| Small-Cap Value Fund | 07/01/2013 to 06/30/2014 |
| ICA File Number: 811-02215 |
| Registrant Name: T. Rowe Price Small-Cap Value Fund, Inc. |
| Reporting Period: 07/01/2013 - 06/30/2014 |
| |
| |
| 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: 07/01/2013 to 06/30/2014 |
| |
| 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 29, 2014 |
Small-Cap Value Fund
| |
|---|
A. O. SMITH CORPORATION
Meeting Date: APR 07, 2014
Record Date: FEB 17, 2014
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 | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AARON'S, INC.
Meeting Date: JUN 10, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: AAN
Security ID: 002535300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Ray M. Robinson | Management | For | For |
| 2.2 | Elect Director Ronald W. Allen | Management | For | For |
| 2.3 | Elect Director Brian R. Kahn | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACADIA REALTY TRUST
Meeting Date: MAY 14, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: AKR
Security ID: 004239109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kenneth F. Bernstein | Management | For | For |
| 1b | Elect Director Douglas Crocker II | Management | For | For |
| 1c | Elect Director Lorrence T. Kellar | Management | For | For |
| 1d | Elect Director Wendy Luscombe | Management | For | For |
| 1e | Elect Director William T. Spitz | Management | For | For |
| 1f | Elect Director Lee S. Wielansky | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACTIONS SEMICONDUCTOR CO., LTD.
Meeting Date: MAY 06, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: ACTS
Security ID: 00507E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Huang, Jun-Tse (Walter) as Director | Management | For | For |
| 2 | Adopt New Articles of Association | Management | For | Against |
| 3 | Authorize Share Repurchase Program | Management | For | Against |
| |
|---|
ADVANCED ENERGY INDUSTRIES, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: AEIS
Security ID: 007973100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick A. Ball | Management | For | For |
| 1.2 | Elect Director Richard P. Beck | Management | For | For |
| 1.3 | Elect Director Garry W. Rogerson | Management | For | For |
| 1.4 | Elect Director Edward C. Grady | Management | For | For |
| 1.5 | Elect Director Terry Hudgens | Management | For | For |
| 1.6 | 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 |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
AEGION CORPORATION
Meeting Date: APR 23, 2014
Record Date: FEB 26, 2014
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 Charles R. Gordon | Management | For | For |
| 1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 1.6 | Elect Director M. Richard Smith | Management | For | For |
| 1.7 | Elect Director Alfred L. Woods | Management | For | For |
| 1.8 | 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 08, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: ALK
Security ID: 011659109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia M. Bedient | Management | For | For |
| 1.2 | Elect Director Marion C. Blakey | Management | For | For |
| 1.3 | Elect Director Phyllis J. Campbell | Management | For | For |
| 1.4 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
| 1.5 | Elect Director Dennis F. Madsen | Management | For | For |
| 1.6 | Elect Director Byron I. Mallott | Management | For | For |
| 1.7 | Elect Director Helvi K. Sandvik | Management | For | For |
| 1.8 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.9 | Elect Director Bradley D. Tilden | Management | For | For |
| 1.10 | Elect Director Eric K. Yeaman | 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 | Adjust Par Value of Common Stock | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ALBANY INTERNATIONAL CORP.
Meeting Date: MAY 16, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: AIN
Security ID: 012348108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Cassidy, Jr. | Management | For | For |
| 1.2 | Elect Director Edgar G. Hotard | Management | For | For |
| 1.3 | Elect Director Erland E. Kailbourne | Management | For | For |
| 1.4 | Elect Director Joseph G. Morone | Management | For | For |
| 1.5 | Elect Director Katharine L. Plourde | Management | For | For |
| 1.6 | Elect Director John R. Scannell | Management | For | For |
| 1.7 | Elect Director Christine L. Standish | Management | For | Withhold |
| 1.8 | Elect Director John C. Standish | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALLIANCE ONE INTERNATIONAL, INC.
Meeting Date: AUG 08, 2013
Record Date: JUN 07, 2013
Meeting Type: ANNUAL | Ticker: AOI
Security ID: 018772103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey A. Eckmann | Management | For | For |
| 1.2 | Elect Director Joyce L. Fitzpatrick | Management | For | For |
| 1.3 | Elect Director Carl L. Hausmann | Management | For | For |
| 1.4 | Elect Director John D. Rice | Management | For | For |
| 1.5 | Elect Director Norman A. Scher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
AMERICAN PUBLIC EDUCATION, INC.
Meeting Date: JUN 13, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: APEI
Security ID: 02913V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric C. Andersen | Management | For | For |
| 1b | Elect Director Wallace E. Boston, Jr. | Management | For | For |
| 1c | Elect Director Barbara G. Fast | Management | For | For |
| 1d | Elect Director Jean C. Halle | Management | For | For |
| 1e | Elect Director Timothy J. Landon | Management | For | For |
| 1f | Elect Director Westley Moore | Management | For | For |
| 1g | Elect Director Timothy T. Weglicki | 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 |
| |
|---|
AMERICAN SAFETY INSURANCE HOLDINGS, LTD.
Meeting Date: AUG 26, 2013
Record Date: JUL 15, 2013
Meeting Type: SPECIAL | Ticker: ASI
Security ID: G02995101
|
| 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 |
| |
|---|
AMERICAN SCIENCE AND ENGINEERING, INC.
Meeting Date: SEP 04, 2013
Record Date: JUL 10, 2013
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 Charles P. Dougherty | 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 Mark S. Thompson | Management | For | For |
| 1.7 | Elect Director Jennifer L. Vogel | Management | For | For |
| 1.8 | Elect Director Carl W. Vogt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMERICAN VANGUARD CORPORATION
Meeting Date: JUN 04, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: AVD
Security ID: 030371108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott D. Baskin | Management | For | For |
| 1.2 | Elect Director Lawrence S. Clark | Management | For | For |
| 1.3 | Elect Director Debra F. Edwards | Management | For | For |
| 1.4 | Elect Director Morton D. Erlich | Management | For | For |
| 1.5 | Elect Director Alfred F. Ingulli | Management | For | For |
| 1.6 | Elect Director John L. Killmer | Management | For | For |
| 1.7 | Elect Director Carl R. Soderlind | Management | For | For |
| 1.8 | Elect Director Eric G. Wintemute | Management | For | For |
| 1.9 | 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 |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ANALOGIC CORPORATION
Meeting Date: JAN 21, 2014
Record Date: NOV 22, 2013
Meeting Type: ANNUAL | Ticker: ALOG
Security ID: 032657207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bernard C. Bailey | Management | For | For |
| 1b | Elect Director Jeffrey P. Black | Management | For | For |
| 1c | Elect Director James W. Green | Management | For | For |
| 1d | Elect Director James J. Judge | Management | For | For |
| 1e | Elect Director Kevin C. Melia | Management | For | For |
| 1f | Elect Director Michael T. Modic | Management | For | For |
| 1g | Elect Director Fred B. Parks | Management | For | For |
| 1h | Elect Director Sophie V. Vandebroek | Management | For | For |
| 1i | Elect Director Edward F. Voboril | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Meeting Date: OCT 29, 2013
Record Date: AUG 30, 2013
Meeting Type: ANNUAL | Ticker: AIT
Security ID: 03820C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L. Thomas Hiltz | Management | For | For |
| 1.2 | Elect Director Edith Kelly-Green | Management | For | For |
| 1.3 | Elect Director Dan P. Komnenovich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ARES CAPITAL CORPORATION
Meeting Date: JUN 02, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: ARCC
Security ID: 04010L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Arougheti | Management | For | For |
| 1.2 | Elect Director Ann Torre Bates | Management | For | For |
| 1.3 | Elect Director Steven B. McKeever | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
| |
|---|
ASCENT CAPITAL GROUP, INC.
Meeting Date: MAY 22, 2014
Record Date: APR 03, 2014
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 |
| |
|---|
ASSURED GUARANTY LTD.
Meeting Date: MAY 07, 2014
Record Date: MAR 10, 2014
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 G. Lawrence Buhl as Director | Management | For | For |
| 1.3 | Elect Stephen A. Cozen as Director | Management | For | For |
| 1.4 | Elect Dominic J. Frederico as Director | Management | For | For |
| 1.5 | Elect Bonnie L. Howard as Director | Management | For | For |
| 1.6 | Elect Patrick W. Kenny as Director | Management | For | For |
| 1.7 | Elect Simon W. Leathes as Director | Management | For | For |
| 1.8 | Elect Robin Monro-Davies as Director | Management | For | For |
| 1.9 | Elect Michael T. O'Kane as Director | Management | For | For |
| 1.10 | Elect Yukiko Omura as Director | Management | For | For |
| 1.11 | Elect Wilbur L. Ross, Jr. as Director | Management | For | For |
| 1.12 | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.13 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.14 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.15 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.16 | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.17 | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.18 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.19 | Elect Robert B. Mills as Director of Assured Guaranty Re Ltd | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Ratify PwC as AG Re's Auditors | Management | For | For |
| |
|---|
ASTEC INDUSTRIES, INC.
Meeting Date: APR 24, 2014
Record Date: FEB 14, 2014
Meeting Type: ANNUAL | Ticker: ASTE
Security ID: 046224101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Gehl | Management | For | For |
| 1.2 | Elect Director William G. Dorey | Management | For | For |
| 1.3 | Elect Director Charles F. Potts | 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: APR 15, 2014
Record Date: MAR 10, 2014
Meeting Type: SPECIAL | Ticker: ATMI
Security ID: 00207R101
|
| 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 |
| |
|---|
ATRION CORPORATION
Meeting Date: MAY 22, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: ATRI
Security ID: 049904105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emile A Battat | Management | For | For |
| 1.2 | Elect Director Ronald N. Spaulding | 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 19, 2014
Record Date: DEC 20, 2013
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 Jeffrey A. Miller | Management | For | For |
| 1.6 | Elect Director James R. Montague | Management | For | For |
| 1.7 | Elect Director Robert J. Saltiel | Management | For | For |
| 1.8 | Elect Director Phil D. Wedemeyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BADGER METER, INC.
Meeting Date: APR 25, 2014
Record Date: FEB 28, 2014
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 | Withhold |
| 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: JUN 26, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: BBCN
Security ID: 073295107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis M. Cosso | Management | For | For |
| 1.2 | Elect Director Jin Chul Jhung | Management | For | For |
| 1.3 | Elect Director Kevin S. Kim | Management | For | For |
| 1.4 | Elect Director Peter Y.S. Kim | Management | For | For |
| 1.5 | Elect Director Sang Hoon Kim | Management | For | For |
| 1.6 | Elect Director Chung Hyun Lee | Management | For | For |
| 1.7 | Elect Director David P. Malone | Management | For | For |
| 1.8 | Elect Director Scott Yoon-Suk Whang | Management | For | For |
| 1.9 | Elect Director Dale S. Zuehls | 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 | Adjourn Meeting | Management | For | For |
| |
|---|
BEACON ROOFING SUPPLY, INC.
Meeting Date: FEB 12, 2014
Record Date: DEC 23, 2013
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 Richard W. Frost | 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 Neil S. Novich | Management | For | For |
| 1.7 | Elect Director Stuart A. Randle | Management | For | For |
| 1.8 | 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 |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
BELDEN INC.
Meeting Date: MAY 28, 2014
Record Date: APR 04, 2014
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 Steven W. Berglund | Management | For | For |
| 1.4 | Elect Director Judy L. Brown | Management | For | For |
| 1.5 | Elect Director Bryan C. Cressey | Management | For | For |
| 1.6 | Elect Director Glenn Kalnasy | Management | For | For |
| 1.7 | Elect Director George Minnich | Management | For | For |
| 1.8 | Elect Director John M. Monter | Management | For | For |
| 1.9 | Elect Director John S. Stroup | 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 05, 2014
Record Date: APR 16, 2014
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 |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BLACK HILLS CORPORATION
Meeting Date: APR 29, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: BKH
Security ID: 092113109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Emery | Management | For | For |
| 1.2 | Elect Director Rebecca B. Roberts | Management | For | For |
| 1.3 | Elect Director Warren L. Robinson | Management | For | For |
| 1.4 | Elect Director John B. Vering | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BONANZA CREEK ENERGY, INC.
Meeting Date: JUN 05, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: BCEI
Security ID: 097793103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kevin A. Neveu | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BREEZE-EASTERN CORPORATION
Meeting Date: SEP 12, 2013
Record Date: AUG 08, 2013
Meeting Type: ANNUAL | Ticker: BZC
Security ID: 106764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Kelly | Management | For | For |
| 1.2 | Elect Director Nelson Obus | Management | For | For |
| 1.3 | Elect Director William J. Recker | Management | For | For |
| 1.4 | Elect Director Charles A. Vehlow | 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 Brad Pedersen | 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 |
| |
|---|
BRIDGE CAPITAL HOLDINGS
Meeting Date: MAY 28, 2014
Record Date: MAR 31, 2014
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 Christopher B. Paisley | Management | For | For |
| 1.8 | Elect Director Thomas M. Quigg | Management | For | For |
| 1.9 | Elect Director Thomas A. Sa | Management | For | For |
| 1.10 | Elect Director Terry Schwakopf | Management | For | For |
| 1.11 | Elect Director Barry A. Turkus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BROOKS AUTOMATION, INC.
Meeting Date: FEB 05, 2014
Record Date: DEC 11, 2013
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 Robyn C. Davis | Management | For | For |
| 1.3 | Elect Director Joseph R. Martin | Management | For | For |
| 1.4 | Elect Director John K. McGillicuddy | Management | For | For |
| 1.5 | Elect Director Krishna G. Palepu | 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 |
| 1.10 | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BRUNSWICK CORPORATION
Meeting Date: MAY 07, 2014
Record Date: MAR 04, 2014
Meeting Type: ANNUAL | Ticker: BC
Security ID: 117043109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nancy E. Cooper | Management | For | For |
| 1b | Elect Director Dustan E. McCoy | Management | For | For |
| 1c | Elect Director Ralph C. Stayer | 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 |
| |
|---|
BTU INTERNATIONAL, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 18, 2014
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 Joseph F. Wrinn | Management | For | For |
| 1.5 | Elect Director Bertrand Loy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BURKE & HERBERT BANK & TRUST COMPANY
Meeting Date: MAR 27, 2014
Record Date: FEB 03, 2014
Meeting Type: ANNUAL | Ticker: BHRB
Security ID: 121331102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian F. Barnwell, Jr. | Management | For | For |
| 1.2 | Elect Director Tyrone B. Bradley | Management | For | For |
| 1.3 | Elect Director Suzanne S. Brock | Management | For | For |
| 1.4 | Elect Director E. Hunt Burke | Management | For | For |
| 1.5 | Elect Director Nicholas Carosi III | Management | For | For |
| 1.6 | Elect Director S. Laing Hinson | Management | For | For |
| 1.7 | Elect Director Michael D. Lubeley | Management | For | For |
| 1.8 | Elect Director Shawn P. McLaughlin | Management | For | For |
| 1.9 | Elect Director W. Scott McSween | Management | For | For |
| 1.10 | Elect Director Marsha H. Murphy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
C&J ENERGY SERVICES, INC.
Meeting Date: MAY 22, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: CJES
Security ID: 12467B304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua E. Comstock | Management | For | For |
| 1.2 | Elect Director Randall C. McMullen, Jr. | Management | For | For |
| 1.3 | Elect Director Darren M. Friedman | Management | For | For |
| 1.4 | Elect Director Adrianna Ma | Management | For | For |
| 1.5 | Elect Director Michael Roemer | Management | For | For |
| 1.6 | Elect Director C. James Stewart, III | Management | For | Withhold |
| 1.7 | Elect Director H.H. "Tripp" Wommack, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CABOT MICROELECTRONICS CORPORATION
Meeting Date: MAR 04, 2014
Record Date: JAN 10, 2014
Meeting Type: ANNUAL | Ticker: CCMP
Security ID: 12709P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Birgeneau | Management | For | For |
| 1.2 | Elect Director Steven V. Wilkinson | Management | For | For |
| 1.3 | Elect Director Bailing Xia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CALLIDUS SOFTWARE INC.
Meeting Date: JUN 11, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: CALD
Security ID: 13123E500
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William B. Binch | Management | For | For |
| 1b | Elect Director Kevin M. Klausmeyer | Management | For | For |
| 1c | Elect Director Michele Vion | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CAPITAL SENIOR LIVING CORPORATION
Meeting Date: MAY 22, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: CSU
Security ID: 140475104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence A. Cohen | Management | For | For |
| 1.2 | Elect Director E. Rodney Hornbake | Management | For | For |
| 1.3 | Elect Director Kimberly S. Herman | 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 15, 2013
Record Date: MAY 31, 2013
Meeting Type: ANNUAL | Ticker: CSWC
Security ID: 140501107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph B. Armes | Management | For | For |
| 1.2 | Elect Director Samuel B. Ligon | Management | For | For |
| 1.3 | Elect Director Gary L. Martin | Management | For | For |
| 1.4 | Elect Director T . Duane Morgan | Management | For | For |
| 1.5 | Elect Director Richard F . Strup | Management | For | For |
| 1.6 | Elect Director John H. Wilson | 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 | Against |
| |
|---|
CARBO CERAMICS INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 24, 2014
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 Chad C. Deaton | Management | For | For |
| 1.3 | Elect Director James B. Jennings | Management | For | For |
| 1.4 | Elect Director Gary A. Kolstad | Management | For | For |
| 1.5 | Elect Director H. E. Lentz, Jr. | Management | For | For |
| 1.6 | Elect Director Randy L. Limbacher | Management | For | For |
| 1.7 | Elect Director William C. Morris | Management | For | For |
| 1.8 | Elect Director Robert S. Rubin | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CARPENTER TECHNOLOGY CORPORATION
Meeting Date: OCT 15, 2013
Record Date: AUG 16, 2013
Meeting Type: ANNUAL | Ticker: CRS
Security ID: 144285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director I. Martin Inglis | Management | For | For |
| 1.2 | Elect Director Peter N. Stephans | Management | For | For |
| 1.3 | Elect Director Kathryn C. Turner | Management | For | For |
| 1.4 | Elect Director Stephen M. Ward, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CARROLS RESTAURANT GROUP, INC.
Meeting Date: JUN 12, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: TAST
Security ID: 14574X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clayton E. Wilhite | Management | For | For |
| 1.2 | Elect Director Joel M. Handel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CAVCO INDUSTRIES, INC.
Meeting Date: JUL 11, 2013
Record Date: MAY 27, 2013
Meeting Type: ANNUAL | Ticker: CVCO
Security ID: 149568107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Greenblatt | 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 for a Private Placement | Management | For | For |
| |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
Meeting Date: MAY 05, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: CBL
Security ID: 124830100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles B. Lebovitz | Management | For | For |
| 1.2 | Elect Director Stephen D. Lebovitz | Management | For | For |
| 1.3 | Elect Director Gary L. Bryenton | Management | For | For |
| 1.4 | Elect Director A. Larry Chapman | Management | For | For |
| 1.5 | Elect Director Thomas J. DeRosa | Management | For | For |
| 1.6 | Elect Director Matthew S. Dominski | Management | For | For |
| 1.7 | Elect Director Gary J. Nay | Management | For | For |
| 1.8 | Elect Director Kathleen M. Nelson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
CEDAR REALTY TRUST, INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: CDR
Security ID: 150602209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Burns | Management | For | For |
| 1.2 | Elect Director Pamela N. Hootkin | Management | For | For |
| 1.3 | Elect Director Paul G. Kirk, Jr. | Management | For | For |
| 1.4 | Elect Director Everett B. Miller, III | Management | For | For |
| 1.5 | Elect Director Bruce J. Schanzer | Management | For | For |
| 1.6 | Elect Director Roger M. Widmann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CHESAPEAKE UTILITIES CORPORATION
Meeting Date: MAY 06, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: CPK
Security ID: 165303108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Bresnan | Management | For | For |
| 1.2 | Elect Director Joseph E. Moore | Management | For | For |
| 1.3 | Elect Director Dianna F. Morgan | Management | For | For |
| 1.4 | Elect Director John R. Schimkaitis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CHRISTOPHER & BANKS CORPORATION
Meeting Date: JUN 26, 2014
Record Date: MAY 01, 2014
Meeting Type: ANNUAL | Ticker: CBK
Security ID: 171046105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Cohn | Management | For | For |
| 1.2 | Elect Director Anne L. Jones | Management | For | For |
| 1.3 | Elect Director David A. Levin | Management | For | For |
| 1.4 | Elect Director William F. Sharpe, III | Management | For | For |
| 1.5 | Elect Director Paul L. Snyder | Management | For | For |
| 1.6 | Elect Director Patricia A. Stensrud | Management | For | For |
| 1.7 | Elect Director LuAnn Via | Management | For | For |
| 1.8 | Elect Director Lisa W. Wardell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
CIRCOR INTERNATIONAL, INC.
Meeting Date: APR 30, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: CIR
Security ID: 17273K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott A. Buckhout | Management | For | For |
| 1.2 | Elect Director John (Andy) O'Donnell | 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 |
| |
|---|
CLAYTON WILLIAMS ENERGY, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: CWEI
Security ID: 969490101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Parker | Management | For | For |
| 1.2 | Elect Director Jordan R. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLEARWATER PAPER CORPORATION
Meeting Date: MAY 05, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: CLW
Security ID: 18538R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fredric W. Corrigan | Management | For | For |
| 1b | Elect Director Beth E. Ford | 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 |
| |
|---|
CLECO CORPORATION
Meeting Date: APR 25, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: CNL
Security ID: 12561W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William L. Marks | Management | For | For |
| 1.2 | Elect Director Peter M. Scott, III | Management | For | For |
| 1.3 | Elect Director William H. Walker, Jr. | 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 |
| |
|---|
CLOUD PEAK ENERGY INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: CLD
Security ID: 18911Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William Fox, III | Management | For | For |
| 1b | Elect Director James Voorhees | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COBIZ FINANCIAL INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 21, 2014
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 | Ratify Auditors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
COCA-COLA BOTTLING CO. CONSOLIDATED
Meeting Date: MAY 13, 2014
Record Date: MAR 17, 2014
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 | Withhold |
| 1.4 | Elect Director Sharon A. Decker | Management | For | Withhold |
| 1.5 | Elect Director William B. Elmore | Management | For | Withhold |
| 1.6 | Elect Director Morgan H. Everett | Management | For | Withhold |
| 1.7 | Elect Director Deborah H. Everhart | Management | For | Withhold |
| 1.8 | Elect Director Henry W. Flint | Management | For | Withhold |
| 1.9 | Elect Director William H. Jones | Management | For | Withhold |
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | Against |
| |
|---|
COGNEX CORPORATION
Meeting Date: APR 29, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: CGNX
Security ID: 192422103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Shillman | Management | For | For |
| 1.2 | Elect Director Theodor Krantz | Management | For | For |
| 1.3 | Elect Director J. Bruce Robinson | 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 14, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: COHU
Security ID: 192576106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Ciardella | Management | For | For |
| 1.2 | Elect Director William E. Bendush | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COLFAX CORPORATION
Meeting Date: MAY 14, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: CFX
Security ID: 194014106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mitchell P. Rales | Management | For | For |
| 1b | Elect Director Steven E. Simms | Management | For | For |
| 1c | Elect Director Clay H. Kiefaber | Management | For | For |
| 1d | Elect Director Patrick W. Allender | Management | For | For |
| 1e | Elect Director Thomas S. Gayner | Management | For | For |
| 1f | Elect Director Rhonda L. Jordan | Management | For | For |
| 1g | Elect Director San W. Orr, III | Management | For | For |
| 1h | Elect Director A. Clayton Perfall | Management | For | For |
| 1i | Elect Director Rajiv Vinnakota | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COLUMBIA BANKING SYSTEM, INC.
Meeting Date: APR 23, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: COLB
Security ID: 197236102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David A. Dietzler | Management | For | For |
| 1b | Elect Director Melanie J. Dressel | Management | For | For |
| 1c | Elect Director John P. Folsom | Management | For | For |
| 1d | Elect Director Frederick M. Goldberg | Management | For | For |
| 1e | Elect Director Thomas M. Hulbert | Management | For | For |
| 1f | Elect Director Michelle M. Lantow | Management | For | For |
| 1g | Elect Director S. Mae Fujita Numata | Management | For | For |
| 1h | Elect Director Daniel C. Regis | Management | For | For |
| 1i | Elect Director William T. Weyerhaeuser | Management | For | For |
| 1j | Elect Director James M. Will | 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 |
| |
|---|
COMARCO, INC.
Meeting Date: AUG 22, 2013
Record Date: JUL 02, 2013
Meeting Type: ANNUAL | Ticker: CMRO
Security ID: 200080109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Borowiec | Management | For | Did Not Vote |
| 1.2 | Elect Director Wayne G. Cadwallader | Management | For | Did Not Vote |
| 1.3 | Elect Director Richard T. LeBuhn | Management | For | Did Not Vote |
| 1.4 | Elect Director Thomas W. Lanni | Management | For | Did Not Vote |
| 1.5 | Elect Director Michael R. Levin | Management | For | Did Not Vote |
| 1.6 | Elect Director Michael H. Mulroy | Management | For | Did Not Vote |
| 1.7 | Elect Director Louis E. Silverman | Management | For | Did Not Vote |
| 2 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 5 | Ratify Auditors | Management | For | Did Not Vote |
| |
|---|
COMARCO, INC.
Meeting Date: JAN 23, 2014
Record Date: NOV 29, 2013
Meeting Type: ANNUAL | Ticker: CMRO
Security ID: 200080109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Borowiec | Management | For | For |
| 1.2 | Elect Director Wayne G. Cadwallader | Management | For | For |
| 1.3 | Elect Director Richard T. LeBuhn | Management | For | For |
| 1.4 | Elect Director Thomas W. Lanni | Management | For | For |
| 1.5 | Elect Director Michael R. Levin | Management | For | For |
| 1.6 | Elect Director Michael H. Mulroy | Management | For | For |
| 1.7 | Elect Director Louis E. Silverman | 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 |
| |
|---|
COMFORT SYSTEMS USA, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: FIX
Security ID: 199908104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darcy G. Anderson | Management | For | For |
| 1.2 | Elect Director Herman E. Bulls | Management | For | For |
| 1.3 | Elect Director Alfred J. Giardinelli, Jr. | Management | For | For |
| 1.4 | Elect Director Alan P. Krusi | Management | For | For |
| 1.5 | Elect Director Brian E. Lane | Management | For | For |
| 1.6 | Elect Director Franklin Myers | Management | For | For |
| 1.7 | Elect Director James H. Schultz | Management | For | For |
| 1.8 | Elect Director Constance E. Skidmore | Management | For | For |
| 1.9 | Elect Director Vance W. Tang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMPASS DIVERSIFIED HOLDINGS
Meeting Date: MAY 29, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: CODI
Security ID: 20451Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Bottiglieri | Management | For | For |
| 1.2 | Elect Director Gordon M. Burns | 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: OCT 01, 2013
Record Date: AUG 20, 2013
Meeting Type: SPECIAL | Ticker: MCF
Security ID: 21075N204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CONTANGO OIL & GAS COMPANY
Meeting Date: DEC 10, 2013
Record Date: OCT 17, 2013
Meeting Type: ANNUAL | Ticker: MCF
Security ID: 21075N204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph J. Romano | Management | For | For |
| 1.2 | Elect Director Allan D. Keel | Management | For | For |
| 1.3 | Elect Director B.A. Berilgen | Management | For | For |
| 1.4 | Elect Director B. James Ford | Management | For | For |
| 1.5 | Elect Director Brad Juneau | Management | For | For |
| 1.6 | Elect Director Lon McCain | Management | For | For |
| 1.7 | Elect Director Charles M. Reimer | Management | For | For |
| 1.8 | Elect Director Steven L. Schoonover | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
CONTANGO OIL & GAS COMPANY
Meeting Date: MAY 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: MCF
Security ID: 21075N204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph J. Romano | Management | For | For |
| 1.2 | Elect Director Allan D. Keel | Management | For | For |
| 1.3 | Elect Director B.A. Berilgen | Management | For | For |
| 1.4 | Elect Director B. James Ford | Management | For | For |
| 1.5 | Elect Director Lon McCain | Management | For | For |
| 1.6 | Elect Director Charles M. Reimer | Management | For | For |
| 1.7 | Elect Director Steven L. Schoonover | 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 | Other Business | Management | For | Against |
| |
|---|
COURIER CORPORATION
Meeting Date: JAN 21, 2014
Record Date: NOV 25, 2013
Meeting Type: ANNUAL | Ticker: CRRC
Security ID: 222660102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward J. Hoff | Management | For | For |
| 1.2 | Elect Director Susan L. Wagner | Management | For | For |
| 1.3 | Elect Director John J. Kilcullen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COUSINS PROPERTIES INCORPORATED
Meeting Date: MAY 06, 2014
Record Date: FEB 28, 2014
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 | Management | For | For |
| 1.7 | Elect Director Donna W. Hyland | Management | For | For |
| 1.8 | Elect Director R. Dary Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CRAWFORD & COMPANY
Meeting Date: MAY 08, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: CRD.B
Security ID: 224633107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harsha V. Agadi | Management | For | For |
| 1.2 | Elect Director P. George Benson | Management | For | For |
| 1.3 | Elect Director Jeffrey T. Bowman | Management | For | For |
| 1.4 | Elect Director Jesse C. Crawford | Management | For | Withhold |
| 1.5 | Elect Director Roger A. S. Day | Management | For | For |
| 1.6 | Elect Director James D. Edwards | Management | For | For |
| 1.7 | Elect Director Russel L. Honore | Management | For | For |
| 1.8 | Elect Director Joia M. Johnson | Management | For | For |
| 1.9 | Elect Director Charles H. Ogburn | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CSS INDUSTRIES, INC.
Meeting Date: JUL 30, 2013
Record Date: JUN 03, 2013
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 Robert E. Chappell | Management | For | For |
| 1.4 | Elect Director Jack Farber | Management | For | For |
| 1.5 | Elect Director Elam M. Hitchner, III | 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 Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CULP, INC.
Meeting Date: SEP 17, 2013
Record Date: JUL 17, 2013
Meeting Type: ANNUAL | Ticker: CFI
Security ID: 230215105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert G. 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 |
| |
|---|
CYBEROPTICS CORPORATION
Meeting Date: MAY 19, 2014
Record Date: APR 07, 2014
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 Subodh Kulkarni | Management | For | For |
| 1.4 | Elect Director Irene M. Qualters | Management | For | For |
| 1.5 | Elect Director Michael M. Selzer, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DELTIC TIMBER CORPORATION
Meeting Date: APR 24, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: DEL
Security ID: 247850100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christoph Keller, III | Management | For | For |
| 1.2 | Elect Director David L. Lemmon | Management | For | For |
| 1.3 | Elect Director R. Madison Murphy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
DIAMONDROCK HOSPITALITY COMPANY
Meeting Date: MAY 06, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: DRH
Security ID: 252784301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William W. McCarten | Management | For | For |
| 1.2 | Elect Director Daniel J. Altobello | Management | For | For |
| 1.3 | Elect Director W. Robert Grafton | Management | For | For |
| 1.4 | Elect Director Maureen L. McAvey | Management | For | For |
| 1.5 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.6 | Elect Director Bruce D. Wardinski | Management | For | For |
| 1.7 | Elect Director Mark W. Brugger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DORMAN PRODUCTS, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 21, 2014
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 Robert M. Lynch | 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 |
| 1.6 | Elect Director Mathias J. Barton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Bundled Compensation Plans | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DREW INDUSTRIES INCORPORATED
Meeting Date: MAY 22, 2014
Record Date: MAR 26, 2014
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 James F. Gero | Management | For | For |
| 1.4 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
| 1.5 | Elect Director David A. Reed | Management | For | For |
| 1.6 | Elect Director John B. Lowe, Jr. | Management | For | For |
| 1.7 | Elect Director Jason D. Lippert | Management | For | For |
| 1.8 | Elect Director Brendan J. Deely | 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 |
| |
|---|
EAST WEST BANCORP, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 10, 2014
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 Tak-Chuen Clarence Kwan | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EASTGROUP PROPERTIES, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 04, 2014
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 H. Eric Bolton, Jr. | Management | For | For |
| 1.4 | Elect Director Hayden C. Eaves, III | Management | For | For |
| 1.5 | Elect Director Fredric H. Gould | Management | For | For |
| 1.6 | Elect Director David H. Hoster, II | Management | For | For |
| 1.7 | Elect Director Mary E. McCormick | Management | For | For |
| 1.8 | Elect Director David M. Osnos | Management | For | For |
| 1.9 | 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 29, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: EE
Security ID: 283677854
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine A. Allen | Management | For | For |
| 1.2 | Elect Director Edward Escudero | Management | For | For |
| 1.3 | Elect Director Michael K. Parks | Management | For | For |
| 1.4 | Elect Director Eric B. Siegel | 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 |
| |
|---|
ELECTRO RENT CORPORATION
Meeting Date: OCT 10, 2013
Record Date: AUG 12, 2013
Meeting Type: ANNUAL | Ticker: ELRC
Security ID: 285218103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy Y. Bekavac | Management | For | For |
| 1.2 | Elect Director Karen J. Curtin | Management | For | For |
| 1.3 | Elect Director Theodore E. Guth | Management | For | For |
| 1.4 | Elect Director Daniel Greenberg | Management | For | For |
| 1.5 | Elect Director Joseph J. Kearns | Management | For | For |
| 1.6 | 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 |
| |
|---|
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Meeting Date: AUG 08, 2013
Record Date: JUN 05, 2013
Meeting Type: ANNUAL | Ticker: ESIO
Security ID: 285229100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick A. Ball | Management | For | For |
| 1.2 | Elect Director Nicholas Konidaris | Management | For | For |
| 1.3 | Elect Director Robert R. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EMPLOYERS HOLDINGS, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: EIG
Security ID: 292218104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Kolesar | Management | For | For |
| 1.2 | Elect Director Douglas D. Dirks | Management | For | For |
| 1.3 | Elect Director Richard W. Blakey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ENCORE WIRE CORPORATION
Meeting Date: MAY 06, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: WIRE
Security ID: 292562105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald E. Courtney | Management | For | For |
| 1.2 | Elect Director Gregory J. Fisher | Management | For | For |
| 1.3 | Elect Director Daniel L. Jones | Management | For | For |
| 1.4 | Elect Director William R. Thomas, III | Management | For | For |
| 1.5 | Elect Director Scott D. Weaver | Management | For | For |
| 1.6 | Elect Director John H. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ENTEGRIS, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: ENTG
Security ID: 29362U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. Bradley | Management | For | For |
| 1.2 | Elect Director Marvin D. Burkett | Management | For | For |
| 1.3 | Elect Director R. Nicholas Burns | Management | For | For |
| 1.4 | Elect Director Daniel W. Christman | Management | For | For |
| 1.5 | Elect Director James F. Gentilcore | Management | For | For |
| 1.6 | Elect Director Bertrand Loy | 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 |
| |
|---|
EPL OIL & GAS, INC.
Meeting Date: MAY 30, 2014
Record Date: APR 21, 2014
Meeting Type: SPECIAL | Ticker: EPL
Security ID: 26883D108
|
| 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 |
| |
|---|
ESCO TECHNOLOGIES INC.
Meeting Date: FEB 05, 2014
Record Date: DEC 06, 2013
Meeting Type: ANNUAL | Ticker: ESE
Security ID: 296315104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L.W. Solley | Management | For | For |
| 1.2 | Elect Director J.D. Woods | Management | For | For |
| 1.3 | Elect Director G.E. Muenster | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Against |
| |
|---|
ESPIRITO SANTO SAUDE SGPS, SA
Meeting Date: MAY 23, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: ESS
Security ID: X2R254103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 4 | Ratify Director | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ESSEX RENTAL CORP.
Meeting Date: JUN 05, 2014
Record Date: APR 21, 2014
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 William W. Fox | Management | For | For |
| 1.3 | Elect Director Nicholas J. Matthews | 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: DEC 04, 2013
Record Date: OCT 11, 2013
Meeting Type: ANNUAL | Ticker: ETH
Security ID: 297602104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clinton A. Clark | Management | For | For |
| 1.2 | Elect Director Kristin Gamble | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
EXELIXIS, INC.
Meeting Date: MAY 28, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: EXEL
Security ID: 30161Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael M. Morrissey | Management | For | For |
| 1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.3 | Elect Director George A. Scangos | Management | For | For |
| 1.4 | Elect Director Lance Willsey | 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 |
| |
|---|
FABRINET
Meeting Date: DEC 19, 2013
Record Date: OCT 10, 2013
Meeting Type: ANNUAL | Ticker: FN
Security ID: G3323L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Homa Bahrami as Director | Management | For | For |
| 1.2 | Elect Rollance E. Olson as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers ABAS Ltd as Auditors | Management | For | For |
| |
|---|
FARMERS & MERCHANTS BANK OF LONG BEACH
Meeting Date: JUL 18, 2013
Record Date: JUN 14, 2013
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 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FIRST POTOMAC REALTY TRUST
Meeting Date: MAY 20, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: FPO
Security ID: 33610F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Arnold | Management | For | For |
| 1.2 | Elect Director Richard B. Chess | Management | For | For |
| 1.3 | Elect Director Douglas J. Donatelli | Management | For | For |
| 1.4 | Elect Director J. Roderick Heller, III | Management | For | For |
| 1.5 | Elect Director R. Michael McCullough | Management | For | For |
| 1.6 | Elect Director Alan G. Merten | Management | For | For |
| 1.7 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.8 | 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 28, 2014
Record Date: APR 11, 2014
Meeting Type: SPECIAL | Ticker:
Security ID: 33644N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | FOR | FOR |
| 2 | Adjourn Meeting | Management | FOR | FOR |
| |
|---|
FORTEGRA FINANCIAL CORPORATION
Meeting Date: MAY 07, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: FRF
Security ID: 34954W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard S. Kahlbaugh | Management | For | For |
| 1.2 | Elect Director John R. Carroll | Management | For | For |
| 1.3 | Elect Director Francis M. Colalucci | Management | For | For |
| 1.4 | Elect Director Frank P. Filipps | Management | For | For |
| 1.5 | Elect Director J.J. Kardwell | Management | For | For |
| 1.6 | Elect Director Arun Maheshwari | Management | For | For |
| 1.7 | Elect Director Ted W. Rollins | Management | For | For |
| 1.8 | Elect Director Sean S. Sweeney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FRANCO-NEVADA CORPORATION
Meeting Date: MAY 07, 2014
Record Date: MAR 20, 2014
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 Tom Albanese | Management | For | For |
| 1.4 | Elect Director Derek W. Evans | Management | For | For |
| 1.5 | Elect Director Graham Farquharson | Management | For | For |
| 1.6 | Elect Director Louis Gignac | Management | For | For |
| 1.7 | Elect Director Randall Oliphant | Management | For | For |
| 1.8 | 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 02, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: FELE
Security ID: 353514102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David T. Brown | Management | For | For |
| 1.2 | Elect Director David A. Roberts | Management | For | For |
| 1.3 | Elect Director Thomas R. VerHage | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FRED'S, INC.
Meeting Date: JUN 18, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: FRED
Security ID: 356108100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Hayes | Management | For | For |
| 1.2 | Elect Director John R. Eisenman | Management | For | For |
| 1.3 | Elect Director Thomas H. Tashjian | Management | For | For |
| 1.4 | Elect Director B. Mary McNabb | Management | For | For |
| 1.5 | Elect Director Michael T. McMillan | Management | For | For |
| 1.6 | Elect Director Bruce A. Efird | Management | For | For |
| 1.7 | Elect Director Steven R. Fitzpatrick | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FTI CONSULTING, INC.
Meeting Date: JUN 04, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: FCN
Security ID: 302941109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brenda J. Bacon | Management | For | For |
| 1.2 | Elect Director Claudio Costamagna | Management | For | For |
| 1.3 | Elect Director James W. Crownover | Management | For | Withhold |
| 1.4 | Elect Director Vernon Ellis | Management | For | For |
| 1.5 | Elect Director Nicholas C. Fanandakis | Management | For | For |
| 1.6 | Elect Director Steven H. Gunby | Management | For | For |
| 1.7 | Elect Director Gerard E. Holthaus | Management | For | For |
| 1.8 | Elect Director Marc Holtzman | 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 28, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL | Ticker: FSYS
Security ID: 35952W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph E. Pompeo | Management | For | For |
| 1.2 | Elect Director Colin S. Johnston | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
G&K SERVICES, INC.
Meeting Date: NOV 06, 2013
Record Date: SEP 09, 2013
Meeting Type: ANNUAL | Ticker: GK
Security ID: 361268105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Bronson | Management | For | For |
| 1.2 | Elect Director Wayne M. Fortun | Management | For | For |
| 1.3 | Elect Director Ernest J. Mrozek | 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 |
| |
|---|
GASLOG LTD.
Meeting Date: MAY 13, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: GLOG
Security ID: G37585109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Peter G. Livanos as Director | Management | For | Against |
| 1b | Elect Philip Radziwill as Director | Management | For | Against |
| 1c | Elect Bruce L. Blythe as Director | Management | For | Against |
| 1d | Elect Paul J. Collins as Director | Management | For | For |
| 1e | Elect William M. Friedrich as Director | Management | For | For |
| 1f | Elect Dennis M. Houston as Director | Management | For | For |
| 1g | Elect Julian Metherell as Director | Management | For | Against |
| 1h | Elect Anthony Papadimitriou as Director | Management | For | For |
| 1i | Elect Robert D. Somerville as Director | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GENESEE & WYOMING INC.
Meeting Date: MAY 21, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: GWR
Security ID: 371559105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mortimer B. Fuller, III | Management | For | For |
| 1.2 | Elect Director John C. Hellmann | Management | For | For |
| 1.3 | Elect Director Robert M. Melzer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GEOMET, INC.
Meeting Date: MAY 05, 2014
Record Date: MAR 26, 2014
Meeting Type: SPECIAL | Ticker: GMET
Security ID: 37250U300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Company Assets | Management | For | For |
| |
|---|
GFI GROUP INC.
Meeting Date: JUN 05, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: GFIG
Security ID: 361652209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Gooch | Management | For | For |
| 1.2 | Elect Director Marisa Cassoni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GIBRALTAR INDUSTRIES, INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: ROCK
Security ID: 374689107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brinn J. Lipke | Management | For | For |
| 1.2 | Elect Director William P. Montague | Management | For | For |
| 1.3 | Elect Director Arthur A. Russ, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GLACIER BANCORP, INC.
Meeting Date: APR 30, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: GBCI
Security ID: 37637Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Blodnick | Management | For | For |
| 1.2 | Elect Director Sherry L. Cladouhos | Management | For | For |
| 1.3 | Elect Director James M. English | Management | For | For |
| 1.4 | Elect Director Allen J. Fetscher | Management | For | For |
| 1.5 | Elect Director Annie M. Goodwin | Management | For | For |
| 1.6 | Elect Director Dallas I. Herron | Management | For | For |
| 1.7 | Elect Director Craig A. Langel | Management | For | For |
| 1.8 | Elect Director Douglas J. McBride | Management | For | For |
| 1.9 | Elect Director John W. Murdoch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GOLUB CAPITAL BDC, INC.
Meeting Date: FEB 04, 2014
Record Date: DEC 11, 2013
Meeting Type: ANNUAL | Ticker: GBDC
Security ID: 38173M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David B. Golub | Management | For | For |
| 1.2 | Elect Director Anita R. Rosenberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
GULF ISLAND FABRICATION, INC.
Meeting Date: APR 24, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: GIFI
Security ID: 402307102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory J. Cotter | Management | For | For |
| 1.2 | Elect Director Christopher M. Harding | Management | For | For |
| 1.3 | Elect Director John P. (Jack) Laborde | 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: AUG 14, 2013
Record Date: JUN 17, 2013
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 Patrick Gallagher | Management | For | For |
| 1.3 | Elect Director Harold Covert | Management | For | For |
| 1.4 | Elect Director E. Floyd Kvamme | Management | For | For |
| 1.5 | Elect Director Mitzi Reaugh | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HARVEST CAPITAL CREDIT CORPORATION
Meeting Date: JUN 09, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: HCAP
Security ID: 41753F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dorian B. Klein | Management | For | For |
| 1.2 | Elect Director Jack G. Levin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HATTERAS FINANCIAL CORP.
Meeting Date: MAY 07, 2014
Record Date: MAR 12, 2014
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 12, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: HVT
Security ID: 419596101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.8 | Elect Director Terence F. McGuirk | Management | For | For |
| 2.9 | Elect Director Vicki R. Palmer | Management | For | For |
| 2.10 | Elect Director Fred L. Schuermann | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HAWKINS, INC.
Meeting Date: AUG 01, 2013
Record Date: JUN 10, 2013
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 Mary J. Schumacher | Management | For | For |
| 6 | Elect Director Daryl I. Skaar | Management | For | For |
| 7 | Elect Director James T. Thompson | Management | For | For |
| 8 | Elect Director Jeffrey L. Wright | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HAYNES INTERNATIONAL, INC.
Meeting Date: FEB 24, 2014
Record Date: JAN 10, 2014
Meeting Type: ANNUAL | Ticker: HAYN
Security ID: 420877201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donald C. Campion | Management | For | For |
| 2 | Elect Director Mark M. Comerford | Management | For | For |
| 3 | Elect Director John C. Corey | Management | For | For |
| 4 | Elect Director Robert H. Getz | Management | For | For |
| 5 | Elect Director Timothy J. McCarthy | Management | For | For |
| 6 | Elect Director Michael L. Shor | 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 14, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: HERO
Security ID: 427093109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas N. Amonett | Management | For | For |
| 1.2 | Elect Director Thomas J. Madonna | Management | For | For |
| 1.3 | Elect Director F. Gardner Parker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Certificate of Incorporation | Management | For | For |
| |
|---|
HIBBETT SPORTS, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: HIBB
Security ID: 428567101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Crudele | Management | For | For |
| 1.2 | Elect Director Albert C. Johnson | Management | For | For |
| 1.3 | Elect Director Ralph T. Parks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HOME BANCSHARES, INC.
Meeting Date: OCT 23, 2013
Record Date: SEP 26, 2013
Meeting Type: SPECIAL | Ticker: HOMB
Security ID: 436893200
|
| 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 |
| |
|---|
HOME BANCSHARES, INC.
Meeting Date: APR 17, 2014
Record Date: FEB 28, 2014
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 |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HOOKER FURNITURE CORPORATION
Meeting Date: JUN 05, 2014
Record Date: APR 15, 2014
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 |
| |
|---|
HORIZON NORTH LOGISTICS INC.
Meeting Date: APR 30, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: HNL
Security ID: 44044D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Bob German | Management | For | For |
| 2.2 | Elect Director Kevin D. Nabholz | Management | For | For |
| 2.3 | Elect Director Russell Newmark | Management | For | For |
| 2.4 | Elect Director Ric Peterson | Management | For | For |
| 2.5 | Elect Director Ann Rooney | Management | For | For |
| 2.6 | Elect Director Dean Swanberg | Management | For | For |
| 2.7 | Elect Director Dale E. Tremblay | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
HUB GROUP, INC.
Meeting Date: MAY 09, 2014
Record Date: MAR 14, 2014
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 |
| |
|---|
INDEPENDENT BANK GROUP, INC.
Meeting Date: APR 14, 2014
Record Date: FEB 18, 2014
Meeting Type: SPECIAL | Ticker: IBTX
Security ID: 45384B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3.1 | Elect Director James D. Stein | Management | For | For |
| 3.2 | Elect Director Donald L. Poarch | Management | For | For |
| 3.3 | Elect Director J. Webb Jennings, III | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
INDEPENDENT BANK GROUP, INC.
Meeting Date: MAY 15, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: IBTX
Security ID: 45384B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Torry Berntsen | Management | For | For |
| 1.2 | Elect Director Jack M. Radke | Management | For | For |
| 1.3 | Elect Director G. Stacy Smith | Management | For | For |
| 1.4 | Elect Director James D. Stein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
INFINITY PHARMACEUTICALS, INC.
Meeting Date: JUN 17, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: INFI
Security ID: 45665G303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose Baselga | Management | For | For |
| 1.2 | Elect Director Jeffrey Berkowitz | Management | For | For |
| 1.3 | Elect Director Anthony B. Evnin | Management | For | For |
| 1.4 | Elect Director Gwen A. Fyfe | Management | For | For |
| 1.5 | Elect Director Eric S. Lander | Management | For | For |
| 1.6 | Elect Director Adelene Q. Perkins | Management | For | For |
| 1.7 | Elect Director Norman C. Selby | Management | For | For |
| 1.8 | Elect Director Ian F. Smith | Management | For | For |
| 1.9 | Elect Director Michael C. Venuti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INNOSPEC INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: IOSP
Security ID: 45768S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hugh G.C. Aldous | Management | For | For |
| 1.2 | Elect Director Joachim Roeser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INSTEEL INDUSTRIES, INC.
Meeting Date: FEB 12, 2014
Record Date: DEC 10, 2013
Meeting Type: ANNUAL | Ticker: IIIN
Security ID: 45774W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary L. Pechota | Management | For | For |
| 1.2 | Elect Director W. Allen Rogers, II | 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 |
| |
|---|
INTERNATIONAL SHIPHOLDING CORPORATION
Meeting Date: APR 30, 2014
Record Date: MAR 05, 2014
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 | Increase Authorized Preferred Stock | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTEVAC, INC.
Meeting Date: MAY 29, 2014
Record Date: MAR 24, 2014
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 Wendell T. Blonigan | Management | For | For |
| 1.3 | Elect Director Matthew A. Drapkin | Management | For | For |
| 1.4 | Elect Director David S. Dury | Management | For | For |
| 1.5 | Elect Director Marc T. Giles | Management | For | For |
| 1.6 | Elect Director Stanley J. Hill | Management | For | For |
| 1.7 | Elect Director Thomas M. Rohrs | Management | For | For |
| 1.8 | Elect Director John F. Schaefer | Management | For | For |
| 1.9 | Elect Director Ping Yang | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IROBOT CORPORATION
Meeting Date: MAY 20, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: IRBT
Security ID: 462726100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gail Deegan | Management | For | For |
| 1.2 | Elect Director Andrea Geisser | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | None | For |
| |
|---|
J. G. BOSWELL COMPANY
Meeting Date: OCT 22, 2013
Record Date: SEP 01, 2013
Meeting Type: ANNUAL | Ticker: BWEL
Security ID: 101205102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Boswell | Management | For | Withhold |
| 1.2 | Elect Director Gary M. Cusumano | Management | For | Withhold |
| 1.3 | Elect Director James B. Fisher | Management | For | Withhold |
| 1.4 | Elect Director Mitchell J. Milias | Management | For | For |
| 1.5 | Elect Director William T. Ostrem | Management | For | Withhold |
| 1.6 | Elect Director R. Sherman Railsback | Management | For | Withhold |
| 1.7 | Elect Director George W. Wurzel | Management | For | Withhold |
| |
|---|
JMP GROUP INC.
Meeting Date: JUN 02, 2014
Record Date: APR 15, 2014
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 |
| |
|---|
JOHN BEAN TECHNOLOGIES CORPORATION
Meeting Date: MAY 13, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: JBT
Security ID: 477839104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Giacomini | Management | For | For |
| 1.2 | Elect Director Polly B. Kawalek | 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 16, 2014
Record Date: FEB 14, 2014
Meeting Type: ANNUAL | Ticker: KAMN
Security ID: 483548103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian E. Barents | Management | For | For |
| 1.2 | Elect Director George E. Minnich | Management | For | For |
| 1.3 | Elect Director Thomas W. Rabaut | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
KATE SPADE & COMPANY
Meeting Date: MAY 21, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: KATE
Security ID: 485865109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bernard W. Aronson | Management | For | For |
| 1.2 | Elect Director Lawrence S. Benjamin | Management | For | For |
| 1.3 | Elect Director Raul J. Fernandez | Management | For | For |
| 1.4 | Elect Director Kenneth B. Gilman | Management | For | For |
| 1.5 | Elect Director Nancy J. Karch | Management | For | For |
| 1.6 | Elect Director Kenneth P. Kopelman | Management | For | For |
| 1.7 | Elect Director Kay Koplovitz | Management | For | For |
| 1.8 | Elect Director Craig A. Leavitt | Management | For | For |
| 1.9 | Elect Director Deborah J. Lloyd | Management | For | For |
| 1.10 | Elect Director Doreen A. Toben | 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 |
| |
|---|
KCAP FINANCIAL, INC.
Meeting Date: AUG 09, 2013
Record Date: APR 26, 2013
Meeting Type: SPECIAL | Ticker: KCAP
Security ID: 48668E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Against |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
KCAP FINANCIAL, INC.
Meeting Date: MAY 05, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: KCAP
Security ID: 48668E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert G. Pastino | Management | For | For |
| 1.2 | Elect Director C. Michael Jacobi | Management | For | For |
| 1.3 | Elect Director Jay R. Bloom | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
KFORCE INC.
Meeting Date: APR 10, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: KFRC
Security ID: 493732101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John N. Allred | Management | For | For |
| 1.2 | Elect Director Richard M. Cocchiaro | Management | For | For |
| 1.3 | Elect Director A. Gordon Tunstall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KILROY REALTY CORPORATION
Meeting Date: MAY 22, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: KRC
Security ID: 49427F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John B. Kilroy, Jr. | Management | For | For |
| 1.2 | Elect Director Edward F. Brennan | Management | For | For |
| 1.3 | Elect Director Scott S. Ingraham | Management | For | For |
| 1.4 | Elect Director Dale F. Kinsella | Management | For | For |
| 1.5 | Elect Director Peter B. Stoneberg | Management | For | For |
| 1.6 | Elect Director Gary R. Stevenson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
KIRBY CORPORATION
Meeting Date: APR 29, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: KEX
Security ID: 497266106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Alario | Management | For | For |
| 1.2 | Elect Director David W. Grzebinski | Management | For | For |
| 1.3 | Elect Director Richard R. Stewart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KITE REALTY GROUP TRUST
Meeting Date: MAY 07, 2014
Record Date: MAR 18, 2014
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 Victor J. Coleman | Management | For | For |
| 1.4 | Elect Director Richard A. Cosier | Management | For | For |
| 1.5 | Elect Director Christie B. Kelly | Management | For | For |
| 1.6 | Elect Director Gerald L. Moss | Management | For | For |
| 1.7 | Elect Director David R. O'Reilly | Management | For | For |
| 1.8 | Elect Director Barton R. Peterson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KITE REALTY GROUP TRUST
Meeting Date: JUN 24, 2014
Record Date: MAY 05, 2014
Meeting Type: SPECIAL | Ticker: KRG
Security ID: 49803T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
KMG CHEMICALS, INC.
Meeting Date: DEC 17, 2013
Record Date: NOV 12, 2013
Meeting Type: ANNUAL | Ticker: KMG
Security ID: 482564101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald G. Ermentrout | Management | For | For |
| 1.2 | Elect Director Christopher T. Fraser | Management | For | For |
| 1.3 | Elect Director George W. Gilman | Management | For | For |
| 1.4 | Elect Director John C. Hunter, III | Management | For | For |
| 1.5 | Elect Director Fred C. Leonard, III | Management | For | For |
| 1.6 | Elect Director Stephen A. Thorington | Management | For | For |
| 1.7 | Elect Director Karen A. Twitchell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KOPIN CORPORATION
Meeting Date: APR 29, 2014
Record Date: MAR 14, 2014
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 | Against |
| |
|---|
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 27, 2014
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 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LANDAUER, INC.
Meeting Date: FEB 20, 2014
Record Date: JAN 06, 2014
Meeting Type: ANNUAL | Ticker: LDR
Security ID: 51476K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Cronin | Management | For | For |
| 1.2 | Elect Director William G. Dempsey | Management | For | For |
| 1.3 | Elect Director William E. Saxelby | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
LANDSTAR SYSTEM, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: LSTR
Security ID: 515098101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David G. Bannister | Management | For | For |
| 1.2 | Elect Director Michael A. Henning | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LASALLE HOTEL PROPERTIES
Meeting Date: MAY 07, 2014
Record Date: FEB 20, 2014
Meeting Type: ANNUAL | Ticker: LHO
Security ID: 517942108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Barnello | Management | For | For |
| 1.2 | Elect Director Donald A. Washburn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
LCA-VISION INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 20, 2014
Meeting Type: SPECIAL | Ticker: LCAV
Security ID: 501803308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
LEXICON PHARMACEUTICALS, INC.
Meeting Date: APR 24, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: LXRX
Security ID: 528872104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel L. Barker | Management | For | For |
| 1.2 | Elect Director Christopher J. Sobecki | Management | For | For |
| 1.3 | Elect Director Judith L. Swain | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LITTELFUSE, INC.
Meeting Date: APR 25, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: LFUS
Security ID: 537008104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tzau-Jin (T. J.) Chung | Management | For | For |
| 1.2 | Elect Director Cary T. Fu | Management | For | For |
| 1.3 | Elect Director Anthony Grillo | Management | For | For |
| 1.4 | Elect Director Gordon Hunter | Management | For | For |
| 1.5 | Elect Director John E. Major | Management | For | For |
| 1.6 | Elect Director William P. Noglows | Management | For | For |
| 1.7 | Elect Director Ronald L. Schubel | 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 |
| |
|---|
LIVE NATION ENTERTAINMENT, INC.
Meeting Date: JUN 05, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: LYV
Security ID: 538034109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Carleton | Management | For | For |
| 1.2 | Elect Director Jonathan Dolgen | Management | For | For |
| 1.3 | Elect Director Ariel Emanuel | Management | For | For |
| 1.4 | Elect Director Robert Ted Enloe, III | Management | For | For |
| 1.5 | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1.6 | Elect Director Margaret "Peggy" Johnson | Management | For | For |
| 1.7 | Elect Director James S. Kahan | Management | For | For |
| 1.8 | Elect Director Gregory B. Maffei | Management | For | Against |
| 1.9 | Elect Director Randall T. Mays | Management | For | Against |
| 1.10 | Elect Director Michael Rapino | Management | For | For |
| 1.11 | Elect Director Mark S. Shapiro | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LIVEPERSON, INC.
Meeting Date: JUN 05, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: LPSN
Security ID: 538146101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Block | Management | For | For |
| 1.2 | Elect Director David Vaskevitch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LUMBER LIQUIDATORS HOLDINGS, INC.
Meeting Date: MAY 23, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: LL
Security ID: 55003T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Lynch | Management | For | For |
| 1.2 | Elect Director Peter B. Robinson | Management | For | For |
| 1.3 | Elect Director Martin F. Roper | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LUXFER HOLDINGS PLC
Meeting Date: MAY 29, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: LXFR
Security ID: 550678106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Director Joseph Bonn as Director | Management | For | For |
| 3 | Elect Director Kevin Flannery as Director | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Stock Split | Management | For | For |
| 9 | Authorize Off-Market Purchase of Ordinary Shares | Management | For | For |
| 10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 11 | Authorize Off-Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
LYDALL, INC.
Meeting Date: APR 25, 2014
Record Date: FEB 28, 2014
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
M/I HOMES, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: MHO
Security ID: 55305B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph A. Alutto | Management | For | For |
| 1.2 | Elect Director Phillip G. Creek | Management | For | For |
| 1.3 | Elect Director Norman L. Traeger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
MAIN STREET CAPITAL CORPORATION
Meeting Date: MAY 29, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: MAIN
Security ID: 56035L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Appling, Jr. | Management | For | For |
| 1.2 | Elect Director Joseph E. Canon | Management | For | For |
| 1.3 | Elect Director Arthur L. French | Management | For | For |
| 1.4 | Elect Director J. Kevin Griffin | Management | For | For |
| 1.5 | Elect Director John E. Jackson | Management | For | For |
| 1.6 | Elect Director Vincent D. Foster | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARINEMAX, INC.
Meeting Date: FEB 26, 2014
Record Date: JAN 03, 2014
Meeting Type: ANNUAL | Ticker: HZO
Security ID: 567908108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frances L. Allen | Management | For | For |
| 1b | Elect Director Michael H. McLamb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MARKEL CORPORATION
Meeting Date: MAY 12, 2014
Record Date: MAR 05, 2014
Meeting Type: ANNUAL | Ticker: MKL
Security ID: 570535104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
| 1.2 | Elect Director K. Bruce Connell | Management | For | For |
| 1.3 | Elect Director Douglas C. Eby | Management | For | For |
| 1.4 | Elect Director Stewart M. Kasen | Management | For | For |
| 1.5 | Elect Director Alan I. Kirshner | Management | For | For |
| 1.6 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.7 | Elect Director Anthony F. Markel | Management | For | For |
| 1.8 | Elect Director Steven A. Markel | Management | For | For |
| 1.9 | Elect Director Darrell D. Martin | Management | For | For |
| 1.10 | Elect Director Michael O'Reilly | Management | For | For |
| 1.11 | Elect Director Jay M. Weinberg | Management | For | For |
| 1.12 | Elect Director Debora J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MATADOR RESOURCES COMPANY
Meeting Date: JUN 04, 2014
Record Date: APR 09, 2014
Meeting Type: ANNUAL | Ticker: MTDR
Security ID: 576485205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Wm. Foran | Management | For | For |
| 1.2 | Elect Director David M. Laney | Management | For | For |
| 1.3 | Elect Director Reynald A. Baribault | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MATSON, INC.
Meeting Date: APR 24, 2014
Record Date: FEB 18, 2014
Meeting Type: ANNUAL | Ticker: MATX
Security ID: 57686G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Blake Baird | Management | For | For |
| 1.2 | Elect Director Michael J. Chun | Management | For | For |
| 1.3 | Elect Director Matthew J. Cox | Management | For | For |
| 1.4 | Elect Director Walter A. Dods, Jr. | Management | For | For |
| 1.5 | Elect Director Thomas B. Fargo | Management | For | For |
| 1.6 | Elect Director Constance H. Lau | Management | For | For |
| 1.7 | Elect Director Jeffrey N. Watanabe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MATTHEWS INTERNATIONAL CORPORATION
Meeting Date: FEB 20, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: MATW
Security ID: 577128101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Turner | Management | For | For |
| 1.2 | Elect Director Gregory S. Babe | Management | For | For |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MAXLINEAR, INC.
Meeting Date: MAY 20, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: MXL
Security ID: 57776J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert J. Moyer | Management | For | For |
| 1.2 | Elect Director Donald E. Schrock | Management | For | For |
| 2.3 | Elect Director Curtis Ling | Management | For | For |
| 3 | Amend Omnibus Stock Plan | 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 11, 2014
Record Date: APR 14, 2014
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 Elizabeth A. Fetter | Management | For | For |
| 1.3 | Elect Director Robert C. Hood | Management | For | For |
| 1.4 | Elect Director Dennis C. Kakures | 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 |
| |
|---|
MEADOWBROOK INSURANCE GROUP, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: MIG
Security ID: 58319P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winifred A. Baker | Management | For | For |
| 1.2 | Elect Director Jeffrey A. Maffett | Management | For | For |
| 1.3 | Elect Director Robert H. Naftaly | Management | For | For |
| 1.4 | Elect Director Robert W. Sturgis | Management | For | For |
| 1.5 | Elect Director Bruce E. Thal | 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 14, 2014
Record Date: MAR 20, 2014
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 | For |
| 1.2 | Elect Director Raymond Oppel | Management | For | For |
| 1.3 | Elect Director Richard T. Burke, Sr. | Management | For | For |
| 1.4 | Elect Director Dana C. Bradford | 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 Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
METHODE ELECTRONICS, INC.
Meeting Date: SEP 12, 2013
Record Date: JUL 17, 2013
Meeting Type: ANNUAL | Ticker: MEI
Security ID: 591520200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Walter J. Aspatore | Management | For | For |
| 1b | Elect Director Warren L. Batts | Management | For | For |
| 1c | Elect Director J. Edward Colgate | Management | For | For |
| 1d | Elect Director Darren M. Dawson | Management | For | For |
| 1e | Elect Director Donald W. Duda | Management | For | For |
| 1f | Elect Director Stephen F. Gates | Management | For | For |
| 1g | Elect Director Isabelle C. Goossen | Management | For | For |
| 1h | Elect Director Christopher J. Hornung | Management | For | For |
| 1i | Elect Director Paul G. Shelton | Management | For | For |
| 1j | Elect Director Lawrence B. Skatoff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROSEMI CORPORATION
Meeting Date: FEB 11, 2014
Record Date: DEC 16, 2013
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 Paul F. Folino | Management | For | For |
| 1.6 | Elect Director William L. Healey | Management | For | For |
| 1.7 | Elect Director Matthew E. Massengill | Management | For | For |
| 1.8 | Elect Director James V. Mazzo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MILLER INDUSTRIES, INC.
Meeting Date: MAY 23, 2014
Record Date: APR 01, 2014
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 A. Russell Chandler, III | Management | For | For |
| 1.3 | Elect Director William G. Miller | Management | For | For |
| 1.4 | Elect Director William G. Miller, II | 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 |
| |
|---|
MINERALS TECHNOLOGIES INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: MTX
Security ID: 603158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Duane R. Dunham | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MODINE MANUFACTURING COMPANY
Meeting Date: JUL 18, 2013
Record Date: MAY 31, 2013
Meeting Type: ANNUAL | Ticker: MOD
Security ID: 607828100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas A. Burke | Management | For | For |
| 1b | Elect Director Charles P. Cooley | Management | For | For |
| 1c | Elect Director Mary L. Petrovich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MOMENTA PHARMACEUTICALS, INC.
Meeting Date: JUN 11, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: MNTA
Security ID: 60877T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce L. Downey | Management | For | For |
| 1.2 | Elect Director Marsha H. Fanucci | Management | For | For |
| 1.3 | Elect Director Peter Barton Hutt | Management | For | For |
| 2 | Ratify 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MONRO MUFFLER BRAKE, INC.
Meeting Date: AUG 06, 2013
Record Date: JUN 18, 2013
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 Stephen C. McCluski | Management | For | For |
| 1.4 | Elect Director Robert E. Mellor | Management | For | For |
| 1.5 | Elect Director Peter J. Solomon | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MSA SAFETY INCORPORATED
Meeting Date: MAY 06, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: MSA
Security ID: 553498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diane M. Pearse | Management | For | For |
| 1.2 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 1.3 | Elect Director William M. Lambert | Management | For | For |
| 2.1 | Elect Director Rebecca B. Roberts | Management | For | For |
| 3 | Approve 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 |
| |
|---|
MTS SYSTEMS CORPORATION
Meeting Date: FEB 11, 2014
Record Date: DEC 17, 2013
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 Jeffrey A. Graves | Management | For | For |
| 1.4 | Elect Director David D. Johnson | Management | For | For |
| 1.5 | Elect Director Emily M. Liggett | Management | For | For |
| 1.6 | Elect Director Barb J. Samardzich | Management | For | For |
| 1.7 | Elect Director Gail P. Steinel | Management | For | For |
| 1.8 | Elect Director Chun Hung (Kenneth) Yu | 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 25, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: MYE
Security ID: 628464109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| 1.10 | Elect Director Daniel R. Lee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NASH-FINCH COMPANY
Meeting Date: NOV 18, 2013
Record Date: OCT 02, 2013
Meeting Type: SPECIAL | Ticker: NAFC
Security ID: 631158102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC.
Meeting Date: OCT 29, 2013
Record Date: SEP 04, 2013
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 Ronald L. Shape | Management | For | For |
| 1.4 | Elect Director Therese Kreig Crane | 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 Richard L. Halbert | Management | For | For |
| 1.8 | Elect Director Jeffrey B. Berzina | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| 4 | Approve Stock Option Exchange Program | 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 |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
NATIONAL BANK HOLDINGS CORPORATION
Meeting Date: MAY 07, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: NBHC
Security ID: 633707104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank V. Cahouet | Management | For | For |
| 1.2 | Elect Director Ralph W. Clermont | Management | For | For |
| 1.3 | Elect Director Robert E. Dean | Management | For | For |
| 1.4 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.5 | Elect Director G. Timothy Laney | Management | For | For |
| 1.6 | Elect Director Micho F. Spring | Management | For | For |
| 1.7 | Elect Director Burney S. Warren, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
NATIONAL HEALTHCARE CORPORATION
Meeting Date: MAY 08, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: NHC
Security ID: 635906100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Andrew Adams | Management | For | For |
| 1.2 | Elect Director Ernest G. Burgess, III | Management | For | Against |
| 1.3 | Elect Director Emil E. Hassan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL HEALTHCARE CORPORATION
Meeting Date: MAY 08, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: NHC
Security ID: 635906209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Andrew Adams | Management | For | For |
| 1.2 | Elect Director Ernest G. Burgess, III | Management | For | Against |
| 1.3 | Elect Director Emil E. Hassan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NAVIGANT CONSULTING, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: NCI
Security ID: 63935N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd H. Dean | Management | For | For |
| 1b | Elect Director Julie M. Howard | Management | For | For |
| 1c | Elect Director Stephan A. James | Management | For | For |
| 1d | Elect Director Samuel K. Skinner | Management | For | For |
| 1e | Elect Director James R. Thompson | Management | For | For |
| 1f | Elect Director Michael L. Tipsord | Management | For | For |
| 2 | Approve Increase in Size of Board | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
NEW YORK & COMPANY, INC.
Meeting Date: JUN 16, 2014
Record Date: APR 21, 2014
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 Grace Nichols | Management | For | For |
| 1.8 | Elect Director Michelle Pearlman | Management | For | For |
| 1.9 | Elect Director Richard L. Perkal | Management | For | For |
| 1.10 | Elect Director Arthur E. Reiner | Management | For | For |
| 1.11 | Elect Director Edmond S. Thomas | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
NEWPORT CORPORATION
Meeting Date: MAY 20, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: NEWP
Security ID: 651824104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher Cox | Management | For | For |
| 1.2 | Elect Director Oleg Khaykin | Management | For | For |
| 1.3 | Elect Director Cherry A. Murray | Management | For | For |
| 1.4 | Elect Director Robert J. Phillippy | Management | For | For |
| 1.5 | Elect Director Kenneth F. Potashner | Management | For | For |
| 1.6 | Elect Director Peter J. Simone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NORDSON CORPORATION
Meeting Date: FEB 25, 2014
Record Date: DEC 27, 2013
Meeting Type: ANNUAL | Ticker: NDSN
Security ID: 655663102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph P. Keithley | Management | For | For |
| 1.2 | Elect Director Michael J. Merriman, Jr | Management | For | For |
| 1.3 | Elect Director Mary G. Puma | 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: MAR 28, 2014
Record Date: FEB 18, 2014
Meeting Type: SPECIAL | Ticker: PDL
Security ID: 656912102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Exercise of Series I Warrants | Management | For | For |
| 2 | Approve Tranche 2 Offering | Management | For | For |
| 3 | Approve Alternative Offering | Management | For | For |
| |
|---|
NORTH AMERICAN PALLADIUM LTD.
Meeting Date: JUN 23, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: PDL
Security ID: 656912102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andre J. Douchane | Management | For | For |
| 1.2 | Elect Director Alfred L. Hills | Management | For | For |
| 1.3 | Elect Director John W. Jentz | Management | For | For |
| 1.4 | Elect Director Robert J. Quinn | Management | For | For |
| 1.5 | Elect Director Greg J. Van Staveren | Management | For | For |
| 1.6 | Elect Director William J. Weymark | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend RRSP Share Issuance Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Restricted Share Unit Plan | Management | For | For |
| 6 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
NORTHERN OIL AND GAS, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 03, 2014
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 Bromiley | Management | For | For |
| 1.6 | 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 24, 2014
Record Date: FEB 24, 2014
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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NUVERRA ENVIRONMENTAL SOLUTIONS, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: NES
Security ID: 67091K203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward A. Barkett | Management | For | For |
| 1.2 | Elect Director Robert B. Simonds, Jr. | 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 |
| |
|---|
OASIS PETROLEUM INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: OAS
Security ID: 674215108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ted Collins, Jr. | Management | For | For |
| 1.2 | Elect Director Douglas E. Swanson, Jr. | 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 |
| |
|---|
OIL-DRI CORPORATION OF AMERICA
Meeting Date: DEC 10, 2013
Record Date: OCT 18, 2013
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 Daniel S. Jaffee | Management | For | For |
| 1.3 | Elect Director Richard M. Jaffee | Management | For | For |
| 1.4 | Elect Director Joseph C. Miller | Management | For | Withhold |
| 1.5 | Elect Director Michael A. Nemeroff | Management | For | For |
| 1.6 | Elect Director Allan H. Selig | Management | For | For |
| 1.7 | Elect Director Paul E. Suckow | Management | For | For |
| 1.8 | Elect Director Lawrence E. Washow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ON ASSIGNMENT, INC.
Meeting Date: JUN 19, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: ASGN
Security ID: 682159108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter T. Dameris | Management | For | For |
| 1.2 | Elect Director Jonathan S. Holman | Management | For | For |
| 2A | Amend Articles to Remove Requirement that Stockholders Adopt a Resolution if the Board of Directors Adopts Any Bylaw Amendment that Increases or Reduces the Authorized Number of Directors | Management | For | For |
| 2B | Reduce Supermajority Vote Requirement | Management | For | For |
| 2C | Provide Right to Act by Written Consent | Management | For | For |
| 2D | Reduce Supermajority Vote Requirement | Management | For | For |
| 2E | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ORIENT-EXPRESS HOTELS LTD.
Meeting Date: JUN 30, 2014
Record Date: MAY 05, 2014
Meeting Type: ANNUAL | Ticker: OEH
Security ID: G67743107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Harsha V. Agadi as Director | Management | For | Withhold |
| 1.2 | Elect John D. Campbell as Director | Management | For | Withhold |
| 1.3 | Elect Roland A. Hernandez as Director | Management | For | Withhold |
| 1.4 | Elect Mitchell C. Hochberg as Director | Management | For | Withhold |
| 1.5 | Elect Ruth A. Kennedy as Director | Management | For | Withhold |
| 1.6 | Elect Prudence M. Leith as Director | Management | For | Withhold |
| 1.7 | Elect John M. Scott III as Director | Management | For | Withhold |
| 1.8 | Elect H. Roeland Vos as Director | Management | For | For |
| 2 | Change Company Name to Belmond Ltd | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PANHANDLE OIL AND GAS INC.
Meeting Date: MAR 05, 2014
Record Date: JAN 21, 2014
Meeting Type: ANNUAL | Ticker: PHX
Security ID: 698477106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael C. Coffman | Management | For | For |
| 1.2 | Elect Director Robert A. Reece | Management | For | For |
| 2 | Elect Director Duke R. Ligon | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | For |
| 4 | Ratify Auditors | 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 |
| |
|---|
PATRIOT TRANSPORTATION HOLDING, INC.
Meeting Date: FEB 05, 2014
Record Date: DEC 09, 2013
Meeting Type: ANNUAL | Ticker: PATR
Security ID: 70337B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thompson S. Baker, II | Management | For | For |
| 1.2 | Elect Director Martin E. "Hap" Stein Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PDC ENERGY, INC.
Meeting Date: JUN 05, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: PDCE
Security ID: 69327R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph E. Casabona | Management | For | For |
| 1.2 | Elect Director David C. Parke | Management | For | For |
| 1.3 | Elect Director Jeffrey C. Swoveland | 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 |
| |
|---|
PEBBLEBROOK HOTEL TRUST
Meeting Date: MAY 21, 2014
Record Date: FEB 26, 2014
Meeting Type: ANNUAL | Ticker: PEB
Security ID: 70509V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jon E. Bortz | Management | For | For |
| 1.2 | Elect Director Cydney C. Donnell | Management | For | For |
| 1.3 | Elect Director Ron E. Jackson | Management | For | For |
| 1.4 | Elect Director Phillip M. Miller | Management | For | For |
| 1.5 | Elect Director Michael J. Schall | Management | For | For |
| 1.6 | Elect Director Earl E. Webb | Management | For | For |
| 1.7 | Elect Director Laura H. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PENFORD CORPORATION
Meeting Date: JAN 30, 2014
Record Date: DEC 06, 2013
Meeting Type: ANNUAL | Ticker: PENX
Security ID: 707051108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan Behrens | Management | For | For |
| 1.2 | Elect Director William E. Buchholz | Management | For | For |
| 1.3 | Elect Director John C. Hunter III | Management | For | For |
| 1.4 | Elect Director James E. Warjone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PENNANTPARK INVESTMENT CORPORATION
Meeting Date: FEB 25, 2014
Record Date: DEC 09, 2013
Meeting Type: ANNUAL | Ticker: PNNT
Security ID: 708062104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marshall Brozost | Management | For | For |
| 1.2 | Elect Director Samuel L. Katz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PENNANTPARK INVESTMENT CORPORATION
Meeting Date: FEB 25, 2014
Record Date: DEC 09, 2013
Meeting Type: SPECIAL | Ticker: PNNT
Security ID: 708062104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Against |
| |
|---|
PENNYMAC FINANCIAL SERVICES, INC.
Meeting Date: JUN 05, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: PFSI
Security ID: 70932B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanford L. Kurland | Management | For | For |
| 1.2 | Elect Director David A. Spector | Management | For | For |
| 1.3 | Elect Director Matthew Botein | Management | For | For |
| 1.4 | Elect Director James K. Hunt | Management | For | For |
| 1.5 | Elect Director Joseph Mazzella | Management | For | For |
| 1.6 | Elect Director Farhad Nanji | Management | For | For |
| 1.7 | Elect Director John Taylor | Management | For | For |
| 1.8 | Elect Director Mark Wiedman | Management | For | For |
| 1.9 | Elect Director Emily Youssouf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PETRA DIAMONDS LTD
Meeting Date: NOV 28, 2013
Record Date: NOV 26, 2013
Meeting Type: ANNUAL | Ticker: PDL
Security ID: G70278109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint BDO LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Adonis Pouroulis as Director | Management | For | For |
| 6 | Re-elect Christoffel Dippenaar as Director | Management | For | For |
| 7 | Re-elect David Abery as Director | Management | For | For |
| 8 | Re-elect James Davidson as Director | Management | For | For |
| 9 | Re-elect Anthony Lowrie as Director | Management | For | For |
| 10 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
| 11 | Re-elect Alexander Hamilton as Director | Management | For | For |
| 12 | Approve Increase in Authorised Share Capital | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
PIER 1 IMPORTS, INC.
Meeting Date: JUL 02, 2013
Record Date: MAY 03, 2013
Meeting Type: ANNUAL | Ticker: PIR
Security ID: 720279108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Claire H. Babrowski | Management | For | For |
| 1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
| 1.3 | Elect Director John H. Burgoyne | Management | For | For |
| 1.4 | Elect Director Hamish A. Dodds | Management | For | For |
| 1.5 | Elect Director Brendan L. Hoffman | Management | For | For |
| 1.6 | Elect Director Terry E. London | Management | For | For |
| 1.7 | Elect Director Alexander W. Smith | Management | For | For |
| 1.8 | Elect Director Cece Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PIER 1 IMPORTS, INC.
Meeting Date: JUN 20, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: PIR
Security ID: 720279108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Claire H. Babrowski | Management | For | For |
| 1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
| 1.3 | Elect Director Hamish A. Dodds | Management | For | For |
| 1.4 | Elect Director Brendan L. Hoffman | Management | For | For |
| 1.5 | Elect Director Terry E. London | Management | For | For |
| 1.6 | Elect Director Cynthia P. McCague | Management | For | For |
| 1.7 | Elect Director Michael A. Peel | Management | For | For |
| 1.8 | Elect Director Ann M. Sardini | Management | For | For |
| 1.9 | Elect Director Alexander W. Smith | Management | For | For |
| 2 | Amend Nonqualified 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 |
| |
|---|
PIKE ELECTRIC CORPORATION
Meeting Date: OCT 31, 2013
Record Date: SEP 13, 2013
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 Peter Pace | Management | For | For |
| 1.5 | Elect Director Daniel J. Sullivan III | Management | For | For |
| 1.6 | Elect Director James L. Turner | Management | For | For |
| 2 | Change State of Incorporation [from Delaware to North Carolina] | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PIPER JAFFRAY COMPANIES
Meeting Date: MAY 07, 2014
Record Date: MAR 12, 2014
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 William R. Fitzgerald | Management | For | For |
| 1.3 | Elect Director B. Kristine Johnson | Management | For | For |
| 1.4 | Elect Director Addison L. Piper | Management | For | For |
| 1.5 | Elect Director Lisa K. Polsky | Management | For | For |
| 1.6 | Elect Director Philip E. Soran | Management | For | For |
| 1.7 | Elect Director Scott C. Taylor | Management | For | For |
| 1.8 | Elect Director Michele Volpi | 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: FEB 27, 2014
Record Date: JAN 02, 2014
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 H. Carlson | Management | For | For |
| 1.6 | Elect Director Timothy D. Marlow | Management | For | For |
| 1.7 | Elect Director Diana J. Walters | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
PNM RESOURCES, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 26, 2014
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 E. Renae Conley | Management | For | For |
| 1.4 | Elect Director Alan J. Fohrer | Management | For | For |
| 1.5 | Elect Director Maureen T. Mullarkey | Management | For | For |
| 1.6 | Elect Director Robert R. Nordhaus | Management | For | For |
| 1.7 | Elect Director Donald K. Schwanz | Management | For | For |
| 1.8 | Elect Director Bruce W. Wilkinson | Management | For | For |
| 1.9 | Elect Director Joan B. Woodard | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POOL CORPORATION
Meeting Date: MAY 07, 2014
Record Date: MAR 13, 2014
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 05, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: PCH
Security ID: 737630103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Moody | Management | For | For |
| 1.2 | Elect Director Lawrence S. Peiros | 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 |
| |
|---|
POWER-ONE, INC.
Meeting Date: JUL 23, 2013
Record Date: JUN 18, 2013
Meeting Type: SPECIAL | Ticker: PWER
Security ID: 73930R102
|
| 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 |
| |
|---|
PREFERRED BANK
Meeting Date: MAY 20, 2014
Record Date: APR 07, 2014
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 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PREMIER ROYALTY INC.
Meeting Date: SEP 30, 2013
Record Date: AUG 26, 2013
Meeting Type: SPECIAL | Ticker: NSR
Security ID: 74057B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| |
|---|
PREMIER ROYALTY INC.
Meeting Date: SEP 30, 2013
Record Date: AUG 26, 2013
Meeting Type: SPECIAL | Ticker: NSR
Security ID: 74057B201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| |
|---|
PREMIERE GLOBAL SERVICES, INC.
Meeting Date: JUN 18, 2014
Record Date: APR 10, 2014
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 |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
PRICESMART, INC.
Meeting Date: JAN 22, 2014
Record Date: NOV 29, 2013
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 Jose Luis Laparte | Management | For | For |
| 1.6 | Elect Director Mitchell G. Lynn | Management | For | For |
| 1.7 | Elect Director Robert E. Price | Management | For | For |
| 1.8 | Elect Director Edgar Zurcher | Management | For | For |
| |
|---|
PROASSURANCE CORPORATION
Meeting Date: MAY 28, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: PRA
Security ID: 74267C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Flowers | Management | For | For |
| 1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.3 | Elect Director Ann F. Putallaz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PROGRESS SOFTWARE CORPORATION
Meeting Date: APR 29, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: PRGS
Security ID: 743312100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry N. Bycoff | Management | For | For |
| 1.2 | Elect Director John R. Egan | Management | For | For |
| 1.3 | Elect Director Ram Gupta | Management | For | For |
| 1.4 | Elect Director Charles F. Kane | Management | For | For |
| 1.5 | Elect Director David A. Krall | Management | For | For |
| 1.6 | Elect Director Michael L. Mark | Management | For | For |
| 1.7 | Elect Director Philip M. Pead | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PS BUSINESS PARKS, INC.
Meeting Date: APR 28, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: PSB
Security ID: 69360J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
| 1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
| 1.4 | Elect Director James H. Kropp | Management | For | For |
| 1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1.6 | Elect Director Michael V. McGee | Management | For | For |
| 1.7 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.8 | Elect Director Robert S. Rollo | Management | For | For |
| 1.9 | Elect Director Peter Schultz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUANEX BUILDING PRODUCTS CORPORATION
Meeting Date: FEB 27, 2014
Record Date: JAN 08, 2014
Meeting Type: ANNUAL | Ticker: NX
Security ID: 747619104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan F. Davis | Management | For | For |
| 1.2 | Elect Director Curtis M. Stevens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
QUIDEL CORPORATION
Meeting Date: MAY 06, 2014
Record Date: MAR 12, 2014
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 |
| |
|---|
QUIKSILVER, INC.
Meeting Date: MAR 18, 2014
Record Date: JAN 31, 2014
Meeting Type: ANNUAL | Ticker: ZQK
Security ID: 74838C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William M. Barnum, Jr. | Management | For | For |
| 1.2 | Elect Director Joseph F. Berardino | Management | For | For |
| 1.3 | Elect Director Michael A. Clarke | Management | For | For |
| 1.4 | Elect Director Elizabeth Dolan | Management | For | For |
| 1.5 | Elect Director M. Steven Langman | Management | For | For |
| 1.6 | Elect Director Robert B. McKnight, Jr. | Management | For | For |
| 1.7 | Elect Director Andrew P. Mooney | Management | For | For |
| 1.8 | Elect Director Andrew W. Sweet | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RADIAN GROUP INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: RDN
Security ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Herbert Wender | Management | For | For |
| 1b | Elect Director David C. Carney | Management | For | For |
| 1c | Elect Director Howard B. Culang | Management | For | For |
| 1d | Elect Director Lisa W. Hess | Management | For | For |
| 1e | Elect Director Stephen T. Hopkins | Management | For | For |
| 1f | Elect Director Sanford A. Ibrahim | Management | For | For |
| 1g | Elect Director Brian D. Montgomery | Management | For | For |
| 1h | Elect Director Gaetano Muzio | Management | For | For |
| 1i | Elect Director Jan Nicholson | Management | For | For |
| 1j | Elect Director Gregory V. Serio | Management | For | For |
| 1k | Elect Director Noel J. Spiegel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
RAVEN INDUSTRIES, INC.
Meeting Date: MAY 22, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: RAVN
Security ID: 754212108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason M. Andringa | 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 | Ratify Auditors | Management | For | For |
| |
|---|
RBC BEARINGS INCORPORATED
Meeting Date: SEP 12, 2013
Record Date: JUL 16, 2013
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 Thomas J. O'Brien | Management | For | For |
| 1.3 | Elect Director Edward D. Stewart | Management | For | For |
| 1.4 | Elect Director Daniel A. Bergeron | 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 |
| |
|---|
REALNETWORKS, INC.
Meeting Date: NOV 12, 2013
Record Date: SEP 20, 2013
Meeting Type: ANNUAL | Ticker: RNWK
Security ID: 75605L708
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael T. Galgon | Management | For | For |
| 1.2 | Elect Director Dawn G. Lepore | Management | For | For |
| 1.3 | Elect Director Dominique Trempont | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
RED ROBIN GOURMET BURGERS, INC.
Meeting Date: MAY 22, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: RRGB
Security ID: 75689M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert B. Aiken | Management | For | For |
| 1b | Elect Director Stephen E. Carley | Management | For | For |
| 1c | Elect Director Lloyd L. Hill | Management | For | For |
| 1d | Elect Director Richard J. Howell | Management | For | For |
| 1e | Elect Director Glenn B. Kaufman | Management | For | For |
| 1f | Elect Director Pattye L. Moore | Management | For | For |
| 1g | Elect Director Stuart I. Oran | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
REDWOOD TRUST, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: RWT
Security ID: 758075402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Baum | Management | For | For |
| 1.2 | Elect Director Mariann Byerwalter | Management | For | For |
| 1.3 | Elect Director Douglas B. Hansen | Management | For | For |
| 1.4 | Elect Director Martin S. Hughes | Management | For | For |
| 1.5 | Elect Director Greg H. Kubicek | Management | For | For |
| 1.6 | Elect Director Jeffrey T. Pero | Management | For | For |
| 1.7 | Elect Director Charles J. Toeniskoetter | 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 |
| |
|---|
RICHARDSON ELECTRONICS, LTD.
Meeting Date: OCT 08, 2013
Record Date: AUG 19, 2013
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 Paul J. Plante | Management | For | For |
| 1.4 | Elect Director Jacques Belin | Management | For | For |
| 1.5 | Elect Director James Benham | Management | For | For |
| 1.6 | Elect Director Kenneth Halverson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RIGEL PHARMACEUTICALS, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: RIGL
Security ID: 766559603
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter H. Moos | Management | For | For |
| 1.2 | Elect Director Stephen A. Sherwin | 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 |
| |
|---|
ROCKWOOD HOLDINGS, INC.
Meeting Date: MAY 09, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: ROC
Security ID: 774415103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Doug Maine | Management | For | For |
| 1.2 | Elect Director Alejandro Wolff | 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 Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ROFIN-SINAR TECHNOLOGIES INC.
Meeting Date: MAR 13, 2014
Record Date: JAN 24, 2014
Meeting Type: ANNUAL | Ticker: RSTI
Security ID: 775043102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Wirth | Management | For | For |
| 1.2 | Elect Director Stephen D. Fantone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROYAL GOLD, INC.
Meeting Date: NOV 20, 2013
Record Date: SEP 23, 2013
Meeting Type: ANNUAL | Ticker: RGLD
Security ID: 780287108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William M. Hayes | Management | For | For |
| 2 | Elect Director Ronald J. Vance | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAFEGUARD SCIENTIFICS, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: SFE
Security ID: 786449207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew E. Lietz | Management | For | For |
| 1.2 | Elect Director Stephen T. Zarrilli | Management | For | For |
| 1.3 | Elect Director Julie A. Dobson | Management | For | For |
| 1.4 | Elect Director Keith B. Jarrett | Management | For | For |
| 1.5 | Elect Director George MacKenzie | Management | For | For |
| 1.6 | Elect Director George D. McClelland | Management | For | For |
| 1.7 | Elect Director Jack L. Messman | Management | For | For |
| 1.8 | Elect Director John J. Roberts | Management | For | For |
| 1.9 | Elect Director Robert J. Rosenthal | 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 |
| |
|---|
SAGA COMMUNICATIONS, INC.
Meeting Date: OCT 16, 2013
Record Date: SEP 16, 2013
Meeting Type: WRITTEN CONSENT | Ticker: SGA
Security ID: 786598300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SAGA COMMUNICATIONS, INC.
Meeting Date: MAY 12, 2014
Record Date: MAR 28, 2014
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 Timothy J. Clarke | Management | For | For |
| 1.4 | Elect Director Roy F. Coppedge III | Management | For | For |
| 1.5 | Elect Director David B. Stephens | Management | For | For |
| 1.6 | Elect Director Gary Stevens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SANDSTORM GOLD LTD.
Meeting Date: MAY 16, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: SSL
Security ID: 80013R206
|
| 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 LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | Against |
| 5 | Other Business | Management | For | Against |
| |
|---|
SANDY SPRING BANCORP, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: SASR
Security ID: 800363103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark E. Friis | Management | For | For |
| 1.2 | Elect Director Craig A. Ruppert | Management | For | For |
| 1.3 | Elect Director Pamela A. Little | 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 09, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: BFS
Security ID: 804395101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B. Francis Saul, II | Management | For | For |
| 1.2 | Elect Director John E. Chapoton | Management | For | For |
| 1.3 | Elect Director H. Gregory Platts | Management | For | For |
| 1.4 | Elect Director James E. Symington | Management | For | For |
| 1.5 | Elect Director John R. Whitmore | 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 |
| |
|---|
SCHNITZER STEEL INDUSTRIES, INC.
Meeting Date: JAN 29, 2014
Record Date: DEC 03, 2013
Meeting Type: ANNUAL | Ticker: SCHN
Security ID: 806882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wayland R. Hicks | Management | For | For |
| 1.2 | Elect Director Judith A. Johansen | Management | For | For |
| 1.3 | Elect Director Tamara L. Lundgren | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SHILOH INDUSTRIES, INC.
Meeting Date: MAR 12, 2014
Record Date: JAN 14, 2014
Meeting Type: ANNUAL | Ticker: SHLO
Security ID: 824543102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Curtis E. Moll | Management | For | For |
| 1.2 | Elect Director Ramzi Y. Hermiz | Management | For | For |
| 1.3 | Elect Director Robert J. King | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
SHORETEL, INC.
Meeting Date: NOV 12, 2013
Record Date: SEP 20, 2013
Meeting Type: ANNUAL | Ticker: SHOR
Security ID: 825211105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark F. Bregman | Management | For | For |
| 1.2 | Elect Director Edward F. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SIGNATURE BANK
Meeting Date: APR 24, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: SBNY
Security ID: 82669G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott A. Shay | Management | For | For |
| 1.2 | Elect Director Alfred B. DelBello | Management | For | For |
| 1.3 | Elect Director Joseph J. DePaolo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SKYWEST, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 05, 2014
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 W. Steve Albrecht | Management | For | For |
| 1.4 | Elect Director Margaret S. Billson | Management | For | For |
| 1.5 | Elect Director Henry J. Eyring | Management | For | For |
| 1.6 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
| 1.7 | Elect Director Robert G. Sarver | Management | For | For |
| 1.8 | Elect Director Keith E. Smith | Management | For | For |
| 1.9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 1.10 | Elect Director James L. Welch | 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 |
| |
|---|
SONUS NETWORKS, INC.
Meeting Date: JUN 11, 2014
Record Date: APR 14, 2014
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 | Withhold |
| 1.2 | Elect Director Matthew W. Bross | Management | For | For |
| 1.3 | Elect Director John P. Cunningham | Management | For | Withhold |
| 1.4 | Elect Director Raymond P. Dolan | Management | For | Withhold |
| 1.5 | Elect Director Beatriz V. Infante | Management | For | Withhold |
| 1.6 | Elect Director Howard E. Janzen | Management | For | Withhold |
| 1.7 | Elect Director Richard J. Lynch | Management | For | For |
| 1.8 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1.9 | Elect Director John A. Schofield | Management | For | Withhold |
| 1.10 | Elect Director Scott E. Schubert | Management | For | Withhold |
| 1.11 | Elect Director H. Brian Thompson | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SOUTHWEST GAS CORPORATION
Meeting Date: MAY 08, 2014
Record Date: MAR 11, 2014
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 'Terry' L. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SPARTAN STORES, INC.
Meeting Date: JUL 30, 2013
Record Date: JUN 03, 2013
Meeting Type: ANNUAL | Ticker: SPTN
Security ID: 846822104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Shan Atkins | Management | For | For |
| 1.2 | Elect Director Wendy A. Beck | Management | For | For |
| 1.3 | Elect Director Dennis Eidson | Management | For | For |
| 1.4 | Elect Director Frank M. Gambino | Management | For | For |
| 1.5 | Elect Director Yvonne R. Jackson | Management | For | For |
| 1.6 | Elect Director Frederick J. Morganthall, II | Management | For | For |
| 1.7 | Elect Director Elizabeth A. Nickels | Management | For | For |
| 1.8 | Elect Director Timothy J. O'Donovan | Management | For | For |
| 1.9 | Elect Director Craig C. Sturken | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SPARTAN STORES, INC.
Meeting Date: NOV 18, 2013
Record Date: OCT 15, 2013
Meeting Type: SPECIAL | Ticker: SPTN
Security ID: 846822104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
SPARTAN STORES, INC.
Meeting Date: MAY 28, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: SPTN
Security ID: 846822104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Shan Atkins | Management | For | For |
| 1.2 | Elect Director Dennis Eidson | Management | For | For |
| 1.3 | Elect Director Mickey P. Foret | Management | For | For |
| 1.4 | Elect Director Frank M. Gambino | Management | For | For |
| 1.5 | Elect Director Douglas A. Hacker | Management | For | For |
| 1.6 | Elect Director Yvonne R. Jackson | Management | For | For |
| 1.7 | Elect Director Elizabeth A. Nickels | Management | For | For |
| 1.8 | Elect Director Timothy J. O'Donovan | Management | For | For |
| 1.9 | Elect Director Hawthorne L. Proctor | Management | For | For |
| 1.10 | Elect Director Craig C. Sturken | Management | For | For |
| 1.11 | Elect Director William R. Voss | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SPECIAL DIVERSIFIED OPPORTUNITIES INC.
Meeting Date: NOV 22, 2013
Record Date: OCT 11, 2013
Meeting Type: ANNUAL | Ticker: SDOI
Security ID: 84740Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven R. Becker | Management | For | For |
| 1.2 | Elect Director Thomas A. Bologna | Management | For | For |
| 1.3 | Elect Director David M. Wurzer | 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 |
| |
|---|
STAGE STORES, INC.
Meeting Date: JUN 10, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: SSI
Security ID: 85254C305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan J. Barocas | Management | For | For |
| 1.2 | Elect Director Diane M. Ellis | Management | For | For |
| 1.3 | Elect Director Michael L. Glazer | Management | For | For |
| 1.4 | Elect Director Gabrielle E. Greene | Management | For | For |
| 1.5 | Elect Director Earl J. Hesterberg | Management | For | For |
| 1.6 | Elect Director Lisa R. Kranc | Management | For | For |
| 1.7 | Elect Director William J. Montgoris | Management | For | For |
| 1.8 | Elect Director C. Clayton Reasor | Management | For | For |
| 1.9 | Elect Director Ralph P. Scozzafava | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STANDARD PACIFIC CORP.
Meeting Date: MAY 07, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: SPF
Security ID: 85375C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce A. Choate | Management | For | For |
| 1.2 | Elect Director Ronald R. Foell | Management | For | For |
| 1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
| 1.4 | Elect Director David J. Matlin | Management | For | For |
| 1.5 | Elect Director John R. Peshkin | Management | For | For |
| 1.6 | Elect Director Peter Schoels | Management | For | For |
| 1.7 | Elect Director Scott D. Stowell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
STANLEY FURNITURE COMPANY, INC.
Meeting Date: APR 17, 2014
Record Date: FEB 27, 2014
Meeting Type: ANNUAL | Ticker: STLY
Security ID: 854305208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director T. Scott McIlhenny, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STARTEK, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: SRT
Security ID: 85569C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Chad A. Carlson | Management | For | For |
| 1b | Elect Director Jack D. Plating | Management | For | For |
| 1c | Elect Director Benjamin L. Rosenzweig | Management | For | For |
| 1d | Elect Director Robert Sheft | Management | For | For |
| 1e | Elect Director Ed Zschau | 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 |
| |
|---|
STATE AUTO FINANCIAL CORPORATION
Meeting Date: MAY 02, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: STFC
Security ID: 855707105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. D'Antoni | Management | For | For |
| 1.2 | Elect Director David R. Meuse | Management | For | For |
| 1.3 | Elect Director S. Elaine Roberts | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STEIN MART, INC.
Meeting Date: JUN 24, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: SMRT
Security ID: 858375108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay Stein | Management | For | For |
| 1.2 | Elect Director John H. Williams, Jr. | Management | For | For |
| 1.3 | Elect Director Alvin R. Carpenter | Management | For | For |
| 1.4 | Elect Director Irwin Cohen | Management | For | For |
| 1.5 | Elect Director Susan Falk | Management | For | For |
| 1.6 | Elect Director Linda M. Farthing | Management | For | Withhold |
| 1.7 | Elect Director Mitchell W. Legler | Management | For | For |
| 1.8 | Elect Director Richard L. Sisisky | Management | For | For |
| 1.9 | Elect Director Burton M. Tansky | Management | For | For |
| 1.10 | Elect Director J. Wayne Weaver | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STEVEN MADDEN, LTD.
Meeting Date: MAY 23, 2014
Record Date: APR 04, 2014
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 Rose Peabody Lynch | Management | For | For |
| 1.3 | Elect Director John L. Madden | Management | For | For |
| 1.4 | Elect Director Peter Migliorini | Management | For | For |
| 1.5 | Elect Director Richard P. Randall | Management | For | For |
| 1.6 | Elect Director Ravi Sachdev | Management | For | For |
| 1.7 | Elect Director Thomas H. Schwartz | Management | For | For |
| 1.8 | Elect Director Robert Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STILLWATER MINING COMPANY
Meeting Date: APR 30, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: SWC
Security ID: 86074Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian Schweitzer | Management | For | For |
| 1.2 | Elect Director Michael (Mick) McMullen | Management | For | For |
| 1.3 | Elect Director Patrice E. Merrin | Management | For | For |
| 1.4 | Elect Director Michael S. Parrett | Management | For | For |
| 1.5 | Elect Director Charles R. Engles | Management | For | For |
| 1.6 | Elect Director George M. Bee | Management | For | For |
| 1.7 | Elect Director Gary A. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STRATEGIC DIAGNOSTICS INC.
Meeting Date: JUL 10, 2013
Record Date: MAY 17, 2013
Meeting Type: SPECIAL | Ticker: SDIX
Security ID: 862700101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Company Assets | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
STRATEGIC HOTELS & RESORTS, INC.
Meeting Date: MAY 22, 2014
Record Date: FEB 28, 2014
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 | For |
| 1.2 | Elect Director Raymond L. Gellein, Jr. | Management | For | For |
| 1.3 | Elect Director James A. Jeffs | Management | For | For |
| 1.4 | Elect Director David W. Johnson | Management | For | For |
| 1.5 | Elect Director Richard D. Kincaid | Management | For | For |
| 1.6 | Elect Director David M.C. Michels | Management | For | For |
| 1.7 | Elect Director William A. Prezant | Management | For | For |
| 1.8 | Elect Director Eugene F. Reilly | Management | For | For |
| 1.9 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STRATTEC SECURITY CORPORATION
Meeting Date: OCT 08, 2013
Record Date: AUG 22, 2013
Meeting Type: ANNUAL | Ticker: STRT
Security ID: 863111100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank J. Krejci | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUN HYDRAULICS CORPORATION
Meeting Date: JUN 02, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: SNHY
Security ID: 866942105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christine L. Koski | Management | For | For |
| 1.2 | Elect Director David N. Wormley | Management | For | For |
| 1.3 | Elect Director Alexander Schuetz | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUPERTEX, INC.
Meeting Date: AUG 16, 2013
Record Date: JUN 21, 2013
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 |
| |
|---|
SUPERTEX, INC.
Meeting Date: APR 01, 2014
Record Date: FEB 24, 2014
Meeting Type: SPECIAL | Ticker: SUPX
Security ID: 868532102
|
| 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 |
| |
|---|
SVB FINANCIAL GROUP
Meeting Date: APR 24, 2014
Record Date: FEB 25, 2014
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 |
| 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 |
| |
|---|
SYNALLOY CORPORATION
Meeting Date: APR 24, 2014
Record Date: FEB 24, 2014
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 Amy J. Michtich | Management | For | For |
| 1.5 | Elect Director James W. Terry, Jr. | 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 | Ratify Auditors | Management | For | For |
| |
|---|
SYNAPTICS INCORPORATED
Meeting Date: OCT 22, 2013
Record Date: AUG 30, 2013
Meeting Type: ANNUAL | Ticker: SYNA
Security ID: 87157D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Bergman | Management | For | For |
| 1.2 | Elect Director Russell J. Knittel | 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 |
| |
|---|
SYNNEX CORPORATION
Meeting Date: MAR 25, 2014
Record Date: FEB 10, 2014
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 Thomas Wurster | Management | For | For |
| 1.9 | Elect Director Duane Zitzner | Management | For | For |
| 1.10 | Elect Director Andrea Zulberti | 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 |
| |
|---|
TCP CAPITAL CORP.
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: TCPC
Security ID: 87238Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric J. Draut | Management | For | For |
| 1.2 | Elect Director Franklin R. Johnson | Management | For | For |
| 1.3 | Elect Director Peter E. Schwab | Management | For | For |
| 1.4 | Elect Director Howard M. Levkowitz | Management | For | For |
| 1.5 | Elect Director Rajneesh Vig | Management | For | For |
| 2 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Against |
| |
|---|
TEEKAY TANKERS LTD.
Meeting Date: JUN 11, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: TNK
Security ID: Y8565N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Arthur Bensler as Director | Management | For | For |
| 1.2 | Elect Bjorn Moller as Director | Management | For | For |
| 1.3 | Elect Richard T. du Moulin as Director | Management | For | For |
| 1.4 | Elect Richard J. F. Bronks as Director | Management | For | For |
| 1.5 | Elect William Lawes as Director | Management | For | For |
| 2 | Transact Other Business | Management | For | Against |
| |
|---|
TERADYNE, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: TER
Security ID: 880770102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael A. Bradley | Management | For | For |
| 1b | Elect Director Daniel W. Christman | Management | For | For |
| 1c | Elect Director Edwin J. Gillis | Management | For | For |
| 1d | Elect Director Timothy E. Guertin | Management | For | For |
| 1e | Elect Director Mark E. Jagiela | Management | For | For |
| 1f | Elect Director Paul J. Tufano | Management | For | For |
| 1g | Elect Director Roy A. Vallee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TERRENO REALTY CORPORATION
Meeting Date: MAY 09, 2014
Record Date: MAR 01, 2014
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 | Amend Restricted Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
TETRA TECHNOLOGIES, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: TTI
Security ID: 88162F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark E. Baldwin | Management | For | For |
| 1.2 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
| 1.3 | Elect Director Stuart M. Brightman | Management | For | For |
| 1.4 | Elect Director Paul D. Coombs | Management | For | For |
| 1.5 | Elect Director Ralph S. Cunningham | Management | For | For |
| 1.6 | Elect Director John F. Glick | 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 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: TCBI
Security ID: 88224Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Keith Cargill | Management | For | For |
| 1.2 | Elect Director Peter B. Bartholow | Management | For | For |
| 1.3 | Elect Director James H. Browning | Management | For | For |
| 1.4 | Elect Director Preston M. Geren, III | Management | For | For |
| 1.5 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
| 1.6 | Elect Director Larry L. Helm | Management | For | For |
| 1.7 | Elect Director James R. Holland, Jr. | Management | For | For |
| 1.8 | Elect Director Charles S. Hyle | Management | For | For |
| 1.9 | Elect Director W. W. McAllister, III | Management | For | For |
| 1.10 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.11 | Elect Director Steven P. Rosenberg | Management | For | For |
| 1.12 | Elect Director Grant E. Sims | Management | For | For |
| 1.13 | Elect Director Robert W. Stallings | Management | For | For |
| 1.14 | Elect Director Dale W. Tremblay | Management | For | Withhold |
| 1.15 | Elect Director Ian J. Turpin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TEXAS INDUSTRIES, INC.
Meeting Date: OCT 16, 2013
Record Date: AUG 19, 2013
Meeting Type: ANNUAL | Ticker: TXI
Security ID: 882491103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Baker, II | Management | For | For |
| 1.2 | Elect Director Mel G. Brekhus | Management | For | For |
| 1.3 | Elect Director Eugenio Clariond | Management | For | For |
| 1.4 | Elect Director Sam Coats | Management | For | For |
| 1.5 | Elect Director Sean P. Foley | Management | For | For |
| 1.6 | Elect Director Bernard Lanigan, Jr. | Management | For | For |
| 1.7 | Elect Director Thomas R. Ransdell | Management | For | For |
| 1.8 | Elect Director Thomas L. Ryan | Management | For | For |
| 1.9 | Elect Director Ronald G. Steinhart | Management | For | For |
| 1.10 | Elect Director Dorothy C. Weaver | 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 |
| |
|---|
TEXAS INDUSTRIES, INC.
Meeting Date: JUN 30, 2014
Record Date: MAY 28, 2014
Meeting Type: SPECIAL | Ticker: TXI
Security ID: 882491103
|
| 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 |
| |
|---|
THE BANK OF KENTUCKY FINANCIAL CORPORATION
Meeting Date: APR 25, 2014
Record Date: MAR 07, 2014
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 DirectorJohn S. Cain | Management | For | For |
| 1.3 | Elect Director Barry G. Kienzle | Management | For | For |
| 1.4 | Elect Director John E. Miracle | Management | For | For |
| 1.5 | Elect Director Mary Sue Rudicill | Management | For | For |
| 1.6 | Elect Director Ruth M. Seligman-Doering | Management | For | For |
| 1.7 | Elect Director James C. Votruba | 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 |
| |
|---|
THE DIXIE GROUP, INC.
Meeting Date: APR 29, 2014
Record Date: FEB 28, 2014
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 Walter W. Hubbard | Management | For | For |
| 1.6 | Elect Director Lowry F. Kline | Management | For | For |
| 1.7 | Elect Director Hilda S. Murray | Management | For | For |
| 1.8 | Elect Director John W. Murrey, III | Management | For | For |
| 1.9 | Elect Director Michael L. Owens | Management | For | For |
| 2 | Approve Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THE EMPIRE DISTRICT ELECTRIC COMPANY
Meeting Date: MAY 01, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: EDE
Security ID: 291641108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth R. Allen | Management | For | For |
| 1.2 | Elect Director Bradley P. Beecher | Management | For | For |
| 1.3 | Elect Director William L. Gipson | Management | For | For |
| 1.4 | Elect Director Thomas M. Ohlmacher | Management | For | For |
| 2 | Ratify 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 |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Amend Stock Unit Plan for Directors | Management | For | For |
| |
|---|
THE GREENBRIER COMPANIES, INC.
Meeting Date: JAN 08, 2014
Record Date: NOV 13, 2013
Meeting Type: ANNUAL | Ticker: GBX
Security ID: 393657101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Graeme A. Jack | Management | For | For |
| 1.2 | Elect Director Victoria McManus | Management | For | For |
| 1.3 | Elect Director Wendy L. Teramoto | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THE MEN'S WEARHOUSE, INC.
Meeting Date: SEP 10, 2013
Record Date: JUL 22, 2013
Meeting Type: ANNUAL | Ticker: MW
Security ID: 587118100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David H. Edwab | Management | For | For |
| 1.2 | Elect Director Douglas S. Ewert | Management | For | For |
| 1.3 | Elect Director Rinaldo S. Brutoco | Management | For | For |
| 1.4 | Elect Director Michael L. Ray | Management | For | For |
| 1.5 | Elect Director Sheldon I. Stein | Management | For | For |
| 1.6 | Elect Director Deepak Chopra | Management | For | For |
| 1.7 | Elect Director William B. Sechrest | Management | For | For |
| 1.8 | Elect Director Grace Nichols | Management | For | For |
| 1.9 | Elect Director Allen I. Questrom | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Report on Sustainability | Shareholder | Against | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
THE MIDDLEBY CORPORATION
Meeting Date: MAY 06, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: MIDD
Security ID: 596278101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Selim A. Bassoul | Management | For | For |
| 1.2 | Elect Director Sarah Palisi Chapin | Management | For | For |
| 1.3 | Elect Director Robert B. Lamb | Management | For | For |
| 1.4 | Elect Director John R. Miller, III | Management | For | For |
| 1.5 | Elect Director Gordon O'Brien | Management | For | For |
| 1.6 | Elect Director Philip G. Putnam | Management | For | For |
| 1.7 | Elect Director Sabin C. Streeter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THL CREDIT, INC.
Meeting Date: JUN 03, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: TCRD
Security ID: 872438106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David K. Downes | Management | For | For |
| 1.2 | Elect Director Nancy Hawthorne | Management | For | For |
| 1.3 | Elect Director Keith W. Hughes | Management | For | For |
| 1.4 | Elect Director James K. Hunt | Management | For | For |
| 1.5 | Elect Director John A. Sommers | Management | For | For |
| 1.6 | Elect Director David P. Southwell | Management | For | For |
| 2 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Against |
| 3 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
| |
|---|
TPG SPECIALTY LENDING, INC.
Meeting Date: MAY 22, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: TSLX
Security ID: 87265K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Easterly | Management | For | For |
| 1.2 | Elect Director Michael Fishman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TRIPLE-S MANAGEMENT CORPORATION
Meeting Date: APR 30, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: GTS
Security ID: 896749108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Adamina Soto-Martinez | Management | For | For |
| 1b | Elect Director Jorge L. Fuentes-Benejam | Management | For | For |
| 1c | Elect Director Francisco J. Tonarely-Barreto | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRUE RELIGION APPAREL, INC.
Meeting Date: JUL 29, 2013
Record Date: JUN 27, 2013
Meeting Type: SPECIAL | Ticker: TRLG
Security ID: 89784N104
|
| 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 |
| |
|---|
UNITED FINANCIAL BANCORP, INC.
Meeting Date: APR 08, 2014
Record Date: JAN 31, 2014
Meeting Type: SPECIAL | Ticker: UBNK
Security ID: 91030T109
|
| 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 |
| |
|---|
UNIVERSAL FOREST PRODUCTS, INC.
Meeting Date: APR 16, 2014
Record Date: FEB 18, 2014
Meeting Type: ANNUAL | Ticker: UFPI
Security ID: 913543104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary F. Goode | Management | For | For |
| 1.2 | Elect Director Mark A. Murray | Management | For | For |
| 1.3 | Elect Director Mary E. Tuuk | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNIVERSAL TRUCKLOAD SERVICES, INC.
Meeting Date: JUN 03, 2014
Record Date: APR 14, 2014
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 Michael A. Regan | Management | For | For |
| 1.8 | Elect Director Daniel C. Sullivan | Management | For | For |
| 1.9 | Elect Director Richard P. Urban | Management | For | For |
| 1.10 | Elect Director Ted B. Wahby | 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 |
| |
|---|
UNS ENERGY CORPORATION
Meeting Date: MAR 26, 2014
Record Date: FEB 14, 2014
Meeting Type: SPECIAL | Ticker: UNS
Security ID: 903119105
|
| 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 |
| |
|---|
US ECOLOGY, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: ECOL
Security ID: 91732J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor J. Barnhart | Management | For | For |
| 1.2 | Elect Director Joe F. Colvin | Management | For | For |
| 1.3 | Elect Director Jeffrey R. Feeler | Management | For | For |
| 1.4 | Elect Director Daniel Fox | Management | For | For |
| 1.5 | Elect Director Stephen A. Romano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UTAH MEDICAL PRODUCTS, INC.
Meeting Date: MAY 02, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: UTMD
Security ID: 917488108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernst G. Hoyer | Management | For | For |
| 1.2 | Elect Director James H. Beeson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VEECO INSTRUMENTS INC.
Meeting Date: DEC 10, 2013
Record Date: OCT 22, 2013
Meeting Type: ANNUAL | Ticker: VECO
Security ID: 922417100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger D. McDaniel | Management | For | For |
| 1.2 | Elect Director John R. Peeler | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VEECO INSTRUMENTS INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: VECO
Security ID: 922417100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gordon Hunter | Management | For | For |
| 1.2 | Elect Director Peter J. Simone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WASHINGTON REAL ESTATE INVESTMENT TRUST
Meeting Date: MAY 15, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: WRE
Security ID: 939653101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward S. Civera | Management | For | For |
| 1.2 | Elect Director Wendelin A. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WASHINGTON TRUST BANCORP, INC.
Meeting Date: APR 22, 2014
Record Date: FEB 25, 2014
Meeting Type: ANNUAL | Ticker: WASH
Security ID: 940610108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Bowen | Management | For | For |
| 1.2 | Elect Director Robert A. DiMuccio | Management | For | For |
| 1.3 | Elect Director H. Douglas Randall, III | Management | For | For |
| 1.4 | Elect Director John F. Treanor | 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 16, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: WCN
Security ID: 941053100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert H. Davis | 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 |
| |
|---|
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 10, 2014
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 Paula A. Johnson | Management | For | For |
| 1.5 | Elect Director Myla P. Lai-Goldman | 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 |
| 4 | Other Business | Management | For | Against |
| |
|---|
WESTERN ALLIANCE BANCORPORATION
Meeting Date: MAY 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: WAL
Security ID: 957638109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Sande, III | Management | For | For |
| 1.2 | Elect Director Robert G. Sarver | Management | For | For |
| 1.3 | Elect Director Donald D. Snyder | Management | For | For |
| 1.4 | Elect Director Sung Won Sohn | Management | For | For |
| 2 | Change State of Incorporation [from Nevada to Delaware] | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
WEYCO GROUP, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: WEYS
Security ID: 962149100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Florsheim, Jr. | Management | For | For |
| 1.2 | Elect Director Robert Feitler | 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 |
| |
|---|
WINNEBAGO INDUSTRIES, INC.
Meeting Date: DEC 17, 2013
Record Date: OCT 15, 2013
Meeting Type: ANNUAL | Ticker: WGO
Security ID: 974637100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Chiusano | Management | For | For |
| 1.2 | Elect Director Jerry N. Currie | Management | For | For |
| 1.3 | Elect Director Lawrence A. Erickson | 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 |
| |
|---|
WINTRUST FINANCIAL CORPORATION
Meeting Date: MAY 22, 2014
Record Date: APR 03, 2014
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WOODWARD, INC.
Meeting Date: JAN 22, 2014
Record Date: NOV 25, 2013
Meeting Type: ANNUAL | Ticker: WWD
Security ID: 980745103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary L. Petrovich | Management | For | For |
| 1.2 | Elect Director Larry E. Rittenberg | Management | For | For |
| 1.3 | Elect Director Paul Donovan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
XYRATEX LTD.
Meeting Date: FEB 26, 2014
Record Date: JAN 09, 2014
Meeting Type: SPECIAL | Ticker: XRTX
Security ID: G98268108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Special Meeting | Management | For | For |
| |
|---|
ZYGO CORPORATION
Meeting Date: NOV 13, 2013
Record Date: SEP 18, 2013
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 | Withhold |
| 1.2 | Elect Director Samuel H. Fuller | Management | For | For |
| 1.3 | Elect Director Michael A. Kaufman | Management | For | For |
| 1.4 | Elect Director Seymour E. Liebman | Management | For | Withhold |
| 1.5 | Elect Director Carol P. Wallace | Management | For | Withhold |
| 1.6 | Elect Director Gary K. Willis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ZYGO CORPORATION
Meeting Date: JUN 18, 2014
Record Date: MAY 16, 2014
Meeting Type: SPECIAL | Ticker: ZIGO
Security ID: 989855101
|
| 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 |
END NPX REPORT
