting Date: APR 24, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: KEX
Security ID: 497266106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bob G. Gower | Management | For | For |
| 2 | Elect Director Monte J. Miller | Management | For | For |
| 3 | Elect Director Joseph H. Pyne | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KITE REALTY GROUP TRUST
Meeting Date: MAY 09, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: KRG
Security ID: 49803T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Kite | Management | For | For |
| 1.2 | Elect Director William E. Bindley | Management | For | For |
| 1.3 | Elect Director Richard A. Cosier | Management | For | For |
| 1.4 | Elect Director Eugene Golub | Management | For | For |
| 1.5 | Elect Director Gerald L. Moss | Management | For | For |
| 1.6 | Elect Director Michael L. Smith | Management | For | For |
| 1.7 | Elect Director Darell E. Zink, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KMG CHEMICALS, INC.
Meeting Date: DEC 06, 2011
Record Date: OCT 21, 2011
Meeting Type: ANNUAL | Ticker: KMGB
Security ID: 482564101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David L. Hatcher | Management | For | For |
| 2 | Elect Director J. Neal Butler | Management | For | For |
| 3 | Elect Director Gerald G. Ermentrout | Management | For | For |
| 4 | Elect Director Christopher T. Fraser | Management | For | For |
| 5 | Elect Director George W. Gilman | Management | For | For |
| 6 | Elect Director John C. Hunter, III | Management | For | For |
| 7 | Elect Director Fred C. Leonard, III | Management | For | For |
| 8 | Elect Director Stephen A. Thorington | Management | For | For |
| 9 | Elect Director Karen A. Twitchell | Management | For | For |
| 10 | Elect Director Richard L. Urbanowski | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
KNOLOGY, INC.
Meeting Date: JUN 26, 2012
Record Date: MAY 23, 2012
Meeting Type: SPECIAL | Ticker: KNOL
Security ID: 499183804
|
| 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 |
| |
|---|
KOHLBERG CAPITAL CORPORATION
Meeting Date: JUN 15, 2012
Record Date: APR 17, 2012
Meeting Type: ANNUAL | Ticker: KCAP
Security ID: 500233101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher Lacovara | Management | For | For |
| 1.2 | Elect Director Dayl W. Pearson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
KOHLBERG CAPITAL CORPORATION
Meeting Date: JUN 22, 2012
Record Date: APR 24, 2012
Meeting Type: SPECIAL | Ticker: KCAP
Security ID: 500233101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Common Shares Below Net Asset Value | Management | For | Against |
| |
|---|
KOPIN CORPORATION
Meeting Date: MAY 11, 2012
Record Date: MAR 15, 2012
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 | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Meeting Date: JUL 26, 2011
Record Date: JUN 17, 2011
Meeting Type: SPECIAL | Ticker: KTOS
Security ID: 50077B207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Meeting Date: MAY 23, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: KTOS
Security ID: 50077B207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott Anderson | Management | For | For |
| 1.2 | Elect Director Bandel Carano | Management | For | For |
| 1.3 | Elect Director Eric DeMarco | Management | For | For |
| 1.4 | Elect Director William Hoglund | Management | For | For |
| 1.5 | Elect Director Scot Jarvis | Management | For | For |
| 1.6 | Elect Director Jane Judd | Management | For | For |
| 1.7 | Elect Director Samuel Liberatore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Other Business | Management | For | Against |
| |
|---|
LANDAUER, INC.
Meeting Date: FEB 09, 2012
Record Date: DEC 09, 2011
Meeting Type: ANNUAL | Ticker: LDR
Security ID: 51476K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen C. Mitchell | Management | For | For |
| 1.2 | Elect Director Thomas M. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LANDSTAR SYSTEM, INC.
Meeting Date: MAY 24, 2012
Record Date: MAR 29, 2012
Meeting Type: ANNUAL | Ticker: LSTR
Security ID: 515098101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey C. Crowe | Management | For | For |
| 1.2 | Elect Director Henry H. Gerkens | 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 |
| |
|---|
LASALLE HOTEL PROPERTIES
Meeting Date: APR 20, 2012
Record Date: FEB 08, 2012
Meeting Type: ANNUAL | Ticker: LHO
Security ID: 517942108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey T. Foland | Management | For | For |
| 1.2 | Elect Director Darryl Hartley-Leonard | Management | For | For |
| 1.3 | Elect Director William S. McCalmont | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LCA-VISION INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: LCAV
Security ID: 501803308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Bahl | Management | For | For |
| 1.2 | Elect Director John H. Gutfreund | Management | For | For |
| 1.3 | Elect Director John C. Hassan | Management | For | For |
| 1.4 | Elect Director Edgar F. Heizer, III | Management | For | For |
| 1.5 | Elect Director James C. Wachtman | Management | For | For |
| 1.6 | Elect Director E. Anthony Woods | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LEXICON PHARMACEUTICALS, INC.
Meeting Date: APR 26, 2012
Record Date: FEB 29, 2012
Meeting Type: ANNUAL | Ticker: LXRX
Security ID: 528872104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur T. Sands | Management | For | For |
| 1.2 | Elect Director Philippe J. Amouyal | Management | For | For |
| 1.3 | Elect Director Frank P. Palantoni | Management | For | For |
| 2 | Amend Certificate of Incorporation to Increase the Board Size and Allowing for an Increase Above Thirteen Directors as Necessary | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
LITTELFUSE, INC.
Meeting Date: APR 27, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: LFUS
Security ID: 537008104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tzau-Jin Chung | Management | For | For |
| 1.2 | Elect Director Anthony Grillo | Management | For | For |
| 1.3 | Elect Director Gordon Hunter | Management | For | For |
| 1.4 | Elect Director John E. Major | Management | For | For |
| 1.5 | Elect Director William P. Noglows | Management | For | For |
| 1.6 | Elect Director Ronald L. Schubel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LIVE NATION ENTERTAINMENT, INC.
Meeting Date: JUN 08, 2012
Record Date: APR 18, 2012
Meeting Type: ANNUAL | Ticker: LYV
Security ID: 538034109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Dolan | Management | For | Withhold |
| 1.2 | Elect Director Ariel Emanuel | Management | For | For |
| 1.3 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.4 | Elect Director Randall T. Mays | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LIZ CLAIBORNE, INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 20, 2012
Meeting Type: ANNUAL | Ticker: LIZ
Security ID: 539320101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bernard W. Aronson | Management | For | For |
| 2 | Elect Director Lawrence S. Benjamin | Management | For | For |
| 3 | Elect Director Raul J. Fernandez | Management | For | For |
| 4 | Elect Director Kenneth B. Gilman | Management | For | For |
| 5 | Elect Director Nancy J. Karch | Management | For | For |
| 6 | Elect Director Kenneth P. Kopelman | Management | For | For |
| 7 | Elect Director Kay Koplovitz | Management | For | For |
| 8 | Elect Director Arthur C. Martinez | Management | For | For |
| 9 | Elect Director William L. McComb | Management | For | For |
| 10 | Elect Director Doreen A. Toben | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
LONE PINE RESOURCES INC
Meeting Date: MAY 16, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: LPR
Security ID: 54222A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dale J. Hohm | Management | For | For |
| 1.2 | Elect Director Loyola G. Keough | Management | For | For |
| 1.3 | Elect Director Donald McKenzie | Management | For | For |
| 2 | Approve Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LSI INDUSTRIES, INC.
Meeting Date: NOV 17, 2011
Record Date: SEP 19, 2011
Meeting Type: ANNUAL | Ticker: LYTS
Security ID: 50216C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary P. Kreider | Management | For | Withhold |
| 1.2 | Elect Director Dennis B. Meyer | Management | For | For |
| 1.3 | Elect Director Wilfred T. O'Gara | Management | For | For |
| 1.4 | Elect Director Robert J. Ready | Management | For | Withhold |
| 1.5 | Elect Director Mark A. Serrianne | Management | For | For |
| 1.6 | Elect Director James P. Sferra | Management | For | Withhold |
| 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 |
| |
|---|
LUMBER LIQUIDATORS HOLDINGS, INC.
Meeting Date: MAY 10, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: LL
Security ID: 55003T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas T. Moore | Management | For | For |
| 1.2 | Elect Director Jimmie L. Wade | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LYDALL, INC.
Meeting Date: APR 27, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: LDL
Security ID: 550819106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dale G. Barnhart | Management | For | For |
| 1.2 | Elect Director Kathleen Burdett | Management | For | For |
| 1.3 | Elect Director W. Leslie Duffy | Management | For | For |
| 1.4 | Elect Director Matthew T. Farrell | Management | For | For |
| 1.5 | Elect Director Marc T. Giles | Management | For | For |
| 1.6 | Elect Director William D. Gurley | Management | For | For |
| 1.7 | Elect Director Suzanne Hammett | Management | For | For |
| 1.8 | Elect Director S. Carl Soderstrom, 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 |
| |
|---|
M/I HOMES, INC.
Meeting Date: MAY 08, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: MHO
Security ID: 55305B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Igoe | Management | For | For |
| 1.2 | Elect Director J. Thomas Mason | Management | For | For |
| 1.3 | Elect Director Sharen Jester Turney | 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 |
| |
|---|
MARINEMAX, INC.
Meeting Date: FEB 21, 2012
Record Date: DEC 27, 2011
Meeting Type: ANNUAL | Ticker: HZO
Security ID: 567908108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William H. McGill Jr. | Management | For | For |
| 2 | Elect Director John B. Furman | Management | For | For |
| 3 | Elect Director Robert S. Kant | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
MARKEL CORPORATION
Meeting Date: MAY 14, 2012
Record Date: MAR 08, 2012
Meeting Type: ANNUAL | Ticker: MKL
Security ID: 570535104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
| 2 | Elect Director Douglas C. Eby | Management | For | For |
| 3 | Elect Director Stewart M. Kasen | Management | For | For |
| 4 | Elect Director Alan I. Kirshner | Management | For | For |
| 5 | Elect Director Lemuel E. Lewis | Management | For | For |
| 6 | Elect Director Darrell D. Martin | Management | For | For |
| 7 | Elect Director Anthony F. Markel | Management | For | For |
| 8 | Elect Director Steven A. Markel | Management | For | For |
| 9 | Elect Director Jay M. Weinberg | Management | For | For |
| 10 | Elect Director Debora J. Wilson | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
MATTHEWS INTERNATIONAL CORPORATION
Meeting Date: FEB 16, 2012
Record Date: DEC 30, 2011
Meeting Type: ANNUAL | Ticker: MATW
Security ID: 577128101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry R. Whitaker | Management | For | For |
| 1.2 | Elect Director Joseph C. Bartolacci | Management | For | For |
| 1.3 | Elect Director Katherine E. Dietze | Management | For | For |
| 1.4 | Elect Director Morgan K. O'Brien | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MAXLINEAR, INC.
Meeting Date: MAY 10, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: MXL
Security ID: 57776J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas E. Pardun | Management | For | For |
| 2 | Elect Director Kishore Seendripu | Management | For | For |
| 3 | Approve Repricing of Options | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
MCGRATH RENTCORP
Meeting Date: JUN 06, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL | Ticker: MGRC
Security ID: 580589109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Dawson | Management | For | For |
| 1.2 | Elect Director Robert C. Hood | Management | For | For |
| 1.3 | Elect Director Dennis C. Kakures | Management | For | For |
| 1.4 | Elect Director Robert P. McGrath | Management | For | For |
| 1.5 | Elect Director M. Richard Smith | Management | For | For |
| 1.6 | Elect Director Dennis P. Stradford | Management | For | For |
| 1.7 | Elect Director Ronald H. Zech | 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 |
| |
|---|
MEADOWBROOK INSURANCE GROUP, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 21, 2012
Meeting Type: ANNUAL | Ticker: MIG
Security ID: 58319P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. Cubbin | Management | For | For |
| 1.2 | Elect Director Robert F. Fix | Management | For | For |
| 1.3 | Elect Director Hugh W. Greenberg | Management | For | For |
| 1.4 | Elect Director Florine Mark | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MERITAGE HOMES CORPORATION
Meeting Date: MAY 25, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: MTH
Security ID: 59001A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Hilton | Management | For | Withhold |
| 1.2 | Elect Director Raymond Oppel | Management | For | Withhold |
| 1.3 | Elect Director Richard T. Burke, Sr. | Management | For | Withhold |
| 1.4 | Elect Director Dana C. Bradford | Management | For | Withhold |
| 1.5 | Elect Director Michael R. Odell | Management | For | Withhold |
| 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 |
| |
|---|
METHODE ELECTRONICS, INC.
Meeting Date: SEP 15, 2011
Record Date: JUL 18, 2011
Meeting Type: ANNUAL | Ticker: MEI
Security ID: 591520200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Walter J. Aspatore | Management | For | For |
| 2 | Elect Director Warren L. Batts | Management | For | For |
| 3 | Elect Director J. Edward Colgate | Management | For | For |
| 4 | Elect Director Darren M. Dawson | Management | For | For |
| 5 | Elect Director Donald W. Duda | Management | For | For |
| 6 | Elect Director Stephen F. Gates | Management | For | For |
| 7 | Elect Director Isabelle C. Goossen | Management | For | For |
| 8 | Elect Director Christopher J. Hornung | Management | For | For |
| 9 | Elect Director Paul G. Shelton | Management | For | For |
| 10 | Elect Director Lawrence B. Skatoff | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MICROSEMI CORPORATION
Meeting Date: JAN 31, 2012
Record Date: DEC 05, 2011
Meeting Type: ANNUAL | Ticker: MSCC
Security ID: 595137100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Peterson | Management | For | For |
| 1.2 | Elect Director Dennis R. Leibel | Management | For | For |
| 1.3 | Elect Director Thomas R. Anderson | Management | For | For |
| 1.4 | Elect Director William E. Bendush | Management | For | For |
| 1.5 | Elect Director William L. Healey | Management | For | For |
| 1.6 | Elect Director Paul F. Folino | Management | For | For |
| 1.7 | Elect Director Matthew E. Massengill | 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 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
MILLER INDUSTRIES, INC.
Meeting Date: MAY 25, 2012
Record Date: APR 05, 2012
Meeting Type: ANNUAL | Ticker: MLR
Security ID: 600551204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore H. Ashford, III | Management | For | For |
| 1.2 | Elect Director Jeffrey I. Badgley | Management | For | For |
| 1.3 | Elect Director A. Russell Chandler, III | Management | For | For |
| 1.4 | Elect Director William G. Miller | Management | For | For |
| 1.5 | Elect Director Richard H. Roberts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MINE SAFETY APPLIANCES COMPANY
Meeting Date: MAY 08, 2012
Record Date: FEB 14, 2012
Meeting Type: ANNUAL | Ticker: MSA
Security ID: 602720104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas B. Hotopp | Management | For | For |
| 1.2 | Elect Director John T. Ryan, III | Management | For | For |
| 1.3 | Elect Director Thomas H. Witmer | 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 |
| |
|---|
MINERALS TECHNOLOGIES INC.
Meeting Date: MAY 16, 2012
Record Date: MAR 20, 2012
Meeting Type: ANNUAL | Ticker: MTX
Security ID: 603158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Clark | Management | For | For |
| 1.2 | Elect Director Michael F. Pasquale | Management | For | For |
| 1.3 | Elect Director Marc E. Robinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MOMENTA PHARMACEUTICALS, INC.
Meeting Date: JUN 13, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL | Ticker: MNTA
Security ID: 60877T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John K. Clarke | Management | For | For |
| 1.2 | Elect Director James R. Sulat | Management | For | For |
| 1.3 | Elect Director Craig A. Wheeler | 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 09, 2011
Record Date: JUN 21, 2011
Meeting Type: ANNUAL | Ticker: MNRO
Security ID: 610236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick M. Danziger | Management | For | For |
| 1.2 | Elect Director Robert G. Gross | Management | For | For |
| 1.3 | Elect Director Robert E. Mellor | Management | For | For |
| 1.4 | Elect Director Peter J. Solomon | 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 | Ratify Auditors | Management | For | For |
| |
|---|
MTS SYSTEMS CORPORATION
Meeting Date: FEB 08, 2012
Record Date: DEC 14, 2011
Meeting Type: ANNUAL | Ticker: MTSC
Security ID: 553777103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Anderson | Management | For | For |
| 1.2 | Elect Director Jean-Lou Chameau | Management | For | For |
| 1.3 | Elect Director Brendan C. Hegarty | Management | For | For |
| 1.4 | Elect Director Emily M. Liggett | Management | For | For |
| 1.5 | Elect Director William V. Murray | Management | For | For |
| 1.6 | Elect Director Barb J. Samardzich | Management | For | For |
| 1.7 | Elect Director Gail P. Steinel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MYERS INDUSTRIES, INC.
Meeting Date: APR 27, 2012
Record Date: MAR 05, 2012
Meeting Type: PROXY CONTEST | Ticker: MYE
Security ID: 628464109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Vincent C. Byrd | Management | For | For |
| 1.2 | Elect Director Sarah R. Coffin | Management | For | For |
| 1.3 | Elect Director John B. Crowe | Management | For | For |
| 1.4 | Elect Director William A. Foley | Management | For | For |
| 1.5 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
| 1.6 | Elect Director Richard P. Johnston | Management | For | For |
| 1.7 | Elect Director Edward W. Kissel | Management | For | For |
| 1.8 | Elect Director John C. Orr | Management | For | For |
| 1.9 | Elect Director Robert A. Stefanko | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1.1 | Elect Director Richard L. Bready | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Robert S. Prather, Jr. | Shareholder | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| |
|---|
NASH-FINCH COMPANY
Meeting Date: MAY 16, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: NAFC
Security ID: 631158102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher W. Bodine | Management | For | For |
| 1.2 | Elect Director Alec C. Covington | Management | For | For |
| 1.3 | Elect Director Sam K. Duncan | Management | For | For |
| 1.4 | Elect Director Mickey P. Foret | Management | For | For |
| 1.5 | Elect Director Douglas A. Hacker | Management | For | For |
| 1.6 | Elect Director Hawthorne L. Proctor | Management | For | For |
| 1.7 | Elect Director William R. Voss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC.
Meeting Date: NOV 01, 2011
Record Date: SEP 07, 2011
Meeting Type: ANNUAL | Ticker: NAUH
Security ID: 63245Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert D. Buckingham | Management | For | For |
| 1.2 | Elect Director Jerry L. Gallentine | Management | For | For |
| 1.3 | Elect Director Therese Kreig Crane | Management | For | For |
| 1.4 | Elect Director R. John Reynolds | Management | For | For |
| 1.5 | Elect Director Thomas D. Saban | Management | For | For |
| 1.6 | Elect Director David L. Warnock | Management | For | For |
| 1.7 | Elect Director H. Edward Yelick | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NATIONAL HEALTHCARE CORPORATION
Meeting Date: MAY 03, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: NHC
Security ID: 635906100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Paul Abernathy | Management | For | For |
| 1.2 | Elect Director Robert G. Adams | Management | For | For |
| 2 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
NATIONAL HEALTHCARE CORPORATION
Meeting Date: MAY 03, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: NHC
Security ID: 635906209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Paul Abernathy | Management | For | For |
| 1.2 | Elect Director Robert G. Adams | Management | For | For |
| 2 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
NATIONAL INTERSTATE CORPORATION
Meeting Date: APR 26, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: NATL
Security ID: 63654U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith A. Jensen | Management | For | Withhold |
| 1.2 | Elect Director Vito C. Peraino | Management | For | Withhold |
| 1.3 | Elect Director Joel Schiavone | Management | For | For |
| 1.4 | Elect Director Alan R. Spachman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NAVIGANT CONSULTING, INC.
Meeting Date: MAY 22, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: NCI
Security ID: 63935N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas A. Gildehaus | Management | For | For |
| 2 | Elect Director Cynthia A. Glassman | Management | For | For |
| 3 | Elect Director Peter B. Pond | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Approve 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 |
| |
|---|
NEW YORK & COMPANY, INC.
Meeting Date: JUN 20, 2012
Record Date: APR 27, 2012
Meeting Type: ANNUAL | Ticker: NWY
Security ID: 649295102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory J. Scott | Management | For | For |
| 1.2 | Elect Director Bodil M. Arlander | Management | For | For |
| 1.3 | Elect Director Jill Beraud | Management | For | For |
| 1.4 | Elect Director David H. Edwab | Management | For | For |
| 1.5 | Elect Director James O. Egan | Management | For | For |
| 1.6 | Elect Director John D. Howard | Management | For | For |
| 1.7 | Elect Director Louis Lipschitz | Management | For | For |
| 1.8 | Elect Director Grace Nichols | Management | For | For |
| 1.9 | Elect Director Michelle Pearlman | Management | For | For |
| 1.10 | Elect Director Richard L. Perkal | Management | For | For |
| 1.11 | Elect Director Arthur E. Reiner | Management | For | For |
| 1.12 | Elect Director Edmond S. Thomas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NEW YORK MORTGAGE TRUST, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: NYMT
Security ID: 649604501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Bock | Management | For | For |
| 1.2 | Elect Director Alan L. Hainey | Management | For | For |
| 1.3 | Elect Director Steven R. Mumma | Management | For | For |
| 1.4 | Elect Director Douglas E. Neal | Management | For | For |
| 1.5 | Elect Director Steven G. Norcutt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NEWPORT CORPORATION
Meeting Date: MAY 15, 2012
Record Date: MAR 23, 2012
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 Robert L. Guyett | Management | For | For |
| 1.3 | Elect Director Oleg Khaykin | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NORDSON CORPORATION
Meeting Date: FEB 28, 2012
Record Date: JAN 03, 2012
Meeting Type: ANNUAL | Ticker: NDSN
Security ID: 655663102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Merriman, Jr | Management | For | For |
| 1.2 | Elect Director Frank M. Jaehnert | Management | For | For |
| 1.3 | Elect Director Arthur L. George, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NORTH AMERICAN PALLADIUM LTD.
Meeting Date: MAY 11, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: PDL
Security ID: 656912102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven R. Berlin | Management | For | For |
| 1.2 | Elect Director William J. Biggar | Management | For | For |
| 1.3 | Elect Director C. David A. Comba | Management | For | For |
| 1.4 | Elect Director Andre J. Douchane | Management | For | For |
| 1.5 | Elect Director Robert J. Quinn | Management | For | For |
| 1.6 | Elect Director Greg J. Van Staveren | Management | For | For |
| 1.7 | Elect Director William J. Weymark | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
NORTHERN OIL AND GAS, INC.
Meeting Date: MAY 30, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: NOG
Security ID: 665531109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Reger | Management | For | For |
| 1.2 | Elect Director Robert Grabb | Management | For | For |
| 1.3 | Elect Director Delos Cy Jamison | Management | For | For |
| 1.4 | Elect Director Jack King | Management | For | For |
| 1.5 | Elect Director Lisa Meier | Management | For | For |
| 1.6 | Elect Director Loren O'Toole | Management | For | For |
| 1.7 | Elect Director Richard Weber | 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, 2012
Record Date: FEB 27, 2012
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 |
| |
|---|
OASIS PETROLEUM INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: OAS
Security ID: 674215108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Cassidy | Management | For | For |
| 1.2 | Elect Director Taylor L. Reid | Management | For | For |
| 1.3 | Elect Director Bobby S. Shackouls | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
OIL-DRI CORPORATION OF AMERICA
Meeting Date: DEC 13, 2011
Record Date: OCT 18, 2011
Meeting Type: ANNUAL | Ticker: ODC
Security ID: 677864100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Steven Cole | Management | For | For |
| 1.2 | Elect Director Arnold W. Donald | Management | For | For |
| 1.3 | Elect Director Daniel S. Jaffee | Management | For | For |
| 1.4 | Elect Director Richard M. Jaffee | Management | For | For |
| 1.5 | Elect Director Joseph C. Miller | Management | For | Withhold |
| 1.6 | Elect Director Michael A. Nemeroff | Management | For | Withhold |
| 1.7 | Elect Director Allan H. Selig | Management | For | For |
| 1.8 | Elect Director Paul E. Suckow | 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 |
| |
|---|
ON ASSIGNMENT, INC.
Meeting Date: MAY 14, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: ASGN
Security ID: 682159108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2.1 | Elect Director Jeremy M. Jones | Management | For | For |
| 2.2 | Elect Director Edward L. Pierce | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
OPTIMER PHARMACEUTICALS, INC.
Meeting Date: MAY 09, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: OPTR
Security ID: 68401H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pedro Lichtinger | Management | For | For |
| 1.2 | Elect Director Henry A. McKinnell | Management | For | For |
| 1.3 | Elect Director Peter E. Grebow | 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 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
ORIENT-EXPRESS HOTELS LTD.
Meeting Date: JUN 07, 2012
Record Date: APR 17, 2012
Meeting Type: ANNUAL | Ticker: OEH
Security ID: G67743107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harsha V. Agadi | Management | For | Withhold |
| 1.2 | Elect Director John D. Campbell | Management | For | Withhold |
| 1.3 | Elect Director Mitchell C. Hochberg | Management | For | Withhold |
| 1.4 | Elect Director Ruth Kennedy | Management | For | For |
| 1.5 | Elect Director Prudence M. Leith | Management | For | Withhold |
| 1.6 | Elect Director J. Robert Lovejoy | Management | For | Withhold |
| 1.7 | Elect Director Jo Malone | Management | For | For |
| 1.8 | Elect Director Philip R. Mengel | Management | For | Withhold |
| 1.9 | Elect Director Georg R. Rafael | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
OVERSEAS SHIPHOLDING GROUP, INC.
Meeting Date: JUN 14, 2012
Record Date: APR 17, 2012
Meeting Type: ANNUAL | Ticker: OSG
Security ID: 690368105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morten Arntzen | Management | For | For |
| 1.2 | Elect Director Oudi Recanati | Management | For | For |
| 1.3 | Elect Director G. Allen Andreas, III | Management | For | For |
| 1.4 | Elect Director Thomas B. Coleman | Management | For | For |
| 1.5 | Elect Director Charles A. Fribourg | Management | For | For |
| 1.6 | Elect Director Joel I. Picket | Management | For | For |
| 1.7 | Elect Director Ariel Recanati | Management | For | For |
| 1.8 | Elect Director Thomas F. Robards | Management | For | For |
| 1.9 | Elect Director Jean-Paul Vettier | Management | For | For |
| 1.10 | Elect Director Michael J. Zimmerman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
OWENS & MINOR, INC.
Meeting Date: APR 27, 2012
Record Date: MAR 06, 2012
Meeting Type: ANNUAL | Ticker: OMI
Security ID: 690732102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Marshall Acuff, Jr. | Management | For | For |
| 1.2 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
| 1.3 | Elect Director Richard E. Fogg | Management | For | For |
| 1.4 | Elect Director John W. Gerdelman | Management | For | For |
| 1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.6 | Elect Director G. Gilmer Minor, III | Management | For | For |
| 1.7 | Elect Director Eddie N. Moore, Jr. | Management | For | For |
| 1.8 | Elect Director James E. Rogers | Management | For | For |
| 1.9 | Elect Director Robert C. Sledd | Management | For | For |
| 1.10 | Elect Director Craig R. Smith | Management | For | For |
| 1.11 | Elect Director Anne Marie Whittemore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PANHANDLE OIL AND GAS INC.
Meeting Date: MAR 08, 2012
Record Date: JAN 23, 2012
Meeting Type: ANNUAL | Ticker: PHX
Security ID: 698477106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darryl G. Smette | Management | For | For |
| 1.2 | Elect Director H. Grant Swartzwelder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PARKWAY PROPERTIES, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: PKY
Security ID: 70159Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles T. Cannada | Management | For | For |
| 1.2 | Elect Director Edward M. Casal | Management | For | For |
| 1.3 | Elect Director Laurie L. Dotter | Management | For | For |
| 1.4 | Elect Director Daniel P. Friedman | Management | For | For |
| 1.5 | Elect Director James R. Heistand | Management | For | For |
| 1.6 | Elect Director Michael J. Lipsey | Management | For | For |
| 1.7 | Elect Director Brenda J. Mixson | Management | For | For |
| 1.8 | Elect Director Leland R. Speed | Management | For | For |
| 1.9 | Elect Director Troy A. Stovall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PATRIOT TRANSPORTATION HOLDING, INC.
Meeting Date: FEB 01, 2012
Record Date: DEC 12, 2011
Meeting Type: ANNUAL | Ticker: PATR
Security ID: 70337B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Baker, II | Management | For | For |
| 1.2 | Elect Director Luke E. Fichthorn, III | Management | For | For |
| 1.3 | Elect Director H.W. Shad, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PENFORD CORPORATION
Meeting Date: JAN 26, 2012
Record Date: DEC 02, 2011
Meeting Type: ANNUAL | Ticker: PENX
Security ID: 707051108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Randolph Devening | Management | For | For |
| 1.2 | Elect Director Paul H. Hatfield | Management | For | For |
| 1.3 | Elect Director Edward F. Ryan | Management | For | For |
| 1.4 | Elect Director Mathew M. Zell | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PENN VIRGINIA CORPORATION
Meeting Date: MAY 04, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: PVA
Security ID: 707882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John U. Clarke | Management | For | For |
| 1.2 | Elect Director Edward B. Cloues, II | Management | For | For |
| 1.3 | Elect Director Steven W. Krablin | Management | For | For |
| 1.4 | Elect Director Marsha R. Perelman | Management | For | For |
| 1.5 | Elect Director Philippe van Marcke de Lummen | Management | For | For |
| 1.6 | Elect Director H. Baird Whitehead | Management | For | For |
| 1.7 | Elect Director Gary K. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PENNANTPARK INVESTMENT CORPORATION
Meeting Date: FEB 28, 2012
Record Date: DEC 13, 2011
Meeting Type: ANNUAL | Ticker: PNNT
Security ID: 708062104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam K. Bernstein | Management | For | For |
| 1.2 | Elect Director Jeffrey Flug | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PENNANTPARK INVESTMENT CORPORATION
Meeting Date: FEB 28, 2012
Record Date: DEC 13, 2011
Meeting Type: SPECIAL | Ticker: PNNT
Security ID: 708062104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Common Shares Below Net Asset Value | Management | For | Against |
| |
|---|
PETRA DIAMONDS LTD.
Meeting Date: NOV 28, 2011
Record Date: NOV 23, 2011
Meeting Type: SPECIAL | Ticker: PDL
Security ID: G70278109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Patrick Bartlett as Director | Management | For | For |
| 2 | Elect Alexander Hamilton as Director | Management | For | For |
| 3 | Adopt New By-Laws | Management | For | For |
| |
|---|
PETRA DIAMONDS LTD.
Meeting Date: JAN 27, 2012
Record Date:
Meeting Type: ANNUAL | Ticker: PDL
Security ID: G70278109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Reappoint BDO LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 4 | Elect Adonis Pouroulis as Director | Management | For | For |
| 5 | Elect Christoffel Dippenaar as Director | Management | For | For |
| 6 | Elect David Abery as Director | Management | For | For |
| 7 | Elect James Davidson as Director | Management | For | For |
| 8 | Elect Omar Kamal as Director | Management | For | For |
| 9 | Elect Patrick Bartlett as Director | Management | For | For |
| 10 | Elect Gordon Hamilton as Director | Management | For | For |
| 11 | Approve Performance Share Plan | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
PIER 1 IMPORTS, INC.
Meeting Date: JUN 26, 2012
Record Date: APR 27, 2012
Meeting Type: ANNUAL | Ticker: PIR
Security ID: 720279108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Claire H. Babrowski | Management | For | For |
| 2 | Elect Director John H. Burgoyne | Management | For | For |
| 3 | Elect Director Hamish A. Dodds | Management | For | For |
| 4 | Elect Director Michael R. Ferrari | Management | For | For |
| 5 | Elect Director Brendan L. Hoffman | Management | For | For |
| 6 | Elect Director Terry E. London | Management | For | For |
| 7 | Elect Director Alexander W. Smith | Management | For | For |
| 8 | Elect Director Cece Smith | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
PIKE ELECTRIC CORPORATION
Meeting Date: NOV 03, 2011
Record Date: SEP 16, 2011
Meeting Type: ANNUAL | Ticker: PIKE
Security ID: 721283109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Eric Pike | Management | For | For |
| 1.2 | Elect Director Charles E. Bayless | Management | For | For |
| 1.3 | Elect Director James R. Helvey, III | Management | For | For |
| 1.4 | Elect Director Robert D. Lindsay | Management | For | For |
| 1.5 | Elect Director Peter Pace | Management | For | For |
| 1.6 | Elect Director Daniel J. Sullivan, III | Management | For | For |
| 1.7 | Elect Director Louis F. Terhar | Management | For | For |
| 1.8 | Elect Director J. Russell Triedman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
PIPER JAFFRAY COMPANIES
Meeting Date: MAY 09, 2012
Record Date: MAR 14, 2012
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 Frank L. Sims | Management | For | For |
| 1.7 | Elect Director Jean M. Taylor | Management | For | For |
| 1.8 | Elect Director Michele Volpi | Management | For | For |
| 1.9 | Elect Director Hope B. Woodhouse | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PLATINUM GROUP METALS LTD.
Meeting Date: JAN 19, 2012
Record Date: DEC 01, 2011
Meeting Type: ANNUAL | Ticker: PTM
Security ID: 72765Q205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Michael Jones | Management | For | For |
| 1.2 | Elect Director Frank R. Hallam | Management | For | For |
| 1.3 | Elect Director Barry W. Smee | Management | For | For |
| 1.4 | Elect Director Iain D.C. McLean | Management | For | For |
| 1.5 | Elect Director Eric Carlson | Management | For | For |
| 1.6 | Elect Director Timothy D. Marlow | Management | For | For |
| 2 | Ratify PricewaterhouseCoppers LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
PNM RESOURCES, INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 26, 2012
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 Manuel T. Pacheco | Management | For | For |
| 1.7 | Elect Director Bonnie S. Reitz | Management | For | For |
| 1.8 | Elect Director Donald K. Schwanz | Management | For | For |
| 1.9 | Elect Director Bruce W. Wilkinson | Management | For | For |
| 1.10 | Elect Director Joan B. Woodard | 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 |
| |
|---|
POOL CORPORATION
Meeting Date: MAY 02, 2012
Record Date: MAR 12, 2012
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 |
| |
|---|
POTLATCH CORPORATION
Meeting Date: MAY 07, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: PCH
Security ID: 737630103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Boh A. Dickey | Management | For | For |
| 2 | Elect Director William L. Driscoll | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POWER-ONE, INC.
Meeting Date: MAY 01, 2012
Record Date: MAR 07, 2012
Meeting Type: ANNUAL | Ticker: PWER
Security ID: 73930R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jon Gacek | Management | For | For |
| 2 | Elect Director Kambiz Hooshmand | Management | For | For |
| 3 | Elect Director Mark Melliar-Smith | Management | For | For |
| 4 | Elect Director Richard M. Swanson | Management | For | For |
| 5 | Elect Director Jay Walters | Management | For | For |
| 6 | Elect Director Richard J. Thompson | Management | For | For |
| 7 | Elect Director Kyle Ryland | Management | For | For |
| 8 | Elect Director Ajay Shah | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
PREFERRED BANK
Meeting Date: MAY 22, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL | Ticker: PFBC
Security ID: 740367404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Li Yu | Management | For | For |
| 1.2 | Elect Director J. Richard Belliston | Management | For | For |
| 1.3 | Elect Director Gary S. Nunnelly | Management | For | For |
| 1.4 | Elect Director Clark Hsu | 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 |
| |
|---|
PREMIERE GLOBAL SERVICES, INC.
Meeting Date: JUN 13, 2012
Record Date: APR 05, 2012
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 |
| |
|---|
PRICESMART, INC.
Meeting Date: JAN 25, 2012
Record Date: NOV 28, 2011
Meeting Type: ANNUAL | Ticker: PSMT
Security ID: 741511109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
| 1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.3 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.4 | Elect Director Leon C. Janks | Management | For | For |
| 1.5 | Elect Director Lawrence B. Krause | Management | For | For |
| 1.6 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
| 1.8 | Elect Director Robert E. Price | Management | For | Withhold |
| 1.9 | Elect Director Edgar Zurcher | 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 |
| |
|---|
PROASSURANCE CORPORATION
Meeting Date: MAY 16, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: PRA
Security ID: 74267C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. James Gorrie | Management | For | For |
| 1.2 | Elect Director Anthony R. Tersigni | Management | For | For |
| 1.3 | Elect Director Frank A. Spinosa | Management | For | For |
| 1.4 | Elect Director Thomas A.S. Wilson Jr. | Management | For | For |
| 1.5 | Elect Director John J. McMahon Jr. | 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 |
| |
|---|
PROGRESS SOFTWARE CORPORATION
Meeting Date: MAY 31, 2012
Record Date: MAR 23, 2012
Meeting Type: PROXY CONTEST | Ticker: PRGS
Security ID: 743312100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Gold Card) |
| 1.1 | Elect Director Jay H. Bhatt | Management | For | For |
| 1.2 | Elect Director Barry N. Bycoff | Management | For | For |
| 1.3 | Elect Director John R. Egan | Management | For | For |
| 1.4 | Elect Director Ram Gupta | Management | For | For |
| 1.5 | Elect Director Charles F. Kane | Management | For | For |
| 1.6 | Elect Director David A. Krall | Management | For | For |
| 1.7 | Elect Director Michael L. Mark | Management | For | For |
| 1.8 | Elect Director Philip M. Pead | 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 |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (White Card) |
| 1.1 | Elect Director Dale L. Fuller | Shareholder | Do Not Vote | Did Not Vote |
| 1.2 | Elect Director Jeffrey C. Smith | Shareholder | Do Not Vote | Did Not Vote |
| 1.3 | Elect Director Edward Terino | Shareholder | Do Not Vote | Did Not Vote |
| 1.4 | Management Nominee - Jay H. Bhatt | Shareholder | Do Not Vote | Did Not Vote |
| 1.5 | Management Nominee - Barry N. Bycoff | Shareholder | Do Not Vote | Did Not Vote |
| 1.6 | Management Nominee - John R. Egan | Shareholder | Do Not Vote | Did Not Vote |
| 1.7 | Management Nominee - Charles F. Kane | Shareholder | Do Not Vote | Did Not Vote |
| 1.8 | Management Nominee - Philip M. Pead | Shareholder | Do Not Vote | Did Not Vote |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | Do Not Vote | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
| 4 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
| |
|---|
QUANEX BUILDING PRODUCTS CORPORATION
Meeting Date: FEB 23, 2012
Record Date: JAN 06, 2012
Meeting Type: ANNUAL | Ticker: NX
Security ID: 747619104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David D. Petratis | Management | For | For |
| 1.2 | Elect Director Robert R. Buck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
QUIDEL CORPORATION
Meeting Date: MAY 15, 2012
Record Date: MAR 20, 2012
Meeting Type: ANNUAL | Ticker: QDEL
Security ID: 74838J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Brown | Management | For | For |
| 1.2 | Elect Director Douglas C. Bryant | Management | For | For |
| 1.3 | Elect Director Kenneth F. Buechler | Management | For | For |
| 1.4 | Elect Director Rod F. Dammeyer | Management | For | For |
| 1.5 | Elect Director Mary Lake Polan | Management | For | For |
| 1.6 | Elect Director Mark A. Pulido | Management | For | For |
| 1.7 | Elect Director Jack W. Schuler | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
RADIAN GROUP INC.
Meeting Date: MAY 30, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: RDN
Security ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Herbert Wender | Management | For | For |
| 2 | Elect Director David C. Carney | Management | For | For |
| 3 | Elect Director Howard B. Culang | Management | For | For |
| 4 | Elect Director Lisa W. Hess | Management | For | For |
| 5 | Elect Director Stephen T. Hopkins | Management | For | For |
| 6 | Elect Director Sanford A. Ibrahim | Management | For | For |
| 7 | Elect Director Brian D. Montgomery | Management | For | For |
| 8 | Elect Director Ronald W. Moore | Management | For | For |
| 9 | Elect Director Gaetano Muzio | Management | For | For |
| 10 | Elect Director Jan Nicholson | Management | For | For |
| 11 | Elect Director Gregory V. Serio | Management | For | For |
| 12 | Elect Director Noel J. Spiegel | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
RAILAMERICA, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 21, 2012
Meeting Type: ANNUAL | Ticker: RA
Security ID: 750753402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wesley R. Edens | Management | For | Withhold |
| 1.2 | Elect Director Robert Schmiege | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RAVEN INDUSTRIES, INC.
Meeting Date: MAY 22, 2012
Record Date: APR 04, 2012
Meeting Type: ANNUAL | Ticker: RAVN
Security ID: 754212108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony W. Bour | Management | For | For |
| 1.2 | Elect Director Thomas S. Everist | Management | For | For |
| 1.3 | Elect Director Mark E. Griffin | Management | For | For |
| 1.4 | Elect Director Kevin T. Kirby | Management | For | For |
| 1.5 | Elect Director Marc E. LeBaron | Management | For | For |
| 1.6 | Elect Director Cynthia H. Milligan | Management | For | For |
| 1.7 | Elect Director Daniel A. Rykhus | 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 |
| 5 | Approval of Amended and Restated Bylaws | Management | For | For |
| |
|---|
RBC BEARINGS INCORPORATED
Meeting Date: SEP 07, 2011
Record Date: JUL 15, 2011
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 Amir Faghri | Management | For | For |
| 1.3 | Elect Director Michael J. Hartnett | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
REALNETWORKS, INC.
Meeting Date: NOV 16, 2011
Record Date: OCT 04, 2011
Meeting Type: ANNUAL | Ticker: RNWK
Security ID: 75605L708
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janice Roberts | Management | For | For |
| 1.2 | Elect Director Michael B. Slade | 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 | Ratify Auditors | Management | For | For |
| |
|---|
RED ROBIN GOURMET BURGERS, INC.
Meeting Date: MAY 24, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: RRGB
Security ID: 75689M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Elect Director Robert B. Aiken | Management | For | For |
| 3 | Elect Director Richard J. Howell | Management | For | For |
| 4 | Elect Director James T. Rothe | Management | For | For |
| 5 | Elect Director J. Taylor Simonton | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
REDWOOD TRUST, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: RWT
Security ID: 758075402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George E. Bull, III | Management | For | For |
| 1.2 | Elect Director Georganne C. Proctor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Adopt Majority Voting for Uncontested Election of Directors | Management | None | For |
| |
|---|
RICHARDSON ELECTRONICS, LTD.
Meeting Date: OCT 04, 2011
Record Date: AUG 17, 2011
Meeting Type: ANNUAL | Ticker: RELL
Security ID: 763165107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward J. Richardson | Management | For | For |
| 1.2 | Elect Director Scott Hodes | Management | For | For |
| 1.3 | Elect Director Ad Ketelaars | Management | For | For |
| 1.4 | Elect Director Paul J. Plante | Management | For | For |
| 1.5 | Elect Director Harold L. Purkey | Management | For | For |
| 1.6 | Elect Director Samuel Rubinovitz | 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 |
| |
|---|
ROBBINS & MYERS, INC.
Meeting Date: JAN 05, 2012
Record Date: NOV 16, 2011
Meeting Type: ANNUAL | Ticker: RBN
Security ID: 770196103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Giromini | Management | For | For |
| 1.2 | Elect Director Stephen F. Kirk | Management | For | For |
| 1.3 | Elect Director Peter C. Wallace | 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 |
| |
|---|
ROCKWOOD HOLDINGS, INC.
Meeting Date: MAY 18, 2012
Record Date: MAR 21, 2012
Meeting Type: ANNUAL | Ticker: ROC
Security ID: 774415103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.2 | Elect Director J. Kent Masters | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ROYAL GOLD, INC.
Meeting Date: NOV 16, 2011
Record Date: SEP 22, 2011
Meeting Type: ANNUAL | Ticker: RGLD
Security ID: 780287108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director M. Craig Haase | Management | For | For |
| 2 | Elect Director S. Oden Howell, Jr. | 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 | One Year | One Year |
| |
|---|
SABA SOFTWARE, INC.
Meeting Date: NOV 16, 2011
Record Date: SEP 19, 2011
Meeting Type: ANNUAL | Ticker: SABA
Security ID: 784932600
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bobby Yazdani | Management | For | For |
| 1.2 | Elect Director Dow R. Wilson | Management | For | For |
| 1.3 | Elect Director William V. Russell | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
SAFEGUARD SCIENTIFICS, INC.
Meeting Date: MAY 24, 2012
Record Date: APR 04, 2012
Meeting Type: ANNUAL | Ticker: SFE
Security ID: 786449207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. Boni | Management | For | For |
| 1.2 | Elect Director Julie A. Dobson | Management | For | For |
| 1.3 | Elect Director Andrew E. Lietz | Management | For | For |
| 1.4 | Elect Director George MacKenzie | Management | For | For |
| 1.5 | Elect Director George D. McClelland | Management | For | For |
| 1.6 | Elect Director Jack L. Messman | Management | For | For |
| 1.7 | Elect Director John J. Roberts | Management | For | For |
| 1.8 | Elect Director Robert J. Rosenthal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAGA COMMUNICATIONS, INC.
Meeting Date: MAY 14, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: SGA
Security ID: 786598300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarke R. Brown, Jr. | Management | For | For |
| 1.2 | Elect Director Edward K. Christian | Management | For | For |
| 1.3 | Elect Director David B. Stephens | Management | For | For |
| 1.4 | Elect Director Gary Stevens | Management | For | For |
| 1.5 | Elect Director W. Russell Withers, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SANDSTORM GOLD LTD.
Meeting Date: MAY 04, 2012
Record Date: MAR 28, 2012
Meeting Type: ANNUAL/SPECIAL | Ticker: SSL
Security ID: 80013R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director Nolan Watson | Management | For | For |
| 2.2 | Elect Director David Awram | Management | For | For |
| 2.3 | Elect Director David E. De Witt | Management | For | For |
| 2.4 | Elect Director Andrew T. Swarthout | Management | For | For |
| 2.5 | Elect Director John P.A. Budreski | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| 5 | Approve Stock Consolidation | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
SANDY SPRING BANCORP, INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 07, 2012
Meeting Type: ANNUAL | Ticker: SASR
Security ID: 800363103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan D. Goff | Management | For | For |
| 1.2 | Elect Director Robert L. Orndorff | Management | For | For |
| 1.3 | Elect Director Daniel J. Schrider | Management | For | For |
| 1.4 | Elect Director Gary G. Nakamoto | Management | For | For |
| 1.5 | Elect Director Robert E. Henel, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SAUL CENTERS, INC.
Meeting Date: MAY 04, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: BFS
Security ID: 804395101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip D. Caraci | Management | For | For |
| 1.2 | Elect Director Gilbert M. Grosvenor | Management | For | For |
| 1.3 | Elect Director Philip C. Jackson, Jr. | Management | For | For |
| 1.4 | Elect Director Mark Sullivan, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Conversion of Securities | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
SAVVIS, INC.
Meeting Date: JUL 13, 2011
Record Date: JUN 07, 2011
Meeting Type: SPECIAL | Ticker: SVVS
Security ID: 805423308
|
| 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 |
| |
|---|
SCHNITZER STEEL INDUSTRIES, INC.
Meeting Date: JAN 25, 2012
Record Date: NOV 29, 2011
Meeting Type: ANNUAL | Ticker: SCHN
Security ID: 806882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Anderson | Management | For | For |
| 1.2 | Elect Director John D. Carter | Management | For | For |
| 1.3 | Elect Director Kenneth M. Novack | 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 |
| |
|---|
SEABRIGHT HOLDINGS, INC.
Meeting Date: MAY 15, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: SBX
Security ID: 811656107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John G. Pasqualetto | Management | For | For |
| 1.2 | Elect Director Joseph A. Edwards | Management | For | For |
| 1.3 | Elect Director William M. Feldman | Management | For | For |
| 1.4 | Elect Director Mural R. Josephson | Management | For | For |
| 1.5 | Elect Director George M. Morvis | Management | For | For |
| 1.6 | Elect Director Clifford Press | Management | For | For |
| 1.7 | Elect Director Michael D. Rice | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SHILOH INDUSTRIES, INC.
Meeting Date: MAR 14, 2012
Record Date: JAN 17, 2012
Meeting Type: ANNUAL | Ticker: SHLO
Security ID: 824543102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Tanis | Management | For | For |
| 1.2 | Elect Director Gary A. Oatey | Management | For | For |
| 1.3 | Elect Director David J. Hessler | Management | For | For |
| |
|---|
SHORETEL, INC.
Meeting Date: NOV 15, 2011
Record Date: SEP 21, 2011
Meeting Type: ANNUAL | Ticker: SHOR
Security ID: 825211105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Blackmore | Management | For | For |
| 1.2 | Elect Director Kenneth D. Denman | 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 |
| |
|---|
SIGNATURE BANK
Meeting Date: APR 25, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: SBNY
Security ID: 82669G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
| 1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
| 1.3 | Elect Director Jeffrey W. Meshel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SIMS METAL MANAGEMENT LIMITED
Meeting Date: NOV 10, 2011
Record Date: OCT 17, 2011
Meeting Type: ANNUAL | Ticker: SGM
Security ID: 829160100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gerald E Morris as Director | Management | For | For |
| 2 | Elect Norman R Bobins as Director | Management | For | For |
| 3 | Elect Heather Ridout as Director | Management | For | For |
| 4 | Elect John T. DiLacqua as Director | Management | For | For |
| 5 | Approve Grant of 332,916 Performance Rights and 283,695 Options to Daniel Dienst, Under the Sims Metal Management Long Term Incentive Plan | Management | For | Against |
| 6 | Approve Adoption of Remuneration Report | Management | For | For |
| |
|---|
SINO GAS INTERNATIONAL HOLDINGS, INC.
Meeting Date: JUL 22, 2011
Record Date:
Meeting Type: ANNUAL | Ticker: SGAS
Security ID: 82935T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yuchuan Liu | Management | FOR | FOR |
| 1.2 | Elect Director Zhicheng Zhou | Management | FOR | FOR |
| 1.3 | Elect Director Guowei Chen | Management | FOR | WITHHOLD |
| 1.4 | Elect Director Quandong Sun | Management | FOR | WITHHOLD |
| 1.5 | Elect Director Chongjun Duan | Management | FOR | FOR |
| 1.6 | Elect Director Rober Adler | Management | FOR | FOR |
| 1.7 | Elect Director Jennifer Li | Management | FOR | FOR |
| |
|---|
SKYWEST, INC.
Meeting Date: MAY 01, 2012
Record Date: MAR 02, 2012
Meeting Type: ANNUAL | Ticker: SKYW
Security ID: 830879102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry C. Atkin | Management | For | For |
| 1.2 | Elect Director J. Ralph Atkin | Management | For | For |
| 1.3 | Elect Director Margaret S. Billson | Management | For | For |
| 1.4 | Elect Director Ian M. Cumming | Management | For | For |
| 1.5 | Elect Director Henry J. Eyring | Management | For | For |
| 1.6 | Elect Director Robert G. Sarver | Management | For | For |
| 1.7 | Elect Director Steven F. Udvar-hazy | Management | For | For |
| 1.8 | Elect Director James L. Welch | Management | For | For |
| 1.9 | Elect Director W. Steve Albrecht | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SONUS NETWORKS, INC.
Meeting Date: MAY 23, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: SONS
Security ID: 835916107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James K. Brewington | Management | For | For |
| 1.2 | Elect Director John P. Cunningham | Management | For | For |
| 1.3 | Elect Director Raymond P. Dolan | Management | For | For |
| 1.4 | Elect Director Beatriz V. Infante | Management | For | For |
| 1.5 | Elect Director Howard E. Janzen | Management | For | For |
| 1.6 | Elect Director John A. Schofield | Management | For | For |
| 1.7 | Elect Director Scott E. Schubert | Management | For | For |
| 1.8 | Elect Director H. Brian Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SOUTHWEST GAS CORPORATION
Meeting Date: MAY 10, 2012
Record Date: MAR 13, 2012
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 | Amend Restricted Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SPANISH BROADCASTING SYSTEM, INC.
Meeting Date: JUN 07, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL | Ticker: SBSA
Security ID: 846425841
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alarcon | Management | For | For |
| 1.2 | Elect Director Joseph A. Garcia | Management | For | For |
| 1.3 | Elect Director Manuel E. Machado | Management | For | For |
| 1.4 | Elect Director Jason L. Shrinsky | Management | For | For |
| 1.5 | Elect Director Jose A. Villamil | Management | For | For |
| 1.6 | Elect Director Mitchell A. Yelen | Management | For | For |
| |
|---|
SPARTAN STORES, INC.
Meeting Date: AUG 10, 2011
Record Date: JUN 15, 2011
Meeting Type: ANNUAL | Ticker: SPTN
Security ID: 846822104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wendy A. Beck | Management | For | For |
| 1.2 | Elect Director Yvonne R. Jackson | Management | For | For |
| 1.3 | Elect Director Elizabeth A. Nickels | 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 | Ratify Auditors | Management | For | For |
| |
|---|
STANDARD MICROSYSTEMS CORPORATION
Meeting Date: JUL 28, 2011
Record Date: JUN 01, 2011
Meeting Type: ANNUAL | Ticker: SMSC
Security ID: 853626109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Bilodeau | Management | For | For |
| 1.2 | Elect Director Peter F. Dicks | Management | For | For |
| 1.3 | Elect Director Stephen C. McCluski | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
STANDARD PACIFIC CORP.
Meeting Date: MAY 09, 2012
Record Date: MAR 14, 2012
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 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STANLEY FURNITURE COMPANY, INC.
Meeting Date: APR 18, 2012
Record Date: FEB 28, 2012
Meeting Type: ANNUAL | Ticker: STLY
Security ID: 854305208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Micah S. Goldstein | Management | For | For |
| 1.2 | Elect Director Michael P. Haley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
STARTEK, INC.
Meeting Date: MAY 07, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: SRT
Security ID: 85569C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Chad A. Carlson | Management | For | For |
| 2 | Elect Director Jack D. Plating | Management | For | For |
| 3 | Elect Director Benjamin L. Rosenzweig | Management | For | For |
| 4 | Elect Director Robert Sheft | Management | For | For |
| 5 | Elect Director Ed Zschau | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STEIN MART, INC.
Meeting Date: JUN 19, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: SMRT
Security ID: 858375108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph Alexander | Management | For | For |
| 1.2 | Elect Director Alvin R. Carpenter | Management | For | For |
| 1.3 | Elect Director Irwin Cohen | Management | For | For |
| 1.4 | Elect Director Susan Falk | Management | For | For |
| 1.5 | Elect Director Linda M. Farthing | Management | For | Withhold |
| 1.6 | Elect Director Mitchell W. Legler | Management | For | For |
| 1.7 | Elect Director Robert L. Mettler | Management | For | For |
| 1.8 | Elect Director Richard L. Sisisky | Management | For | For |
| 1.9 | Elect Director Jay Stein | Management | For | For |
| 1.10 | Elect Director Martin E. Stein, Jr. | Management | For | For |
| 1.11 | Elect Director John H. Williams, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STERLING CONSTRUCTION COMPANY, INC.
Meeting Date: MAY 08, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: STRL
Security ID: 859241101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Abernathy | Management | For | For |
| 2 | Elect Director Richard O. Schaum | Management | For | For |
| 3 | Elect Director Milton L. Scott | Management | For | For |
| 4 | Elect Director David R. A. Steadman | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STEVEN MADDEN, LTD.
Meeting Date: MAY 25, 2012
Record Date: APR 05, 2012
Meeting Type: ANNUAL | Ticker: SHOO
Security ID: 556269108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1.2 | Elect Director John L. Madden | Management | For | For |
| 1.3 | Elect Director Peter Migliorini | Management | For | For |
| 1.4 | Elect Director Richard P. Randall | Management | For | For |
| 1.5 | Elect Director Ravi Sachdev | Management | For | For |
| 1.6 | Elect Director Thomas H. Schwartz | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
STIFEL FINANCIAL CORP.
Meeting Date: JUN 06, 2012
Record Date: APR 11, 2012
Meeting Type: ANNUAL | Ticker: SF
Security ID: 860630102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles A. Dill | Management | For | For |
| 1.2 | Elect Director Richard J. Himelfarb | Management | For | For |
| 1.3 | Elect Director Alton F. Irby, III | Management | For | For |
| 1.4 | Elect Director Victor J. Nesi | Management | For | For |
| 1.5 | Elect Director James M. Zemlyak | 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 |
| |
|---|
STILLWATER MINING COMPANY
Meeting Date: APR 26, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: SWC
Security ID: 86074Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig L. Fuller | Management | For | Withhold |
| 1.2 | Elect Director Patrick M. James | Management | For | Withhold |
| 1.3 | Elect Director Steven S. Lucas | Management | For | Withhold |
| 1.4 | Elect Director Michael S. Parrett | Management | For | Withhold |
| 1.5 | Elect Director Francis R. McAllister | Management | For | Withhold |
| 1.6 | Elect Director Sheryl K. Pressler | Management | For | Withhold |
| 1.7 | Elect Director Michael Schiavone | 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 |
| |
|---|
STRATEGIC DIAGNOSTICS INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: SDIX
Security ID: 862700101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Van Den Broek | Management | For | For |
| 1.2 | Elect Director C. Geoffrey Davis | Management | For | For |
| 1.3 | Elect Director Stephen L. Waechter | Management | For | For |
| 1.4 | Elect Director Wayne P. Yetter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
STRATEGIC HOTELS & RESORTS, INC.
Meeting Date: MAY 24, 2012
Record Date: MAR 15, 2012
Meeting Type: ANNUAL | Ticker: BEE
Security ID: 86272T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert P. Bowen | Management | For | Withhold |
| 1.2 | Elect Director Kenneth Fisher | Management | For | Withhold |
| 1.3 | Elect Director Raymond L. Gellein, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Laurence S. Geller | Management | For | Withhold |
| 1.5 | Elect Director James A. Jeffs | Management | For | Withhold |
| 1.6 | Elect Director Richard D. Kincaid | Management | For | Withhold |
| 1.7 | Elect Director David M.C. Michels | Management | For | Withhold |
| 1.8 | Elect Director William A. Prezant | Management | For | Withhold |
| 1.9 | Elect Director Eugene F. Reilly | Management | For | Withhold |
| 1.10 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STRATTEC SECURITY CORPORATION
Meeting Date: OCT 11, 2011
Record Date: AUG 23, 2011
Meeting Type: ANNUAL | Ticker: STRT
Security ID: 863111100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Koss | Management | For | For |
| 1.2 | Elect Director David R. Zimmer | 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 |
| |
|---|
SUN HYDRAULICS CORPORATION
Meeting Date: JUN 04, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL | Ticker: SNHY
Security ID: 866942105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Allen J. Carlson | Management | For | For |
| 1.2 | Elect Director Wolfgang H. Dangel | Management | For | For |
| 1.3 | Elect Director John S. Kahler | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Non-Employee Director Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUPERTEX, INC.
Meeting Date: AUG 19, 2011
Record Date: JUN 24, 2011
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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
SVB FINANCIAL GROUP
Meeting Date: APR 26, 2012
Record Date: FEB 28, 2012
Meeting Type: ANNUAL | Ticker: SIVB
Security ID: 78486Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Greg W. Becker | Management | For | For |
| 1.2 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.3 | Elect Director David M. Clapper | Management | For | For |
| 1.4 | Elect Director Roger F. Dunbar | Management | For | For |
| 1.5 | Elect Director Joel P. Friedman | Management | For | For |
| 1.6 | Elect Director C. Richard Kramlich | Management | For | For |
| 1.7 | Elect Director Lata Krishnan | Management | For | For |
| 1.8 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
| 1.9 | Elect Director Kate D. Mitchell | Management | For | For |
| 1.10 | Elect Director John F. Robinson | Management | For | For |
| 1.11 | Elect Director Garen K. Staglin | Management | For | For |
| 1.12 | Elect Director Kyung H. Yoon | 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 |
| 5 | Other Business | Management | For | Against |
| |
|---|
SWIFT ENERGY COMPANY
Meeting Date: MAY 08, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: SFY
Security ID: 870738101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clyde W. Smith, Jr. | Management | For | For |
| 1.2 | Elect Director Terry E. Swift | Management | For | For |
| 1.3 | Elect Director Charles J. Swindells | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SYNALLOY CORPORATION
Meeting Date: APR 26, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: SYNL
Security ID: 871565107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig C. Bram | Management | For | For |
| 1.2 | Elect Director Anthony A. Callander | Management | For | For |
| 1.3 | Elect Director Henry L. Guy | Management | For | For |
| 1.4 | Elect Director James W. Terry, Jr. | Management | For | For |
| 1.5 | Elect Director Carroll D. Vinson | Management | For | For |
| 1.6 | Elect Director Murray H. Wright | 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 | Ratify Auditors | Management | For | For |
| |
|---|
SYNAPTICS INCORPORATED
Meeting Date: OCT 18, 2011
Record Date: AUG 26, 2011
Meeting Type: ANNUAL | Ticker: SYNA
Security ID: 87157D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francis F. Lee | Management | For | For |
| 1.2 | Elect Director Nelson C. Chan | Management | For | For |
| 1.3 | Elect Director Richard L. Sanquini | 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 | Ratify Auditors | Management | For | For |
| |
|---|
SYNNEX CORPORATION
Meeting Date: MAR 20, 2012
Record Date: FEB 08, 2012
Meeting Type: ANNUAL | Ticker: SNX
Security ID: 87162W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dwight Steffensen | Management | For | For |
| 1.2 | Elect Director Kevin Murai | Management | For | For |
| 1.3 | Elect Director Fred Breidenbach | Management | For | For |
| 1.4 | Elect Director Hau Lee | Management | For | For |
| 1.5 | Elect Director Matthew Miau | Management | For | For |
| 1.6 | Elect Director Dennis Polk | Management | For | For |
| 1.7 | Elect Director Gregory Quesnel | Management | For | For |
| 1.8 | Elect Director James Van Horne | Management | For | For |
| 1.9 | Elect Director Thomas Wurster | Management | For | For |
| 1.10 | Elect Director Duane Zitzner | Management | For | For |
| 1.11 | Elect Director Andrea Zulberti | Management | For | For |
| 2 | Amend 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 |
| |
|---|
TEEKAY TANKERS LTD.
Meeting Date: JUN 06, 2012
Record Date: APR 11, 2012
Meeting Type: ANNUAL | Ticker: TNK
Security ID: Y8565N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect C. Sean Day as a Director | Management | For | For |
| 1.2 | Elect Bjorn Moller as a Director | Management | For | For |
| 1.3 | Elect Peter Evensen as a Director | Management | For | For |
| 1.4 | Elect Richard T. du Moulin as a Director | Management | For | For |
| 1.5 | Elect Richard J.F. Bronks as a Director | Management | For | For |
| 1.6 | Elect Williams Lawes as a Director | Management | For | For |
| 2 | Transact Other Business | Management | For | Against |
| |
|---|
TERADYNE, INC.
Meeting Date: MAY 22, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: TER
Security ID: 880770102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James W. Bagley | Management | For | For |
| 2 | Elect Director Michael A. Bradley | Management | For | For |
| 3 | Elect Director Albert Carnesale | Management | For | For |
| 4 | Elect Director Daniel W. Christman | Management | For | For |
| 5 | Elect Director Edwin J. Gillis | Management | For | For |
| 6 | Elect Director Timothy E. Guertin | Management | For | For |
| 7 | Elect Director Paul J. Tufano | Management | For | For |
| 8 | Elect Director Roy A. Vallee | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
TERRENO REALTY CORPORATION
Meeting Date: MAY 04, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: TRNO
Security ID: 88146M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Blake Baird | Management | For | For |
| 1.2 | Elect Director Michael A. Coke | Management | For | For |
| 1.3 | Elect Director LeRoy E. Carlson | Management | For | For |
| 1.4 | Elect Director Peter J. Merlone | Management | For | For |
| 1.5 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.6 | Elect Director Dennis Polk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TETRA TECHNOLOGIES, INC.
Meeting Date: MAY 08, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: TTI
Security ID: 88162F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
| 1.2 | Elect Director Stuart M. Brightman | Management | For | For |
| 1.3 | Elect Director Paul D. Coombs | Management | For | For |
| 1.4 | Elect Director Ralph S. Cunningham | Management | For | For |
| 1.5 | Elect Director Tom H. Delimitros | Management | For | For |
| 1.6 | Elect Director Geoffrey M. Hertel | Management | For | For |
| 1.7 | Elect Director Kenneth P. Mitchell | Management | For | For |
| 1.8 | Elect Director William D. Sullivan | Management | For | For |
| 1.9 | Elect Director Kenneth E. White, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TEXAS CAPITAL BANCSHARES, INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 26, 2012
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 Joseph M. (Jody) Grant | Management | For | Withhold |
| 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 BANK OF KENTUCKY FINANCIAL CORPORATION
Meeting Date: APR 20, 2012
Record Date: MAR 02, 2012
Meeting Type: ANNUAL | Ticker: BKYF
Security ID: 062896105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles M. Berger | Management | For | For |
| 1.2 | Elect Director John S. Cain | Management | For | For |
| 1.3 | Elect Director Harry J. Humpert | Management | For | For |
| 1.4 | Elect Director Barry G. Kienzle | Management | For | For |
| 1.5 | Elect Director John E. Miracle | Management | For | For |
| 1.6 | Elect Director Mary Sue Rudicill | Management | For | For |
| 1.7 | Elect Director Ruth M. Seligman-Doering | Management | For | For |
| 1.8 | Elect Director Herbert H. Works | Management | For | For |
| 1.9 | Elect Director Robert W. Zapp | 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 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
THE DIXIE GROUP, INC.
Meeting Date: MAY 01, 2012
Record Date: MAR 02, 2012
Meeting Type: ANNUAL | Ticker: DXYN
Security ID: 255519100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Brock | Management | For | For |
| 1.2 | Elect Director J. Don Brock | Management | For | For |
| 1.3 | Elect Director Daniel K. Frierson | Management | For | For |
| 1.4 | Elect Director D. Kennedy Frierson, Jr. | Management | For | For |
| 1.5 | Elect Director Paul K. Frierson | Management | For | For |
| 1.6 | Elect Director Walter W. Hubbard | Management | For | For |
| 1.7 | Elect Director Lowry F. Kline | Management | For | For |
| 1.8 | Elect Director Hilda S. Murray | Management | For | For |
| 1.9 | Elect Director John W. Murrey, III | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE DOLAN COMPANY
Meeting Date: MAY 17, 2012
Record Date: MAR 22, 2012
Meeting Type: ANNUAL | Ticker: DM
Security ID: 25659P402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anton J. Christianson | Management | For | For |
| 1.2 | Elect Director Bill L. Fairfield | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE EMPIRE DISTRICT ELECTRIC COMPANY
Meeting Date: APR 26, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: EDE
Security ID: 291641108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. Randy Laney | Management | For | For |
| 1.2 | Elect Director Bonnie C. Lind | Management | For | For |
| 1.3 | Elect Director B. Thomas Mueller | Management | For | For |
| 1.4 | Elect Director Paul R. Portney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE GREENBRIER COMPANIES, INC.
Meeting Date: JAN 06, 2012
Record Date: NOV 17, 2011
Meeting Type: ANNUAL | Ticker: GBX
Security ID: 393657101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William A. Furman | Management | For | For |
| 1.2 | Elect Director C. Bruce Ward | Management | For | For |
| 1.3 | Elect Director Charles J. Swindells | 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 | Ratify Auditors | Management | For | For |
| |
|---|
THE MEN'S WEARHOUSE, INC.
Meeting Date: JUN 13, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL | Ticker: MW
Security ID: 587118100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Zimmer | Management | For | For |
| 1.2 | Elect Director David H. Edwab | Management | For | For |
| 1.3 | Elect Director Douglas S. Ewert | Management | For | For |
| 1.4 | Elect Director Rinaldo S. Brutoco | Management | For | For |
| 1.5 | Elect Director Michael L. Ray | Management | For | For |
| 1.6 | Elect Director Sheldon I. Stein | Management | For | For |
| 1.7 | Elect Director Deepak Chopra | Management | For | For |
| 1.8 | Elect Director William B. Sechrest | Management | For | For |
| 1.9 | Elect Director Larry R. Katzen | Management | For | For |
| 1.10 | Elect Director Grace Nichols | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE MIDDLEBY CORPORATION
Meeting Date: MAY 10, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: MIDD
Security ID: 596278101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Directors Selim A. Bassoul | Management | For | For |
| 1.2 | Elect Directors Robert B. Lamb | Management | For | For |
| 1.3 | Elect Directors Ryan Levenson | Management | For | For |
| 1.4 | Elect Directors John R. Miller III | Management | For | For |
| 1.5 | Elect Directors Gordon O'Brien | Management | For | For |
| 1.6 | Elect Directors Philip G. Putnam | Management | For | For |
| 1.7 | Elect Directors Sabin C. Streeter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| |
|---|
TNS, INC.
Meeting Date: MAY 17, 2012
Record Date: APR 11, 2012
Meeting Type: ANNUAL | Ticker: TNS
Security ID: 872960109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John B. Benton | Management | For | For |
| 1.2 | Elect Director Henry H. Graham, Jr. | Management | For | For |
| 1.3 | Elect Director Stephen X. Graham | Management | For | For |
| 1.4 | Elect Director John V. Sponyoe | Management | For | For |
| 1.5 | Elect Director Thomas E. Wheeler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRIPLE-S MANAGEMENT CORPORATION
Meeting Date: APR 27, 2012
Record Date: FEB 28, 2012
Meeting Type: ANNUAL | Ticker: GTS
Security ID: 896749108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Luis A. Clavell | Management | For | For |
| 2 | Elect Director Jesus R. Sanchez-Colon | Management | For | For |
| 3 | Elect Director Cari M. Dominguez | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRUE RELIGION APPAREL, INC.
Meeting Date: APR 25, 2012
Record Date: MAR 13, 2012
Meeting Type: ANNUAL | Ticker: TRLG
Security ID: 89784N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey Lubell | Management | For | For |
| 1.2 | Elect Director Joseph Coulombe | Management | For | For |
| 1.3 | Elect Director Robert L. Harris, II | Management | For | For |
| 1.4 | Elect Director Mark S. Maron | Management | For | For |
| 1.5 | Elect Director Marcello Bottoli | Management | For | For |
| 1.6 | Elect Director G. Louis Graziadio, III | Management | For | For |
| 1.7 | Elect Director Seth R. Johnson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
UNION DRILLING, INC.
Meeting Date: JUN 07, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: UDRL
Security ID: 90653P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Joseph McHugh | Management | For | For |
| 1.2 | Elect Director Ronald Harrell | Management | For | For |
| 1.3 | Elect Director Robert M. Wohleber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
UNISOURCE ENERGY CORPORATION
Meeting Date: MAY 04, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: UNS
Security ID: 909205106
|
| 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 Harold W. Burlingame | Management | For | For |
| 1.6 | Elect Director Robert A. Elliott | Management | For | For |
| 1.7 | Elect Director Daniel W.L. Fessler | Management | For | For |
| 1.8 | Elect Director Louise L. Francesconi | Management | For | For |
| 1.9 | Elect Director Warren Y. Jobe | Management | For | For |
| 1.10 | Elect Director Ramiro G. Peru | Management | For | For |
| 1.11 | Elect Director Gregory A. Pivirotto | Management | For | For |
| 1.12 | Elect Director Joaquin Ruiz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED FINANCIAL BANCORP, INC.
Meeting Date: APR 19, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: UBNK
Security ID: 91030T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin E. Ross | Management | For | For |
| 1.2 | Elect Director Robert A. Stewart, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED RENTALS, INC.
Meeting Date: APR 27, 2012
Record Date: MAR 22, 2012
Meeting Type: SPECIAL | Ticker: URI
Security ID: 911363109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
UNITED RENTALS, INC.
Meeting Date: JUN 08, 2012
Record Date: MAY 02, 2012
Meeting Type: ANNUAL | Ticker: URI
Security ID: 911363109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jenne K. Britell | Management | For | For |
| 2 | Elect Director Jose B. Alvarez | Management | For | For |
| 3 | Elect Director Bobby J. Griffin | Management | For | For |
| 4 | Elect Director Michael J. Kneeland | Management | For | For |
| 5 | Elect Director Pierre E. Leroy | Management | For | For |
| 6 | Elect Director Singleton B. McAllister | Management | For | For |
| 7 | Elect Director Brian D. McAuley | Management | For | For |
| 8 | Elect Director John S. McKinney | Management | For | For |
| 9 | Elect Director James H. Ozanne | Management | For | For |
| 10 | Elect Director Jason D. Papastavrou | Management | For | For |
| 11 | Elect Director Filippo Passerini | Management | For | For |
| 12 | Elect Director Donald C. Roof | Management | For | For |
| 13 | Elect Director Keith Wimbush | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Repeal Exclusive Venue Provision | Shareholder | Against | For |
| |
|---|
UNIVERSAL FOREST PRODUCTS, INC.
Meeting Date: APR 18, 2012
Record Date: FEB 20, 2012
Meeting Type: ANNUAL | Ticker: UFPI
Security ID: 913543104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew J. Missad | Management | For | For |
| 1.2 | Elect Director Thomas W. Rhodes | Management | For | For |
| 1.3 | Elect Director Louis A. Smith | Management | For | For |
| 2 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNIVERSAL TRUCKLOAD SERVICES, INC.
Meeting Date: JUN 08, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: UACL
Security ID: 91388P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald B. Cochran | Management | For | For |
| 1.2 | Elect Director Matthew T. Moroun | Management | For | Withhold |
| 1.3 | Elect Director Manuel J. Moroun | Management | For | Withhold |
| 1.4 | Elect Director Frederick P. Calderone | Management | For | For |
| 1.5 | Elect Director Joseph J. Casaroll | Management | For | For |
| 1.6 | Elect Director Daniel J. Deane | Management | For | For |
| 1.7 | Elect Director Daniel C. Sullivan | Management | For | For |
| 1.8 | Elect Director Richard P. Urban | Management | For | For |
| 1.9 | Elect Director Ted B. Wahby | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
US ECOLOGY, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: ECOL
Security ID: 91732J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Victor J. Barnhart | Management | For | For |
| 2 | Elect Director James R. Baumgardner | Management | For | For |
| 3 | Elect Director Joe F. Colvin | Management | For | For |
| 4 | Elect Director Daniel Fox | Management | For | For |
| 5 | Elect Director Jeffrey S. Merrifield | Management | For | For |
| 6 | Elect Director John W. Poling | Management | For | For |
| 7 | Elect Director Stephen A. Romano | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
USA TRUCK, INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: USAK
Security ID: 902925106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clifton R. Beckham | Management | For | For |
| 1.2 | Elect Director Terry A. Elliott | Management | For | For |
| 1.3 | Elect Director Richard B. Beauchamp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UTI WORLDWIDE INC.
Meeting Date: JUN 11, 2012
Record Date: MAY 01, 2012
Meeting Type: ANNUAL | Ticker: UTIW
Security ID: G87210103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Brian D. Belchers as a Director | Management | For | For |
| 1.2 | Elect Roger I. MacFarlane 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 |
| |
|---|
VANGUARD HEALTH SYSTEMS INC.
Meeting Date: NOV 10, 2011
Record Date: SEP 13, 2011
Meeting Type: ANNUAL | Ticker: VHS
Security ID: 922036207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen R. D'Arcy | Management | For | For |
| 1.2 | Elect Director Robert Galvin, M.D. | Management | For | For |
| 1.3 | Elect Director Carol J. Burt | 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 |
| |
|---|
VECTREN CORPORATION
Meeting Date: MAY 16, 2012
Record Date: MAR 14, 2012
Meeting Type: ANNUAL | Ticker: VVC
Security ID: 92240G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl L. Chapman | Management | For | For |
| 1.2 | Elect Director James H. DeGraffenreidt, Jr. | Management | For | For |
| 1.3 | Elect Director Niel C. Ellerbrook | Management | For | For |
| 1.4 | Elect Director John D. Engelbrecht | Management | For | For |
| 1.5 | Elect Director Anton H. George | Management | For | For |
| 1.6 | Elect Director Martin C. Jischke | Management | For | For |
| 1.7 | Elect Director Robert G. Jones | Management | For | For |
| 1.8 | Elect Director J. Timothy McGinley | Management | For | For |
| 1.9 | Elect Director R. Daniel Sadlier | Management | For | For |
| 1.10 | Elect Director Michael L. Smith | Management | For | For |
| 1.11 | Elect Director Jean L. Wojtowicz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VEECO INSTRUMENTS INC.
Meeting Date: MAY 04, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: VECO
Security ID: 922417100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward H. Braun | Management | For | For |
| 1.2 | Elect Director Richard A. D'Amore | Management | For | For |
| 1.3 | Elect Director Keith D. Jackson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VENOCO, INC.
Meeting Date: JUN 05, 2012
Record Date: APR 11, 2012
Meeting Type: SPECIAL | Ticker: VQ
Security ID: 92275P307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
VITRAN CORPORATION INC.
Meeting Date: APR 24, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: VTN
Security ID: 92850E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. McGraw | Management | For | Withhold |
| 1.2 | Elect Director Richard E. Gaetz | Management | For | For |
| 1.3 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.4 | Elect Director John R. Gossling | Management | For | For |
| 1.5 | Elect Director Georges L. Hebert | Management | For | For |
| 1.6 | Elect Director William S. Deluce | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
WASHINGTON REAL ESTATE INVESTMENT TRUST
Meeting Date: MAY 24, 2012
Record Date: MAR 15, 2012
Meeting Type: ANNUAL | Ticker: WRE
Security ID: 939653101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles T. Nason | Management | For | For |
| 2 | Elect Director Thomas Edgie Russell, III | Management | For | For |
| 3 | Elect Director Anthony L. Winns | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WASHINGTON TRUST BANCORP, INC.
Meeting Date: APR 24, 2012
Record Date: FEB 24, 2012
Meeting Type: ANNUAL | Ticker: WASH
Security ID: 940610108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Crandall | Management | For | For |
| 1.2 | Elect Director Joseph J. MarcAurele | Management | For | For |
| 1.3 | Elect Director Victor J. Orsinger, II | Management | For | For |
| 1.4 | Elect Director Edwin J. Santos | Management | For | For |
| 1.5 | Elect Director Patrick J. Shanahan, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WASTE CONNECTIONS, INC.
Meeting Date: MAY 18, 2012
Record Date: MAR 20, 2012
Meeting Type: ANNUAL | Ticker: WCN
Security ID: 941053100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael W. Harlan | Management | For | For |
| 2 | Elect Director William J. Razzouk | 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 | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
WAUSAU PAPER CORP.
Meeting Date: APR 19, 2012
Record Date: FEB 15, 2012
Meeting Type: ANNUAL | Ticker: WPP
Security ID: 943315101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael C. Burandt | Management | For | For |
| 1.2 | Elect Director Charles E. Hodges | Management | For | For |
| 1.3 | Elect Director Henry C. Newell | Management | For | For |
| 1.4 | Elect Director G. Watts Humphrey, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WEBSENSE, INC.
Meeting Date: MAY 31, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: WBSN
Security ID: 947684106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John B. Carrington | Management | For | For |
| 1.2 | Elect Director Bruce T. Coleman | Management | For | For |
| 1.3 | Elect Director Gene Hodges | Management | For | For |
| 1.4 | Elect Director John F. Schaefer | Management | For | For |
| 1.5 | Elect Director Mark S. St. Clare | Management | For | For |
| 1.6 | Elect Director Gary E. Sutton | Management | For | For |
| 1.7 | Elect Director Peter C. Waller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date: MAY 01, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: WST
Security ID: 955306105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Buthman | Management | For | For |
| 1.2 | Elect Director William F. Feehery | Management | For | For |
| 1.3 | Elect Director Thomas W. Hofmann | Management | For | For |
| 1.4 | Elect Director L. Robert Johnson | Management | For | For |
| 1.5 | Elect Director Paula A. Johnson | Management | For | For |
| 1.6 | Elect Director Douglas A. Michels | Management | For | For |
| 1.7 | Elect Director Donald E. Morel, Jr. | Management | For | For |
| 1.8 | Elect Director John H. Weiland | Management | For | For |
| 1.9 | Elect Director Anthony Welters | Management | For | For |
| 1.10 | Elect Director Patrick J. Zenner | 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: APR 24, 2012
Record Date: MAR 02, 2012
Meeting Type: ANNUAL | Ticker: WAL
Security ID: 957638109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce Beach | Management | For | For |
| 1.2 | Elect Director William S. Boyd | Management | For | For |
| 1.3 | Elect Director Steven J. Hilton | Management | For | For |
| 1.4 | Elect Director Marianne Boyd Johnson | Management | For | For |
| 1.5 | Elect Director Kenneth A. Vecchione | 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 | Ratify Auditors | Management | For | For |
| |
|---|
WEYCO GROUP, INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: WEYS
Security ID: 962149100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Florsheim | Management | For | For |
| 1.2 | Elect Director Frederick P. Stratton, Jr. | Management | For | For |
| 1.3 | Elect Director Cory L. Nettles | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WINNEBAGO INDUSTRIES, INC.
Meeting Date: DEC 13, 2011
Record Date: OCT 04, 2011
Meeting Type: ANNUAL | Ticker: WGO
Security ID: 974637100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Olson | Management | For | For |
| 1.2 | Elect Director Randy J. Potts | Management | For | For |
| 1.3 | Elect Director Mark T. Schroepfer | 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 |
| |
|---|
WINTRUST FINANCIAL CORPORATION
Meeting Date: MAY 24, 2012
Record Date: APR 05, 2012
Meeting Type: ANNUAL | Ticker: WTFC
Security ID: 97650W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter D. Crist | Management | For | For |
| 1.2 | Elect Director Bruce K. Crowther | Management | For | For |
| 1.3 | Elect Director Joseph F. Damico | Management | For | For |
| 1.4 | Elect Director Bert A. Getz, Jr. | Management | For | For |
| 1.5 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
| 1.6 | Elect Director Scott K. Heitmann | Management | For | For |
| 1.7 | Elect Director Charles H. James, III | Management | For | For |
| 1.8 | Elect Director Albin F. Moschner | Management | For | For |
| 1.9 | Elect Director Thomas J. Neis | Management | For | For |
| 1.10 | Elect Director Christopher J. Perry | Management | For | For |
| 1.11 | Elect Director Ingrid S. Stafford | Management | For | For |
| 1.12 | Elect Director Sheila G. Talton | Management | For | For |
| 1.13 | Elect Director Edward J. Wehmer | 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 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
WOODWARD, INC.
Meeting Date: JAN 25, 2012
Record Date: NOV 28, 2011
Meeting Type: ANNUAL | Ticker: WWD
Security ID: 980745103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Donovan | Management | For | For |
| 1.2 | Elect Director Thomas A. Gendron | Management | For | For |
| 1.3 | Elect Director John A. Halbrook | Management | For | For |
| 1.4 | Elect Director Ronald M. Sega | 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 |
| |
|---|
XYRATEX LTD.
Meeting Date: JUN 26, 2012
Record Date: APR 27, 2012
Meeting Type: ANNUAL | Ticker: XRTX
Security ID: G98268108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Steve Barber as Director | Management | For | For |
| 1b | Elect Jonathan Brooks as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ZARLINK SEMICONDUCTOR INC.
Meeting Date: JUL 27, 2011
Record Date: JUN 03, 2011
Meeting Type: ANNUAL | Ticker: ZL
Security ID: 989139100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam Chowaniec | Management | For | For |
| 1.2 | Elect Director Oleg Khaykin | Management | For | For |
| 1.3 | Elect Director Hubert T. Lacroix | Management | For | For |
| 1.4 | Elect Director J. Spencer Lanthier | Management | For | For |
| 1.5 | Elect Director Gary Tanner | Management | For | For |
| 1.6 | Elect Director Jules M. Meunier | Management | For | For |
| 1.7 | Elect Director Dennis Roberson | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ZYGO CORPORATION
Meeting Date: NOV 16, 2011
Record Date: SEP 20, 2011
Meeting Type: ANNUAL | Ticker: ZIGO
Security ID: 989855101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen D. Fantone | Management | For | For |
| 1.2 | Elect Director Samuel H. Fuller | Management | For | For |
| 1.3 | Elect Director Chris L. Koliopoulos | Management | For | For |
| 1.4 | Elect Director Seymour E. Liebman | Management | For | Withhold |
| 1.5 | Elect Director Robert B. Taylor | Management | For | For |
| 1.6 | Elect Director Carol P. Wallace | Management | For | For |
| 1.7 | Elect Director Gary K. Willis | Management | For | Withhold |
| 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 Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
END NPX REPORT
